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Crisis Management / Compliance
Financial Regulation
97-120
/Total: 571 results

Article etc.
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 2): Kickbacks"
Publication:Business Houmu
Vol.24 No.2
Vol.24 No.2

Article etc.
"Recent Trends in "Business and Human Rights" - with an Explanation of Materials from the Ministry of Economy, Trade and Industry"
Publication:Accounting & Auditing Journal
Vol.36 No.1
Vol.36 No.1

Article etc.
"What are the Laws and Regulations Related to Cybersecurity?"
Publication:Nikkei Robotics
January 2024
January 2024

Article etc.
"Legal Liability in Connection with Dividends, Etc. Exceeding the Distributable Amount"
Publication:Accounting
Vol.75 No.12
Vol.75 No.12

Article etc.
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"
Publication:Business Houmu
Vol.23 No.19
Vol.23 No.19

Article etc.
"Legal Commentary: How to Handle Procedures such as Preparation of Applications - Practical Issues Regarding Application for Extending the Due Date for Submission of Annual Securities Reports, Etc."
Publication:Junkan Keirijouhou
No.1693
No.1693

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

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

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.
"Future Principles-Based and Rules-Based Policies Based on the JFSA Strategic Priorities"
Publication:Kinyu Homu Jijo
No.2220
No.2220

Article etc.
"Practical Issues Concerning Notification Prior to Listing Approval for IPOs (Form S-1)"
Publication:Commercial Law Review
No.2339
No.2339

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.
"Revisions to the Cabinet Office Ordinance on Disclosure of Corporate Affairs, etc. and Other Matters - IPOs Using the Method of Notification Prior to Listing Approval, etc."
Publication:Commercial Law Review 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.
"Global Legal Insights - Fintech 2023 - Vietnam Chapter"
Publication:Global Legal Insights - Fintech 2023
5th Edition
5th Edition

Article etc.
"Q&A on Legal Issues Concerning Generative AI: Explanation of the Basics, Mechanisms, Usefulness, and Limitations"
Publication:Monthly Kinyu Journal
Vol.64 No.9
Vol.64 No.9
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