【Osaka・Tokyo】Risk Management & Compliance Seminar ④ Global Compliance - Management and Internal Control of Overseas Subsidiaries

2019.11.25 ～2019.11.26

Osaka - 2019. November 25th @ Oh-Ebashi LPC & Partners Osaka Office
Tokyo - 2019. November 26th @ Oh-Ebashi LPC & Partners Tokyo Office

Practice Area : Corporate Investigation Global Compliance

Date : November 25, 2019 (Monday) -November 26, 2019 (Tuesday) 15:00- 17:00
Speaker : Ryo Matsumoto Yoichiro Ono
seating capacity : 40

Other Seminars by Ryo Matsumoto

2023.05.30
【Onilne Seminar】Seminar on Management of Chinese Affiliates - Legal Practices and Tax Issues in China that New Expatriates Should Learn -
2022.06.17
【Onilne Seminar】Seminar on Management of Chinese Affiliates - Issues faced by Japanese Affiliates based on the Experience of Lockdown and Handling Thereof
2021.01.25
【Online Seminar: Video Streaming】China Legal Practice Update ③
2021.01.15
【Online Seminar: Video Streaming】China Legal Practice Update ②
2020.12.15
【Online Seminar: Video Streaming】China Legal Practice Update ①
2020.01.17
90-Minute Review! Legal Practice in China in 2019 - Important Legislation and Amendments -
2019.06.27
【Osaka】90-Minute Review on the Points to Note in Handling Chinese-Foreign Joint Venture Contracts and Technical Licenses - In Preparation for the Enactment of the New Foreign Investment Law of China -
2019.01.31
Latest Practical Measures Relating to the Chinese Cyber-Security Law -- Focusing on Classifying Legal Issues and Problem Solving for Japanese Companies in China
2018.10.25
The practice of credit management in China - from credit investigation and analysis to preservative attachment and claim collection -
2018.10.23
Amendment to the Individual Income Tax Law of the PRC - With a focus on the changes impacting seconded Japanese employees -
2018.10.16
Asia Legal Practice Morning Seminar, Season 2-(2): Utilization of EC (Electronic Commerce) in China (2) - How to Sell Products through Cross-Border Electronic Commerce: Practice and Problems
2018.06.14
Points concerning the Amendments of the Chinese Unfair Competition Prevention Act -- Amendments regarding Commercial Bribery and Practice Trends
2018.02.13
【Osaka】Asia Legal Practice Morning Seminar (3): Labor Issues in Chinese Subsidiaries that Japanese Parent Companies Should Know
2017.11.01
Best Practices for Concluding Agreements in China (Documentation with a View to Collecting Claims)
2017.07.21
Special Commemorative Seminar to Celebrate the 20th Anniversary of the Retrocession of Hong Kong - Practical Points in Using Hong Kong as a Business Hub (Osaka)
2017.06.22
Business risks in China that Japanese CEOs should know - Legal practice seminar for Japanese executives
2017.04.21
Special Commemorative Seminar to Celebrate the 20th Anniversary of the Retrocession of Hong Kong - Practical Points in Using Hong Kong as a Business Hub (Tokyo)
2017.03.09
The practice of credit management in China - from credit investigation and analysis to preservative attachment and claim collection -
2016.04.25
The practice of credit management in China - from credit investigation and analysis to preservative attachment and claim collection - Preservative Attachment and Claim Collection in China
2016.01.28
Overall Review of the Amendments to Chinese Tax and Legal Practices in 2015
2015.11.25
Points to Note on the Withdrawal of a Chinese Subsidiary
2015.10.31
Meeting to Study Investigation Principles and Practices under Foreign Laws
2015.05.15
Description of the Foreign Investment Law (Draft) and the Impacts thereof
2014.10.01
The Foundation of Japanese Company Law (Comparison with Chinese Company Law)
2014.06.01
Investment on Bankrupted Enterprises in Japan as a Sponsor
2014.04.01
Precedents of Insurance Law in Japan
2013.10.01
The Analysis on Transacitonal Reorganization
2013.07.01
Foreign Currency Control System in China: - Focusing on Recent Amendments
2013.02.01
Latest Legal Issues Related to Japanese Companies in China
2013.02.01
Latest Legal Issues Related to Japanese Companies in China

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Other Seminars by Yoichiro Ono

