[Webinar] - Whistleblower System – Specific Measures to Make it an Effective Fraud Detection System Part 1
2024 January 8
2024 Edition: European Commission on-site inspection practices and cases of obstruction
2024 January 8
Baker & McKenzie
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On August 2024, 8, the US Department of Justice officially launched a pilot program to pay rewards for reporting certain types of fraudulent activity directly to the authorities, but what impact will this have on the business operations and compliance of Japanese companies? This video explains the main points of the pilot program, the criteria for determining the reward amount, and its relationship with internal whistleblowing systems, as well as the expected impact on companies and countermeasures based on the current situation at the US SEC, which operates a similar system.
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Baker & McKenzie
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On August 2024, 8, the US Department of Justice officially launched a pilot program to pay rewards for reporting certain types of fraudulent activity directly to the authorities, but what impact will this have on the business operations and compliance of Japanese companies? This video explains the main points of the pilot program, the criteria for determining the reward amount, and its relationship with internal whistleblowing systems, as well as the expected impact on companies and countermeasures based on the current situation at the US SEC, which operates a similar system.
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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