
Book
Article
"Initial Responses to Fraud and Misconduct by Category"
Details
Author | |
---|---|
Related Practice Areas | Corporate Governance Corporate Governance - General Shareholder Relations Corporate and Commercial Disputes Whistleblowing, etc. Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management |
Language | Japanese |
Date of Publication | January 16, 2023 |
Note |
Price:¥3,080(tax included) Number of pages:256 ISBN:9784502441615 |
Link |
Chuokeizai-sha, Inc. |
Corporate Governance:Publications
- Magazine Article
- "Current Status of Organization Structural Design Options in Listed Companies and Future Outlook"
- Magazine Article
- "Corporate Legal Affairs: Case Analysis of Human Capital Reporting in Annual Securities Reports Filed in June, 2023"
- Magazine Article
- "Transitioning to a Company with an Audit and Supervisory Committee - Key Points to be Considered When Making a Decision on Transition and Points to Note Regarding Their Design and Operation"
- Magazine Panel Discussion
- "Round-Table Talk: Shareholder Activism and Review of Shareholders Meetings in June 2023"
- Magazine Article
- "Major Laws Passed at the 211th Ordinary Session of the Diet and their Effect on Business Practice"
Corporate Governance - General:Publications
- Magazine Article
- "Corporate Legal Affairs: Case Analysis of Human Capital Reporting in Annual Securities Reports Filed in June, 2023"
- Article
- "The Shareholder Rights And Activism Review Eighth Edition, Chapter 8 JAPAN"
- Magazine Article
- ”Corporate Legal Affairs Frontier (No.258): Latest Practical Trends in Human Capital Disclosure”
- Magazine Article
- "Legal Issues with the Flexible Structure of Stock Compensation Plans in Japan"
- 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"
Shareholder Relations:Publications
- Article
- "The Shareholder Rights And Activism Review Eighth Edition, Chapter 8 JAPAN"
- Magazine Article
- "Corporate Governance and the Executive Officer System"
- Magazine Article
- "Changes in Practices of & Regulations for Shareholder Meetings"
- Magazine Article
- "Operation of Shareholders Meetings in Post-COVID-19 Era - Based on the Revision of Q&A for Shareholders Meetings"
- Magazine Article
- "Future Shareholder Meeting Practices Responding to COVID-19 - Reconsidering Q&A for Shareholders Meetings"
Corporate and Commercial Disputes:Publications
- Article
- "The Shareholder Rights And Activism Review Eighth Edition, Chapter 8 JAPAN"
- Magazine Article
- "Corporate Governance and the Executive Officer System"
- Book
- "Seminar on the New and Amended Companies Act: Examination of the 2014 and 2019 Amendments to the Companies Act"
- Book
- "Shareholders' Proposal and Proxy Fight [3rd ed.]”
- Magazine Article
- "Responding to Shareholder Proposals on Director Candidates - Possibility of Handling such Proposals with Japan's Version of the Prior Notification Clause"
Whistleblowing, etc.:Publications
- 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"
- Book Article
- "Provision-by-Provision Explanation: Whistleblower Protection Act (2nd Edition)"
- Article
- "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 29-30): In-house Education and Awareness"
- Article
- "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 26-27): Response to Whistleblowing"
- Article
- "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 28): Measures to be Taken by Small and Medium-Sized Companies"
Disputes/Dispute Resolution:Publications
- Book
- "Cryptoassets Law (2nd ed.)"
- Magazine Other
- "Expanding Means for Collecting Information and Evidence in Civil Court Proceedings: System for Ordering Early Disclosure - Report on the Symposium Hosted by Japan Federation of Bar Association"
- Magazine Article
- "IP Case Bulletin: Patent Infringement and the Principle of Geographical Jurisdiction - DWANGO vs FC2 (Patent for Systems) Case (Appellate Instance), IP High Court Decision Dated May 26, 2023"
- Article
- "The Labour and Employment Disputes Review 6th Edition - Japan Chapter"
- Book
- "Legal Knowledge Upon Reaching 18: Protecting Yourself as a Grown-up"
Corporate Criminal Defense/White Collar Crime:Publications
- 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"
- 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"
- Magazine Article
- "Outline of the 95th General Corporate Auditors Conference: (Lecture I) Roles Required for Auditors, Etc. in Dealing with Risks in an Unpredictable Era"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"
Litigation related to Corporate Misconduct:Publications
- 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"
- Magazine Article
