Magazine
Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 2): Kickbacks"
Details
Author |
|
---|---|
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
- Magazine Article
- "Corporate Legal Affairs: Key Points for Holding Ordinary Shareholders' Meetings in June 2024 based on Recent Trends"
- Magazine Article
- "Corporate Legal Affairs Frontier (No.267): Proposed Amendments to the Act on Strengthening Industrial Competitiveness (Special Provisions of the Companies Act Concerning Stock Option Pools)"
- Magazine Article
- "Trends in Corporate Governance Code Compliance"
- Article
- "Examination of M&A, Noting the Risk of Human Rights Violations - Keeping Up with the Recent Rise in Societal Demands"
- Article
- "Getting the Deal Through - Risk & Compliance Management 2024 - Japan Chapter"
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
- Article
- "Getting the Deal Through - Risk & Compliance Management 2024 - Japan Chapter"
- Article
- "The International Comparative Legal Guide to: Consumer Protection Laws and Regulations Japan 2024- Japan Chapter"
- Magazine Article
- "Key Points Concerning Loans and Parent Company Guarantees to, and Collection from, Japanese Subsidiaries of Taiwanese Companies"
- Magazine Article
- "Legal Issues in Recent Securities Litigation (5; Final): Identification of Shares Subject to Claims for Damages and the Starting Point for Calculating Damages for Delay"
- Book Article
- "IP Case Bulletin: Protection of Product Form under Article 2, Paragraph 1, Item 1 of the Unfair Competition Prevention Law - Dr. Martens Case (Appellate Instance), IP High Court Decision Dated November 9, 2023"
Civil Disputes:Publications
- 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"
- Article
- "International Comparative Legal Guide to: Class and Group Actions Laws and Regulations Japan 2024"
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
- 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
- "Measures Against Taking out and Bringing in Trade Secrets"
- Article
- "Examination of M&A, Noting the Risk of Human Rights Violations - Keeping Up with the Recent Rise in Societal Demands"
- Article
- "Getting the Deal Through - Risk & Compliance Management 2024 - Japan Chapter"
- Book
- "Business and Human Rights - From Basics to Actual Practice"
Internal Investigations/Investigations by Committees: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
- "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
- "Whether a Company is a Victim or a Suspect - Handling and Preventive Measures under Criminal Law in Business Secret Infringement Cases"
Dealing with Relevant Authorities: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
- "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"
- Magazine Article
- "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"
Employee Fraud (Embezzlement/Fraudulent Transactions, etc.):Publications
- 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"
- Article
- "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 6): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (6)"
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 (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"
- Magazine Article
- "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"
Kazuhito Imaizumi:Publications
- 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"
- Magazine Article
- "Criminal Practice Responses Concerning Trade Secret Infringement"
- Magazine Article
- "Front-line Legal Practice Concerning Amendments to the Whistleblower Protection Act - Issues that Have Become Apparent in the First Year after Enforcement, and Countermeasures"
Hiroki Oya:Publications
- 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)"
- Magazine Article
- "Lawyer's Selection: Important Court Decisions on Labor - Vol. 302: Case of Kokeikai Medical Corporation (Redeployment) (Validity of Order of Redeployment to Another Department issued to a Care Worker)"