[Webinar] Recent Trends in the Revision of Foreign Investment Regulations in the Philippines Part 1
2023/ 6/ 14
[Webinar] Urgent need to respond to policy changes!New Enforcement Policy Released by U.S. Department of Justice Part 1
2023/ 6/ 23
June 2023, 6 Co-sponsored by Baker & McKenzie / FRONTEO
[After login, May 2023, 6You can download the materials of the seminar held today. ]
Points of attendance
On September 2022, 9, Deputy Attorney General Lisa Monaco of the U.S. Department of Justice released a new memorandum on corporate crime enforcement guidelines at the Department of Justice (“Monaco Memorandum”), clarifying policies to detect corporate crime. However, have you already put in place internal systems and revised your compliance program to address this?In the Monaco Memo, in addition to this, it is expected that there will be difficulties in dealing with corporate crime investigations such as antitrust laws and FCPA, such as the thorough clarification of individual responsibility as a policy.In this webinar, we will organize the background and key points of the Monaco Memo and explain countermeasures.
[Program] (Partially subject to change)
- Background of the Monaco Memo
- Main points of the Monaco Memo
・Clarification of individual responsibility
・Thorough investigation cooperation
・Disclosure of personal information
・Provision of proof of overseas location
・Early voluntary disclosure
・Introduction of Clawback
・Provision of information on personal devices and third-party applications
・Modification of supervisor appointment requirements
- Points to note and countermeasures for Japanese companies
Only members can watch it.
Please refrain from registering at a law firm, in the same industry as our company, or with a free email address.
June 2023, 6 Co-sponsored by Baker & McKenzie / FRONTEO
[From the form below, June 2023, 6You can download the materials of the seminar held today. ]
Points of attendance
On September 2022, 9, Deputy Attorney General Lisa Monaco of the U.S. Department of Justice released a new memorandum on corporate crime enforcement guidelines at the Department of Justice (“Monaco Memorandum”), clarifying policies to detect corporate crime. However, have you already put in place internal systems and revised your compliance program to address this?In the Monaco Memo, in addition to this, it is expected that there will be difficulties in dealing with corporate crime investigations such as antitrust laws and FCPA, such as the thorough clarification of individual responsibility as a policy.In this webinar, we will organize the background and key points of the Monaco Memo and explain countermeasures.
[Program] (Partially subject to change)
- Background of the Monaco Memo
- Main points of the Monaco Memo
・Clarification of individual responsibility
・Thorough investigation cooperation
・Disclosure of personal information
・Provision of proof of overseas location
・Early voluntary disclosure
・Introduction of Clawback
・Provision of information on personal devices and third-party applications
・Modification of supervisor appointment requirements
- Points to note and countermeasures for Japanese companies
lecturer
Baker & McKenzie
Partner Attorney Akira Inoue (Ph.D.)
For more than 20 years, he has represented numerous Japanese companies in U.S. litigation and antitrust and competition law matters. Antitrust and Competition Law Firm of the Year (2020), Chambers Asia (2010-2022), Legal 500 (2019-2022), Who's Who Legal (2016-2022) and The Best Lawyers in Japan (2017-2020), Asia Business Selected as a "Leading Individual" in the antitrust law category in the Law Journal List of Japan's top 100 lawyers (2020).She is ranked ninth in the Nihon Keizai Shimbun lawyer ranking in 2018 (international economic law and trade law) and 9th in 2022 (antitrust law).
Profile
One of the largest law firms in the world, with 46 offices in 77 countries and more than 6000 lawyers.The Tokyo office was opened in 1972 and is the oldest foreign law firm in Japan, providing a full range of services from international litigation to M & A.
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