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White Collar Crime
Corporate Misconduct Defense
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Employee Fraud / Harassment
Corporate Misconduct Defense
White Collar Crime
1-10
/Total: 10 results
Past
December 13, 2023 (Wed) 2:00 p.m. - 3:30 p.m."Initial Responses When Fraud and Misconduct are Discovered: Skills and Knowledge that Should be Possessed as a Person in Charge of Legal Affairs and Compliance"External Seminars
Past
November 28, 2023 (Tue) 10:00~5:00“Trends in Global Enforcement and Expectations for Compliance Programs”External Seminars
Past
November 06, 2023 (Mon) 15:00~17:00"Corporate Strategy Seminar (4th Seminar of 2023) - Trends in and Key Points of Recent Fraud and Misconduct Cases"External Seminars
Past
October 20, 2023 (Fri)"5th White Collar Crime Workshop 2023 Roundtable Session 3 [Agile Governance – New Governance Model to Address Society 5.0]"External Seminars
Past
August 25,2023(Fri) ~ December 19,2023(Tue)"Fifth Term Secretariat Study Session on Board of Directors Management (5 sessions in total)"External Seminars
Past
July 26,2023(Wed) ~ August 21,2023(Mon)"Third Training Seminar for New Board of Directors Secretariat Staff (3 sessions)"External Seminars
Past
July 24,2023(Mon) ~ September 7,2023(Thu)"Officers’ Meeting regarding Board of Directors Management (3 meetings in total)"External Seminars
Past
25 August,2023(Fri) ~ 19 December,2023(Tue)"Trends and Prospects of Rapidly Changing Business Rules (2023Edition)"External Seminars
Past
June 05, 2019 (Wed) 6:00pm-8:00pmDaini Tokyo Bar Association: Basic General Training, "Overview of Japanese Plea Bargaining and Practical Issues for Lawyer" (only for members)External Seminars
Past
April 01, 2019 (Mon) 1:30am-4:30The 3887th Finance Facsimile News Seminar "Concrete Measures to Prevent and Detect Frauds / Wrongdoings by Employees"External Seminars