Gift compliance case at independent administrative agency

Lawyers

Period

2016 - 2020

Practices

Crisis Management / Compliance

People

Hiroshi Yamauchi

Hiroshi Yamauchi

Partner

Tokyo

+81-3-6266-8579

hiroshi.yamauchi@morihamada.com

Crisis Management / Compliance

Dispute Resolution

Corporate Law

Related Cases

2021 - 2025

Investigation and litigation (criminal and civil) concerning employee kickbacks and kickback schemes

Hiroshi Yamauchi

Tomoaki Kutami

Hiroyuki Kato

Kazuhito Imaizumi

Hiroyuki Sato

Atsuki Okuda
2021 - 2025

Investigation by special investigation committee (chaired by Mori Hamada) into improper accounting at listed company

Yasuhiko Fujitsu

Suguru Miyata

Toru Yamada

Chihiro Tsukada
2021 - 2025

Investigation by committee into data falsification at infrastructure-related manufacturer

Shinichiro Yokota

Ryosuke Nishimoto

Hiromasa Arai

Aritsune Miyoda

Yoshinori Usui

Daisuke Kuroda
2021 - 2025

Quality and data falsification case across multiple jurisdictions at non-ferrous metals manufacturer

Hiroshi Yamauchi

Aritsune Miyoda
2021 - 2025

Investigation and response to representative director's conflict-of-interest transactions at listed company's subsidiary

Koichiro Iida

Hiromasa Arai
2021 - 2025

Misuse of expenses at a listed company's Korean subsidiary

Aritsune Miyoda

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Gift compliance case at independent administrative agency