Development and Implementation of the Whistleblowing System Based on the Amended Whistleblower Protection Act (2)

Other publications by Shohei Furukawa

2023.07.03
Overview of and Response to Stealth Marketing Regulations to be Introduced
2021.11.15
[Series] E-Commerce Practices (Points to Note in Drafting Terms and Conditions.etc.) (No. 12):Points to Note regarding Personal Data Protection (3)
2021.10.15
[Series] E-Commerce Practices (Points to Note in Drafting Terms and Conditions.etc.) (No. 11):Points to Note regarding Personal Data Protection (2)
2021.10.13
Improvement and Operation of Whistleblowing Systems in Light of the Amendments to the Whistleblower Protection Act (1)
2021.09.15
[Series] E-Commerce Practices (Points to Note in Drafting Terms and Conditions.etc.) (No. 10) :Points to Note regarding Personal Data Protection (1)
2021.05.15
[Series] E-Commerce Practices (No.9):Overview and Summary of Recent Legislative Trends related to E-Commerce
2021.04.15
[Series] E-Commerce Practices (No.8):Points to Keep in Mind in Making Representations on Websites (2)
2021.03.15
[Series] E-Commerce Practices (No.7):Points to Keep in Mind in Making Representations on Websites (1)
2021.02.15
[Series] E-Commerce Practices (No.6): Points to Keep in Mind regarding Application and Amendment of Terms and Conditions
2020.12.15
Special Topic: A Commentary on the Impact on Practices of the Judgment Rendered by the Tokyo High Court on November 5, 2020 on the Terms of Use ーFrom the Perspective of Business Practices under Consumer Laws (i.e. Business Operators’ Side)
2020.12.15
[Series] E-Commerce Practices (No. 5): Points to Note in Drafting Terms and Conditions (5)
2020.11.15
[Series] E-Commerce Practices (No. 4): Points to Note in Drafting Terms and Conditions (4)
2020.10.15
[Series] E-Commerce Practices (No. 3): Points to Note in Drafting Terms and Conditions (3)
2020.09.15
[Series] E-Commerce Practices (No. 2): Points to Note in Drafting Terms and Conditions (2)
2020.08.15
[Series] E-Commerce Practices (No. 1): Points to Note in Drafting Terms and Conditions (1)
2018.11.16
Handling by the Consumer Affairs Agency of Inspections of Violations of the Act Against Unjustifiable Premiums and Misleading Representations
2018.10.03
Points to Note in the Consumer Contract Act Amended in 2018 and Measures Required of Corporations
2017.05.01
Compliance with the Act Against Unjustifiable Premiums and Misleading Representation
2017.02.01
What to be Advised of in Legal Consultations based on the Mitsubishi and Nissan Cases: Three Points on Legal Consultations for Management
2016.12.01
Latest Trends in the Restrictions on Premiums (Vol. 1) - An Overview of Inquiries and Answers Made under the “No Action Letter System” and a Quick Review Thereof
2016.09.30
New Surcharge System under the Act Against Unjustifiable Premiums and Misleading Representations
2016.09.01
The Enforcement is Upcoming! Outline of the Act on Special Measures Concerning Consumer Court Proceedings and Points to Note in the Practice thereon (coauthor) Series 1: Is this a Japanese version of class action? - Overview of the system Series 2: Detailed commentary on “an action for declaratory judgment on common obligations” Series 3: Important aspects of the “simple determination proceedings”
2016.08.20
Detailed Description: The Surcharge System under the Act Against Unjustifiable Premiums and Misleading Representation
2016.08.01
BUSINESS LAWYERS website (August 2016 -)
2016.06.23
Started in April 2016. The Surcharge System under the Act Against Unjustifiable Premiums and Misleading Representations – Misrepresentations that We Should be Careful About and Practical Responses Thereto
