Global Compliance

Companies doing business abroad and have subsidiaries in foreign countries cannot afford to neglect activities relating to bribery, which may fall under the Unfair Competition Prevention Act, the U.S. Foreign Corrupt Practices Act of 1977 and the U.K. Bribery Act, as well as the relevant criminal laws where the subsidiaries are doing business.

Oh-Ebashi provides a wide variety of legal services to prevent crimes including the drafting of internal rules of compliance for companies in foreign countries, such as rules against bribery (foreign compliance programs), internal training, advising on contract provisions to prevent corruption, conducting internal investigations, as well as providing support in response to scandals that occur in foreign jurisdictions (internal investigations and public relations).

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Lawyers in charge of Global Compliance

PublicationsArchives

2023.11.28
Response to the Risk of Misconduct in Business in China (5) - Changes in the Business Environment in China and Efforts to Maintain Business Health
2023.09.29
Response to the Risk of Misconduct in Business in China(4) - Effect of Cross-border Data Regulations of China: Handling of Personal Information or the like in Internal Investigations
2021.03.01
Corporate Governance and Internal Investigations in Europe (3) - Protection of Whistleblowers
2021.03.01
Corporate Governance and Internal Investigations in Europe (2) - Protection of Personal Data
2021.03.01
Corporate Governance and Internal Investigations in Europe (1) - Overview
2019.10.21
DOJ Dawn Raid Preparation and Response Checklist (Part 2) ~Contemplating Compliance Programs for Global Corporations based on Overseas Practice of Competition Laws~
2019.09.27
Points to Note in the Governance of Overseas Subsidiaries in View of Group Guidelines and Actual Examples of Corporate Scandals
2019.09.21
DOJ Dawn Raid Preparation and Response Checklist (Part 1) ~Contemplating Compliance Programs for Global Corporations based on Overseas Practice of Competition Laws~

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SeminarsArchives

2024.10.22
【Online Seminar】 Seminar on Legal Practices for Companies Expanding Their Business Abroad (17): Necessary Investigations for Expanding Business Abroad
2024.06.21
【Online Seminar】 Seminar on Legal Practices for Companies Expanding Their Business Abroad (13): Fundamental Taxation Risks in Expanding Business Abroad
2024.05.17
【Online Seminar】 Seminar on Legal Practices for Companies Expanding Their Business Abroad (12): Prevention of Corruption in Overseas Countries
2023.12.20
【Online Seminar】 Seminar on Legal Practices for Companies Expanding Their Business Abroad (7): Duties of Companies to their Employees in Overseas Countries During a Crisis Therein and the Response to Such Crisis
2023.11.07
【Onsite and Online】Urgent: Seminar for Compliance with the Personal Information Protection Law of China - New Developments Concerning the Execution of the Standard Contract and Measures to be Taken by Japanese Companies
2022.12.09
Corporate management and ESG
2022.10.17
Osaka Bar Association Training Program "The Latest Trends and Practical Responses on Business and Human Rights"
2022.06.28
What Next Generation Lawyers Need to Know to Implement Effective ESG Strategies? - Taking into account Global Practices - Discussion 2 Human Rights Due Diligence: Global Practices and Regulations
2022.04.30
Asian Business Law: Part II (Compliance) - ESG Investing
2021.07.09
New Investment in Melbourne (Victoria) and Reinforcement of Subsidiary Governance - Recent Trends in M&A, VC and Joint Ventures
2021.01.25
【Online Seminar: Video Streaming】China Legal Practice Update ③
2021.01.15
【Online Seminar: Video Streaming】China Legal Practice Update ②
2020.12.15
【Online Seminar: Video Streaming】China Legal Practice Update ①
2019.12.24
Recent Examples of Misconduct and Scandals Arising from Flaws in Corporate Rules and Issues in Compliance Structure
2019.11.25
【Osaka・Tokyo】Risk Management & Compliance Seminar ④ Global Compliance - Management and Internal Control of Overseas Subsidiaries
2019.09.17
【Osaka】Risk Management & Compliance Seminar ② Learning from Corporate Crimes towards Prospective Measures against Emergency and Preparation - Focusing on Insider Trading Cases, National Public Service Ethics Cases, and Bribery Cases
2019.09.05
【Tokyo】Risk Management & Compliance Seminar ② Learning from Corporate Crimes towards Prospective Measures against Emergency and Preparation - Focusing on Insider Trading Cases, National Public Service Ethics Cases, and Bribery Cases
2018.04.16
Asia Legal Practice Morning Seminar (5): Security Systems and Business Revitalization Procedures in Singapore
2018.02.05
Anti-Bribery of Foreign Public Officials (Client seminar)
2018.01.22
Asia Legal Practice Morning Seminar (2): Business and Human Rights - Measures Currently Required of Companies
2017.11.22
Overseas Subsidiaries and Internal Control
2017.11.13
Nagoya: Actual Practices in Responding to Corporate Scandals and Preparatory Measures Therefor (Based on Cases in Japan and China)
2017.09.28
The Legal Practice on Business Expansions to Southeast Asia - Latest Updates on the Changing Legal Practice in the Philippines A Year After the Inauguration of President Duterte ～Tips on New Business Development in the Philippines
2017.08.23
Human Rights Due Diligence and Employment Compliance: Towards the realization of decent working conditions in supply chains
2017.07.06
Global Compliance and Crisis Management Practices - A Panel Discussion on Perspectives Thereon with Panelists, including a Former Inspector of the U.S. Department of Justice
2017.05.31
Overseas Subsidiaries and Internal Control

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