Consideration on the application of antitrust law to the labor sector
2020/8/6
Summarized the current status of AI utilization in the US discovery industry
2020/8/17
July 2020, 7 (Wednesday) Co-sponsored by Proact Law Office / FRONTEO
[After logging in, the materials for the seminar held on June 7 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.
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◆ Program:
Part3 "Practices for Investigating and Responding to Bribery of Foreign Public Officials -Dealing with Stakeholders Including Plea Bargains -"
(1) Injunction of money delivery, response to harassment and retaliation from bribery partners
(2) Optimization of accounting treatment, correction of past accounting treatment, consultation with audit corporation
(3) (In case of accounting fraud) Contact the stock exchange, contact the Finance Bureau
(4) (If it falls under a crime) Declaration to the judicial authority, judicial transaction, self-confidence
(5) Establishment of a third-party committee and publication of survey results
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.
July 2020, 7 (Wednesday) Co-sponsored by Proact Law Office / FRONTEO
[The materials for the seminar held on June 6 can be obtained from the download button below.] ]
PW is the date "20200716"
◆ 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:
Part3 "Practices for Investigating and Responding to Bribery of Foreign Public Officials -Dealing with Stakeholders Including Plea Bargains -"
(1) Injunction of money delivery, response to harassment and retaliation from bribery partners
(2) Optimization of accounting treatment, correction of past accounting treatment, consultation with audit corporation
(3) (In case of accounting fraud) Contact the stock exchange, contact the Finance Bureau
(4) (If it falls under a crime) Declaration to the judicial authority, judicial transaction, self-confidence
(5) Establishment of a third-party committee and publication of survey results
◆ Lecturer:
Puroakuto Law Office Partner Lawyer / Certified Fraud Examiner Nobuhide Tanaka
Graduated from Waseda University Faculty of Law in 2006, graduated from Hokkaido University Law School in 09, and registered as a lawyer for 10 years (Tokyo Bar Association). Since August 16, he has been working at Assegaf Hamzah Partners, Indonesia's largest law firm.During that time, as a JETRO legal advisor, an advisor to the Surabaya embassy, and a lawyer in charge of the Aichi Prefecture Support Desk, he has provided advice on legal issues for Japanese companies expanding into Indonesia and after expanding into Indonesia. Since December 8, Puroakuto Law Office has been providing support services for expanding into Southeast Asia, mainly in Indonesia, and support services for managing overseas subsidiaries, mainly in Southeast Asia. 19 years CFE qualification. 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] [2nd] Practical practice of investigating and responding to bribery of foreign public officials-Effective use of digital forensics-
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