2016.03.25
Outline of the Surcharge System under the Act Against Unjustifiable Premiums and Misleading Representations (Effective from April 2016) (Part 2) - With an Explanation of the Cabinet Order, Cabinet Office Ordinance and Guideline
2016.02.25
[Commentaries by Consumer Affairs Agency Officer] Outline of the Surcharge System to be introduced under the amended Premiums and Representations Act (to be enforced as of April 1, 2016) - with commentary on the matters relating to financial businesses -
2016.02.20
Practical Commentary - The Surcharge System under the Premiums and Representations Act to be enforced as of April 1st, 2016 - Outline of the Cabinet Order, Cabinet Office Ordinance, and Guideline
2016.02.15
Outline of the Surcharge System under the Act Against Unjustifiable Premiums and Misleading Representations (Effective from April 2016) (Part 1) - With an Explanation of the Cabinet Order, Cabinet Office Ordinance and Guideline
2015.06.22
Clause-by-clause Commentaries on the Surcharge System under the November 2014 Amended Act Against Unjustifiable Premiums and Misleading Representations
2015.05.12
An Introduction of the Penalty System under the Act Against Unjustifiable Premiums and Misleading Representations- To secure more independent and reasonable options for the general consumers - The Act Against Unjustifiable Premiums and Misleading Representations (Act No. 118 of 2014)
2015.03.27
Description of the Penalty System under the Revised Act Against Unjustifiable Premiums and Misleading Representations - With an Overview of the First Case of Reduction of the Penalty Amount Due to the Implementation of the Voluntary Refund.
2015.02.03
Feature Article on Compliance with Representations, etc., Required under the Revised Act Against Unjustifiable Premiums and Misleading Representations: “Description of the Surcharge System under the Revised Act Against Unjustifiable Premiums and Misleading Representations”
2015.01.13
[Explanation by Persons Involved] Explanation of the Act Amending the Act Against Unjustifiable Premiums and Misleading Representations, which Introduces the Penalty System _ with an Overview of Past Cease and Desist Orders concerning the Financial Industry
2015.01.09
Penalties have been Decided to be Introduced! Re-examination of Important Points in Making Representations of Goods, etc., for Each Industry—Enactment of the Act Amending the Act Against Unjustifiable Premiums and Misleading Representations and the Outline of the Penalty System
2015.01.07
[Kasumigaseki Information] Enactment of the Act Amending the Act Against Unjustifiable Premiums and Misleading Representations (Introduction of the Surcharge System)
2014.12.15
Enactment of the Act Amending the Act against Unjustifiable Premiums and Misleading Representations (Introduction of the Surcharge System)

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Other publications by Yuki Tsuchiya

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Other publications about General Corporate Practice

2023.07.03
About the Draft on Guidelines Formulated by the “Fair Acquisition Study Group”
2022.12.21
[Practical Explanation] Commentary on the 2022 Revisions on the Consumer Contract Act and the Act on Special Measures Concerning Civil Court Proceedings for the Collective Redress for Property Damage Incurred by Consumers by a Legislator
2022.10.03
Recent Enforcement of Insider Trading Regulations by the Securities and Exchange Surveillance Commission
2022.07.01
An Introduction to Startup Investments by Business Companies (Part I)
2022.05.17
[To be Enforced on June 1, 2022 and thereafter] What is the Revision of the Act on Specified Commercial Transactions? An Easy-to-Understand Commentary on the Revised Act
