ICLG - Business Crime 2025 15th Edition - Japan Chapter
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1. General Criminal Law Enforcement
2. Organisation of the Courts
3. Particular Statutes and Crimes
4. Corporate Criminal Liability
5. Statutes of Limitations
6. Initiation of Investigations
7. Procedures for Gathering Information from a Company
8. Initiation of Prosecutions / Deferred Prosecution / Civil Dispositions
9. Burden of Proof
10. Conspiracy / Aiding and Abetting
11. Common Defences
12. Voluntary Disclosure Obligations
13. Cooperation Provisions / Leniency
14. Plea Bargaining
15. Sealing
16. Elements of a Corporate Sentence
17. Appeals
Authors：
Kumpei Ohashi
Tsuyoshi Unemoto
Junichiro Akahori
Magazine/Book：ICLG - Business Crime 2025
Publisher：glg (global legal group)
Practice：
White Collar Crime
Corporate Investigation
Date of publication：
October 16, 2024
Other publications by Kumpei Ohashi
- 2024.10.01
- How to Make Cyber Insurance Work for You
- 2012.04.01
- Credit Facility Management Theory
- 2007.12.01
- Criminal Defense for Beginners
Other publications by Tsuyoshi Unemoto
Other publications by Junichiro Akahori
- 2014.01.01
- In Pursuit of Truth
Other publications about White Collar Crime
- 2007.12.01
- Criminal Defense for Beginners
Other publications about Corporate Investigation
- 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
