[9/29 Webinar] Signs of Fraud and Responsibility of Corporate Officers
[Online seminar co-sponsored by Nagashima Ohno & Tsunematsu Law Office / FRONTEO]
Corporate officers who recognize signs of impropriety are required to take appropriate measures such as internal investigations, and if they fail to do so, they may be held accountable by the company or a third party outside the company. .In this seminar, we will explain concrete and effective countermeasures to avoid falling into such a situation.
[Program] (Partially subject to change)
(1) Pursuing responsibility of officers when corporate scandals occur
(2) Obligation to respond to fraud investigations, etc.
(3) “Signs of Injustice” as Merkmaar
(4) Typical examples of how signs of fraud were recognized
(5) Signs of fraud in subsidiaries
(6) What should we do?
◆Title: Signs of Fraud and Obligations of Corporate Officers to Respond
◆Date: Thursday October 2022, 9 @ 29:15-00:16 (JST)
◆ Webinar type: Zoom Webinar
Nagashima Ohno & Tsunematsu Law Office Partner
After graduating from Kyoto University Law School in 2010, joined Nagashima Ohno & Tsunematsu Law Office in 2011. He is a NY state attorney (registered June 2018). Graduated from Duke University School of Law (LL.M.) in 6.Since his registration as an attorney, he has been involved in a wide range of general corporate legal affairs, with a focus on compliance, risk management and corporate scandal response, financial regulation, personnel and labor law, litigation and dispute resolution.He has a wealth of experience in compliance-related operations, including notable projects, from building internal control and compliance systems during normal times to investigating the facts and responding to crises in emergencies.He is also often involved in resolving disputes and litigation issues arising from corporate scandals, and has provided numerous advices on various regulatory and business laws, including financial regulations.
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