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Financial Regulation
Crisis Management / Compliance
121-144
/Total: 576 results

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

Article etc.
"Anti-Money Laundering Measures by Investment Fund Business Operators"
Publication:Kinyu Homu Jijo
No.2216
No.2216

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

Book
"Fundamentals of Legal Practice Regarding Blockchains and Latest Trends - From Regulations on Crypto-Assets to NFT"
Publication:Japan Federation of Bar Associations Training Series - Recent Legal Practice Issues
2022 Version
2022 Version

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.
"Reviewing and Handling Legal Issues When Using Cloud Services – Focusing on Issues under the Act on the Protection of Personal Information"
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.
"Corporate Legal Affairs Frontier (No.248): metaverse"
Publication:Monthly Audit & Supervisory Board Member
No.749
No.749

Article etc.
"International Comparative Legal Guide to: Lending & Secured Finance Laws and Regulations 2023 - Indonesia Chapter"
Publication:International Comparative Legal Guide to: Lending & Secured Finance Laws and Regulations 2023

Article etc.
"The Financial Technology Law Review Sixth Edition - Japan Chapter"
Publication:The Financial Technology Law Review
Sixth Edition
Sixth Edition

Article etc.
"Non-Japanese Alternative Investment Funds offered in Japan"
Publication:Chambers Expert Focus

Article etc.
"Details Regarding the Hosting of the 21st International Symposium by the Competition Policy Research Center, Japan Fair Trade Commission"
Publication:Fair Trade
Fair Trade
Fair Trade

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.
"(Editorial) Measures for Climate Change by Financial Institutions, and Financed Emissions"
Publication:Kinyu Homu Jijo
No.2209
No.2209

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
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