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.
*NO&T Compliance Legal Update is also available in Japanese.

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Newsletters

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

Daisuke Fukamizu, Daniel S. Kahn (Davis Polk & Wardwell LLP) (Co-author)

Global Investigations / Crisis Management / Compliance
Global Practice
United States

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”

Corporate Concerns and Ways of Preventing Scandals Seen in the “Compilation of Case Studies of Efforts to Prevent Scandals”

Operation of the Deferred Prosecution Agreement (DPA) by the UK Serious Fraud Office and Publication of “Corporate Co-operation Guidance”