Publications

Search Results for "Global Investigations / Crisis Management / Compliance"

88 result(s)

Articles
Court rules in Japan’s first plea bargaining case

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

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

(September 2020)

Takayuki Inoue, John Lane (Co-author)
- Global Investigations / Crisis Management / Compliance
Books
“LegalTech”

Kinzai Institute for Financial Affairs,Inc. (September 2020)

Edited by Nagashima Ohno & Tsunematsu and MNTSQ, Ltd, Fumihide Sugimoto, Soichiro Fujiwara, Takayoshi Tao, Satoshi Moriguchi, Taku Umezawa, Koki Yanagisawa, Minh Thi Cao Koike, Masaki Mizukoshi, Misaki Sumida (Co-author)
- Technology
- LegalTech
- Corporate
- General Corporate
- Corporate Governance
- Global Investigations / Crisis Management / Compliance
- Dispute Resolution
- Civil and Commercial Disputes
Newsletters
U.S. Department of Justice “Evaluation of Corporate Compliance Programs” Update (2) (Revised June 2020)

NO&T Compliance Legal Update - JP (No.42 (July, 2020))

NO&T Compliance Legal Update - JP (No.42 (July, 2020))

Misaki Sumida (Co-author)
- Global Investigations / Crisis Management / Compliance
- M&A
- Mergers & Acquisitions
- Global Practice
- Americas
- United States
Newsletters
Amended Whistle-blower Protection Act

NO&T Japan Legal Update No.25 (June, 2020)

NO&T Japan Legal Update No.25 (June, 2020)

Daisuke Fukamizu
- Global Investigations / Crisis Management / Compliance
Articles
What are the Challenges in Promoting the Use of External Reports? Relaxation and Expansion of Protection Requirements for External Reports

Business Homu Vol.20 No.8 (August, 2016）

Business Homu Vol.20 No.8 (August, 2016）

(June 2020)

Misaki Sumida (Co-author)
- Global Investigations / Crisis Management / Compliance
Articles
Corporate risk when officers or employees have criminal convictions

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

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

(May 2020)

John Lane, Eri Akiyama (Co-author)
- Global Investigations / Crisis Management / Compliance
Articles
Issues concerning Corporate Scandals and Corporate Crime < Part 3 > Prevention of Corporate Scandals through the development of Compliance Programs

Kinyu Homu Jijo No.2134 (March 25, 2020)

Kinyu Homu Jijo No.2134 (March 25, 2020)

(March 2020)

Misaki Sumida (Co-author)
- Global Investigations / Crisis Management / Compliance
Newsletters
Publication of the UK Serious Fraud Office “Evaluation of Compliance Programs”

NO&T Compliance Legal Update - JP (No.40 (March, 2020))

NO&T Compliance Legal Update - JP (No.40 (March, 2020))

Misaki Sumida (Co-author)
- Global Investigations / Crisis Management / Compliance
- Global Practice
- Europe
- United Kingdom
Newsletters
Corporate Concerns and Ways of Preventing Scandals Seen in the “Compilation of Case Studies of Efforts to Prevent Scandals”

NO&T Compliance Legal Update - JP (No.39 (February, 2020))

NO&T Compliance Legal Update - JP (No.39 (February, 2020))

Misaki Sumida (Co-author)
- Global Investigations / Crisis Management / Compliance
Articles
Cybersecurity in Japan: being aware of your business partners’ risks

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

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

(February 2020)

John Lane (Co-author)
- Global Investigations / Crisis Management / Compliance
- Technology
- Internet/IT Services/Cloud

Newsletters

Business Law Guides

Publications

Court rules in Japan’s first plea bargaining case

“LegalTech”

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

Amended Whistle-blower Protection Act

What are the Challenges in Promoting the Use of External Reports? Relaxation and Expansion of Protection Requirements for External Reports

Corporate risk when officers or employees have criminal convictions

Issues concerning Corporate Scandals and Corporate Crime < Part 3 > Prevention of Corporate Scandals through the development of Compliance Programs

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”

Cybersecurity in Japan: being aware of your business partners’ risks