Global Compliance

Companies doing business abroad and have subsidiaries in foreign countries cannot afford to neglect activities relating to bribery, which may fall under the Unfair Competition Prevention Act, the U.S. Foreign Corrupt Practices Act of 1977 and the U.K. Bribery Act, as well as the relevant criminal laws where the subsidiaries are doing business.

Oh-Ebashi provides a wide variety of legal services to prevent crimes including the drafting of internal rules of compliance for companies in foreign countries, such as rules against bribery (foreign compliance programs), internal training, advising on contract provisions to prevent corruption, conducting internal investigations, as well as providing support in response to scandals that occur in foreign jurisdictions (internal investigations and public relations).

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PublicationsArchives

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SeminarsArchives

2019.11.25
【Osaka・Tokyo】Risk Management & Compliance Seminar ④ Global Compliance - Management and Internal Control of Overseas Subsidiaries
2019.09.17
【Osaka】Risk Management & Compliance Seminar ② Learning from Corporate Crimes towards Prospective Measures against Emergency and Preparation - Focusing on Insider Trading Cases, National Public Service Ethics Cases, and Bribery Cases
2019.09.05
【Tokyo】Risk Management & Compliance Seminar ② Learning from Corporate Crimes towards Prospective Measures against Emergency and Preparation - Focusing on Insider Trading Cases, National Public Service Ethics Cases, and Bribery Cases
2018.10.24
Osaka Monthly Meeting of the Association of Corporate Legal Departments: Latest Situation of the U.S. FCPA Enforcement and Points that Japanese Companies should Prepare for
2018.04.16
Asia Legal Practice Morning Seminar (5): Security Systems and Business Revitalization Procedures in Singapore
2018.02.05
Anti-Bribery of Foreign Public Officials (Client seminar)
2018.01.22
Asia Legal Practice Morning Seminar (2): Business and Human Rights - Measures Currently Required of Companies
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)
2017.09.28
The Legal Practice on Business Expansions to Southeast Asia - Latest Updates on the Changing Legal Practice in the Philippines A Year After the Inauguration of President Duterte ~Tips on New Business Development in the Philippines
2017.08.23
Human Rights Due Diligence and Employment Compliance: Towards the realization of decent working conditions in supply chains
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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