2023.07.14
【Online Seminar】Indonesia Recover Stronger: Positive Signal for Investors & Key Legal Updates in Southeast Asia
2022.01.14
【Onilne Seminar】New Series of International Legal Practice Seminars (5): Distributorship Agreement
2021.01.18
【Online Seminar: Video Streaming】Thailand Legal Practice Update
2020.10.06
【Online Seminar】In-House Community eCongress Japan
2019.10.03
Important Issues in Business Legal Affairs in View of Latest Developments - Important Points in the Act on the Development of the Specified Complex Tourist Facilities Areas, and Matters to Note When Entering IR-related Business
2019.07.23
Vietnam's Law on Enterprises and Law on Investment - Focusing on Amendments Thereto which are Expected to be Enacted in 2019
2019.01.24
90-Minute Review: Overview of E-Commerce Compliance in Japan, China and Singapore
2018.11.19
Asia Legal Practice Morning Seminar, Season 2-(3): Making Use of Electronic Commerce (EC) in Singapore and Malaysia -- Practice and Issues regarding Cross-border EC
2018.10.24
Overseas Business Development Seminar - "Method of Restructuring a Business in China and Southeast Asia and Key Points to Note - Learning from a Lawyer through Case Studies of 'Pitfalls'"
2018.09.14
【Osaka】The Integrated Resort (IR) Business has Finally Started - Important Points in the Act on the Development of the Specified Complex Tourist Facilities Areas, and Matters to Note When Entering IR-related Business
2018.09.07
【Tokyo】The Integrated Resort (IR) Business has Finally Started - Important Points in the Act on the Development of the Specified Complex Tourist Facilities Areas, and Matters to Note When Entering IR-related Business
2017.12.11
Asia Legal Practice Morning Seminar (1): Actual Procedures in Using the Singapore International Mediation Centre
2017.09.13
Corporate and Dispute Resolution Practices in Southeast Asia - Tokyo
2017.04.24
Legal Practices on M&As in Southeast Asia (Legal Practices in Nine Southeast Asian Countries Mainly on Share Transfers and Business Transfers) (Nagoya)
2017.02.20
Overseas Business Development Symposium for Small & Medium Enterprises: "The Secret Plans to Succeed in Overseas Business Expansion and to Overcome the Risks therein"
2017.02.09
Legal Practices on M&As in Southeast Asia (Legal Practices in Nine Southeast Asian Countries Mainly on Share Transfers and Business Transfers) (Osaka)
2016.12.14
Legal Practices on M&As in Southeast Asia (Legal Practices in Nine Southeast Asian Countries Mainly on Share Transfers and Business Transfers) (Tokyo)
2016.02.01
M&A Post-Transaction Contingencies - Preemptive and Reactive Countermeasures for Unexpected Developments Following a Deal
2015.08.21
M&A Post-Transaction Contingencies - Preemptive and Reactive Countermeasures for Unexpected Developments Following a Deal
2015.07.01
Lecture on Promotion of Fair Transactions(July 2015 - March 2016)
2015.06.25
Business Succession, M&A and Overseas Business Expansion of Small and Mid-Sized Enterprises - To Handover and Develop Business in a New Market
2015.06.01
Legal Points to Consider in Business Expansions into Southeast Asia: Cases in Indonesia, Thailand and Vietnam
2015.03.01
Problems Revealed Following the Execution of M&A Deals and the Legal Responses thereto
2014.10.01
Business relocation to Southeast Asia from China
2014.07.01
Lectures on Improvements in Subcontract Deals（July 2014 - March 2015）
2014.07.01
Lectures on the Act concerning Special Measures for Pass-On of Consumption Tax（July 2014 - March 2015）
2014.03.01
The Tendencies and Solutions of Misconduct Cases in Southeast Asia
2014.02.01
The Singapore Legal System

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Other Seminars about Global Compliance

2023.12.20
【Online Seminar】 Seminar on Legal Practices for Companies Expanding Their Business Abroad (7): Duties of Companies to their Employees in Overseas Countries During a Crisis Therein and the Response to Such Crisis
2023.11.07
【Onsite and Online】Urgent: Seminar for Compliance with the Personal Information Protection Law of China - New Developments Concerning the Execution of the Standard Contract and Measures to be Taken by Japanese Companies
2022.12.09
Corporate management and ESG
2022.10.17
Osaka Bar Association Training Program "The Latest Trends and Practical Responses on Business and Human Rights"
2022.06.28
What Next Generation Lawyers Need to Know to Implement Effective ESG Strategies? - Taking into account Global Practices - Discussion 2 Human Rights Due Diligence: Global Practices and Regulations
2022.04.30
Asian Business Law: Part II (Compliance) - ESG Investing
2021.07.09
New Investment in Melbourne (Victoria) and Reinforcement of Subsidiary Governance - Recent Trends in M&A, VC and Joint Ventures
2021.01.25
【Online Seminar: Video Streaming】China Legal Practice Update ③
2021.01.15
【Online Seminar: Video Streaming】China Legal Practice Update ②
2020.12.15
【Online Seminar: Video Streaming】China Legal Practice Update ①
2019.12.24
Recent Examples of Misconduct and Scandals Arising from Flaws in Corporate Rules and Issues in Compliance Structure
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
2018.04.16
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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Other Seminars about Corporate Investigation

