Global compliance ①

You can download the materials from the form at the bottom of the page.

The 7th webinar version of "Issues Related to Corporate Scandals and Corporate Crimes" serialized in financial legal affairs.

Corporate activities are becoming more and more global, and corporate crime is also becoming more global. Even if the "epicenter" of a corporate crime is Japan, depending on the nature and scale of the crime, foreign authorities may initiate an investigation or a lawsuit may be filed abroad. For companies to properly manage their risk, it is no longer enough to look only domestically. In this video, I will introduce the approach to corporate crime in the United States to outline the global trends in corporate crime.

Nagashima Ohno & Tsunematsu

Partner Daisuke Fukamizu Lawyer

Joined Nagashima Ohno & Tsunematsu Law Office in 2008. Obtained Certified Fraud Examiner qualification in 2012. Studied EU competition law at King's College London in the UK in 2015, and then at Kirkland & Ellis LLP's Chicago office. Returned to Japan in October 1 after a year of training focusing on fields such as white color climbing.Handles many large-scale corporate cases.As a specially appointed associate professor at Shinshu University, he also conducts research activities on corporate crime at home and abroad.
ALB under 40 Asia Outstanding Legal Professionals 40 (2019)
LEGAL 500 ASIA PACIFIC NEXT GENERATION Lawyers (2020)
Alb Young Lawyer of the Year (2020)

Related Videos

From "zero risk" to "risk management"
Approach to "unhealthy state"
Prevention and detection of corporate scandals through the development of compliance programs
Improving the effectiveness of the whistleblowing system
Announcement of corporate scandals
Group governance
Global compliance ①
Global compliance ②
Risk management basics
New Governance Models and Corporate Roles in Society 5.0 Part1
New Governance Models and Corporate Roles in Society 5.0 Part2
New Governance Models and Corporate Roles in Society 5.0 Part3