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Magazine Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"

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Author	【Co-Author】 Jiro Kiyama Kazuhito Imaizumi Yumiko Kase
Related Practice Areas	Corporate Governance Whistleblowing, etc. Crisis Management Whistleblowing, etc. Internal Investigations/Investigations by Committees Dealing with Relevant Authorities Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct
Language	English
Publication	Business Houmu Vol.24 No.3
Date of Publication	January 19, 2024
Link	Chuokeizai-Sha, Inc.

Corporate Governance：Publications

Magazine: "Commentary on the Judgment in the Shareholder's Derivative Action Against Toyo Tire & Rubber over the Data Falsification of Earthquake-Resistant Products"
Magazine Article: "Rules for Dinners and Gift-Giving Between Companies: Key Points for 'Gift Compliance'"
Magazine Article: "(Editorial) Whistleblower System Issues that Emerge from Investigation Reports"
Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, etc."
Book: "Meeting Bodies and their Status in the Companies Act - Practical Matters Concerning Shareholder's Meetings and Board of Directors' Meetings in a Period of Reform"

Whistleblowing, etc.：Publications

Magazine Article: "(Editorial) Whistleblower System Issues that Emerge from Investigation Reports"
Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, etc."
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: "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"

Crisis Management：Publications

Magazine Article: "Overview of the EU Corporate Sustainability Due Diligence Directive and its Impact on Japanese Companies"
Book: "Handbook for Rules Against Bribery of Foreign Public Officials for Companies Expanding Overseas (2nd Edition)"
Magazine Article: "Special Feature: Important Laws Enacted and Amended at the Ordinary Sessions of the Diet and their Key Points and Effect on Business Practice: Establishment of Security Clearance System and its Background - What is Required of Private Companies?"
Magazine Article: "Rules for Dinners and Gift-Giving Between Companies: Key Points for 'Gift Compliance'"
Magazine Article: "(Editorial) Whistleblower System Issues that Emerge from Investigation Reports"

Whistleblowing, etc.：Publications

Magazine Article: "(Editorial) Whistleblower System Issues that Emerge from Investigation Reports"
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: "Have You Taken All Possible Measures to Respond to the Amended Act? Key Points for Reviewing Your Whistleblowing System and its Operation"
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"

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

Dealing with Relevant Authorities：Publications

Magazine Article: "Special Feature: Important Laws Enacted and Amended at the Ordinary Sessions of the Diet and their Key Points and Effect on Business Practice: Establishment of Security Clearance System and its Background - What is Required of Private Companies?"
Magazine Article: "Key Points of the Revision of the Political Funds Control Act - Disclosure of Income and Expenditures of Political Funds and Liabilities of Diet Members"
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: "Overview and Key Points of the Revisions to the Anti-Espionage Law in China"
Magazine Article: "Whether a Company is a Victim or a Suspect - Handling and Preventive Measures under Criminal Law in Business Secret Infringement Cases"

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

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 (Final): Non-Work-Related Criminal Acts"
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"

Disputes/Dispute Resolution：Publications

Book: "Handbook for Rules Against Bribery of Foreign Public Officials for Companies Expanding Overseas (2nd Edition)"
Magazine: "Commentary on the Judgment in the Shareholder's Derivative Action Against Toyo Tire & Rubber over the Data Falsification of Earthquake-Resistant Products"
Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, etc."
Magazine Article: "International Arbitration over the Devaluation of Credit Suisse AT1 Bonds and the Potential Utilization of “Third Party Funding""
Magazine Article: "Special Feature 1: Precedents Where Legal Practice “Moved”: The Necessity of Announcement after a Scandal is Discovered and the Responsibility of Officers - Duskin Shareholder Derivative Lawsuit Case (Osaka High Court Decision Dated January 18, 2007)"

Corporate Criminal Defense/White Collar Crime：Publications

Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, 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"
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"

Litigation related to Corporate Misconduct：Publications

Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, 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"
Book Article: "Initial Responses to Fraud and Misconduct by Category"

Jiro Kiyama：Publications

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

Kazuhito Imaizumi：Publications

Book: "Handbook for Rules Against Bribery of Foreign Public Officials for Companies Expanding Overseas (2nd Edition)"
Magazine Article: "Rules for Dinners and Gift-Giving Between Companies: Key Points for 'Gift Compliance'"
Magazine Article: "Key Points of the Revision of the Political Funds Control Act - Disclosure of Income and Expenditures of Political Funds and Liabilities of Diet Members"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 9): Cybersecurity and Crisis Management - Focusing on External Cyberattacks"
Magazine Article: "Whether a Company is a Victim or a Suspect - Handling and Preventive Measures under Criminal Law in Business Secret Infringement Cases"

Yumiko Kase：Publications

Magazine Article: "(Editorial) Whistleblower System Issues that Emerge from Investigation Reports"
Book: "In Practice: Chinese Labor Law - Latest Labor Management Practices, Comparing Japan and China"
Book Other: "Six Major Laws on Chinese Economy (2022 Expanded Edition)"