Publications
Publications authored by the firm's lawyers and professionals, covering everything from fundamentals of law and legal practice to recommendations regarding future approaches
58 results
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White Collar Crime
White Collar Crime
25-48
/Total: 58 results
Article etc.
"Initial Responses to Fraud and Misconduct by Category (Part 2): Kickbacks"
Publication：Business Houmu
March 2022
March 2022
Article etc.
"Corporate Legal Affairs Frontier: Explanation of Guidelines Based on the Whistleblower Protection Act (Cabinet Notification No. 118 of 2021) (Publicly Notified October 2021)"
Publication：Monthly Audit & Supervisory Board Member
No.728
No.728
Article etc.
"Initial Responses to Fraud and Misconduct by Category (Part 1) Leakage of Personal Data"
Publication：Business Houmu
February 2022
February 2022
Article etc.
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 12; Final): Training for and Deployment of Human Resources"
Publication：File Version/Shojihomu
No.447
No.447
Article etc.
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 8): Global Governance"
Publication：File Version/Shojihomu No.443
Article etc.
"Legal Issues Concerning "Offering" and "Accepting" Gifts in Companies - Development of Rules and Practical Concerns Regarding "Gift Compliance""
Publication：Business Houmu
Vol.21 No.1
Vol.21 No.1
Article etc.
"Corporate Legal Affairs: Amendment to the Whistleblower Protection Act and Examination Using Case Studies - Examination of Practical Issues Including How to Respond to Confidentiality Obligations with Criminal Charges"
Publication：Accounting & Auditing Journal
Vol.32 No.11
Vol.32 No.11
Article etc.
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 3) Quality and Data Falsification"
Publication：File Version/Shojihomu
No.438
No.438
Article etc.
"Commentary on Amendment to the Whistleblower Protection Act and Practical Means for Dealing with Those Amendments"
Publication：Monthly Audit & Supervisory Board Member
No.712
No.712
Article etc.
"Dealing with Cases of Fraud and Scandals, and Attorney-Client Privilege"
Publication：Monthly Audit & Supervisory Board Member
No.701
No.701
Article etc.
"Implications for Emergency Response Arising from the "Practical Guidelines for Corporate Governance Systems (Tentative Name)""
Publication：Catalyst Japan Website
Article etc.
"Preventive Measures to Take During Ordinary Operations: Learning from the Recent Spate of Quality Falsification and Data Falsification Cases"
Publication：Catalyst Japan Website
Article etc.
"Japanese Plea Bargaining System and Practical Corporate Responses: Based on the First Case Reported in July 2018"
Publication：Accounting & Auditing Journal
Vol.30 No.11
Vol.30 No.11
Article etc.
"Certification Systems for the Whistleblowing Compliance Management System"
Publication：Catalyst Japan Website
Article etc.
"Q&A: Japanese Plea Bargaining System's Impact on Corporations"
Publication：Accounting
Vol.70 No.7
Vol.70 No.7
Article etc.
"Japanese Plea Bargaining System Introduced in June 2018 and its Impact on Corporations"
Publication：Monthly Audit & Supervisory Board Member
No.684
No.684
Article etc.
"Japanese Plea Bargaining System for Legal Personnel - Preparations that Corporations Should Make Even During Uneventful Periods"
Publication：BUSINESS LAWYERS
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