What is a forensic investigation?Commentary on necessary cases, points to note, and examples
2023/6/30
[Webinar] Protecting Japanese companies from US regulators - "Best measures" and "Latest trends" Part 2 [Subtitles]
2023/7/4
May 2023, 5 (Thursday) Co-sponsored by Sidley Austin LLP / FRONTEO
[After login, May 2023, 5You can download the materials of the seminar held today. ]
Points of attendance
This webinar discusses latest trends in U.S. regulatory enforcement and best practices for Japanese companies that conduct business in the U.S. Topics include:
- Latest trends in U.S. regulatory enforcement involving Japanese companies
- Recent DOJ policy developments on corporate enforcement, including new emphasis on compliance programs, compensation incentives, and guidance on use of messaging applications and personal devices
- Practical considerations for your compliance department in light of recent developments
- Best practices surrounding preserving attorney-client privilege during internal investigations
*This seminar will be held entirely in English.
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.
2023/5/25Sunday (Thursday) Sidley Austin LLP / Co-sponsored by FRONTEO
Subtitles are machine translated, not provided by a law firm
[From the form below, May 2023, 5You can download the materials of the seminar held today. ]
Points of attendance
This webinar discusses latest trends in U.S. regulatory enforcement and best practices for Japanese companies that conduct business in the U.S. Topics include:
- Latest trends in U.S. regulatory enforcement involving Japanese companies
- Recent DOJ policy developments on corporate enforcement, including new emphasis on compliance programs, compensation incentives, and guidance on use of messaging applications and personal devices
- Practical considerations for your compliance department in light of recent developments
- Best practices surrounding preserving attorney-client privilege during internal investigations
*This seminar will be held entirely in English.
lecturer
Sidley Austin LLP (Sidley Austin Law Office)
Partner Timothy J. Treanor
TIM TREANOR is global co-leader of Sidley Austin’s White Collar Criminal Defense and Investigations practice. He is a former U.S. federal prosecutor who brings a practical, problem-solving approach and more than 25 years of experience to investigations and the defense of leading companies and executives in federal court proceedings and before U.S. federal and state agencies, including the Department of Justice, the Securities and Exchange Commission, banking regulators, and state attorneys general. Tim represents clients in a variety of industries, including financial services, insurance, life sciences, energy, and technology, and often manages parallel criminal and civil proceedings and multijurisdictional matters involving foreign government agencies. He also advises companies on the development of internal compliance programs and counsels clients on compliance issues, particularly in the financial services industry or where there are national security implications.
Tim focuses his practice in a number of enforcement areas, including anti-money laundering, anti-corruption, economic sanctions, export controls, securities enforcement, market manipulation, corporate fraud, antitrust enforcement, asset forfeiture and recovery, monitorships, and trial defense. Tim has helped many clients avoid adverse consequences in enforcement actions and has negotiated for clients favorable dispositions with a range of U.S. government agencies. Tim has advised and represented numerous Japanese companies before U.S. government agencies, including Japanese financial institutions and trading companies, with consistently successful outcomes.
lecturer
Sidley Austin LLP (Sidley Austin Law Office)
Senior Managing Associate Takayuki Ono
TAKAYUKI ONO is a senior managing associate in the firm’s Chicago office and a member of the White Collar: Government Investigations & Litigation and Commercial Litigation & Disputes practices. He represents clients facing significant crisis situations, government and internal investigations, and complex commercial litigation. Tak’s practice primarily focuses on matters that involve challenging cross-border and multi-jurisdictional issues. He has represented clients in the automotive, biotechnology, energy, financial, healthcare, medical devices, pharmaceutical, retail, and technology industries.
As one of the very few Japanese-English bilingual lawyers in the U.S. focusing on high-stakes investigations and litigation, Tak frequently draws on his deep understanding of Japanese business culture and language skills to assist multinational companies and their U.S. and Japanese subsidiaries.
Prior to joining Sidley, Tak assisted the U.S. Department of Justice and the Securities and Exchange Commission in prosecuting fraud allegations against large corporations. He worked with federal prosecutors to investigate companies by identifying and interviewing key witnesses, reviewing and assessing corporate documents, collecting and analyzing relevant data, and evaluating potential legal claims. .
Tak graduated from Northwestern Pritzker School of Law. In a previous career, Tak served as a professional journalist after graduating from Northwestern University’s Medill School of Journalism, one of the premier journalism schools in the world.
Profile
More than 150 years old, Sidley today is made up of diverse legal professionals from diverse cultures who are committed to teamwork, collaboration and excellent client service.Our firm understands and meets the needs of our global clients by continuously adapting to the dynamic legal environment and building enduring relationships with the business community.The firm prides itself on serving a diverse and highly-skilled market leader, many of whom are pioneers in their own industries and areas of expertise.
Legal Leadership
The firm has a proven track record of successfully representing clients on complex and multidisciplinary transactional, regulatory and litigation matters across a wide range of legal areas.Through our offices in commercial, financial and regulatory centers around the world, we provide strategic counsel to the wide variety of legal and business challenges facing our clients. We use our knowledge to give advice.
Commitment to positive change
The firm believes in creating opportunities for people of all backgrounds by hiring and promoting qualified attorneys who reflect the global markets and communities we serve. I strongly believe in sex.widerDiversityAnd our sincere efforts to achieve inclusion extend beyond our firm to the entire legal community.Our law firm is committed to making a meaningful impact by fostering positive change in a variety of ways.Our firm's four firmwidePro BonoThrough projects, our attorneys and staff spend more than 10 hours each year on pro bono work that plays a vital role in the lives of people around the world.Additionally, as part of our Corporate Responsibility Program, the firm has partnered with several charitable organizations and our professionals are involved in a variety of volunteer projects to benefit communities in need. Allowing you to contribute
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