Compliance

Compliance and Internal Control

"The consequence of mistakes relating to unexpected withholding tax burden on tax assessment, etc.: Focusing on the Decision of the Supreme Court dated September 25, 2018" (in Japanese)
Ryoko Takeda
Zeimu Jirei Kenkyu (taxation case study) Vol. 169 / Japan Tax Research Institute [2019]
"Outline of and the Key Points in Dealing with the Subcontract Law and Related Laws" (in Japanese)
Teruhisa Ishii
July 2019 issue of Business Homu / Chuokeizai-sha, Inc. [2019]
"Analysis on a Report compiled by the Third-party Panel concerning the improper loan scandal of Suruga Bank and practical advice for other companies to prevent similar scandals" (in Japanese)
Masahiro Terada
March 2019 of Business Homu / Chuokeizai-sha, Inc. [2019]
"Corporate legal strategies for tax compliance" (in Japanese)
Masahiro Terada / Ryoko Takeda (co-author)
Minjiho Kenkyukai [2018]
"Warum Compliance in Japan immer wichtiger wird" (Why the compliance becomes more important in Japan) (in German) (PDF)
Mikio Tanaka
JAPANMARKT / German Chamber of Commerce and Industry in Japan [Summer 2018]
"Substantial additional tax imposed by employees’ illegal acts: Based on the views concerning corporate governance on tax matter" (in Japanese)
Ryoko Takeda
Zeimu Jirei Kenkyu (taxation case study) Vol. 163 / Japan Tax Research Institute [2018]
"Data Privacy Protection of Personal Information Versus Usage of Big Data: Introduction of the Recent Amendment to the Act on the Protection of Personal Information (Japan)" (PDF)
Noriko Higashizawa (co-author)
DEFENSE COUNSEL JOURNAL Volume 84, No. 4 / International Association of Defense Counsel [October 2017]
"The Amendment to the Act on the Protection of Personal Information will come into force on May 30, 2017 (Part 2)"
Yasuyuki Kuribayashi / Naoki Matsuo
CY Japan Legal Update [2017]
"The Amendment to the Act on the Protection of Personal Information will come into force on May 30, 2017 (Part 1)"
Yasuyuki Kuribayashi / Naoki Matsuo
CY Japan Legal Update [2016]
"Recent Trend of International Corporate Color Crime Investigation in the U.S. and the U.K" (in Japanese)
Yoko Maeda
The Lawyers / ILS Publications, Inc. [2016]
Panelist "Bribery & Corruption in Dispute Resolution Proceedings"
Yoko Maeda
Inter-Pacific Bar Association (IPBA) Annual Meeting & Conference in Kuala Lumpur [April 2016]
"Falsch gespart: Unzulänglicher Datenschutz kann teuer werden (Insufficient data protection many cost a lot)" (in German) (PDF)
Mikio Tanaka
JAPANMARKT / German Chamber of Commerce and Industry in Japan [November /December 2014]
"Methods to Monitor Compliance of Taiwanese Company Engaged in a Capital and Business Alliance with a Japanese Company"
Mika Okada (co-author)
The Lawyers / ILS Publications, Inc. [2014]
Corporate Scandal Management with Examples (in Japanese)
Hiroaki Matsunaga
Keidanren Shuppan [2012]
"Legal Compliance Issue for a listed company"
Yukihiro Fujimoto
Stock Listing seminar held by Azusa Audit Corporation [2011]
"Corporate Governance und Aktionärsklagen in Japan - Teil 2" (Corporate governance and Derivatice Action, Part 2) (in German) (PDF)
Mikio Tanaka
German Chamber of Commerce and Industry in Japan [December 2008]
"Corporate Governance und Aktionärsklagen in Japan - Teil 1" (Corporate governance and Derivatice Action, Part 1) (in German) (PDF)
Mikio Tanaka
German Chamber of Commerce and Industry in Japan [November 2008]
"Protection of Personal Information" (in Japanese)
Yukihiro Fujimoto (co-author)
No. 952 of Business Research / Business Research Institute [2003]
Issues raised by Daiwa Bank Case (in Japanese)
Yukihiro Fujimoto (co-author)
No. 949 of Junkan Keirijoho / Chuokeizai-sha, Inc. [2001]
"Product Liability Reporter (Japan)"
Yukihiro Fujimoto
Prospect Media Pty Ltd, [2000]
"Product Recall (Japan)"
Yukihiro Fujimoto
IBA Newsletter [2000]

White Collar Crime and Crisis Management

"Analysis on a Report compiled by the Third-party Panel concerning the improper loan scandal of Suruga Bank and practical advice for other companies to prevent similar scandals" (in Japanese)
Masahiro Terada
March 2019 of Business Homu / Chuokeizai-sha, Inc. [2019]
"Warum Compliance in Japan immer wichtiger wird" (Why the compliance becomes more important in Japan) (in German) (PDF)
Mikio Tanaka
JAPANMARKT / German Chamber of Commerce and Industry in Japan [Summer 2018]
"Recent Trend of International Corporate Color Crime Investigation in the U.S. and the U.K" (in Japanese)
Yoko Maeda
The Lawyers / ILS Publications, Inc. [2016]
Panelist "Bribery & Corruption in Dispute Resolution Proceedings"
Yoko Maeda
Inter-Pacific Bar Association (IPBA) Annual Meeting & Conference in Kuala Lumpur [April 2016]
"Practice of Insider Trading Regulations" (in Japanese)
Hiroaki Matsunaga
Shojihomu Co., Ltd.[2010]
Issues raised by Daiwa Bank Case (in Japanese)
Yukihiro Fujimoto (co-author)
No. 949 of Junkan Keirijoho / Chuokeizai-sha, Inc. [2001]
"Product Recall (Japan)"
Yukihiro Fujimoto
IBA Newsletter [2000]

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