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White Collar Crime
97-120
/Total: 278 results

Article etc.
"Strengthening and Expansion of Penalties with Respect to Bribery of Foreign Public Officials"
Publication:Jurist
No.1590
No.1590

Article etc.
"Amendment to the Unfair Competition Prevention Act and Current Status of Compliance with Respect to Bribery of Foreign Public Officials"
Publication:Monthly Audit & Supervisory Board Member
No.755
No.755

Article etc.
"Criminal Practice Responses Concerning Trade Secret Infringement"
Publication:Monthly Audit & Supervisory Board Member
756号
756号

Article etc.
"Practical Q&A On the Financial Instruments and Exchange Act Part 33: Significance of 'Services Involving Public Relations' and 'Material Information' with Respect to Fair Disclosure Rules"
Publication:Commercial Law Review
No.2339
No.2339

Article etc.
"New Developments in Global Governance - Lessons Learned from the COVID-19 Pandemic"
Publication:JOI
September 2023
September 2023

Article etc.
"Recent Developments in Stricter Corporate Criminal Enforcement by the U.S. Department of Justice (DOJ)"
Publication:Accounting & Auditing Journal
Vol.35 No.10
Vol.35 No.10

Article etc.
"Insight into Financial and Business Matters: Human Rights Initiatives Spreading from Upstream to Downstream in Supply Chains"
Publication:The Financial and Business Law Precedents
No.1672
No.1672

Article etc.
"Crucial points of legal handling of Human Rights Due Diligence"
Publication:The Association of Corporate Legal Departments
No.594
No.594

Article etc.
"Practical Issues of Utilization of Personal Information (3): Advertising and Marketing Businesses by Banks and Regulations under Personal Information Protection Law"
Publication:Kinyu Homu Jijo
No.2214
No.2214

Article etc.
"The International Investigations Review 13th Edition - Japan Chapter"
Publication:The International Investigations Review
13th Edition
13th Edition

Article etc.
"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"
Publication:Junkan Keirijouhou
No.1683
No.1683

Article etc.
"Front-line Legal Practice Concerning Amendments to the Whistleblower Protection Act - Issues that Have Become Apparent in the First Year after Enforcement, and Countermeasures"
Publication:File Version/Shojihomu
No.471
No.471

Article etc.
"Outline of the "Reference Material on Practical Approaches for Business Enterprises to Respect Human Rights in Responsible Supply Chains""
Publication:NBL
No.1242
No.1242

Article etc.
"Practice Guides Japan M&A Third edition - Corporate Governance Issues around M&A in Japan"
Publication:Practice Guides Japan M&A Third edition

Article etc.
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 29-30): In-house Education and Awareness"
Publication:Shojihomu Portal
SH4427, SH4428
SH4427, SH4428

Article etc.
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 26-27): Response to Whistleblowing"
Publication:Shojihomu Portal
SH4413, SH4419
SH4413, SH4419

Article etc.
"Economic Security Trends up to 2022 and Outlook for 2023 and Beyond (2)"
Publication:NBL
No.1239
No.1239

Article etc.
"Key Points for Cybersecurity Measures as a Management Issue - Focusing on Development of Internal Control Systems"
Publication:Monthly Audit & Supervisory Board Member
No.747
No.747

Article etc.
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 28): Measures to be Taken by Small and Medium-Sized Companies"
Publication:Shojihomu Portal
SH4424
SH4424

Article etc.
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 19-25): Whistleblower Protection"
Publication:Shojihomu Portal
SH4374, SH4379, SH4384, SH4389, SH4394, SH4400, SH4406
SH4374, SH4379, SH4384, SH4389, SH4394, SH4400, SH4406

Article etc.
"Economic Security Trends up to 2022 and Outlook for 2023 and Beyond (1)"
Publication:NBL
No.1238
No.1238

Article etc.
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 12-18): Internal Whistleblowing Hotline"
Publication:Shojihomu Portal
SH4329, SH4336, SH4342, SH4348, SH4353, SH4361, SH4368
SH4329, SH4336, SH4342, SH4348, SH4353, SH4361, SH4368
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