- "Outline of the 95th General Corporate Auditors Conference: (Lecture I) Roles Required for Auditors, Etc. in Dealing with Risks in an Unpredictable Era"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"
Crisis Management:Publications
- Magazine Transcript
- "Crucial points of legal handling of Human Rights Due Diligence"
- Article
- "The International Investigations Review 13th Edition - Japan Chapter"
- 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"
- 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"
- Magazine Article
- "Practice Guides Japan M&A Third edition - Corporate Governance Issues around M&A in Japan"
Hiroshi Yamauchi:Publications
- 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"
- 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"
- Transcript
- "Now Threatening Japanese Society Again - Root Causes for Quality Data Falsification and Utilization of Digital Forensics"
- Magazine Article
- "Outline of the 95th General Corporate Auditors Conference: (Lecture I) Roles Required for Auditors, Etc. in Dealing with Risks in an Unpredictable Era"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
Toru Yamada:Publications
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Part 3): Quality Data Falsification"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Part 2): Kickbacks"
Ryosuke Nishimoto:Publications
- Book
- "M&A Rules in Emerging Asian Countries - Fourth edition"
- Magazine
- "The Case of Celltrion Healthcare Japan Case (Tokyo High Court Decision Dated November 16, 2022 and Tokyo District Court Decision Dated March 30, 2022)"
- Magazine Article
- "Special Feature 2: Theme-Based Key Points for "Preparation" for Labor Disputes that Companies Should Address During Ordinary Operations"
- Book Article
- "Q&A Legal, Labor, and Tax Guidebook for Cross-border Work"
- Article
- "Antitrust Guidelines for Analyzing Reasons for Victory Vol. 6 No. 2: How we Should Consider the Relationship Between Employees' Actions in Notifying Intentions and the Responsibilities of Business Operators - Based on the Okumura Engineering Corporation Case"
Yusuke Takamiya:Publications
- Magazine Article
- "Latest WTO and Member Countries Case Law Analysis in Trade Remedies No. 98: [Japan] Calculation of Normal Value of Products Originating in China in Anti-Dumping Investigations and Related Issues Such as Measures to be Taken When the Scope of Products Subject to Investigation Expands - Anti-Dumping Investigation of Hot-dipped Galvanized Steel Wire Originating in the People’s Republic of China and the Republic of Korea -"
- Article
- "The Intellectual Property and Antitrust Review 8th Edition - Japan Chapter"
- Magazine Article
- "Characteristics of the Green Guidelines and Considerations from a Practical Perspective"
- Article
- "Japan Fair Trade Commission publishes 'Green Guidelines’"
- Magazine Article
- "Recent Discussions about the Relationship Between Eco-Friendly Business Activities and Antitrust Law - Focusing on the Background to the Discussions and Contents of Proposed Green Guidelines"
Suguru Miyata:Publications
- Book
- "Compliance for Managers [Expanded 14th ed.]"
- Article
- "Getting the Deal Through - Risk & Compliance Management 2023 - Japan Chapter"
- Magazine Article
- "Zoom In: Key Points Regarding Financing Using Investment Crowdfunding - Accurate and Full Disclosure of the Purpose of Use of Funds, Etc. is Essential"
- Article
- ”Getting the Deal Through - Risk & Compliance Management 2022 - Japan Chapter”
- Book
- "The Theory and Practice of Equity Finance [3rd ed.]"
Hiroshi Shirane:Publications
- Book
- "Cryptoassets Law (2nd ed.)"
- Book
- "Compliance for Bank Clerks [Expanded 13th ed.]"
- Book
- "Compliance for Managers [Expanded 14th ed.]"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"
- Book
- "The Rule Book of Financial Transactions for Compliance (2022 ed.)"
Aki Tanaka:Publications
- Book
- "M&A Rules in Emerging Asian Countries - Fourth edition"
- Magazine Article
- 「The Anti-Bribery and Anti-Corruption Review Eleventh Edition - Japan Chapter」
- Magazine Other
- "Corporate Legal Affairs: Latest Trends in 'Business and Human Rights' - Japan’s National Action Plan (NAP) and Global Legislative Developments"
- Book Article
- "M&A Rules in Emerging Asian Countries - Third edition"
- Book Other
- "Case Study - A Jury Trial in which Legal Competency was an Issue"
Kazuhisa Kita:Publications
- Magazine Article
- "Annual Summary of Labor-Related Court Decisions and Orders (2023 Edition)"
- Book
- "Annual Summary of Labor-Related Court Decisions and Orders (2022 Edition)"
- Book
- "The Rule Book of Financial Transactions for Compliance (2022 ed.)"
