[Webinar] Fraud / scandal detection patterns based on specific cases and recommendations for internal audits during normal times Second half
2020/5/11
Current location of US proceedings (2020/5/4)
2020/5/14
USHIJIMA & PARTNERS
Due to the high demand for the online seminar that USHIJIMA & PARTNERS and our company held on Monday, April 2020, 4, we are pleased to present the first half of the seminar on this website. The lecturers are Mr. Sarukura and Mr. Kosaka, attorneys at USHIJIMA & PARTNERS, and Hatakeyama, a sales representative of FRONTEO.
Most of the recent fraud and misconduct cases have developed into serious incidents because the whistleblower system and other systems were in place but were not functioning sufficiently. As a result, directors and other officers are liable for huge amounts of compensation, are forced to resign, and in many cases are held criminally liable. In this seminar, we will explain in detail how fraud and scandals are often uncovered and how the system for early detection of fraud needs to be reviewed based on such actual conditions, based on actual cases of recent scandals. The presentation will then discuss how effective internal audits during normal times, which many companies are considering introducing these days, can be, along with examples of how internal audits can detect fraud at an early stage.
Program
(1) Detection patterns of fraud and scandals in recent cases
(2) Disadvantages to the company caused by external scandals
(3) Responsibilities of officers due to the discovery of scandals (civil liability, criminal liability, liability, reduction)
(4) Specific measures for early detection of improprieties (limitations of whistleblowing, etc.)
(5) Specific examples of FRONTEO internal audits and successful examples
(6) Specific image of FRONTEO internal audit introduction
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.
USHIJIMA & PARTNERS
Due to the high demand for the online seminar that USHIJIMA & PARTNERS and our company held on Monday, April 2020, 4, we are pleased to present the first half of the seminar on this website. The lecturers are Mr. Sarukura and Mr. Kosaka, attorneys at USHIJIMA & PARTNERS, and Hatakeyama, a sales representative of FRONTEO.
Most of the recent fraud and misconduct cases have developed into serious incidents because the whistleblower system and other systems were in place but were not functioning sufficiently. As a result, directors and other officers are liable for huge amounts of compensation, are forced to resign, and in many cases are held criminally liable. In this seminar, we will explain in detail how fraud and scandals are often uncovered and how the system for early detection of fraud needs to be reviewed based on such actual conditions, based on actual cases of recent scandals. The presentation will then discuss how effective internal audits during normal times, which many companies are considering introducing these days, can be, along with examples of how internal audits can detect fraud at an early stage.
Program
(1) Detection patterns of fraud and scandals in recent cases
(2) Disadvantages to the company caused by external scandals
(3) Responsibilities of officers due to the discovery of scandals (civil liability, criminal liability, liability, reduction)
(4) Specific measures for early detection of improprieties (limitations of whistleblowing, etc.)
(5) Specific examples of FRONTEO internal audits and successful examples
(6) Specific image of FRONTEO internal audit introduction
◆Lecturer: Kenji Sarukura, Partner, Ushijima Sogo Law Office
https://www.ushijima-law.gr.jp/attorneys/kenji-sarukura
Focusing on the real estate / construction / manufacturing field, online service business, sports / entertainment, legal proceedings, liability pursuit of officers, misconduct / crisis management (including disaster response), contract transactions (contract), etc. Treat it in the center. In addition to serializing "Recent Misconduct Cases and Crisis Management / Risk Prevention" and "Contract Responsibility Due to Infectious Diseases / Epidemics such as New Viruses" in BusinessLawyers, Business Legal Affairs, Business Law Journal, etc. He has written many articles and lectures on infectious disease response, real estate redevelopment and transactions.
"Legal Real Estate Redevelopment Legal (2nd Edition)" (Commercial Legal, 2019 (co-authored)) and "Practical Response by the Revised Civil Code for the Real Estate and Construction Industry" (Seifumisha, 2019) have been published. ..
◆ Lecturer: Mitsuya Kosaka, Senior Associate, Ushijima Sogo Law Office
https://www.ushijima-law.gr.jp/attorneys/mitsuya-kosaka
Graduated from the Faculty of Law, University of Tokyo in March 2011. Completed the Graduate School of Law, Chuo University in March 3.Special lecturer at the Faculty of Commerce, Chuo University.
Areas covered include board management support, various scandals, response to investigations by foreign regulators, and advice.
As a work, "Revised Personal Information Protection Law and Corporate Practice" (Seifumisha, 2017).
Inquiry
Please feel free to contact us if you have any questions or concerns regarding the contents and materials.
We are also happy to receive requests for topics you would like to hear. (Both Japanese and English are acceptable)
