Revised Edition: Practical Method of Dealing With Wrongdoing by Executives and Employees
-
Books
Revised Edition: Practical Method of Dealing With Wrongdoing by Executives and Employees
- Investigating and Pursuing Liability
Tsuneyasu Ozaki, Kaku Hirao and Tomoki Oga co-authored a book entitled "Revised Edition: Practical Method of Dealing With Wrongdoing by Executives and Employees - Investigating and Pursuing Liability ," published by Daiichi Hoki Co., Ltd.
- Related Links
Authors
Tomoki’s practice covers various corporate crisis management matters such as product defects, breach of industrial regulations including GMP, misleading representations of products, divulging confidential information, window-dressing, misrepresentation of financial statements, insider trading, antitrust (bid rigging, price cartels, and abuse of dominant position), bribery, and misconduct by executives and employees. He provides tailored legal services (investigation, creating a relapse prevention plan, defending against criminal and administrative investigations, public relations, handling the related civil, criminal and administrative litigation, etc.) in a timely and flexible manner. He also has advised many companies in building effective whistle blowing systems and anti-bribery compliance programs, and has assisted with due diligence procedures from a compliance perspective.
After a secondment to a South Korean law firm from 2016 to 2017, he supports South Korean clients on their expansion and business development strategies in Japan.
Related Knowledge
-
-
Peripheral Fields of M&A of a Start-Up Company - Legal -
Articles
-
-
European Human Rights Court Confirms “Pressing Urgency of Climate Change” – What Are the Implications for Companies?
Europe
-
-
AI Guidelines for Business and Financial Practice
Articles
-
-
Overview of the 2024 Amendments to the Japanese Construction Business Act and Their Impact on Contract Price Adjustment
Construction & Infrastructure
- Shintaro UNO
- Satoshi INAMI
- Tomomi MURATA and others
-
-
Introduction of a New Security Clearance System
Competition Law / International Trade
- Yuki Sakurada
- Takayoshi HOJO
- Kei OGAWA and others
-
-
Lex Mundi Global Employment Law Guide - Japan
Articles
His main practice area is corporate crisis management and litigation. He is also highly knowledgeable and experienced on matters involving foreign investigations and regulatory authorities. He has dealt with many cases in relation to investigations by the Securities and Exchange Surveillance Commission, the Japanese Fair Trade Commission, the Japanese Public Prosecutor’s Office, etc., as well as foreign authorities such as the U.S. Department of Justice. He has also dealt with a variety of cases such as misconduct by executives and employees, violation of environmental regulations, violation of the regulation regarding pharmaceutical and medical equipment, etc. In addition to cases that require emergency responses, he has advised many companies to build effective whistleblowing systems and anti-bribery compliance programs, and he has assisted with due diligence procedures from a compliance perspective.