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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: "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)"