Scandals such as bribery, embezzlement, accounting fraud, cartels, tax investigations, and labor issues at overseas subsidiaries carry the risk of sanctions by overseas authorities and damage to reputation, and have a significant impact not only on overseas subsidiaries but also on the head office. There is a possibility.

In addition, due to the recent increase in international movement of people, scandals at overseas subsidiaries, which had not surfaced due to restrictions on international travel due to the impact of the new coronavirus, have come to light.It is difficult to prevent 100% of such scandals at overseas subsidiaries, and initial response when a scandal occurs is crucial.

Therefore, in this seminar, after sorting out the trends and background of scandals at overseas subsidiaries, we will specifically explain the points of initial response while including case studies of overseas bribery.

【Program】
1.Trends in scandals at overseas subsidiaries
2.Why are scandals more likely to occur at overseas subsidiaries?
3.Initial response
(1) Foreign bribery case studies
(2) Points for initial response
① Initial fact finding
② Composition of the investigation team
③ Preservation and collection of evidence
④ Suspension of further misconduct
⑤ Response to authorities
⑥ Necessity of publication
4. Summary