Bright! FRONTEO Official Blog

Bright! FRONTEO Official Blog

[August 8 Real Seminar] Practical Implementation and Operation of Global Whistle-Blowing System and Grievance Mechanism -What is the Role of Forensic Investigation in Unexpected Situations?- 

2023/7/12

[Onsite event co-sponsored by TMI Sogo Law Office and FRONTEO]

Many Japanese companies are rapidly globalizing by expanding overseas, and in response to the increasing number of cases where fraud by local officers and employees affects not only overseas subsidiaries but also the entire group, overseas subsidiaries An increasing number of companies are considering introducing a global whistleblowing system as a measure to strengthen corporate governance.
In addition, in response to the formulation of the "Business and Human Rights Action Plan" in October 2020 and the "Guidelines for Respecting Human Rights in Responsible Supply Chains" on September 10, 2022, As a result, companies doing business in Japan are accelerating efforts to address human rights issues, and an increasing number of companies are considering introducing a grievance mechanism.
Therefore, in the first half of this seminar, Mr. Oi and Mr. Toda will take the podium to explain points to note regarding the introduction and operation of the global whistleblowing system and the grievance mechanism. Based on this, in a dialogue format, we will talk about the actual problems in each company and how to solve them.

 
◆ How to applyplease use this form.
 

【Webinar Summary】

◆Date: Wednesday October 2023, 8 @ 2:16-00:20 (JST)
◆ Format: Free real seminar
◆ Venue: Roppongi Hills Mori Tower 106-6123-6 Roppongi, Minato-ku, Tokyo 10-1
[Lecture] TMI Sogo Law Office Seminar Room (Roppongi Hills Mori Tower 22F)
[Reception] PARK6 (Roppongi Hills Mori Tower West Walk 6F) 
 
 

◆ Speaker:
 
 
TMI Sogo Law Office Partner (Lawyer) / Representative Director of TMI Privacy & Security Consulting
Tetsuya Oi
 
Areas of practice:
IPOs, corporate disputes.He specializes in practical work in the fields of cloud, Internet infrastructure/content, SNS, application and system development, ad technology, big data analytics, IoT, AI, and cyber security. He has served as a legal adviser to the Corporate Cloud Utilization Promotion Agency (CUPA) and a member of the Ministry of Economy, Trade and Industry's information security task force.

 

 
TMI General Law Office Partner (Lawyer) / Director of TMI Privacy & Security Consulting
Kentaro Toda
 
Registered as a lawyer in 2010.His main areas of practice are global compliance advisory issues such as economic security, international trade, business and human rights, whistleblower protection law, antitrust and competition laws, and foreign bribery regulations.In addition to being ranked 9th (2022) in Nikkei Inc.'s "Ranking of Lawyers Chosen by Companies (International Trade/Economic Security)", The Legal 500 Asia Pacific's Antitrust and competition category in 2020 ~ In 2023, it has been highly evaluated both in Japan and overseas, such as being selected as Next Generation Partners.His major papers and books include “Changes in the external environment due to the struggle for hegemony between the United States and China and the adaptation required of Japanese companies,” Business Houmu Vol. 22, No. 9 (2022).
 
 
 
 
 
FRONTEO Inc.
Deputy General Manager, Advanced Information Analysis Team, Legal Tech AI Business Headquarters
Makoto Furuta
 
In charge of data assessment, business consulting, system design, and introduction to improve operational efficiency and added value through the introduction of AI, and oversee the introduction of AI in various industries such as banking, insurance, card, and manufacturing. Investigation support for quality fraud investigations, fraudulent accounting, information leaks, etc. of Japanese companies using AI and forensics, and many solutions using AI for evidence disclosure (e-discovery) in international litigation.
 
 
 
 
FRONTEO Inc.
Legal Tech AI Business Headquarters Technical Fellow
Yoshikatsu Shirai
 
At the same time as starting to develop FRONTEO's proprietary software, it also provides legal technology services such as computer forensics and email audits using AI (artificial intelligence).To date, he has engaged in consulting and data analysis for a large number of domestic forensic investigation projects and eDiscovery projects for Asian and American companies, as well as consulting for various industries using AI.Many lectures such as seminars on legal technology and AI in the United States, South Korea, Taiwan, and Japan.
 
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