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White Collar Crime
97-120
/Total: 262 results

Article etc.
"Key Points for Cybersecurity Measures as a Management Issue - Focusing on Development of Internal Control Systems"
Publication:Monthly Audit & Supervisory Board Member
No.747
No.747

Article etc.
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 28): Measures to be Taken by Small and Medium-Sized Companies"
Publication:Shojihomu Portal
SH4424
SH4424

Article etc.
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 19-25): Whistleblower Protection"
Publication:Shojihomu Portal
SH4374, SH4379, SH4384, SH4389, SH4394, SH4400, SH4406
SH4374, SH4379, SH4384, SH4389, SH4394, SH4400, SH4406

Article etc.
"Economic Security Trends up to 2022 and Outlook for 2023 and Beyond (1)"
Publication:NBL
No.1238
No.1238

Article etc.
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 12-18): Internal Whistleblowing Hotline"
Publication:Shojihomu Portal
SH4329, SH4336, SH4342, SH4348, SH4353, SH4361, SH4368
SH4329, SH4336, SH4342, SH4348, SH4353, SH4361, SH4368

Article etc.
"Getting the Deal Through - Risk & Compliance Management 2023 - Japan Chapter"
Publication:Getting the Deal Through - Risk & Compliance Management 2023

Article etc.
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 7-11): Types and Scope of Whistleblowing"
Publication:Shojihomu Portal
SH4303、SH4310、SH4311、SH4315、SH4317
SH4303、SH4310、SH4311、SH4315、SH4317

Article etc.
"International Comparative Legal Guide to: Telecoms, Media & Internet 2023- Japan Chapter"
Publication:International Comparative Legal Guide to: Telecoms, Media & Internet
16th Edition
16th Edition

Article etc.
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 1-6): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations"
Publication:Shojihomu Portal
SH4273、SH4277、SH4280、SH4288、SH4293、SH4300
SH4273、SH4277、SH4280、SH4288、SH4293、SH4300

Article etc.
"Basic Flow of Misconduct Investigations<font face="Times New Roman, serif"> </font>- Based on the Amended Whistleblower Protection Act"
Publication:BUSINESS LAWYERS

Book
"Measures that Should be Taken by Corporate Auditors, Etc. When Corporate Scandals are Discovered and Key Points Thereof - Focusing on Cases of Quality Falsification, Misconduct by Top Management, and Business and Human Rights"
Publication:Monthly Audit & Supervisory Board Member
No.743
No.743

Article etc.
"Robotics Legal Consultation (89): The Details of the EU AI Liability Directive"
Publication:Nikkei Robotics
January 2023
January 2023

Article etc.
"Outline of "Guidelines on Respecting Human Rights in Responsible Supply Chains""
Publication:NBL
No.1231
No.1231

Article etc.
”Japan Global Rules on Foreign Direct Investment”
Publication:Global rules on foreign direct investment

Article etc.
"Outline of the 95th General Corporate Auditors Conference: (Lecture I) Roles Required for Auditors, Etc. in Dealing with Risks in an Unpredictable Era"
Publication:Monthly Audit & Supervisory Board Member
No.742
No.742

Article etc.
"Latest Trends in Business and Human Rights - Including an Overview of the Guidelines Recently Adopted by the Japanese Government"
Publication:Monthly Audit & Supervisory Board Member
No.742
No.742

Article etc.
"Corporate Legal Affairs Frontier (No.250): Corporate Countermeasures Against Slander on the Internet"
Publication:Monthly Audit & Supervisory Board Member
No.742
No.742

Article etc.
"Publication of 'Guidelines on Respect for Human Rights in Responsible Supply Chains' "
Publication:Accounting & Auditing Journal
Vol.34 No.12
Vol.34 No.12

Article etc.
"The Anti-Bribery and Anti-Corruption Review Eleventh Edition - Japan Chapter"
Publication:The Anti-Bribery and Anti-Corruption Review
Eleventh Edition
Eleventh Edition

Article etc.
"Corporate Impact of Introduction of Tougher Penalties for Online Insults and Revision of the Sender Information Disclosure System - Focusing on Countermeasures Against Slander and Defamation on the Internet"
Publication:Accounting & Auditing Journal
Vol.34 No.10
Vol.34 No.10
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