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Seminar

NO&T Seminars

Measures to Strengthen “Compliance Awareness” Based on an Analysis of Five Types of Fraud

Date/Time
October 18, 2023 (Wed) - November 17, 2023 (Fri) 16:00
Speaker
Takayoshi Tao
Venue
Online (On-Demand)
Program

1. Where There are Clear Violations
2. Where Clear Legal and Regulatory Rules are Misunderstood
3. Where Violations are Unclear
4. Where Violations are Knowingly Committed Under Organizational Pressure or with Justifications
5. Where Corporate Culture Influences Compliance Awareness

Hosted by
Nagashima Ohno & Tsunematsu
Practice Areas
Keyword

Speaker

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  • Measures to Strengthen “Compliance Awareness” Based on an Analysis of Five Types of Fraud