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2024 results

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Crisis Management / Compliance

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1609-1632

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Total: 2024 results
Article etc.
"Requests for Inspection and Copying of Shareholders' Register and Practical Responses"
Publication：Toshodai Dayori
No.179
Hideki Matsui
Article etc.
"Q&A: Setting up and Managing an Independent Committee"
Publication：Accounting
Vol.62 No.12
Daisuke Oda
Article etc.
"Q&A: Dealing with Anti-Social Forces and Financial Practices (7) Supervising and Dealing with Dubious Customers 2 - Specific Measures"
Publication：Ginko Homu 21
No.723
Daisuke Oda
Article etc.
"Cloud Computing and Corporate Risk Management"
Publication：Monthly Corporate Auditor
No.576
Hiroki Saito
Article etc.
"The Rights and Wrongs of Terminating Retirement Benefits by Abolishing Internal Regulations - Decision of the Third Petty Bench of the Supreme Court 2010.3.16, From Vol. 1346 Page 38 -"
Publication：The Financial and Business Law Precedents
No.1352
Takane Hori
Article etc.
"Compliance by Financial Institutions: This Month's Topic and Practical Responses (3) - Promotion of Financial Institutions' Efforts to Consider Visually-Impaired People"
Publication：Financial Compliance
Daisuke Oda
Article etc.
"Key Legal Points for Parent Companies Managing Subsidiary Companies"
Publication：Business Law Journal
No.33
Atsuko Taishido
Article etc.
"Compliance by Financial Institutions: This Month's Topic and Practical Responses (2) - Key Points of Basic Inspection Policy and Supervision Policy for Fiscal Year 2010 -"
Publication：Financial Compliance
Daisuke Oda
Article etc.
"Q&A: Dealing with Anti-Social Forces and Financial Practices (6) Supervising and Dealing with Dubious Customers 1 - Families, Officers, Employees, Shareholders and Former Members of Criminal Organizations-"
Publication：Ginko Homu21
No.722
Daisuke Oda
Article etc.
"The latest deliberations on revisions to the Companies Act"
Publication：Accounting
Vol.62 No.10
Yusuke Ishii
Article etc.
"Latest Trends in Enforcement Action Against Cartels and Bid-Rigging"
Publication：Accounting & Auditing Journal
Vol.22 No.10
Hideki Utsunomiya
Article etc.
"Summary of the "IFRS and Corporate Behavior: Impact of IFRS Adoption" Workshop"
Takeshi Komatsu
Article etc.
"Compliance by Financial Institutions This Month's Topic and Handling in Practice (1) Recent Trends in Improving Schemes for Money Laundering Prevention"
Daisuke Oda
Article etc.
"Basic Viewpoints Regarding Establishment and Management of Asian-Bases"
Publication：Business Houmu
Takuya Eguchi
Article etc.
"Q&A: Dealing with Anti-Social Forces and Financial Practices (5) Supervisory Manners and Policies for Dealing with Gray-Area Customers"
Daisuke Oda
Article etc.
"Governance of Parent and Subsidiary Companies and Revision of Corporate Law"
Publication：Monthly Corporate Auditor
No.573
Hideki Matsui
Article etc.
"A Discussion on Abolition and Discontinuation of Anti-takeover Measures"
Publication：Accounting & Auditing Journal
Vol.22 No.9
Kohei Morita
Article etc.
"Major Laws Passed at the 174th Ordinary Session of the Diet and their Effect on Business Practice"
Publication：Junkan Keirijouhou
No.1256
Yuta Kawashima
Article etc.
"Trends in Revision of Legislation Regarding Companies"
Publication：Accounting & Auditing Journal
vol. 22 No.8
Hideki Matsui
Article etc.
"Q&A: Dealing with Anti-Social Forces and Financial Practices (4) Key Points for Sharing Information of Anti-Social Forces within the Group and with Other Banks"
Daisuke Oda
Article etc.
"Revision of Legislation Regarding Companies and Impact on Regional Banks"
Publication：Regional Banks Association of Japan Monthly Report
No.601
Hideki Matsui
Article etc.
"Appraisal Rights for Unlisted Shares - Legal Issues on Kanebo Appeal Court Decision"
Publication：The Financial and Business Law Precedents
No.1345
Gaku Ishiwata
Article etc.
"Effectiveness of Provisions Concerning the Exclusion of Anti-Social Forces - Focusing on Approaches to Information-gathering"
Publication：Kinyu Homu Jijo
No.1901
Daisuke Oda
Article etc.
"Use of Declaration of Trust under Japanese Trust Law in the context of Securitization of Financial Receivables"
Publication：The Turnaround & Credit Management
No.129
Masanori Sato

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