[Seminar] The forefront of compliance programs ~ Compliance initiatives using data technology, etc. ~ Part 3
2023/9/27
[Seminar] The forefront of compliance programs ~ Compliance initiatives using data technology, etc. ~ Part 1
2023/9/27
Nagashima / Ohno / Tsunematsu Law Office
[After logging in, you can watch the video of the seminar held on August 2023, 8]
The discussion of compliance programs has seen significant progress over the past year.For example, in September 1, Ms. Lisa Monaco of the U.S. Department of Justice (DOJ) updated its policy on responding to corporate crimes, and in March 2022, the DOJ's Criminal Division issued an "Evaluation of Corporate Compliance Program ( Evaluation of Corporate Compliance Programs” has been updated.
Among these trends, one point that Japanese companies should pay particular attention to is the discussion on voluntary disclosure to the authorities.In addition, the Compensation Incentives and Clawbacks Pilot Program announced by the DOJ's Criminal Division in March 2023 seeks to recover compensation/salaries from officers and employees who have been involved in fraud or failed to supervise it, and is of interest to companies. can be said to be a high topic.
Furthermore, with the evolution and diversification of business communication tools, it is becoming increasingly important for fraud investigations to protect and investigate communications on the personal devices and message platforms of executives and employees. Considering these factors, the investigation of personal devices, especially in cross-border cases, has become an unavoidable point of contention.
In this seminar, we will focus on these topics, touch on the latest discussions surrounding compliance programs, and explain the necessary preparations for Japanese companies and compliance initiatives that utilize data technology. In Part 2, you can watch the second half of Attorney Shinsui's lecture.
Only members can watch it.
We do not accept applications from people who use free addresses, people in the same industry as our company, law firms, or people whose affiliation is unknown.
Nagashima / Ohno / Tsunematsu Law Office
The discussion of compliance programs has seen significant progress over the past year.For example, in September 1, Ms. Lisa Monaco of the U.S. Department of Justice (DOJ) updated its policy on responding to corporate crimes, and in March 2022, the DOJ's Criminal Division issued an "Evaluation of Corporate Compliance Program ( Evaluation of Corporate Compliance Programs” has been updated.
Among these trends, one point that Japanese companies should pay particular attention to is the discussion on voluntary disclosure to the authorities.In addition, the Compensation Incentives and Clawbacks Pilot Program announced by the DOJ's Criminal Division in March 2023 seeks to recover compensation/salaries from officers and employees who have been involved in fraud or failed to supervise it, and is of interest to companies. can be said to be a high topic.
Furthermore, with the evolution and diversification of business communication tools, it is becoming increasingly important for fraud investigations to protect and investigate communications on the personal devices and message platforms of executives and employees. Considering these factors, the investigation of personal devices, especially in cross-border cases, has become an unavoidable point of contention.
In this seminar, we will focus on these topics, touch on the latest discussions surrounding compliance programs, and explain the necessary preparations for Japanese companies and compliance initiatives that utilize data technology. In Part 2, you can watch the second half of Attorney Shinsui's lecture.
lecturer
Nagashima / Ohno / Tsunematsu Law Office
Partner Daisuke Fukami Attorney-at-Law
Joined Nagashima Ohno & Tsunematsu Law Office in 2008. Qualified as a Certified Fraud Examiner in 2012. Studied EU competition law and white-collar crime at King's College London and Kirkland & Ellis LLP for two years from 2015. He returned to Japan with a knowledge of the core.She has handled many large corporate cases, including dealing with global authorities.As a specially appointed professor at Shinshu University, he also conducts research on corporate crime both in Japan and overseas.
Legal 500 Asia Pacific Next Generation Lawyers (2020~2023)
The Best Lawyers in Japan (2021-2023)
Financial Times Innovative Lawyers Asia Pacific Innovative Practitioner (2022)
Firm Profile
Nagashima Ohno & Tsunematsu is one of Japan's leading general law firms with over 600 lawyers, with offices in Tokyo, New York, Singapore, Bangkok, Ho Chi Minh City, Hanoi, Jakarta* and Shanghai. We provide one-stop legal services in all areas of corporate law, and have extensive experience and a proven track record in both domestic and international cases. (*Affiliated firm)
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Presentation materials for this seminar will be distributed only to participants.
