[Seminar] The forefront of compliance programs ~ Compliance initiatives using data technology, etc. ~ Part 5
2023/ 9/ 27
[Seminar] The forefront of compliance programs ~ Compliance initiatives using data technology, etc. ~ Part 3
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 4, you can watch the first half of a conversation between attorneys Fukasumi and Inoue of Nagashima Ohno & Tsunematsu, and Furuta and Tomiyasu of FRONTEO.
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 4, you can watch the first half of a conversation between attorneys Fukasumi and Inoue of Nagashima Ohno & Tsunematsu, and Furuta and Tomiyasu of FRONTEO.
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)
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.
FRONTEO Inc.
Keisuke Tomiyasu, Deputy Director, Behavioral Information Science Research Institute
Obtained a Ph.D. (Science) through physics research.He is engaged in the fusion of condensed matter physics research and experiments and data analysis at universities and UK science and technology facilities.He has produced 70 English papers, 5 Japanese articles, 7 invited lectures (including 5 international conferences), and more than 100 presentations at academic conferences and research groups.In his current position, he researches and develops the algorithm of the artificial intelligence KIBIT, and has succeeded in major innovation.Currently, he is leading the improvement and creation of further algorithms, the design of KIBIT-equipped products, and business reforms.
FRONTEO Inc.
Makoto Furuta, General Manager, Advanced Information Analysis Team, LegalTechAI Business Headquarters
After joining FRONTEO in September 2012, he was in charge of data assessment, business consulting, system design, and introduction to improve operational efficiency and added value through the introduction of AI, and introduced AI in various industries such as banking, insurance, credit cards, and manufacturing. Oversight. Investigation support for quality fraud investigations, fraudulent accounting, information leaks, etc. of Japanese companies using AI and forensics, and many solutions using AI for evidence disclosure (e-discovery) in international litigation.
Download materials / contact us
Presentation materials for this seminar will be distributed only to participants.
