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TMI PRIVACY & SECURITY
Cartel investigations by U.S. investigators can result not only in hefty fines for companies, but also in heavy penalties, including imprisonment and fines, for individuals involved in cartel activities.
In this video, Mr. Toda, who has represented many executives and employees of companies who have been held personally liable for cartel investigations in the U.S., will talk about what legal issues individuals who have been held personally liable face, including issues related to extradition treaties and the conditions in U.S. prisons after actual incarceration.
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TMI PRIVACY & SECURITY
Cartel investigations by U.S. investigators can result not only in hefty fines for companies, but also in heavy penalties, including imprisonment and fines, for individuals involved in cartel activities.
In this video, Mr. Toda, who has represented many executives and employees of companies who have been held personally liable for cartel investigations in the U.S., will talk about what legal issues individuals who have been held personally liable face, including issues related to extradition treaties and the conditions in U.S. prisons after actual incarceration.
Kentaro Toda Attorney
TMI Associates Partner Lawyer / NY State Lawyer
Director of TMI Privacy & Security Consulting Co., Ltd.
We handle a wide range of fields, including antitrust and competition laws, overseas bribery regulations, trade issues (anti-dumping), global compliance, and information governance.
In the field of competition law, he has experience in acting for a large number of companies and officers and employees, and is familiar with the practice of responding to investigations by competition authorities in each country, including Japan, the United States and Europe, and responding to overseas civil proceedings such as class actions. ing.In addition, we routinely handle business combination notifications to competition authorities in each country for M & A.
In response to anti-dumping taxation investigations, he has a wide range of experience, including acting on behalf of producers, importers, users, etc. in investigations by the Japanese government, acting on behalf of producers in investigations by overseas authorities, and giving advice to relevant authorities. And has deep knowledge backed by experience.
In addition to being familiar with the practice of building a global compliance system and the practice of building an information governance system including forensics, he is also energetically conducting instructors for in-house compliance training.
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