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White Collar Crime, Anti-Corruption & Fraud
DLA Piper
The CC is the key legislation governing bribery. It applies to the bribery of public officials (komuin) (Article 197 and 198 of the CC).
Squire Patton Boggs LLP
I was recently helping a client in Tokyo respond to a serious and sophisticated cyber breach where hackers executed a transfer of nearly US$1M out of the client's Hong Kong bank account.
Morrison & Foerster LLP
On July 17, 2018, the Ninth Circuit issued an opinion in Stoyas v. Toshiba Corporation, holding that the Supreme Court's decision in Morrison v. National Australia Bank Ltd.
Keisen Associates
Consulting and auditing firm PwC Japan released a 2018 analysis of economic crimes such as fraud and cyber attacks in Japanese corporations July 31, 2018, based on its Economic Crime...
Ropes & Gray LLP
In recent years, Japan has been under increasing scrutiny and pressure from the international community regarding its enforcement of its anti-corruption laws.
Morrison & Foerster LLP
While many people don’t know it, a bribery scandal in Japan in 1976 was part of the motivation for the Foreign Corrupt Practices Act.
Morrison & Foerster LLP
On October 12, 2012, in response to the recent AIJ scandal, the Financial Services Agency of Japan (the "Japanese FSA") published a draft amendment to certain rules.
Morrison & Foerster LLP
On May 23rd, the Japan Fair Trade Commission ("JFTC") requested that the Public Prosecutors Office ("PPO") initiate criminal investigations of eight leading Japanese bridge construction companies, which the JFTC believes have committed bid-rigging in bridge constructions ordered by the Ministry of Land, Infrastructure and Transport.
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