2022.04.01
Practical Points of System Development as Suggested by the High Court Decision in Nomura HD and Nomura Securities v. IBM Japan
2022.01.12
Development and Implementation of the Whistleblowing System Based on the Amended Whistleblower Protection Act (2)
2021.12.02
What is the Act on Specified Commercial Transactions? A Commentary on the Basic Points Thereof
2021.11.15
[Series] E-Commerce Practices (Points to Note in Drafting Terms and Conditions.etc.) (No. 12):Points to Note regarding Personal Data Protection (3)
2021.10.15
[Series] E-Commerce Practices (Points to Note in Drafting Terms and Conditions.etc.) (No. 11):Points to Note regarding Personal Data Protection (2)
2021.10.13
Improvement and Operation of Whistleblowing Systems in Light of the Amendments to the Whistleblower Protection Act (1)
2021.09.15
[Series] E-Commerce Practices (Points to Note in Drafting Terms and Conditions.etc.) (No. 10) :Points to Note regarding Personal Data Protection (1)
2021.07.30
Explanation of the Main Points: Revised Industrial Competitiveness Enhancement Act (2) - Focus on Venture Support, Business Restructuring and Business Rehabilitation
2021.07.28
Explanation of the Main Points: Revised Industrial Competitiveness Enhancement Act (1) - Focus on Regulatory Reform and Virtual-only General Meetings of Shareholders
2021.05.15
[Series] E-Commerce Practices (No.9):Overview and Summary of Recent Legislative Trends related to E-Commerce
2021.05.07
Key Points for Preparing Minutes for General Meetings of Shareholders during the COVID-19 Pandemic - From the Basics of Practice to Dealing with Virtual General Meetings of Shareholders
2021.04.15
[Series] E-Commerce Practices (No.8):Points to Keep in Mind in Making Representations on Websites (2)
2021.04.02
Points to Consider in M&A Practice Using "Share Delivery" – Based on Tax Reform and Tender Offer Regulations
2021.03.15
[Series] E-Commerce Practices (No.7):Points to Keep in Mind in Making Representations on Websites (1)
2021.03.01
COVID-19 and Corporate Legal Affairs – Legal Issues during/after COVID-19
2021.02.15
[Series] E-Commerce Practices (No.6): Points to Keep in Mind regarding Application and Amendment of Terms and Conditions
2020.12.21
2021 Book Guide for Legal Affairs "Updates to Common Business Sense in Response to Changes in the Social Environment" -Business Law Journal, February 2021 Issue
2020.12.15
Special Topic: A Commentary on the Impact on Practices of the Judgment Rendered by the Tokyo High Court on November 5, 2020 on the Terms of Use ーFrom the Perspective of Business Practices under Consumer Laws (i.e. Business Operators’ Side)
2020.12.15
[Series] E-Commerce Practices (No. 5): Points to Note in Drafting Terms and Conditions (5)
2020.11.20
Corporate Compliance on Utilization of External Human Resources - Intersection of Antimonopoly Act and Employment Law
2020.11.15
[Series] E-Commerce Practices (No. 4): Points to Note in Drafting Terms and Conditions (4)
2020.10.15
[Series] E-Commerce Practices (No. 3): Points to Note in Drafting Terms and Conditions (3)
2020.10.01
Direct Enforcement of Covenants – With Reference to the Judgment of the Tokyo High Court on January 22, 2020 (p.8, The Financial and Business Law Precedents No. 1592)
2020.09.15
[Series] E-Commerce Practices (No. 2): Points to Note in Drafting Terms and Conditions (2)
2020.09.07
Doing Business in Asia Pacific - IBA Asia Pacific Regional Forum, September 2020
2020.08.25
Cooperation with the Internal Audit Division and Financial Auditor
2020.08.15
[Series] E-Commerce Practices (No. 1): Points to Note in Drafting Terms and Conditions (1)
2020.07.25
