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Crisis Management / Compliance
Financial Regulation
Fintech
Fintech
169-192
/Total: 636 results

Article etc.
"Recent legal developments and trends of the Japanese investment funds industry"
Publication:International Asset Management and Investment Funds Review 2023/24

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.
"(Editorial) Banks' Investment in and Operation of Business Succession Funds"
Publication:Kinyu Homu Jijo
No.2204
No.2204

Article etc.
"Chambers Global Practice Guides Insurance & Reinsurance 2023 - Japan Trends and Developments"
Publication:Chambers Global Practice Guides Insurance & Reinsurance 2023

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

Article etc.
"Carbon Credits - Regulatory and Practical Issues for Financial Institutions"
Publication:Kinyu Homu Jijo
No.2203
No.2203

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.
"Round-Table Talk: Discussion about the Metaverse (HOUGAKU Seminar e-Book Kindle edition)"
Publication:Additional Hogaku Seminar e-Book
No.40
No.40

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.
”The Ever-Changing Nature of 'Customer-First' Principles and Their Goal”
Publication:Kinyu Homu Jijo
No.2202
No.2202

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.
”Round-Table Talk: Talk about the Metaverse”
Publication:Additional Hogaku Seminar
No.817
No.817

Article etc.
"Zoom In: Key Points Regarding Financing Using Investment Crowdfunding - Accurate and Full Disclosure of the Purpose of Use of Funds, Etc. is Essential"
Publication:Junkan Keirijouhou
No.1666
No.1666

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
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