NO&T Compliance Legal Update

"NO&T Compliance Legal Update" provides a prompt overview of useful and practical information on corporate governance, risk management and compliance.
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Newsletters

The policy directions for Japan Export Control Reform
– The issuance of the Interim Report by METI Subcommittee on Security Export Control Policy

Yoshihiko Matake, Oki Osawa, Tadashi Okada, Su Ai (Co-author)

International Trade and Commerce, and Economic Sanction
Global Investigations / Crisis Management / Compliance

The policy directions for Japan Export Control Reform
– The issuance of the Interim Report by METI Subcommittee on Security Export Control Policy

Extended supply chain due diligence obligations for companies active in Germany

Proposed SEC climate-disclosure and ESG rule changes, and recent ESG-related enforcement

New policy guidance from the US DOJ to enhance corporate crime enforcement

Publication of Japan’s first human rights due diligence (HRDD) guidelines

Publication of the draft of Japan’s first human rights due diligence (HRDD) guidelines

Importance of Strengthening Corporate Compliance Program to Address Increased and Harsher Enforcement Policy Issued by U.S. Authorities

Responding to the Obligation to Develop a Whistleblower System in Line with Revisions to the Whistleblower Protection Act

U.S. Department of Justice “Evaluation of Corporate Compliance Programs” Update (2) (Revised June 2020)

Publication of the UK Serious Fraud Office “Evaluation of Compliance Programs”

NO&T Compliance Legal Update

The policy directions for Japan Export Control Reform– The issuance of the Interim Report by METI Subcommittee on Security Export Control Policy

Extended supply chain due diligence obligations for companies active in Germany

Proposed SEC climate-disclosure and ESG rule changes, and recent ESG-related enforcement

New policy guidance from the US DOJ to enhance corporate crime enforcement

Publication of Japan’s first human rights due diligence (HRDD) guidelines

Publication of the draft of Japan’s first human rights due diligence (HRDD) guidelines

Importance of Strengthening Corporate Compliance Program to Address Increased and Harsher Enforcement Policy Issued by U.S. Authorities

Responding to the Obligation to Develop a Whistleblower System in Line with Revisions to the Whistleblower Protection Act

U.S. Department of Justice “Evaluation of Corporate Compliance Programs” Update (2) (Revised June 2020)

Publication of the UK Serious Fraud Office “Evaluation of Compliance Programs”

The policy directions for Japan Export Control Reform
– The issuance of the Interim Report by METI Subcommittee on Security Export Control Policy