Compliance

Compliance and Internal Control

"Interaction between Tax Affairs and Legal Affairs based on Case Examples (Corresponding to the Amendment to the Civil Code (the Succession Law))" (in Japanese)
Ryoko Takeda (co-author)
Tokyo Certified Public Tax Accountants' Association (Research Study Group) and Dai-ichi Tokyo Bar Association (Tax Study Group) (ed) / Okura Zaimu Kyokai [2019]
"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]

Top of Page

Home > Publications > Compliance