Newsletters
Whistleblowing Systems Required by the Amended Whistleblower Protection Act
Tomohiro Hen
- Global Investigations / Crisis Management / Compliance
Publications
Search Results for "Global Investigations / Crisis Management / Compliance"
88 result(s)
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Newsletters
Importance of Strengthening Corporate Compliance Program to Address Increased and Harsher Enforcement Policy Issued by U.S. Authorities
Daisuke Fukamizu, Daniel S. Kahn (Davis Polk & Wardwell LLP) (Co-author)
- Global Investigations / Crisis Management / Compliance
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Articles
The International Comparative Legal Guide to: Business Crime 2022 – Chapter 18 Japan
(October 2021)
Yoshihiko Matake, Tomohiro Hen, Shin Mitarai (Co-author)
- Global Investigations / Crisis Management / Compliance
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Newsletters
Proposed Amendment to Thailand’s Anti-Money Laundering Act of 1999: Expected Impacts on Private Sector
Yothin Intaraprasong, Nopparak Yangiam (Co-author)
- Global Investigations / Crisis Management / Compliance
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Articles
Underwriters’ liability for false statements made in IPO
(June 2021)
John Lane (Co-author)
- Global Investigations / Crisis Management / Compliance
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Newsletters
Personal Data Protection – Duties after your business faces a cyber-attack or hacking
Yothin Intaraprasong, Yuyu Komine, Poonyisa Sornchangwat (Co-author)
- Data Protection and Privacy
- Global Investigations / Crisis Management / Compliance
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Articles
Whistleblowing certification regime – update
(December 2020)
John Lane, Hiroki Ishii (Co-author)
- Global Investigations / Crisis Management / Compliance
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Newsletters
Responding to the Obligation to Develop a Whistleblower System in Line with Revisions to the Whistleblower Protection Act
Misaki Sumida (Co-author)
- Global Investigations / Crisis Management / Compliance
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Articles
Chambers Global Practice Guides White-Collar Crime 2020 Japan – Law & Practice
(October 2020)
Yoshihiko Matake, Ayumi Fukuhara (Co-author)
- Global Investigations / Crisis Management / Compliance
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Articles
The International Comparative Legal Guide to: Business Crime 2021 – Chapter 16 Japan
(October 2020)
Yoshihiko Matake, Shin Mitarai (Co-author)
- Global Investigations / Crisis Management / Compliance
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Articles
Court rules in Japan’s first plea bargaining case
(September 2020)
Takayuki Inoue, John Lane (Co-author)
- Global Investigations / Crisis Management / Compliance
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Books
“LegalTech”
Kinzai Institute for Financial Affairs,Inc. (September 2020)
Edited by Nagashima Ohno & Tsunematsu and MNTSQ, Ltd, Fumihide Sugimoto, Soichiro Fujiwara, Takayoshi Tao, Satoshi Moriguchi, Taku Umezawa, Koki Yanagisawa, Minh Thi Cao Koike, Masaki Mizukoshi, Misaki Sumida (Co-author)
- Technology
- LegalTech
- Corporate
- General Corporate
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Newsletters
U.S. Department of Justice “Evaluation of Corporate Compliance Programs” Update (2) (Revised June 2020)
Misaki Sumida (Co-author)
- Global Investigations / Crisis Management / Compliance
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Newsletters
Amended Whistle-blower Protection Act
Daisuke Fukamizu
- Global Investigations / Crisis Management / Compliance
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Articles
What are the Challenges in Promoting the Use of External Reports? Relaxation and Expansion of Protection Requirements for External Reports
(June 2020)
Misaki Sumida (Co-author)
- Global Investigations / Crisis Management / Compliance