2024.01.25
【On-site/Zoom/Video Streaming】（Re-lecture）Need-to-Know Basics of Corporate Investigation -Initial Response, Investigation and Implementation of Preventive Measures-
2023.11.17
Learn the Latest Trends! Duty of Care for Safety and Workplace Environments - Commentaries on Court Cases from the Perspectives of Mental Health, Harassment Investigation and LGBTQ+
2023.08.04
【Video Streaming】Need-to-Know Basics of Corporate Investigation -Initial Response, Investigation and Implementation of Preventive Measures-
2023.07.28
【On-site/Zoom/Video Streaming】Need-to-Know Basics of Corporate Investigation -Initial Response, Investigation and Implementation of Preventive Measures-
2023.06.27
[Video Streaming] Obligations and Responsibilities toward Employees, etc. that should be Noted at an Internal Investigation in View of Judicial Precedents Related to Labor Law
2023.01.17
【Online Seminar: Video Streaming】 Series of Seminars on Latest Court Decisions (19): A Commentary on the Latest Court Decisions on the Whistleblowing System
2023.01.17
【Online Seminar】 Series of Seminars on Latest Court Decisions (19): A Commentary on the Latest Court Decisions on the Whistleblowing System
2023.01.17
【Online Seminar: Video Streaming】 Series of Seminars on Latest Court Decisions (19): A Commentary on the Latest Court Decisions on the Whistleblowing System
2022.02.28
【Online Seminar】Overview of Practical Actions Relating to the Amended Whistleblower Protection Act and Relevant Guidelines - Points to Note for Modifying the Whistleblowing System in View of the Enforcement in June 2022
2021.10.22
【Onilne Seminar】Series of Seminars on Latest Court Decisions (5):Latest Court Decisions on Leakage of Personal Information
2021.09.16
【Onilne Seminar】New Series of International Legal Practice Seminars (1): Regarding Foreign Corrupt Practices
2021.07.16
【Onilne Seminar】Series of Seminars on Latest Court Decisions (1): Dispute over Development of Information Systems/Software
2021.06.07
【Online Seminar: Video Streaming】Review in 30 Minutes! Labor Law Series: To What Extent Can Employers Step into Employees' Private Sphere? - Limit of Corporate Discipline
2020.12.10
【Online Seminar: Video Streaming】Risk Management & Compliance Seminar ⑩Basic Practice for Companies to Preserve/Collect their Claims against/from Customers
2020.07.20
【Online Seminar: Video Streaming】Risk Management & Compliance Seminar ⑧ A Review of the Subcontract Act - Recapping the Risks of Violations of the Subcontract Act and Measures to Prevent Violations -
2020.02.19
【Osaka】Risk Management & Compliance Seminar ⑥ Answers to Questions You are Hesitant to Ask: Legal Responsibility of a Listed Company for Accounting Fraud and Management of Third Party Committees
2020.02.14
【Tokyo】Risk Management & Compliance Seminar ⑥ Answers to Questions You are Hesitant to Ask: Legal Responsibility of a Listed Company for Accounting Fraud and Management of Third Party Committees
2019.12.13
Trade Secret Law from Japanese and German Perspective
2019.12.05
Important Issues in Business Legal Affairs in View of Latest Developments - Prosecutorial Plea Bargain System in Japan
2019.11.12
Latest Trends in Compliance in Japan, the U.S. and Europe
2019.10.29
【Osaka】Risk Management & Compliance Seminar ③ Responses to Crises in Labor Relations - Points to Note in Handling Harassments, Misconducts and the Like and Case Studies
2019.10.28
Explanation by a Newscaster and an Attorney about "How to Manage Press Conference to be Held Concerning Corporate Scandal"
2019.10.23
【Tokyo】Risk Management & Compliance Seminar ③ Responses to Crises in Labor Relations - Points to Note in Handling Harassments, Misconducts and the Like and Case Studies
2019.10.15
Accidents due to Product Defects and Civil Disputes - Litigation Version & Prevention Version
2019.10.01
Prevention of and Post Measures against Employees' Fraudulent Practices - Debt Collection, Labor and Criminal Responsibilities (Accusation and Plea-Bargaining) and Officers' Liabilities
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
2019.07.31
【Tokyo】Risk Management & Compliance Seminar ① Frequent mistakes in handling of corporate (organizational) scandals
2019.07.25
【Osaka】Risk Management & Compliance Seminar ① Practical handling of corporate scandals and establishment of preventive measures
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
2015.07.02
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