[Webinar] Has the number of third-party committees decreased? ～Latest Trends in Fraud Investigation Practices as Seen from Statistical Data～ Part 2
2023/ 5/ 1
EU Competition Law – Moderated Discussion Moderated Discussion on EU Competition Law [Subtitles]
2023/ 5/ 11
September 2023, 4 (Thursday) Oh-Ebashi Law Office / FRONTEO co-sponsored
[After logging in, you can download the materials for the seminar held on January 2023, 4. ]
Recently, I have heard from many practitioners engaged in fraud investigations that they feel that the number of third-party committees will decrease in 2022.Although there is certainly such a sense, is the number of third-party committees really decreasing, and if so, what is the background? I was interested in whether there was anything to be done.
Therefore, in this seminar, we will examine the trends in the latest practices based on statistical data of fraud investigation cases, as well as the trends in investigation forms such as third-party committees, and the independence and fairness of investigations when third-party committees are not adopted. I would like to explain practical measures to ensure compliance and think with everyone about matters that companies should keep in mind when conducting or requesting fraud investigations.
[Program] (Partially subject to change)
(1) Verification of statistical data
(2) Has the number of third-party committees decreased?
(3) Ingenuity to secure the independence of the investigation
(4) Ingenuity to ensure the fairness of the investigation
(5) Summary
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April 2023, 4 (Thursday) Oh-Ebashi Law Office / FRONTEO co-sponsored
[The materials for the seminar held on April 2023, 4 can be downloaded from the form below.] ]
Points of attendance
Recently, I have heard from many practitioners engaged in fraud investigations that they feel that the number of third-party committees will decrease in 2022.Although there is certainly such a sense, is the number of third-party committees really decreasing, and if so, what is the background? I was interested in whether there was anything to be done.
Therefore, in this seminar, we will examine the trends in the latest practices based on statistical data of fraud investigation cases, as well as the trends in investigation forms such as third-party committees, and the independence and fairness of investigations when third-party committees are not adopted. I would like to explain practical measures to ensure compliance and think with everyone about matters that companies should keep in mind when conducting or requesting fraud investigations.
[Program] (Partially subject to change)
(1) Verification of statistical data
(2) Has the number of third-party committees decreased?
(3) Ingenuity to secure the independence of the investigation
(4) Ingenuity to ensure the fairness of the investigation
(5) Summary
lecturer
Oh-Ebashi Law Office (Tokyo Office)
Partner Lawyer Tomohiro Sekiguchi
He specializes in investigating corporate scandals, and has been involved in many large-scale fraud investigation committees (Toshiba, Japan Display, Daiwa House Industry, Outsourcing) as chairman, committee member, and assistant.
He also specializes in domestic and cross-border M&A, private equity investment, corporate governance, international transaction legal affairs, venture support, and dispute resolution including international litigation.
He has served as a bar examination committee member (commercial law) and as a member of the Japan Federation of Bar Association Disciplinary Committee. He is ranked as a Leading Individual in Chambers Global/Asia Pacific and Legal 500 Asia Pacific M&A categories.
Profile
Since its establishment in 1981, Oh-Ebashi Law Office has many achievements as the largest law firm in western Japan under the philosophy of "creating a good office for people, society, and the times." I have piled up.
In 1995, we opened the Shanghai office, which is the first Japanese law firm, and in 2002, when it became possible to incorporate it, we opened the Tokyo office, and in 2015, we opened the Nagoya office. rice field.
Although it originated in Osaka, it is now the only law firm in Japan that has one of the top XNUMX scales in Japan and has bases of the same scale in Tokyo and Osaka. We have a system in place to provide the best legal services to our clients.
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