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Book Article
"Initial Responses to Fraud and Misconduct by Category"

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Author	Hiroshi Yamauchi Toru Yamada Ryosuke Nishimoto Yusuke Takamiya Suguru Miyata Hiroshi Shirane Aki Tanaka Kazuhisa Kita Daisuke Tsuta Hiroyuki Kato Aritsune Miyoda Kazuhito Imaizumi Kazuyoshi Takada Chihiro Tsukada Go Chihara Hiromasa Yamauchi Atsuki Okuda Kento Shigetomi
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: "Special Feature 1: Examining the Realization of Performing Governance in Shareholders Meetings in 2023 - Key Points for Preparing Skill Matrices Based on Examples of Disclosure by Various Companies"
Book: "Shareholders' Proposal and Proxy Fight [3rd ed.]”
Magazine Article: "Practical Handling of Shareholders Meetings in 2023 (7): Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 2)"
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)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 5): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (5)"

Corporate Governance - General：Publications

Book: "Shareholders' Proposal and Proxy Fight [3rd ed.]”
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)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 5): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (5)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 4): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (4)"
Book: "Corporate Governance of Japan’s Top 100 Companies"

Shareholder Relations：Publications

Book: "Shareholders' Proposal and Proxy Fight [3rd ed.]”
Magazine Article: "Practical Handling of Shareholders Meetings in 2023 (7): Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 2)"
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)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 5): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (5)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 4): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (4)"

Corporate and Commercial Disputes：Publications

Book: "Shareholders' Proposal and Proxy Fight [3rd ed.]”
Magazine Article: "Issues Concerning the Companies Act and Governance (8; final): Regulations on Dialogues and Agreements Between Companies and Shareholders - From the Perspectives of Disclosure of Dialogues and Agreements"
Magazine Article: "Issues Concerning the Companies Act and Governance (7): Examination of Problems with Exercising Voting Rights at General Meetings of Shareholders - Voting in Writing and Electronic Voting and Summary of Issues Concerning 'Attendance' and Proxy Solicitation"
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"
Book: ”Comprehensive Analysis of M&A Laws of Japan, 2nd edition”

Whistleblowing, etc.：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"

Disputes/Dispute Resolution：Publications

Book: "Legal and Tax Affairs concerning Family Governance for the Prevention and Settlement of Conflicts within the Family"
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)"
Magazine Article: "IP Case Bulletin: Patent Infringement and the Principle of Geographical Jurisdiction - DWANGO vs FC2 (Program Invention) Case (Appellate Instance), IP High Court Decision Dated July 20, 2022"
Book Article: "Legal Practices Regarding Information Networks"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 5): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (5)"

Corporate Criminal Defense/White Collar Crime：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"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"

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

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)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 5): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (5)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 4): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (4)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 3): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (3)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 2): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (2)"

Hiroshi Yamauchi：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"
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"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"

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

Magazine Article: "Corporate Legal Affairs: Topics and Legal Trends in the Human Resources and Labor Fields in 2023"
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"
Article: "The Employment Law Review 13th Edition - Japan Chapter"
Book: "Japanese Anti-monopoly Act- Annotated 2nd Edition"

Yusuke Takamiya：Publications

Book: ”Comprehensive Analysis of M&A Laws of Japan, 2nd edition”
Magazine Other: "GCR Digital Markets Guide - Second Edition CHAPTER 18 Japan"
Magazine Article: "Application of Antitrust and Competition Laws to Business Activities, Taking Into Account Perspectives on Sustainability"
Book: "Japanese Anti-monopoly Act- Annotated 2nd Edition"
Article: "Mondaq Dominance Comparative Guide - Japan Chapter"

Suguru Miyata：Publications

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.]"
Book: "ESG and Commercial Law"
Magazine Article: "Commentary on Principles of the Revised CG Code and Initiatives for Issues Regarding Sustainability"

Hiroshi Shirane：Publications

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.)"
Book: "Compliance for Managers [Expanded 13th ed.]"
Book: "Compliance for Bank Clerks [Expanded 12th ed.]"
Magazine Article: "Corporate Legal Affairs: The 2021 Amendments to the Banking Act"

Aki Tanaka：Publications

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 Legislation in Emerging Asian Countries - Third edition"
Book Other: "Case Study - A Jury Trial in which Legal Competency was an Issue"
Book: "Handbook for Rules Against Bribery of Foreign Public Officials for Companies Expanding Overseas"
Book: "M&A Legislation in Emerging Asian Countries - Second edition"

Kazuhisa Kita：Publications

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"
Book: "Financial Transaction Rule Book for Compliance [2020 version]"

Daisuke Tsuta：Publications

Magazine Article: "Essential Information on Global Personal Information Regulations, in the Form of Dialogue (5): How to Prepare a Global Privacy Policy (1) - General Introduction (Part 1)"
Magazine Article: "Essential Information on Global Personal Information Regulations, in the Form of Dialogue (4): Overview of Personal Information Regulations in Various Countries (Part 2) (China)”
Magazine Article: "Essential Information on Global Personal Information Regulations, in the Form of Dialogue (3): Overview of Personal Information Regulations in Various Countries (Part 1)　(Europe and USA)”
Magazine Article: "The International Comparative Legal Guide to: Cybersecurity 2023 - Japan Chapter"
Magazine Article: "Essential Information on Global Personal Information Regulations, in the Form of Dialogue (2): General Introduction (Part 2) - Overview of Matters to Deal with and Priorities"

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

Magazine Article: "Latest Trends in Business and Human Rights - Including an Overview of the Guidelines Recently Adopted by the Japanese Government"
Magazine Article: ”Practice Guides Japan M&A - Corporate Governance Issues around M&A in Japan”
Article: ”Getting the Deal Through - Risk & Compliance Management 2022 - Japan Chapter”
Book Other: "Measures for Preventing Recurrence of Fraud and Misconduct"
Magazine Article: "Initial Response to Overseas Compliance Violations - Initial Fact-Finding, Preservation of Evidence, and Examination of Related Laws and Regulations"

Kazuhito Imaizumi：Publications

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

Article: "The International Investigations Review 12th Edition - Japan Chapter"
Article: ”Getting the Deal Through - Risk & Compliance Management 2022 - Japan Chapter”
Book Other: "Measures for Preventing Recurrence of Fraud and Misconduct"
Article: "The International Investigations Review - Japan Chapter"
Book Other: "Retirement, Re-Employment, and Extension of Retirement Age (1st ed.)"

Go Chihara：Publications

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]"
Book Article: "Practical Formats for Crisis Management Cases"

Hiromasa Yamauchi：Publications

Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
Magazine Article: "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

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"
Magazine Article: "Lawyer's Selection: Important Court Decisions on Labor - Vol. 299: Case of JTB (Effectiveness of Punitive Dismissal Due to Illegal Receipt of Expenses and Necessity of Payment of Wages During the Suspension Period)"

Kento Shigetomi：Publications

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)"