Check Points of Internal Control - Aiming for Effective Utilization of DX - Part 1
2022/10/28
[Webinar] Signs of Fraud and Responsibility of Corporate Officers Part 1
2022/11/4
September 2022, 9 (Thursday) Co-sponsored by Nagashima Ohno Tsunematsu Law Office / FRONTEO
![[Webinar] Signs of Fraud and Responsibility of Corporate Officers Part 2](https://legal.fronteo.com/fllp/wp-content/uploads/2022/11/MicrosoftTeams-image-1.png)
[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 2, you can see the second half of the lecture and the Q&A session.
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?
Only members can watch it.
Please refrain from registering at a law firm, in the same industry as our company, or with a free email address.
September 2022, 9 (Thursday) Co-sponsored by Nagashima Ohno Tsunematsu Law Office / FRONTEO
[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 2, you can see the second half of the lecture and the Q&A session.
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?
lecturer
![[Webinar] Signs of Fraud and Responsibility of Corporate Officers Part 2](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.
Profile
Nagashima / Ohno / Tsunematsu Law Office
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
You can download or contact us from here.
Please select a category, enter the required items, and press the send button.