Role and Powers of Audit & Supervisory Board Members, Introductory Law Course for New Audit & Supervisory Board Members <Series 2>
2020.04.21
Integrating ESG Elements into “Stewardship Responsibilities” Outline of Revised Stewardship Code and Corporate Responses Thereto
2020.01.01
Dictionary of Contract Terms (Revised Edition)
2019.12.10
【Series】 Key Principles and Practice in English Contract Law (END) - Article (23) Remedies for Breach of Contract [JCA Journal, December 2019 Issue]
2019.11.10
【Series】 Key Principles and Practice in English Contract Law - Article (22) Discharge of Contract [JCA Journal, November 2019 Issue]
2019.10.10
【Series】 Key Principles and Practice in English Contract Law - Article (21) Discharge of Contract [JCA Journal, October 2019 Issue]
2019.08.10
【Series】 Key Principles and Practice in English Contract Law - Article (20) Vitiating Factors/Factors Tending to Defeat Contractual Liability [JCA Journal, August 2019 Issue]
2019.07.10
【Series】 Key Principles and Practice in English Contract Law - Article (19) Vitiating Factors/Factors Tending to Defeat Contractual Liability [JCA Journal, July 2019 Issue]
2019.07.01
To Operate a Business Properly - A Review of the Key Points of the Anti-Monopoly Act
2019.07.01
Points to Note in Employing Freelancers from the Perspective of the Anti-Monopoly Act and the Subcontract Act
2019.06.10
【Series】 Key Principles and Practice in English Contract Law - Article (18) Vitiating Factors/Factors Tending to Defeat Contractual Liability [JCA Journal, June 2019 Issue]
2019.05.10
【Series】 Key Principles and Practice in English Contract Law - Article (17) Vitiating Factors/Factors Tending to Defeat Contractual Liability [JCA Journal, May 2019 Issue]
2019.04.10
【Series】 Key Principles and Practice in English Contract Law - Article (16) Vitiating Factors/Factors Tending to Defeat Contractual Liability [JCA Journal, April 2019 Issue]
2019.04.01
Important Points of and Commentary on the Draft Outline of the Amendments to the Companies Act
2019.03.10
【Series】 Key Principles and Practice in English Contract Law - Article (15) Problems after Concluding a Contract [JCA Journal, March 2019 Issue]
2019.02.10
【Series】 Key Principles and Practice in English Contract Law - Article (14) Problems after Concluding a Contract [JCA Journal, February 2019 Issue]
2019.01.10
【Series】 Key Principles and Practice in English Contract Law - Article (13) Problems after Concluding a Contract [JCA Journal, January 2019 Issue]
2018.12.19
The “Sharing Economy” in Japan
2018.12.14
【Series】Key Principles and Practice in English Contract Law - Article (12) Problems after Concluding a Contract [JCA Journal, December 2018 Issue]
2018.11.20
【Series】Key Principles and Practice in English Contract Law - Article (11) Privity of Contract and Third Parties [JCA Journal, November 2018 Issue]
2018.10.17
【Series】Key Principles and Practice in English Contract Law - Article (10) For the formation of a valid, binding and enforceable contract (II) [JCA Journal, October 2018 Issue]
2018.09.14
【Series】Key Principles and Practice in English Contract Law - Article (9) For the formation of a valid, binding and enforceable contract (II) [JCA Journal, September 2018 Issue]
2018.08.31
【Series】Key Principles and Practice in English Contract Law - Article (8) For the formation of a valid, binding and enforceable contract (II) [JCA Journal, August 2018 Issue]
2018.08.28
The Act on Special Measures for Productivity Improvement (Part 2) - Outline of the System to Facilitate Data Sharing and Collaboration
2018.08.10
The Act on Special Measures for Productivity Improvement (Part 1) - What does the “Regulatory Sandbox” mean?
