[Seminar] The forefront of compliance programs ~ Compliance initiatives using data technology, etc. ~ Part 4
2023/9/27
[Seminar] The forefront of compliance programs ~ Compliance initiatives using data technology, etc. ~ Part 2
2023/9/27
Nagashima Ohno & Tsunematsu Law Office x FRONTEO co-sponsored seminar to be held on Thursday, August 2023, 8
[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 3, you can watch Attorney Inoue'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 x FRONTEO co-sponsored seminar to be held on Thursday, 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 3, you can watch Attorney Inoue's lecture.
lecturer
Nagashima / Ohno / Tsunematsu Law Office
Associate Takayuki Inoue Lawyer
2010-2019 Prosecutor, 2013-2015 National Personnel Authority long-term overseas researcher (LL.M., University of Edinburgh (LL.M. Criminal Law), LL.M., University of London (UCL, LL.M. Law) ). Registered as an attorney in 2019 (Joined Nagashima Ohno & Tsunematsu).
His main areas of expertise are crisis management and dealing with corporate scandals.He also has experience in cross-border cases involving foreign regulatory authorities.
Profile
Nagashima Ohno & Tsunematsu Law Office is one of Japan's leading comprehensive law firms with more than 500 lawyers, and has offices in Tokyo, New York, Singapore, Bangkok, Ho Chi Minh, Hanoi and Shanghai.We provide one-stop legal services in all fields of corporate legal affairs, and have a wealth of experience and achievements in both domestic and international projects.
Download materials / contact us
Presentation materials for this seminar will be distributed only to participants.
