Publications

Search Results for "White Collar Crime"

24 result(s)

Articles
Lexology Panoramic Next – Crisis Management 2025 JAPAN

(February 2025)

Yoshihiko Matake, Yuta Sugie, Togo Kitajima (Co-author)
- Global Investigations / Crisis Management / Compliance
Articles
Lexology In-House view: Whistleblowing Regime in Japan

(September 2024)

Daisuke Fukamizu, Kosuke Gunji (Co-author)
- Global Investigations / Crisis Management / Compliance
- Corporate
- Corporate Governance
Articles
Lexology Panoramic Next – Crisis Management 2024 JAPAN

(February 2024)

Yoshihiko Matake, Yuta Sugie, Hayato Maruta, Togo Kitajima (Co-author)
- Global Investigations / Crisis Management / Compliance
Articles
Lexology Getting the Deal Through – Market Intelligence Crisis Management 2023 Japan

(March 2023)

Yoshihiko Matake, Takayuki Inoue, Hayato Maruta (Co-author)
- Global Investigations / Crisis Management / Compliance
Articles
Achievements and Prospects of Co-Regulatory approach seen in the Act on Improving Transparency and Fairness of Digital Platforms

NBL No.1235 (February 1, 2023)

NBL No.1235 (February 1, 2023)

(February 2023)

Misaki Sumida
- Technology
- Digital Platform
- Antitrust and Competition
- Other Antitrust Law Investigations
- Global Investigations / Crisis Management / Compliance
Newsletters
New policy guidance from the US DOJ to enhance corporate crime enforcement

NO&T Compliance Legal Update No.3 (October,2022)

NO&T Compliance Legal Update No.3 (October,2022)

Daisuke Fukamizu, Daniel S. Kahn (Davis Polk & Wardwell LLP) (Co-author)
- Global Investigations / Crisis Management / Compliance
- Global Practice
- Americas
- United States
Articles
Challenges for Japanese companies when responding to overseas regulatory investigations

International Law Office Online Newsletter
“White Collar Crime―Japan”

International Law Office Online Newsletter
“White Collar Crime―Japan”

(September 2022)

Ayumi Fukuhara, John Lane (Co-author)
- Global Investigations / Crisis Management / Compliance
Articles
Dealing with misconduct at Japanese companies – when and how to engage with regulators

International Law Office Online Newsletter
“White Collar Crime―Japan”

International Law Office Online Newsletter
“White Collar Crime―Japan”

(July 2022)

Kensuke Suzuki, John Lane (Co-author)
- Global Investigations / Crisis Management / Compliance
- Finance
- Financial Regulations
- Dispute Resolution
- Civil and Commercial Disputes
Newsletters
Importance of Strengthening Corporate Compliance Program to Address Increased and Harsher Enforcement Policy Issued by U.S. Authorities

NO&T Compliance Legal Update No.1 (January,2022)

NO&T Compliance Legal Update No.1 (January,2022)

Daisuke Fukamizu, Daniel S. Kahn (Davis Polk & Wardwell LLP) (Co-author)
- Global Investigations / Crisis Management / Compliance
- Global Practice
- United States
Newsletters
Proposed Amendment to Thailand’s Anti-Money Laundering Act of 1999: Expected Impacts on Private Sector

NO&T Thailand Legal Update No.14 (November, 2021)

NO&T Thailand Legal Update No.14 (November, 2021)

Yothin Intaraprasong, Nopparak Yangiam (Co-author)
- Global Investigations / Crisis Management / Compliance
- Global Practice
- Asia and Oceania
- Thailand

Newsletters

Business Law Guides

Publications

Lexology Panoramic Next – Crisis Management 2025 JAPAN

Lexology In-House view: Whistleblowing Regime in Japan

Lexology Panoramic Next – Crisis Management 2024 JAPAN

Lexology Getting the Deal Through – Market Intelligence Crisis Management 2023 Japan

Achievements and Prospects of Co-Regulatory approach seen in the Act on Improving Transparency and Fairness of Digital Platforms

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

Challenges for Japanese companies when responding to overseas regulatory investigations

Dealing with misconduct at Japanese companies – when and how to engage with regulators

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

Proposed Amendment to Thailand’s Anti-Money Laundering Act of 1999: Expected Impacts on Private Sector