2018.08.07
Sample of a Manufacturing Agreement, and Points in Revising the Provisions in accordance with the Amended Civil Code
2018.07.24
Japanese IR (integrated resort) business has finally started
2018.07.19
【Series】Key Principles and Practice in English Contract Law - Article (7) For the formation of a valid, binding and enforceable contract (II) [JCA Journal, July 2018 Issue]
2018.07.04
Points to Note in Assuming the Office of a Director of a Foreign-Owned Company in Japan
2018.07.02
Important Points of and Commentary on the Interim Draft of the Amendments to the Companies Act
2018.06.13
【Series】Key Principles and Practice in English Contract Law - Article (6) For the formation of a valid, binding and enforceable contract (II) [JCA Journal, June 2018 Issue]
2018.05.17
【Series】Key Principles and Practice in English Contract Law - Article (5) For the formation of a valid, binding and enforceable contract (II) [JCA Journal, May 2018 Issue]
2018.05.01
Learning about the Amendment to Laws on Obligations through Case Studies
2018.04.18
【Series】Key Principles and Practice in English Contract Law - Article (4) For the formation of a valid, binding and enforceable contract (I) [JCA Journal, April 2018 Issue]
2018.03.16
【Series】Key Principles and Practice in English Contract Law - Article (3) For the formation of a valid, binding and enforceable contract (I) [JCA Journal, March 2018 Issue]
2018.02.14
【Series】Key Principles and Practice in English Contract Law - Article (2) For the formation of a valid, binding and enforceable contract (I) [JCA Journal, February 2018 Issue]
2018.01.16
【Series】Key Principles and Practice in English Contract Law - Article (1) Introduction [JCA Journal, January 2018 Issue]
2017.12.19
The Legal System of Hong Kong as an international business hub (Part 3)
2017.11.29
The Legal System of Hong Kong as an international business hub (Part 2)
2017.10.16
The Legal System of Hong Kong as an international business hub
2017.07.21
Establishment of the First Law on Sharing Economy -Gist of the New “Minpaku” Law
2011.08.01
Dictionary of Contract Terms
2005.09.01
"Framework of Internal Systems of Control with Company Law,"

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Other publications about Corporate Investigation

2024.10.17
ICLG - Business Crime 2025 15th Edition - Japan Chapter
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
2023.10.14
ICLG - Business Crime 2024 14th Edition - Japan Chapter
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
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
2019.03.22
Building a Compliance System for China-based Affiliates – Mainly on the Aspects of Transactions
2019.02.22
Response to Accidents Involving Consumer Products
2019.01.25
Recent Developments in Insider Trading Regulations and Crisis Management Practices – Commencement of a Crackdown on Encouragement to Commit Insider Trading
2018.12.14
Enforcement and Impact of the Clinical Trial Act
2018.12.11
Various Aspects of the US Bankruptcy Law #2 – Automatic Stay I
2018.12.11
Are You Familiar with the Work of a Business Rehabilitation Lawyer?
2018.11.16
Handling by the Consumer Affairs Agency of Inspections of Violations of the Act Against Unjustifiable Premiums and Misleading Representations
2018.10.21
The Milestone No. 4 ofthe Anti-Monopoly Act: Understanding Through Multiplication - The Anti-Monopoly Act and the Code of Criminal Procedure
2018.10.19
Overview of corporate responsibilities for an important misstatement in a securities report due to fraudulent accounting
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 Corporate Governance/Shareholders Meeting

2024.07.31
Increasing Importance of Climate Change Risk - Facing Decarbonization Activism
2024.06.06
Overview of Guidelines for Corporate Takeovers: Enhancing Corporate Value and Securing Shareholders’ Interests
2024.05.01
Practical Responses to Shareholders' Meetings in Which Disapproval of a Company's Proposal or Approval of a Shareholder's Proposal is Expected
2024.04.01
Points to Review in the Articles of Incorporation, Share Handling Regulations, and Rules of the Board of Directors in View of an Ordinary General Meeting of Shareholders
2024.03.29
