On September 2022, 9, Deputy Attorney General Lisa Monaco of the U.S. Department of Justice released a new memorandum on corporate crime enforcement guidelines at the Department of Justice (“Monaco Memorandum”), clarifying policies to detect corporate crime. However, have you already put in place internal systems and revised your compliance program to address this?In the Monaco Memo, in addition to this, it is expected that there will be difficulties in dealing with corporate crime investigations such as antitrust laws and FCPA, such as the thorough clarification of individual responsibility as a policy.In this webinar, we will organize the background and key points of the Monaco Memo and explain countermeasures.

[Program] (Partially subject to change)
- Background of the Monaco Memo
- Main points of the Monaco Memo
　 Clarification of personal responsibility
　Thorough investigation cooperation
　・Disclosure of personal information
　・Provision of proof of overseas location
　・Early voluntary disclosure
　・Introduction of Clawback
　・Provision of information on personal devices and third-party applications
　・Modification of supervisor appointment requirements
- Points to note and countermeasures for Japanese companies