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Magazine Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 2): Kickbacks"

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Author	【Co-Author】 Jiro Kiyama Kazuhito Imaizumi Hiroki Oya
Related Practice Areas	Corporate Governance Whistleblowing, etc. Disputes/Dispute Resolution Civil Disputes Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management Internal Investigations/Investigations by Committees Dealing with Relevant Authorities Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Whistleblowing, etc.
Language	Japanese
Publication	Business Houmu Vol.24 No.2
Date of Publication	December 21, 2023
Link	Chuokeizai-sha, Inc.

Corporate Governance：Publications

Book: "Meeting Bodies and their Status in the Companies Act - Practical Matters Concerning Shareholder's Meetings and Board of Directors' Meetings in a Period of Reform"
Magazine Other: "Review: Practical Measures Concerning the Handling of Activists"
Article: "Global Legal Insights - Mergers & Acquisitions 2024 - Japan Chapter"
Magazine Article: "Recent Trends and Practices in Legal Affairs for Stock Compensation (Notification Requirements for RS, Insider Trading Regulations, etc.)"
Magazine Article: "Special Feature 1: Cybersecurity - Overview and Issues of Legislation on Cybersecurity"

Whistleblowing, etc.：Publications

Magazine Article: "Have You Taken All Possible Measures to Respond to the Amended Act? Key Points for Reviewing Your Whistleblowing System and its Operation"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"
Magazine Article: "Whether a Company is a Victim or a Suspect - Handling and Preventive Measures under Criminal Law in Business Secret Infringement Cases"
Magazine Article: "Practical Issues Concerning Joint Ventures (3) - Including from the Perspective of Operating of Joint Ventures"
Magazine Article: "Practical Issues Concerning Joint Ventures (2) - Including from the Perspective of Operating of Joint Ventures"

Disputes/Dispute Resolution：Publications

Magazine Article: "International Arbitration over the Devaluation of Credit Suisse AT1 Bonds and the Potential Utilization of “Third Party Funding""
Magazine Article: "Special Feature 1: Precedents Where Legal Practice “Moved”: The Necessity of Announcement after a Scandal is Discovered and the Responsibility of Officers - Duskin Shareholder Derivative Lawsuit Case (Osaka High Court Decision Dated January 18, 2007)"
Magazine Transcript: "Special Feature: Examining the Quality and Quantity of Lawyers that Society Needs Today - Legal Literacy and The Legal Training System"
Article: "Case Where It was Held That a Failure to Assign a University Professor to Teach Classes and Delaying Responses to Reports of Harassment, Etc. Constituted a Breach of Contract - Shirojiro Chaya Memorial Incorporated Educational Institution (Tokyo University of Social Welfare, Assigned Classes) Case (Tokyo District Court Decision of April 7, 2024)"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 8): Cybersecurity x Labor Laws - Monitoring for Security Purposes and Various Issues in Employment Management"

Civil Disputes：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, Etc."
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"
Magazine Article: "Collection of Information and Evidence in Japanese Civil Litigation"

Corporate Criminal Defense/White Collar Crime：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"
Magazine Article: "Overview of the Anti-Espionage Law in China and Key Points for Japanese Corporations - Expansion of the Scope of Espionage and Strengthened Authority to Enforce Laws"
Book Article: "Initial Responses to Fraud and Misconduct by Category"

Litigation related to Corporate Misconduct：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"
Book Article: "Initial Responses to Fraud and Misconduct by Category"
Magazine Transcript: "Measures that Should be Taken by Corporate Auditors, Etc. When Corporate Scandals are Discovered and Key Points Thereof - Focusing on Cases of Quality Falsification, Misconduct by Top Management, and Business and Human Rights"

Crisis Management：Publications

Magazine Article: "Key Points of the Revision of the Political Funds Control Act - Disclosure of Income and Expenditures of Political Funds and Liabilities of Diet Members"
Magazine Article: "Impact of the EU 'Directive on Corporate Sustainability Due Diligence' on Corporate Activities and Society"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 9): Cybersecurity and Crisis Management - Focusing on External Cyberattacks"
Article: ”Japan's DPA publishes interim summary of amendments to data protection regulations”
Magazine Transcript: "'Social Safety Forum: Ensuring Safety and Security in Cyberspace as it Becomes Public Space - Diverse Cooperation between Public and Private Sector Entities' Lecture 3: Cooperation with Authorities for Companies Damaged by Cyberattacks"

Internal Investigations/Investigations by Committees：Publications

Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 9): Cybersecurity and Crisis Management - Focusing on External Cyberattacks"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"
Book: "Practical Manual for Responding to Product Accidents and Corporate Scandals - From Preventive Measures and Initial Responses to Restoring Reliability Based on Actual Case Samples"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, Etc."
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"

Dealing with Relevant Authorities：Publications

Magazine Article: "Key Points of the Revision of the Political Funds Control Act - Disclosure of Income and Expenditures of Political Funds and Liabilities of Diet Members"
Book: "Practical Manual for Responding to Product Accidents and Corporate Scandals - From Preventive Measures and Initial Responses to Restoring Reliability Based on Actual Case Samples"
Magazine Article: "Overview and Key Points of the Revisions to the Anti-Espionage Law in China"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"
Magazine Article: "Whether a Company is a Victim or a Suspect - Handling and Preventive Measures under Criminal Law in Business Secret Infringement Cases"

Employee Fraud (Embezzlement/Fraudulent Transactions, etc.)：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, Etc."
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"

Whistleblowing, etc.：Publications

Book: "Practical Manual for Responding to Product Accidents and Corporate Scandals - From Preventive Measures and Initial Responses to Restoring Reliability Based on Actual Case Samples"
Magazine Article: "Have You Taken All Possible Measures to Respond to the Amended Act? Key Points for Reviewing Your Whistleblowing System and its Operation"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"
Magazine Article: "Whether a Company is a Victim or a Suspect - Handling and Preventive Measures under Criminal Law in Business Secret Infringement Cases"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"

Jiro Kiyama：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, Etc."
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"
Magazine Article: "Current Status and Future Outlook of the Carbon Credit Market"

Kazuhito Imaizumi：Publications

Magazine Article: "Key Points of the Revision of the Political Funds Control Act - Disclosure of Income and Expenditures of Political Funds and Liabilities of Diet Members"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 9): Cybersecurity and Crisis Management - Focusing on External Cyberattacks"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"
Magazine Article: "Whether a Company is a Victim or a Suspect - Handling and Preventive Measures under Criminal Law in Business Secret Infringement Cases"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"

Hiroki Oya：Publications

Book: "Q&A on Work Accident Response: Responsibilities of Companies and Officers"
Magazine Article: "Corporate Legal Affairs: Case Analysis of Human Capital Reporting in Annual Securities Reports Filed in June, 2023"
Magazine Article: "Annual Summary of Labor-Related Court Decisions and Orders (2023 Edition)"
Article: "Lawyer's Selection: Important Court Decisions on Labor - Vol. 326: Case of Anshin Zaidan (Validity of Demotion Accompanied by Wage Reduction)"
Book: "Annual Summary of Labor-Related Court Decisions and Orders (2022 Edition)"