Magazine Article
"(Editorial) Whistleblower System Issues that Emerge from Investigation Reports"

Details

Author
Related Practice Areas Corporate Governance Whistleblowing, etc. Crisis Management Internal Investigations/Investigations by Committees Global Compliance Whistleblowing, etc.
Language Japanese
Publication Kinyu Homu Jijyo
No.2239
Date of Publication August 10, 2024
Link Kinzai Institute for Financial Affairs, Inc.

Corporate Governance:Publications

Book
"Board of Directors Meetings that are Turning into Small-scale Shareholder Meetings - New Standards Being Called into Question in the Reiwa Era -"
Magazine Article
"Special Feature 2 - Key Practical Considerations for Going Private Transactions : Overview of Going Private Transactions"
Magazine Article
"Interpretation of Special-Interested Parties and Review of E​​​​​ffectiveness Evaluations - Practical Handling of Board of Directors Meetings that are Turning into 'Small-scale Shareholder Meetings' "
Magazine Panel Discussion
"Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 2-2) Misconduct Investigations and Conflicts of Interest"
Magazine Article
"Review of Issues in Ordinary General Meetings of Shareholders in June 2024"

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Whistleblowing, etc.:Publications

Magazine Panel Discussion
"Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 2-2) Misconduct Investigations and Conflicts of Interest"
Magazine Panel Discussion
"Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 2-1) - Misconduct Investigations and Conflicts of Interest"
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
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"

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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"

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Internal Investigations/Investigations by Committees:Publications

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."
Magazine Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"

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Global Compliance:Publications

Magazine Article
"New Developments in Global Governance - Lessons Learned from the COVID-19 Pandemic"
Magazine Article
"Recent Developments in Stricter Corporate Criminal Enforcement by the U.S. Department of Justice (DOJ)"
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"
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)"

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Whistleblowing, etc.:Publications

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
"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"

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Suguru Miyata:Publications

Book
"Insider Trading (Second Edition)"
Article
"Getting the Deal Through - Risk & Compliance Management 2024 - Japan Chapter"
Book
"Compliance for Bank Clerks [Expanded 14th ed.]"
Book
"Compliance for Managers [Expanded 15th ed.]"
Magazine Article
"Cross-Sector Cybersecurity Laws (Vol. 4): Cybersecurity x Disclosure - Information Disclosure Related to Cybersecurity Focusing on the Financial Instruments and Exchange Act"

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Hiroyuki Sato:Publications

Book
"Handbook for Rules Against Bribery of Foreign Public Officials for Companies Expanding Overseas (2nd Edition)"
Magazine Article
"Strengthening and Expansion of Penalties with Respect to Bribery of Foreign Public Officials"

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Yumiko Kase:Publications

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

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