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NO&T Seminars

Global Compliance and Investigations Roundtable ―Practical Approaches from the Front Lines―

Legal Seminar

Date/Time
April 4, 2024 (Thu) 16:00 - 19:00
Speaker
Hironobu Tsukamoto, Daisuke Fukamizu, John Lane, Lorinda Laryea (U.S. Department of Justice), Daniel S. Kahn (Davis Polk), Simon Airey (McDermott Will & Emery)
Venue
JP TOWER Hall & Conference
Seminar
Outline

This roundtable will be an opportunity to hear about the latest challenges facing companies in governance, compliance, and global investigations, including a discussion of the practical approaches to mitigating the challenges.

The first half of the panel discussion will focus on U.S. enforcement policy in relation to corporate crime and ensuring the viability of compliance programs, as well as on recent U.K. legislation which enhances the government’s powers to investigate and prosecute corporate crime.

The second half will focus on corporate governance and compliance and how a commitment to governance, compliance and accountability can be incentivized, including the possibility of introducing Deferred Prosecution Agreements (DPAs) in Japan.

The panelists feature a mix of Japanese, English and American lawyers, including a senior lawyer currently serving in the U.S. Department of Justice.

Program

16:00~16:50 Panel discussion
Enforcement Trends in Corporate Crime and Ensuring the Viability of Compliance Programs

Moderator:Hironobu Tsukamoto
Panelists:Lorinda Laryea; Daniel Kahn; Simon Airey; Daisuke Fukamizu; John Lane

16:50~17:05 Break

17:05~17:55 Panel discussion
Practical Benefits and Challenges of Introducing a Deferred Prosecution Agreement (DPA) System in Japan: Corporate Crime and Incentive Design

Moderator:Hironobu Tsukamoto
Panelists:Lorinda Laryea; Daniel Kahn; Simon Airey; Daisuke Fukamizu; John Lane

17:55~18:00 Question and answer session

18:00~19:00 Opinion exchange

Hosted by
Nagashima Ohno & Tsunematsu
Language

English

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