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Magazine Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"

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Author	【Co-Author】 Jiro Kiyama Ryoko Akizuki Hiroki Kuwahara
Related Practice Areas	Civil Disputes Crisis Management Internal Investigations/Investigations by Committees Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Corporate Criminal Defense/White Collar Crime Trade Secrets/Information Leaks Cyber Security/Data Privacy Litigation related to Corporate Misconduct Data Protection and Privacy Cybersecurity
Language	Japanese
Publication	Business Houmu Vol.24 No.7
Date of Publication	May 21, 2024
Link	Chuokeizai-Sha, Inc.

Civil Disputes：Publications

Book: "Legal Guidebook: Learn through Case Studies (Second Edition)"
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. 2): Kickbacks"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"

Crisis Management：Publications

Book: "Insider Trading (Second Edition)"
Magazine Article: "Business and Human Rights - Understanding the Essence of Initiatives from a Practical Perspective Part 2: Ryusuke Tanaka, ILO Japan Office"
Magazine Article: "Key Practical Points in Information Management, in the Form of Dialogue (3): Trade Secret Infringement Offenses and Secondary Offenses"
Magazine Article: "Common Misunderstandings and Key Points for Initiatives in Human Rights Due Diligence"
Magazine Article: "Business and Human Rights - Understanding the Essence of Initiatives from a Practical Perspective Part 1: Mizuno Corporation"

Internal Investigations/Investigations by Committees：Publications

Magazine Article: "(Editorial) Whistleblower System Issues that Emerge from Investigation Reports"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 9): Cybersecurity and Crisis Management - Focusing on External Cyberattacks"
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"

Employee Fraud (Embezzlement/Fraudulent Transactions, etc.)：Publications

Book: "Insider Trading (Second Edition)"
Magazine Article: "Rules for Dinners and Gift-Giving Between Companies: Key Points for 'Gift Compliance'"
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"

Corporate Criminal Defense/White Collar Crime：Publications

Book: "Insider Trading (Second Edition)"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, Etc."
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. 4): Trade Secret Infringement"
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)"

Trade Secrets/Information Leaks：Publications

Magazine Article: "Key Practical Points in Information Management, in the Form of Dialogue (3): Trade Secret Infringement Offenses and Secondary Offenses"
Magazine Article: "Key Practical Points in Information Management, in the Form of Dialogue (2): What are Trade Secrets? (1)"
Magazine Article: "Special Feature 1: Cybersecurity - Overview and Issues of Legislation on Cybersecurity"
Magazine Article: "Measures Against Taking out and Bringing in Trade Secrets"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, Etc."

Cyber Security/Data Privacy：Publications

Magazine Article: "Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (5) Unauthorized Account Log-ins"
Magazine Article: "Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (4) Phishing Scams and Unlawful Cash Transfers"
Magazine Article: "Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (3) Information Divulgence by Internal Wrongdoing"
Magazine Article: “Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (2) Information Divulgence by Contractors”
Magazine Article: “Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (1) Ransomware Attacks”

Litigation related to Corporate Misconduct：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. 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)"
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)"

Data Protection and Privacy：Publications

Magazine Article: "Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (5) Unauthorized Account Log-ins"
Magazine Article: "Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (4) Phishing Scams and Unlawful Cash Transfers"
Magazine Article: "Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (3) Information Divulgence by Internal Wrongdoing"
Magazine Article: “Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (2) Information Divulgence by Contractors”
Magazine Article: “Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (1) Ransomware Attacks”

Cybersecurity：Publications

Magazine Article: "Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (5) Unauthorized Account Log-ins"
Magazine Article: "Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (4) Phishing Scams and Unlawful Cash Transfers"
Magazine Article: "Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (3) Information Divulgence by Internal Wrongdoing"
Magazine Article: “Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (2) Information Divulgence by Contractors”
Magazine Article: “Comprehensive Review of Security Incident Response by Type of Cyberattack Method: Attack Method and Response (1) Ransomware Attacks”

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. 2): Kickbacks"

Ryoko Akizuki：Publications

Book: "JVCA Compliance Handbook for members of Japan Venture Capital Association”
Book Other: "Basics of Restructuring Employment and Human Resources - How to Properly Reduce Personnel Expenses and Workforce"

Hiroki Kuwahara：Publications

Book: "Annual Summary of Labor-Related Court Decisions and Orders (2024 Edition)"
Book: "Generative AI and Intellectual Property / Personal Information Q&A"
Book: "Annual Summary of Labor-Related Court Decisions and Orders (2023 Edition)"
Book Article: "Q&A Legal, Labor, and Tax Guidebook for Cross-border Work"