[Webinar] Internal Regulations and Training Points-Based on the Revised Whistleblower Protection Act Part 2

[The materials for the seminar held on Jan 4 can be downloaded from the form below.]

Points of attendance

With the enforcement of the revised Whistleblower Protection Act on June 6 of this year, each business is probably in the process of completing the design of its whistleblower system and review of its internal rules and regulations in line with the guidelines and commentary published by the Consumer Affairs Agency, and is about to begin informing its officers and employees of the new law. The two lecturers were also the attorneys who prepared the "Example of Internal Rules on Whistleblowing," which was used as a reference material at a seminar co-hosted by the Consumer Affairs Agency and Nippon Keidanren on January 1, this year (the example is available on the website of the Consumer Affairs Agency). This time, based on the example of the regulations, we will explain the points of reviewing the internal regulations, as well as the ideal whistleblowing system in relation to group companies and business partners, and the ideal way of disseminating and training officers and employees.

[Program] (Partially subject to change)
(1) Key points of internal rules based on guidelines and explanations of guidelines
(2) Key points of the whistleblowing system that can be used by group companies and business partners
(3) Points for dissemination and training for officers and employees

lecturer

Lawyer corporation Hokuto Sogo Law Office
Representative Partner Attorney Takeo Nakahara

We are engaged in a lot of legal compliance-related work, various fraud investigations including third-party committee cases, and design, operation, investigation, and training support for whistleblowing systems.

He has also served as a seminar lecturer sponsored by the Consumer Affairs Agency, and has already served as a seminar lecturer for some practical measures regarding the revised Whistleblower Protection Act.

As books on the whistleblower system, "Future whistleblower system" "Let's make a whistleblower system-10 issues and 111 countermeasures" "Public interest whistleblower protection law changes the company-Strategic construction of whistleblower system and experts (Co-authored with Daisuke Yuki and others, Financial and Financial Situation Study Group).

Nozomi Sogo Law Office
Partner Attorney/New York State Attorney/Certified Fraud Examiner Daisuke Yuki

Handles corporate legal affairs such as corporate compliance, risk management, crisis management, fraud investigation (including investigation committee), corporate crime defense, international dispute / M & A, overseas subsidiary management, and governance support as an outside officer.There are many lectures, books, and articles on whistleblowing, and he also gives lectures at briefing sessions hosted by the Consumer Affairs Agency and lectures with the Consumer Affairs Agency.

In 2016, he became a director of the Association of Certified Fraud Examiners in Japan. Established Legal Risk Management Research Organization (“LR”) in 2015 and assumed office as representative director from 2019. 2019-2020 International Bar Association (IBA) Anti-Burtain Committee Asia Regional Representative, 2021-Vice-Chairman of the Commission's Compliance Subcommittee.