- Magazine Article
- "Lecture on Legal Basics for the Practice of Law (81): Foreign Workers"
- Book Article
- "Regulations on Autonomous Cars and MaaS Businesses"
Daisuke Tsuta:Publications
- Magazine Article
- "Essential Information on Global Personal Information Regulations, in the Form of Dialogue (11): Cross-Border Transfers of Personal Information (2)(Regulation of Data Transfers Outside the EU under GDPR)"
- Magazine Article
- "Essential Information on Global Personal Information Regulations, in the Form of Dialogue (10): Cross-Border Transfers of Personal Information (1) (Regulation of Cross-Border Data Transfers in Japan/General Overview of Global Response)"
- Magazine Article
- "Essential Information on Global Personal Information Regulations, in the Form of Dialogue (9): Regulations on the Provision of Personal Information to Third Parties"
- Magazine Article
- "Essential Information on Global Personal Information Regulations, in the Form of Dialogue (8): Legal Basis for Processing Personal Information"
- Magazine Article
- "Essential Information on Global Personal Information Regulations, in the Form of Dialogue (7): Territorial Scope and Extraterritorial Application of Regulations on Personal Information Protection in Various Countries"
Hiroyuki Kato:Publications
- Book
- "Considering Legal and Tax Strategy for Business Succession-Type M&As From Owners' Perspectives"
- Magazine Article
- "Business Succession in the Tourist Industry - Focusing on Hot-Spring Inns"
- Magazine Article
- "Recent Trends in Judicial Precedents Regarding Property Valuation"
Aritsune Miyoda:Publications
- Book
- "M&A Rules in Emerging Asian Countries - Fourth edition"
- Magazine Article
- "Practice Guides Japan M&A Third edition - Corporate Governance Issues around M&A in Japan"
- Article
- "Getting the Deal Through - Risk & Compliance Management 2023 - Japan Chapter"
- Magazine Article
- "Latest Trends in Business and Human Rights - Including an Overview of the Guidelines Recently Adopted by the Japanese Government"
- Magazine Article
- 「The Anti-Bribery and Anti-Corruption Review Eleventh Edition - Japan Chapter」
Kazuhito Imaizumi:Publications
- 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"
- Magazine Article
- "Corporate Legal Affairs Frontier (No.250): Corporate Countermeasures Against Slander on the Internet"
- Magazine Article
- "Corporate Impact of Introduction of Tougher Penalties for Online Insults and Revision of the Sender Information Disclosure System - Focusing on Countermeasures Against Slander and Defamation on the Internet"
- Magazine Article
- "Q&A: Corporate Legal Affairs - Utilization of Guidelines and Explanation for Responding to the Whistleblower Protection Act"
Kazuyoshi Takada:Publications
- Magazine Article
- "The "3 e's" Enhance Convenience - Key Points of Amendments to the Code of Civil Procedure Regarding the Introduction of IT in Civil Court Proceedings"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"
- Book
- "Model Examples and Forms for Current Corporate Legal Affairs"
- "Case Study: Practical Responses for Customer-related Trouble (loose-leaf style)"
Chihiro Tsukada:Publications
- Magazine Article
- "Outline of the "Reference Material on Practical Approaches for Business Enterprises to Respect Human Rights in Responsible Supply Chains""
- Article
- "Getting the Deal Through - Risk & Compliance Management 2023 - Japan Chapter"
- Magazine Article
- "Outline of "Guidelines on Respecting Human Rights in Responsible Supply Chains""
- Article
- "The International Investigations Review 12th Edition - Japan Chapter"
- Article
- ”Getting the Deal Through - Risk & Compliance Management 2022 - Japan Chapter”
Go Chihara:Publications
- Book
- "M&A Rules in Emerging Asian Countries - Fourth edition"
- Book
- "The Rule Book of Financial Transactions for Compliance (2022 ed.)"
- Book Other
- "Practical Guide to the Corporate Governance Code (4th ed.)"
- Magazine Article
- "Corporate Legal Affairs – Three Points for Understanding Amendments to the Whistleblower Protection Act"
- Book
- "Financial Transaction Rule Book for Compliance [2020 version]"
Hiromasa Yamauchi:Publications
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
- Magazine Article
- "Special Feature 2: Reconsidering New Legal Practical Measures to Handle Foreign Subsidiaries in the Wake of COVID-19 Initial Response to Overseas Compliance Violations - Initial Fact-Finding, Preservation of Evidence, and Examination of Related Laws and Regulations"
- Other
- "Key Legal Topics Everyone Should Know About: Social Networking Services, Money and Labor, and Harassment"
- Magazine Article
- "Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 8): Global Governance"
Atsuki Okuda:Publications
- Book Article
- "Q&A Legal, Labor, and Tax Guidebook for Cross-border Work"
- Magazine Article
- "Lawyer's Selection: Important Court Decisions on Labor - Vol. 329: Case of Shintakukai (Validity of Reduction of Workdays and Work Hours of a Doctor who Works in Shifts, etc.)"
- Book
- "Annual Summary of Labor-Related Court Decisions and Orders (2022 Edition)"
- Magazine Article
- "Measures for Responding to the Amendment to the Whistleblower Protection Act to be Enforced on June 1, 2022 - Final Check Based on the Guidelines Published by the Consumer Affairs Agency and Explanation thereof"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Part 2): Kickbacks"
Kento Shigetomi:Publications
- Book
- "M&A Rules in Emerging Asian Countries - Fourth edition"
- Book
- "In Practice: Chinese Labor Law - Latest Labor Management Practices, Comparing Japan and China"
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Part 3): Quality Data Falsification"
- Book Other
- "Six Major Laws on Chinese Economy (2022 Expanded Edition)"