636 results
Advanced search
Crisis Management / Compliance
Financial Regulation
Fintech
Fintech
313-336
/Total: 636 results

Article etc.
"Case study on risks regarding Unfair Competition Prevention Act (Part 1) -- Bribery of Foreign Public Officials"
Publication:Business Houmu
April 2021
April 2021

Article etc.
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 7): Budgets, Quotas, and Incentives"
Publication:File Version/Shojihomu
No.442
No.442

Article etc.
"Lecture on Legal Basics for the Practice of Law (67): Discretionary Working System"
Publication:Rosei Jiho
No.4007
No.4007

Article etc.
"Legal Issues Concerning "Offering" and "Accepting" Gifts in Companies - Development of Rules and Practical Concerns Regarding "Gift Compliance""
Publication:Business Houmu
Vol.21 No.1
Vol.21 No.1

Article etc.
"Chambers Global Practice Guides Insurance & Reinsurance 2021 - Japan Trends and Developments"
Publication:Chambers Global Practice Guides Insurance & Reinsurance 2021

Article etc.
"Corporate Legal Affairs: Recent Trends Regarding STOs (Security Token Offerings)"
Publication:Accounting & Auditing Journal
January 2021
January 2021

Article etc.
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 6): Improvement of Corporate Culture and Education of Employees"
Publication:File Version/Shojihomu
No.441
No.441

Article etc.
"Syndicate Loans and Permanent Cessation of Publication of LIBOR"
Publication:Kinyu Homu Jijo
No.2150
No.2150

Article etc.
"Corporate Legal Affairs: Amendment to the Whistleblower Protection Act and Examination Using Case Studies - Examination of Practical Issues Including How to Respond to Confidentiality Obligations with Criminal Charges"
Publication:Accounting & Auditing Journal
Vol.32 No.11
Vol.32 No.11

Article etc.
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 5): Internal Audits"
Publication:File Version/Shojihomu
No.440
No.440

Article etc.
"The International Comparative Legal Guide to: Cybersecurity 2021 - Japan Chapter"
Publication:The International Comparative Legal Guide to: Cybersecurity 2021

Article etc.
"Compliance and Risk Management Systems at Regional Financial Institutions After Abolition of the Financial Inspection Manual – Based on Recent Financial Administration, etc."
Publication:Kinyu Homu Jijo
No.2146
No.2146

Article etc.
"Legal Commentary: Investment Crowdfunding Regulations and Related Issues - A New Method of Financing Drawing Attention in the COVID-19 Pandemic"
Publication:Business Houmu
November 2020
November 2020

Article etc.
"Regulation Forefront: Practical "Rule-Based" Securities Monitoring"
Publication:The Finance
2020 September Vol.22
2020 September Vol.22

Article etc.
"The Pertinence of Insurance Business to Diversifying Insurance Services (Part 2) - Interpretations that May Change with the Development of IT Business"
Publication:Weekly Kinzai
No.3370
No.3370

Article etc.
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 3) Quality and Data Falsification"
Publication:File Version/Shojihomu
No.438
No.438

Article etc.
"The Pertinence of Insurance Business to Diversifying Insurance Services (Part 1) - Whether the Rise of InsurTech Falls Under the Category of Insurance Business"
Publication:Weekly Kinzai
No.3369
No.3369
Pagination
- Previous page
- First page
- …
- 13
- 14
- 15
- …
- Last page
- 次ページ