[December 12th 9st Fraud Countermeasures Study Group] Issues and Improvements in Compliance Programs for Japanese Companies Based on the Latest Policies of the U.S. Department of Justice
In September 2022, the U.S. Department of Justice's Deputy Attorney General (DAG) Lisa Monaco announced a new corporate crime enforcement policy.On the other hand, although Japanese companies are expanding their presence in the global market, there are various challenges in developing global-level compliance programs.Therefore, in this webinar, we will (9) explain the points of the latest U.S. Department of Justice policies that Japanese companies should be aware of and their backgrounds, and (XNUMX) analyze compliance program issues that many Japanese companies face. and (XNUMX) examine issues that Japanese companies should prioritize and issues that they should continue to pay attention to in the future.
◆Title: 1st Fraud Countermeasures Study Group “Issues and Improvements of Compliance Programs in Japanese Companies Based on the Latest Policies of the U.S. Department of Justice”
◆ Date and time: Friday, September 2022, 12 9: 15-00: 16
◆ Webinar type: Zoom Webinar
Nagashima Ohno & Tsunematsu Law Office Partner
Joined Nagashima Ohno & Tsunematsu Law Office in 2008. Qualified as a Certified Fraud Examiner in 2012. Studied EU competition law and white-collar crime at King's College London and Kirkland & Ellis LLP for two years from 2015. He returned to Japan with a knowledge of the core.She has handled many large corporate cases, including dealing with global authorities.As a specially appointed professor at Shinshu University, he also conducts research on corporate crime both in Japan and overseas.
Legal 500 Asia Pacific Next Generation Lawyers (2020~2022)
The Best Lawyers in Japan (2021-2023)
Financial Times Innovative Lawyers Asia Pacific Innovative Practitioner (2022)
FRONTEO Inc. Director / AI Solution Business Management and President's Office Manager
After joining an advertising agency, she was enrolled in a risk management company.Launch the mental health care business, execute business plans, product development, marketing, and sales strategies, and lead to the top market share in the industry. In 2014, she became a director of the company and was listed on the First Section of the Tokyo Stock Exchange in 2017.
Joined FRONTEO Inc. in December 2018 and became a director in 12, managing and directing the entire AI solution business.
In the life science AI business, we will promote development in the digital health field such as diagnostic support and disease prediction using the artificial intelligence engine "Concept Encoder", and also in the drug discovery field, a drug discovery support AI system that supports speeding up the discovery of candidate compounds. To challenge new areas in life science.
In the business intelligence business, he uses the artificial intelligence engine "KIBIT" to direct the DX promotion of companies.We will also develop solutions that utilize AI in the field of economic security to support governments, government agencies, and companies.
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