[Webinar] Analysis of published investigative reports on fraud and scandals Part 2
2022/12/2
Basics of patent monetization for Japanese companies [Subtitles]
2022/12/2
October 2022, 10 (Thursday) Co-sponsored by Nagashima Ohno & Tsunematsu Law Office / FRONTEO
[After logging in, you can download the materials for the seminar held on October 10. ]
Points of attendance
In the investigation of fraud and scandal cases, it is customary for an external investigative committee, etc., to publish a detailed investigative report. Since many investigative reports with many pages have been published, it is difficult to scrutinize every single investigative report. However, many investigation reports are filled with useful information that other companies can use as a "stone from other mountains" for the prevention and early detection of fraud and misconduct.
In this video, I analyze the major investigation reports published on recent cases of fraud and misconduct in order to help companies consider prevention and early detection of fraud and misconduct in their own companies. I provide information and explanations that can be used as a reference for companies, including (1) selection of the investigative body, (XNUMX) discovery route, (XNUMX) cause analysis, and (XNUMX) measures to prevent recurrence. In Part XNUMX, you can watch (XNUMX) selection of the investigative body, (XNUMX) discovery route, (XNUMX) cause analysis.
(1) Types of recent fraud and scandals
(2) Useful information read from the investigation report
① Selection of survey subject
(XNUMX) Discovery route of the case
③ Cause analysis
④ Recurrence prevention measures
(3) other useful information derived from the analysis of the research report;
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.
October 2022, 10 (Thursday) Co-sponsored by Nagashima Ohno & Tsunematsu Law Office / FRONTEO
[The materials for the seminar held on October 2022, 10 can be downloaded from the form below]
Points of attendance
In the investigation of fraud and scandal cases, it is customary for an external investigative committee, etc., to publish a detailed investigative report. Since many investigative reports with many pages have been published, it is difficult to scrutinize every single investigative report. However, many investigation reports are filled with useful information that other companies can use as a "stone from other mountains" for the prevention and early detection of fraud and misconduct.
In this video, I analyze the major investigation reports published on recent cases of fraud and misconduct in order to help companies consider prevention and early detection of fraud and misconduct in their own companies. I provide information and explanations that can be used as a reference for companies, including (1) selection of the investigative body, (XNUMX) discovery route, (XNUMX) cause analysis, and (XNUMX) measures to prevent recurrence. In Part XNUMX, you can watch (XNUMX) selection of the investigative body, (XNUMX) discovery route, (XNUMX) cause analysis.
(1) Types of recent fraud and scandals
(2) Useful information read from the investigation report
① Selection of survey subject
② Discovery route of the case
③ Cause analysis
④ Recurrence prevention measures
(3) other useful information derived from the analysis of the research report
lecturer
Nagashima / Ohno / Tsunematsu Law Office
Partner Nao Yi Tao Lawyer
![[Webinar] Analysis of published investigative reports on fraud and scandals Part 1](https://lp.fronteo.com/rs/357-OWF-900/images/not-Tao.png)
After retiring as a public prosecutor in 2000, joined Nagashima Ohno & Tsunematsu.After that, after studying in the United States, etc., from January 2007 to December 1, he worked as an assistant manager in the Market Analysis and Examination Section of the Secretariat of the Securities and Exchange Surveillance Commission. Investigation and analysis of securities crimes such as listed cases were conducted. In January 2008, he returned to Nagashima, Ohno & Tsunematsu.His main areas of practice are crisis management and corporate scandal response, compliance, and financial and securities regulation.
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.
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