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

Details

Corporate Governance: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
"Agreements and Covenants Between Companies and Shareholders: Practical Notes Regarding Revisions to the Mandatory Disclosure of 'Material Agreements'"
Magazine Article
"Legal Issues Regarding DAO"
Magazine Article
"Practical Handling of Shareholders Meetings in 2024: Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 2)"
Magazine Article
"Practical Handling of Shareholders Meetings in 2024: Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 1)"

View All

Corporate Governance - General: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
"Agreements and Covenants Between Companies and Shareholders: Practical Notes Regarding Revisions to the Mandatory Disclosure of 'Material Agreements'"
Magazine Article
"Amendments to the Financial Instruments and Exchange Act in 2023: Trends in Amendments to Information Disclosure Systems in Japan"
Magazine Article
"Special Feature: 2024 Outlook for Corporate Legal Affairs by Legal Area - Corporate Law and Governance"
Magazine Other
"Latest Trends in AI Governance and Development of Rules in Singapore"

View All

Shareholder Relations:Publications

Magazine Article
"Practical Handling of Shareholders Meetings in 2024: Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 2)"
Magazine Article
"Practical Handling of Shareholders Meetings in 2024: Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 1)"
Magazine Article
"Special Feature: 2024 Outlook for Corporate Legal Affairs by Legal Area - Corporate Law and Governance"
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"

View All

Corporate and Commercial Disputes:Publications

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"
Magazine Article
"Practical Issues Concerning Joint Ventures (1) - Including from the Perspective of Operating of Joint Ventures"
Article
"In-Depth: Mergers & Acquisitions Litigation Edition 4 - Japan Chapter"
Magazine Article
"Impacts of the Guidelines for Corporate Takeovers on M&A Practices"

View All

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

View All

Disputes/Dispute Resolution:Publications

Magazine Article
"Scope of Damage that has a Reasonable Causal Relationship with False Statements, Etc."
Magazine Article
"Legal Issues in Recent Securities Litigation (2): False Statements, Etc. in Non-financial Information"
Magazine Article
"Legal Issues in Recent Securities Litigation (1): Significance of False Statements in Important Matters"
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. 2): Kickbacks"

View All

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. 2): Kickbacks"
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"

View All

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. 2): Kickbacks"
Magazine Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"
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"

View All

Crisis Management:Publications

Book
"Business and Human Rights - From Basics to Actual Practice"
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. 4): Trade Secret Infringement"
Magazine Article
"Acquisition and Disposal of REIT Units by Sponsors of Listed Investment Corporations"
Magazine Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"

View All

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"

View All

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"

View All

Ryosuke Nishimoto:Publications

Book
"Expert Guide for Labor Management - Case Studies in Workplace Environment Considerations and Measures Against Problematic Behavior"
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"

View All

Yusuke Takamiya:Publications

Magazine Article
"Outline of Global Seminar (Tokyo) by Antitrust Law Section of American Bar Association"
Magazine Other
"Legal Practice Points to Note Associated with the Introduction of Regulations on Stealth Marketing"
Magazine Article
"Corporate Legal Affairs Frontier (No.263): Outline of Newly Introduced Regulations on Stealth Marketing and their Impact on Marketing"
Book
"Legal Issues and Corporate Governance on Sustainability"
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 -"

View All

Suguru Miyata:Publications

Magazine Article
"Cross-Sector Cybersecurity Laws (Vol. 4): Cybersecurity x Disclosure - Information Disclosure Related to Cybersecurity Focusing on the Financial Instruments and Exchange Act"
Book
"Legal Issues and Corporate Governance on Sustainability"
Magazine Article
"Legal Commentary: How to Handle Procedures such as Preparation of Applications - Practical Issues Regarding Application for Extending the Due Date for Submission of Annual Securities Reports, Etc."
Magazine Article
"Practical Issues Concerning Notification Prior to Listing Approval for IPOs (Form S-1)"
Book
"Compliance for Managers [Expanded 14th ed.]"

View All

Hiroshi Shirane:Publications

Article
"In Depth: Anti-Money Laundering"
Book
"Cryptoassets Law (2nd ed.)"
Magazine Article
"Anti-Money Laundering Measures by Investment Fund Business Operators"
Book
"Compliance for Bank Clerks [Expanded 13th ed.]"
Book
"Compliance for Managers [Expanded 14th ed.]"

View All

Aki Tanaka:Publications

Magazine Article
"Unfamiliar Foreign Contract Terms (Part 4): Introduction to Provisions Relating to ESG"
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"

View All

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"

View All

Daisuke Tsuta:Publications

Magazine Article
"Essential Information on Global Personal Information Regulations, in the Form of Dialogue (16): Regulations on Cookies in Various Countries (1) - General Overview and USA"
Magazine Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"
Magazine Article
"Cross-Sector Cybersecurity Laws (Vol. 4): Cybersecurity x Disclosure - Information Disclosure Related to Cybersecurity Focusing on the Financial Instruments and Exchange Act"
Magazine Article
"Cross-Sector Cybersecurity Laws (Vol. 3): Cybersecurity and the Companies Act - Development of Internal Control Systems and Dealing with Ransomware"
Magazine Article
"Cross-Sector Cybersecurity Laws (Vol. 2): Cybersecurity x Act of the Protection of Personal Information - Various Issues in Responding to Personal Data Leakage, Etc"

View All

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"

View All

Aritsune Miyoda:Publications

Magazine Article
"New Developments in Global Governance - Lessons Learned from the COVID-19 Pandemic"
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"

View All

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. 2): Kickbacks"
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"

View All

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)"

View All

Chihiro Tsukada:Publications

Book
"Business and Human Rights - From Basics to Actual Practice"
Magazine Article
"Recent Trends in "Business and Human Rights" - with an Explanation of Materials from the Ministry of Economy, Trade and Industry"
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""

View All

Go Chihara:Publications

Book
"Guide to Current Thai Business Laws - Third edition"
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"

View All

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"

View All

Kento Shigetomi:Publications

Magazine Article
"New Developments in Global Governance - Lessons Learned from the COVID-19 Pandemic"
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)"

View All