Key Points of Internal Investigations and Initial Responses, and Recommendations for “Simulation-Based Training to Address Corporate Misconduct”

Other publications about Corporate Investigation

2026.01.09
Key Points of Internal Investigations and Initial Responses, and Recommendations for “Simulation-Based Training to Address Corporate Misconduct”
2025.11.28
Issues of Dual Compliance in Cross-Border Internal Investigations between Japan and China and Responses Thereto
2025.10.21
ICLG - Business Crime 2026 16th Edition - Japan Chapter
2024.10.17
ICLG - Business Crime 2025 15th Edition - Japan Chapter
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

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