Corporate Investigation

Various laws apply to corporate management, which are frequently being revised. A precise understanding and determination of how to interpret those laws are becoming more and more complicated. Relevant agencies, financial exchanges, investors and so forth are becoming increasingly vocal in asking for higher standards of compliance for corporations. In addition, corporate scandals and the corresponding responses have had critical impact on corporate management.

Our office, which has among its lawyers former public prosecutors, former officers of the Fair Trade Commission, Financial Services Agency, Consumer Affairs Agency and Osaka National Tax Agency, provides wide-ranging practical legal advice based on extensive knowledge and experience not only on individual legal matters, but also in the establishment of compliance systems, risk management (including against shareholder derivative lawsuits, fraudulent accounting, cartel and bid-rigging, risk management of corporate scandals and accidents such as those involving product liability, prevention of those scandals), the establishment of investigation committees and so forth.

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PublicationsArchives

2019.06.25
Seminar: Practical Responses to Corporate Scandals and Japanese Plea Bargaining - Including Responses regarding International Cartels (Co-author)
2019.04.30
The Practice and Prospects of Cooperation Process in Japan Criminal Investigations
2019.04.26
Commentary on Consumer Protection Legislation in Singapore with Focus on E-commerce
2019.03.22
Building a Compliance System for China-based Affiliates - Mainly on the Aspects of Transactions
2019.02.22
Response to Accidents Involving Consumer Products
2019.01.25
Recent Developments in Insider Trading Regulations and Crisis Management Practices - Commencement of a Crackdown on Encouragement to Commit Insider Trading
2018.12.14
Enforcement and Impact of the Clinical Trial Act
2018.12.11
Various Aspects of the US Bankruptcy Law #2 - Automatic Stay I
2018.12.11
Are You Familiar with the Work of a Business Rehabilitation Lawyer?
2018.11.16
Handling by the Consumer Affairs Agency of Inspections of Violations of the Act Against Unjustifiable Premiums and Misleading Representations
2018.10.19
Overview of corporate responsibilities for an important misstatement in a securities report due to fraudulent accounting
2018.09.21
The proper course of an investigation by a company after discovery of a corporate scandal or an illegal act
2018.03.21
Understanding Actual Practices - Points Corporate Officers Must Know before the Enforcement of Japanese Plea Bargains
2017.09.27
Q&A on Understanding Japanese "Plea Bargains" and the Corporate Legal Practices Thereon

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SeminarsArchives

2018.11.08
Interactions with Government Officials in Corporate Affairs and Points that Should be Paid Attention To
2018.10.12
【Osaka】Practical Measures for Dealing with the Compliance System for Chinese Subsidiaries - Commentary in 90 Minutes with the Use of a Check Sheet
2018.08.28
Legal Issues Concerning the Handling of Data in the Big Data/IoT Era - From the Perspectives of Protection and Utilization
2018.08.03
【Tokyo】Practical Measures for Dealing with the Compliance System for Chinese Subsidiaries - Commentary in 90 Minutes with the Use of a Check Sheet
2018.07.19
Crisis Management and Compliance Measures -- Based on the Latest Practices of an American Law Firm
2018.06.14
Points concerning the Amendments of the Chinese Unfair Competition Prevention Act -- Amendments regarding Commercial Bribery and Practice Trends
2018.06.07
Legal Affairs Practices in Preparation for the Prosecutorial Agreement System in Japan
2018.03.23
Summary of EU General Data Protection Regulations (GDPR) and Compliance Therewith
2018.03.06
【Tokyo】 The Law on Clinical Research and Compliance
2018.03.01
【Osaka】 The Law on Clinical Research and Compliance
2018.02.28
【Tokyo】 The Law on Clinical Research and Compliance
2018.02.10
【Nagoya】Summary of EU General Data Protection Regulations (GDPR) and Compliance Therewith
2018.02.05
Anti-Bribery of Foreign Public Officials (Client seminar)
2017.11.22
Overseas Subsidiaries and Internal Control
2017.11.13
Nagoya: Actual Practices in Responding to Corporate Scandals and Preparatory Measures Therefor (Based on Cases in Japan and China)
2017.08.23
Human Rights Due Diligence and Employment Compliance: Towards the realization of decent working conditions in supply chains
2017.07.27
Practical Approaches concerning Insider Trading: With a focus on the course of action to be taken after the start of an investigation by the authorities
2017.07.06
Global Compliance and Crisis Management Practices - A Panel Discussion on Perspectives Thereon with Panelists, including a Former Inspector of the U.S. Department of Justice
2017.05.31
Overseas Subsidiaries and Internal Control

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