Publications
Publications authored by the firm's lawyers and professionals, covering everything from fundamentals of law and legal practice to recommendations regarding future approaches
580 results
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Crisis Management / Compliance
Financial Regulation
385-408
/Total: 580 results
Article etc.
"Preventive Measures to Take During Ordinary Operations: Learning from the Recent Spate of Quality Falsification and Data Falsification Cases"
Publication：Catalyst Japan Website
Article etc.
"JFSA's Supervisory Approaches to Compliance Risk Management: Expansion of Scope and Changes in Quality for Compliance Risk Management"
Publication：Weekly Kinzai
No.3290
No.3290
Article etc.
"Corporate Finance with Third Party Allotment of Stock Acquisition Rights"
Publication：Junkan Keirijouhou
No.1533
No.1533
Article etc.
"Root Causes for Quality and Data Falsification - Preventive Measures to Take During Ordinary Operations From the Perspective of Common Background Information and Causal Analysis"
Publication：Monthly Audit & Supervisory Board Member
No.690
No.690
Article etc.
"Trends in Practical Responses to the Fair Disclosure Rules: Development of Internal Rules and Practical Handling of Investor Relations"
Publication：Commercial Law Review
No.2185
No.2185
Article etc.
"BCM: Expect the Unexpected?"
Publication：Monthly Audit & Supervisory Board Member
No.688
No.688
Article etc.
"Revisions to Regulations Regarding Holidays and Joint Branches in Response to the Changing Financial Environment"
Publication：Weekly Kinzai
No.3284
No.3284
Article etc.
"Japanese Plea Bargaining System and Practical Corporate Responses: Based on the First Case Reported in July 2018"
Publication：Accounting & Auditing Journal
Vol.30 No.11
Vol.30 No.11
Article etc.
"Practical Formats for Crisis Management Cases Part 9: Whistleblowing Regulations"
Publication：Business Houmu
Vol.18 No.11
Vol.18 No.11
Article etc.
""Common KPIs" and Customer-Centered Sales Activities of Investment Trusts"
Publication：REGULATIONS
Vol.14
Vol.14
Article etc.
"Certification Systems for the Whistleblowing Compliance Management System"
Publication：Catalyst Japan Website
Article etc.
"Currently Required Measures for Anti-Money Laundering and Combating the Financing of Terrorism (vol. 3): Securities Industry"
Publication：Weekly Kinzai
No.3275
No.3275
Article etc.
"Practical Formats for Crisis Management Cases Part 8: Investigation Reports (Part 2)"
Publication：Business Houmu
Vol.18 No.10
Vol.18 No.10
Article etc.
"Japan: Legal landscape for Islamic finance"
Publication：Islamic Finance News
Volume 15 Issue 33
Volume 15 Issue 33
Article etc.
"Customer information and FinTech businesses – Open API-based payment services, blockchains and the protection of personal information"
Publication：Kinyu Homu Jijo
No.2095
No.2095
Article etc.
"Practical Formats for Crisis Management Cases Part 7: Investigation Reports (Part 1)"
Publication：Business Houmu
Vol.18 No.9
Vol.18 No.9
Article etc.
"Q&A: Japanese Plea Bargaining System's Impact on Corporations"
Publication：Accounting
Vol.70 No.7
Vol.70 No.7
Article etc.
"The Leading Edge of Virtual Currencies"
Publication：TAXATION BUSINESS REVIEW
Vol.66 No.7
Vol.66 No.7
Article etc.
"The Financial Technology Law Review Edition 1 - Japan Chapter"
Publication：The Financial Technology Law Review Edition 1
Article etc.
"Japanese Plea Bargaining System Introduced in June 2018 and its Impact on Corporations"
Publication：Monthly Audit & Supervisory Board Member
No.684
No.684
Article etc.
"Key Points for Handling of Information Based on Trends Observed in Recent Information Leakage Cases"
Publication：Kaishahoumu A2Z
July 2018
July 2018
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