Magazine Article
"Rules for Dinners and Gift-Giving Between Companies: Key Points for 'Gift Compliance'"

Details

Author
Related Practice Areas Corporate Governance Crisis Management Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Anti-corruption/Anti-bribery Regulations
Language Japanese
Publication Research and Development Leader
No.221
Date of Publication August 20, 2024
Link Technical Information Institute, Co., Ltd.

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
"(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"
Magazine Other
"Review: Practical Measures Concerning the Handling of Activists"

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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
"(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."

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

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Anti-corruption/Anti-bribery Regulations:Publications

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"
Article
"In-Depth: Anti-Bribery and Anti-Corruption, Edition 12"
Magazine Article
"Strengthening and Expansion of Penalties with Respect to Bribery of Foreign Public Officials"
Magazine Article
"Amendment to the Unfair Competition Prevention Act and Current Status of Compliance with Respect to Bribery of Foreign Public Officials"
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)"

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Kazuhito Imaizumi:Publications

Book
"Handbook for Rules Against Bribery of Foreign Public Officials for Companies Expanding Overseas (2nd Edition)"
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
"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"

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