The Practice and Prospects of Cooperation Process in Japan Criminal Investigations

Authors： Shunta Doki
Publisher：Gendaijinbun-sha
Practice： Criminal Defense White Collar Crime Bribery, Financial and Governmental Regulations Corporate Investigation
Date of publication： April 30, 2019

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2024.09.27
An Overview of the New Carbon Dioxide Capture and Storage Business Act
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Doing business in the Netherlands (Japanese version)
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Understanding the Basics: Q&A on the Legal Practice on ESG and Sustainability
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[Serial Article/Legal Affairs for Companies Expanding Overseas] [No.9] Climate Change and Corporate Litigation Risk
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The Legal 500 Country Comparative Guides Japan Environmental, Social and Governance
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Measures needed by Japanese companies in the face of greenwashing and the anti-ESG movement – Verification of important ESG factors in legal DD during M&A and subsidiary management
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Coordination of offshore wind power projects and the rights of fishery stakeholders
2022.09.26
New Trends in ESG and M&A / Environment and Litigation- Focusing on the rapid increase in Climate Change Litigation around the world
2020.04.01
Legal Practice regarding Contracts in Light of the Amendments to the Law of Obligations
2019.05.21
Troubles that Occur Frequently concerning Overseas Distributorship Agreements and Countermeasures Therefor
2019.03.29
Renewable Energy Development: Handling of Non-operating Approved Commercial Photovoltaic Power Generation Projects
2018.03.01
(Selected by Attorneys!) Important Labor Case No. 161: The Case of E, a Medical Corporation (overtime work of an obstetrician)
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(Selected by Attorneys!) Important Labor Case No. 155: The Case of the Harada Gakuen, an Incorporated Educational Institute (validity of an order changing the duties of a personwith visible impairments)
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Criminal Defense Report: A drug smuggling case wherein the decision of the lower court was reversed and an acquittal was obtained in the lay judge trial on remand (co-authored)
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Lay Judge Trial Report – A Case wherein the Conviction was Overturned in a Lay Judge Trial on Remand (co-authored)
2017.07.01
An Analysis of Institutional Investors’ Voting Policies and the Results thereof (co-authored)
2017.04.01
Measures for General Shareholders Meetings based on Institutional Investors’ Trends (co-authored)
2017.02.01
An Analysis of Preparation Samples of Corporate Governance Reports in Compliance with the Corporate Governance Code (2016 Edition) (co-authored)
2016.11.01
2016 Edition: An Analysis of Preparation Samples of Corporate Governance Reports in Compliance with the Corporate Governance Code (Part 2) (co-authored)

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Other publications about White Collar Crime

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ICLG - Business Crime 2025 15th Edition - Japan Chapter
2024.06.11
The Legal 500 Country Comparative Guides 2024 - Japan BRIBERY & CORRUPTION
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ICLG - Business Crime 2024 14th Edition - Japan Chapter
2019.04.30
The Practice and Prospects of Cooperation Process in Japan Criminal Investigations
2019.03.01
Application of the System for Consultations and Cooperation Agreements in Investigations and Trials, and Defense Practices Thereunder (Part II)
2019.01.01
Application of the System for Consultations and Cooperation Agreements in Investigations and Trials, and Defense Practices Thereunder (Part I)
2016.03.01
Defense Activities in Criminal Trials at the High Court and the Supreme Court
2007.12.01
Criminal Defense for Beginners

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Other publications about Corporate Investigation

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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
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ICLG - Business Crime 2024 14th Edition - Japan Chapter
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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
2022.01.12
Development and Implementation of the Whistleblowing System Based on the Amended Whistleblower Protection Act (2)
2021.10.13
Improvement and Operation of Whistleblowing Systems in Light of the Amendments to the Whistleblower Protection Act (1)
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
2019.09.27
Points to Note in the Governance of Overseas Subsidiaries in View of Group Guidelines and Actual Examples of Corporate Scandals
2019.06.14
Seminar: Practical Responses to Corporate Scandals and Japanese Plea Bargaining - Including Responses regarding International Cartels　(Co-author)
2019.04.30
The Practice and Prospects of Cooperation Process in Japan Criminal Investigations
2019.04.26
Commentary on Consumer Protection Legislation in Singapore with Focus on E-commerce
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Enforcement and Impact of the Clinical Trial Act
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2018.10.19
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2018.09.21
The proper course of an investigation by a company after discovery of a corporate scandal or an illegal act
2018.03.21
Understanding Actual Practices – Points Corporate Officers Must Know before the Enforcement of Japanese Plea Bargains
2017.09.27
Q&A on Understanding Japanese “Plea Bargains” and the Corporate Legal Practices Thereon –A New System of Negotiation and Agreement,and Approaches Thereto

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Other publications about Criminal Defense

2019.04.30
The Practice and Prospects of Cooperation Process in Japan Criminal Investigations
2018.10.21
The Milestone No. 4 ofthe Anti-Monopoly Act: Understanding Through Multiplication - The Anti-Monopoly Act and the Code of Criminal Procedure
2017.10.01
Criminal Defense Report: A drug smuggling case wherein the decision of the lower court was reversed and an acquittal was obtained in the lay judge trial on remand (co-authored)
2017.07.01
Lay Judge Trial Report – A Case wherein the Conviction was Overturned in a Lay Judge Trial on Remand (co-authored)
2016.07.01
The Plea Bargain System under the Amended Code of Criminal Procedure
2016.03.01
Report on Acquittal of Burglary,Theft or Similar Charge

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Other publications about Bribery, Financial and Governmental Regulations

2019.04.30
The Practice and Prospects of Cooperation Process in Japan Criminal Investigations

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