[Webinar] Global compliance learned from fraudulent cases at overseas subsidiaries

[The materials for the seminar held on Jan 1 can be downloaded from the form below.]

Points of attendance

Recently, fraud at overseas subsidiaries has been on the rise. In addition to the traditional factors that it is difficult to control due to physical distance from the head office in Japan and differences in language and culture, the influence of the new coronavirus makes on-site audits from the head office even more difficult, and This trend could be accelerated. In this course, I will examine the blind spots of the global compliance system in specific cases of fraud at overseas subsidiaries, and discuss the new global compliance system under the influence of the new coronavirus.

【Program】

1.General remarks
(1) Recent trends in corporate fraudulent projects
(2) Global compliance system for controlling overseas subsidiaries
2. Details
(1) Introduction of fraudulent cases of overseas subsidiaries
(2) Causes of fraud in each case and measures to prevent recurrence
(3) Correspondence by overseas subsidiary control type
(4) Tools for achieving global compliance under the influence of the new coronavirus

lecturer

Anderson Mori & Tomotsune Law Office / Foreign Law Joint Business
Partner Atsushi Nishitani Attorney

Lawyer (Japan, NY), Certified Fraud Examiner.Taking advantage of his experience of being seconded to a major trading company (Tokyo / NY), he provides practical advice mainly on domestic and overseas M & A, crisis response projects and business revitalization projects.Seminar lectures include "Practice of Dealing with Quality Fraud" (Anderson Mori & Tomotsune Law Office, June 2020), "Building an Internal Control System and Crisis Response Learned from Recent Subsidiary Scandals" (Japan Audit & Supervisory Board Association) , June 6) and many more.