[Webinar] Signs of Fraud and Responsibility of Corporate Officers Part 2
2022/11/4
What are the risks to be dealt with in M&A? Part 5: Important perspectives on acquisition prices, awareness of the importance of price adjustment clauses
2022/11/4
Nagashima / Ohno / Tsunematsu Law Office
[After logging in, you can download the materials for the seminar held on October 9. ]
Points of attendance
Corporate officers who recognize signs of impropriety are required to take appropriate measures such as internal investigations, and if they fail to do so, they may be held accountable by the company or a third party outside the company. In this video, I will explain specific and effective countermeasures to prevent such a situation. In Part 1, you can see the first half of the lecture.
Program
(1) Pursuing responsibility of officers when corporate scandals occur
(2) Obligation to respond to fraud investigations, etc.
(3) “Signs of Injustice” as Merkmaar
(4) Typical examples of how signs of fraud were recognized
(5) Signs of fraud in subsidiaries
(6) What should we do?
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Nagashima / Ohno / Tsunematsu Law Office
[The materials for this seminar can be downloaded from the form below.]
Points of attendance
Corporate officers who recognize signs of impropriety are required to take appropriate measures such as internal investigations, and if they fail to do so, they may be held accountable by the company or a third party outside the company. In this video, I will explain specific and effective countermeasures to prevent such a situation. In Part 1, you can see the first half of the lecture.
Program
(1) Pursuing responsibility of officers when corporate scandals occur
(2) Obligation to respond to fraud investigations, etc.
(3) “Signs of Injustice” as Merkmaar
(4) Typical examples of how signs of fraud were recognized
(5) Signs of fraud in subsidiaries
(6) What should we do?
Speaker
![[Webinar] Signs of Fraud and Responsibility of Corporate Officers Part 1](https://lp.fronteo.com/rs/357-OWF-900/images/not-hen.png)
Nagashima Ohno & Tsunematsu Partner Seisuke Hen
After graduating from Kyoto University Law School in 2010, joined Nagashima Ohno & Tsunematsu Law Office in 2011. He is a NY state attorney (registered June 2018). Graduated from Duke University School of Law (LL.M.) in 6.Since his registration as an attorney, he has been involved in a wide range of general corporate legal affairs, with a focus on compliance, risk management and corporate scandal response, financial regulation, personnel and labor law, litigation and dispute resolution.He has a wealth of experience in compliance-related operations, including notable projects, from building internal control and compliance systems during normal times to investigating the facts and responding to crises in emergencies.He is also often involved in resolving disputes and litigation issues arising from corporate scandals, and has provided numerous advices on various regulatory and business laws, including financial regulations.
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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