[Webinar] [Part 1] Investigation and Response to Bribery of Foreign Public Officials - Internal Investigation after Discovery -
2020/7/10
American lawyer talks-Interview: Tips for improving English pronunciation-
2020/7/18
June 2020, 6 (Mon) Co-sponsored by Proact Law Office / FRONTEO
◆ Points of attendance:
With the globalization of business, the overseas business development of Japanese companies is accelerating, and there is a harsh reality that local officers and employees, especially in emerging countries, routinely encounter monetary demands from foreign public servants. Headquarters compliance officers and personnel cannot turn away from this reality. The risk of bribery of foreign civil servants, which involves criminal penalties and huge fines, is one of the greatest risks for Japanese companies developing overseas businesses, and appropriate risk management is required with a direct view of reality.
In this webinar, we do not explain preventive measures for bribery in peacetime, but assume a crisis management situation where the actual bribery was "discovered", and will explain the main points of how companies "investigate" and "respond" based on the results of the investigation, following the flow of practice.
It is not easy to gain experience in contingency crisis management, but by attending this webinar, you will be able to manage a crisis with a roadmap of what will happen next and where you will end up.
◆ Program:
Patt2 "Practices for Investigating and Responding to Bribery of Foreign Public Officials - Effective Use of Digital Forensics-"
1. Proakt Law Office
(1) Examination of digital forensics in the survey
(2) Utilization of digital forensics (interviews with related parties, fact-finding)
(3) Expectations for digital forensics from the perspective of a lawyer
2.FRONTEO Inc.
(1) Overview of digital forensics
(2) Latest trends and future developments of digital forensics
3. Moderated discussion and Q&A between Proakt Law Office and FRONTEO Inc.
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.
June 2020, 6 (Mon) Co-sponsored by Proact Law Office / FRONTEO
[The materials for the seminar held on June 6 can be obtained from the download button below.] ]
◆ Points of attendance:
With the globalization of business, the overseas business development of Japanese companies is accelerating, and there is a harsh reality that local officers and employees, especially in emerging countries, routinely encounter monetary demands from foreign public servants. Headquarters compliance officers and personnel cannot turn away from this reality. The risk of bribery of foreign civil servants, which involves criminal penalties and huge fines, is one of the greatest risks for Japanese companies developing overseas businesses, and appropriate risk management is required with a direct view of reality.
In this webinar, we do not explain preventive measures for bribery in peacetime, but assume a crisis management situation where the actual bribery was "discovered", and will explain the main points of how companies "investigate" and "respond" based on the results of the investigation, following the flow of practice.
It is not easy to gain experience in contingency crisis management, but by attending this webinar, you will be able to manage a crisis with a roadmap of what will happen next and where you will end up.
◆ Program:
Patt2 "Practices for Investigating and Responding to Bribery of Foreign Public Officials - Effective Use of Digital Forensics-"
1. Proakt Law Office
(1) Examination of digital forensics in the survey
(2) Utilization of digital forensics (interviews with related parties, fact-finding)
(3) Expectations for digital forensics from the perspective of a lawyer
2.FRONTEO Inc.
(1) Overview of digital forensics
(2) Latest trends and future developments of digital forensics
3. Moderated discussion and Q&A between Proakt Law Office and FRONTEO Inc.
◆ Lecturer:
proact law office
Associate Lawyer / Certified Fraud Examiner Yuko Matsuba
Graduated from Waseda University Faculty of Law in 2012, completed Waseda University Graduate School of Law in 14, registered as a lawyer in 15,
Worked at a law firm in Tokyo in 16-17 and joined Puroakuto Law Office in 17.
19 years CFE qualification.
Specializes in corporate risk management, scandal response, crisis response in the event of an accident,
Establishing a risk management system (internal control system, compliance system) during normal times,
Companies Act / Corporate Governance, Financial Instruments and Exchange Act, etc.
ABCJ member.
Related Videos
[Webinar video release] [1st] Practical investigation and response to bribery of foreign public officials-In-house investigation after discovery-
[Webinar video release] [3rd] Practice of investigating and responding to bribery of foreign public officials-Stakeholder response including judicial transactions-
Inquiry
If you have any questions or concerns regarding the content or materials, please feel free to contact us.We would also appreciate it if you could request a topic you would like to hear. (Both Japanese and English are acceptable)
