The Practice and Prospects of Cooperation Process in Japan Criminal Investigations

Authors: Shunta Doki
Publisher:Gendaijinbun-sha
Practice: Criminal Defense White Collar Crime Bribery, Financial and Governmental Regulations Corporate Investigation
Date of publication: April 30, 2019

Other publications by Shunta Doki

2023.12.25
[Serial Article/Legal Affairs for Companies Expanding Overseas] [No.9] Climate Change and Corporate Litigation Risk
2023.05.11
The Legal 500 Country Comparative Guides Japan Environmental, Social and Governance
2023.05.09
Measures needed by Japanese companies in the face of greenwashing and the anti-ESG movement – Verification of important ESG factors in legal DD during M&A and subsidiary management
2022.12.14
Coordination of offshore wind power projects and the rights of fishery stakeholders
2022.09.26
New Trends in ESG and M&A / Environment and Litigation- Focusing on the rapid increase in Climate Change Litigation around the world
2020.04.01
Legal Practice regarding Contracts in Light of the Amendments to the Law of Obligations
2019.03.29
Renewable Energy Development: Handling of Non-operating Approved Commercial Photovoltaic Power Generation Projects
2018.03.01
(Selected by Attorneys!) Important Labor Case No. 161: The Case of E, a Medical Corporation (overtime work of an obstetrician)
2018.01.01
(Selected by Attorneys!) Important Labor Case No. 155: The Case of the Harada Gakuen, an Incorporated Educational Institute (validity of an order changing the duties of a personwith visible impairments)
2017.10.01
Criminal Defense Report: A drug smuggling case wherein the decision of the lower court was reversed and an acquittal was obtained in the lay judge trial on remand (co-authored)
2017.07.01
Lay Judge Trial Report – A Case wherein the Conviction was Overturned in a Lay Judge Trial on Remand (co-authored)
2017.07.01
An Analysis of Institutional Investors’ Voting Policies and the Results thereof (co-authored)
2017.04.01
Measures for General Shareholders Meetings based on Institutional Investors’ Trends (co-authored)
2017.02.01
An Analysis of Preparation Samples of Corporate Governance Reports in Compliance with the Corporate Governance Code (2016 Edition) (co-authored)
2016.11.01
2016 Edition: An Analysis of Preparation Samples of Corporate Governance Reports in Compliance with the Corporate Governance Code (Part 2) (co-authored)

MORE

Other publications about Criminal Defense

MORE

Other publications about Corporate Investigation

2023.11.28
Response to the Risk of Misconduct in Business in China (5) - Changes in the Business Environment in China and Efforts to Maintain Business Health
2023.10.14
ICLG - Business Crime 2024 14th Edition - Japan Chapter
2023.09.29
Response to the Risk of Misconduct in Business in China(4) - Effect of Cross-border Data Regulations of China: Handling of Personal Information or the like in Internal Investigations
2022.01.12
Development and Implementation of the Whistleblowing System Based on the Amended Whistleblower Protection Act (2)
2021.10.13
Improvement and Operation of Whistleblowing Systems in Light of the Amendments to the Whistleblower Protection Act (1)
2021.03.01
Corporate Governance and Internal Investigations in Europe (3) – Protection of Whistleblowers
2021.03.01
Corporate Governance and Internal Investigations in Europe (2) – Protection of Personal Data
2021.03.01
Corporate Governance and Internal Investigations in Europe (1) - Overview
2019.09.27
Points to Note in the Governance of Overseas Subsidiaries in View of Group Guidelines and Actual Examples of Corporate Scandals
2019.06.14
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
2018.10.21
The Milestone No. 4 ofthe Anti-Monopoly Act: Understanding Through Multiplication - The Anti-Monopoly Act and the Code of Criminal Procedure
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 –A New System of Negotiation and Agreement,and Approaches Thereto

MORE

Other publications about Bribery, Financial and Governmental Regulations

MORE

Other publications about White Collar Crime

MORE

Contact us

ページTOPへ