Overview of Guidelines for Corporate Takeovers: Enhancing Corporate Value and Securing Shareholders' Interests – Part II
2023.12.22
Overview of Guidelines for Corporate Takeovers: Enhancing Corporate Value and Securing Shareholders’ Interests – Part I
2023.06.14
What is Parent Company and Subsidiary Company of the Companies Act?-Definitions and Rules of the Parent-subsidiary Relationship-
2023.05.12
What is a Stock Company?-Feature and Basic System-
2023.04.20
Latest Issues in Legal Practice to Cope with Shareholder Proposals
2023.01.17
New Developments in the Public Campaigns for Shareholders Concerning Election and Dismissal of Officers - Considering the Disputes between Fujitec and Oasis
2023.01.13
[Business Restructuring] Outline of the Support Activities by the Small and Medium-Sized Enterprise Revitalization Support Council
2023.01.13
[Companies Act] Practical Response to the System for Providing Reference Documents for Shareholders Meetings in an Electrical Format
2022.10.07
What is the Assessment of the Effectiveness of the Board of Directors? - The System for a Well-Functioning Board of Directors -
2022.04.19
What are the New Market Structure of the Tokyo Stock Exchange? - Outline of the New Market Structure and Points to Consider Moving Forward-
2022.01.12
Development and Implementation of the Whistleblowing System Based on the Amended Whistleblower Protection Act (2)
2021.11.16
What is the “System for Providing Reference Document for Shareholders Meeting in an Electronic Format”? - Points to Consider in Preparing for the Launch of the System -
2021.11.02
International Comparative Legal Guides: Private Equity 2021, Japan Chapter
2021.10.13
Improvement and Operation of Whistleblowing Systems in Light of the Amendments to the Whistleblower Protection Act (1)
2021.10.08
Points to Keep in Mind regarding the Revised Corporate Governance Code
2021.10.01
Revised Corporate Governance Code
2021.07.28
Explanation of the Main Points: Revised Industrial Competitiveness Enhancement Act (1) - Focus on Regulatory Reform and Virtual-only General Meetings of Shareholders
2021.07.07
Corporate governance code revisions set to drive Japan’s ESG and sustainability push
2021.05.07
Key Points for Preparing Minutes for General Meetings of Shareholders during the COVID-19 Pandemic - From the Basics of Practice to Dealing with Virtual General Meetings of Shareholders
2021.04.01
Key Points: 2019 Amendments to the Companies Act
2021.03.01
COVID-19 and Corporate Legal Affairs – Legal Issues during/after COVID-19
2020.06.12
【Special Series on COVID-19: Companies Act (3)】Shareholders’ Meetings in 2020 – Measures against the Novel Coronavirus Disease (COVID-19) on the Day of the Shareholders’ Meeting
2020.06.09
【Special Series on COVID-19: Companies Act (2)】Shareholders’ Meetings in 2020 – Measures againstthe Novel Coronavirus Disease (COVID-19) before the Day of the Shareholders’Meeting
2020.04.27
【Special Series on COVID-19: Companies Act (1)】Shareholders’ Meetings in 2020 – Focusing on Measures against the Novel Coronavirus Disease
2020.03.01
Practices of the Board of Directors/Shareholders Meetings in Special Circumstances – Activist Shareholders, M&A, Dispute among Directors, and Corporate Scandals
2018.04.01
Points to Note in the Ordinary Shareholders’ Meeting to be Held in June 2018
2018.02.25
The Analysis on Annual General Meetings of Shareholders Held in 2017
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)
2017.04.01
Points to Note in Holding Ordinary General Meetings of Shareholders in June 2017
2017.03.25
Annual Reports and Audit Reports for Shareholders Meetings in 2017
2017.03.01
Points to Note in Preparing Annual Reports and Audit Reports for Ordinary General Meetings of Shareholders in 2017
2017.02.25
The Features of Annual General Meetings of Shareholders Held in 2016 and the Analysis thereon,
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)
2016.06.10
Rules of Derivative Lawsuits in the Age of the Corporate Governance Code (Co-author)
2007.06.01
"Revisiting Corporate Governance"
2005.11.01
"Realizing Corporate Governance to Enhance Corporate Value and Points to Keep in Mind for Doing so"
2004.01.01
"Corporate Governance - Business Approach for Enhancing Corporate Value,"

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