【Online Seminar】 Seminar on Legal Practices for Companies Expanding Their Business Abroad (12): Prevention of Corruption in Overseas Countries

2024.05.17

Seminar on Legal Practices for Companies Expanding Their Business Abroad (12): Prevention of Corruption in Overseas Countries (Strengthening and Expansion of Penalties for Bribery of Foreign Public Officials, FCPA and Other Overseas Legislation and Practices)

Practice Area : Corporate Investigation Global Compliance

Date : May 17, 2024 (Friday) 15:00- 16:00
Speaker : Kazuhiro Kobayashi
Organized by : Oh-Ebashi LPC & Partners

Other Seminars by Kazuhiro Kobayashi

2024.06.04
"Trends in AI Inventions/Regulations in Europe" ～Patenting AI inventions, Enforcement of AI patents, Regulating AI in EU, Comparison with Japanese practice～
2022.04.18
【Online Seminar】Russian Sanctions and Security Trade Controls
2021.12.14
Mock International Arbitration Seminar - Faster and Cheaper through Expedited Arbitration Procedures of the JCAA
2021.09.28
SIAC and JAA Kansai Chapter Osaka Webinar Series: Part II From Negotiations to Constitution of the Arbitral Tribunal: A Practical Guide to Preparing for Arbitration
2021.09.16
【Onilne Seminar】New Series of International Legal Practice Seminars (1): Regarding Foreign Corrupt Practices
2021.08.04
JAA Kansai Chapter Osaka and SIAC Webinar Series: Part 1 The Advantages of Arbitration for Japanese SMEs
2021.02.16
【Online Seminar】International Legal Practice Seminar (3): International Trade and Prevention of Foreign Corrupt Practices
2019.04.19
【Osaka】Choice of Arbitration Rules and Drafting Arbitration Clauses in light of the Amendment of the Japan Commercial Arbitration Association (JCAA) Rules
2019.01.24
IPBA Dubai Regional Conference "Agency Agreements: The commercial and contractual relationship issues of doing business in the Middle East"
2018.05.21
The Latest Trends in International Arbitrations and Mediations in Singapore: Effective Use of Alternative Dispute Resolution
2018.05.03
DOING BUSINESS in HONG KONG and JAPAN
2018.02.07
Legal Issues under Korea's New Administration - Particularly on Labor Law, and the Improper Solicitation and Graft Act (the Kim Young-ran Act)
2017.12.06
Latest Trends of Arbitration Practices in China and Hong Kong - Learning from Experiences Arbitrating at the HKIAC -
2017.10.24
Basic Practical Issues of International Technology License Agreements - Essential Knowledge for Understanding and Drafting Agreements
2017.09.20
Use of International Arbitrations - Learning from Experiences Arbitrating at the SIMC
2017.07.06
Current Updates on Arbitration in China: Enforcement of Foreign Arbitral Awards in Mainland China and Recent Practices in Hong Kong and Shanghai
2017.05.31
International Arbitration Trends in Korea
2017.03.24
Lawyer Advises, "It's risky, Mr.President"(6) : Pitfalls in International Trade, Learned through Quizzes and Actual Examples
2017.02.01
4th Seminar on Indonesia (held in Japan): "Problems on Indonesian Laws and Regulations from the Perspective of Japanese Investors"
2016.10.01
International Dispute Resolution Seminar: Latest Updates on Arbitration in Korea - Practical Differences between the KCAB and the JCAA
2016.10.01
Overseas Business Development Seminar in Osaka
2016.10.01
Knowhow to Avoid Failures in Overseas Joint Ventures for Small and Medium-Sized Enterprises - A Seminar Focusing on Key Clauses of JV Contracts
2016.03.01
Business Expansion and Corporate Governance (mainly focusing on the business expansion to Asian countries)
2015.12.02
International Commercial Mediation Seminar: "Promotion of International Commercial Mediation"
2015.11.01
Let's Start Now: Introduction to Overseas Joint Venture Agreements - Risk Management for a Successful Joint Venture
2015.10.07
Basics of the Legal Practice on Cross-border M&As/Joint Venture Agreements
2015.10.01
Strategy for Asia and Risk Management by Global Enterprises - with an Eye to the Establishment of the ASEAN Economic Community (AEC)
2015.09.29
Corporate Law Systems in India, Thailand, Vietnam and Indonesia, and Legal Compliance Practices for Japanese Companies
2015.09.28
Kroll Ontrack Seminar in Osaka: "Before Your Company is Ruined"Regulations Against the Bribery of Foreign Public Officials, including the FCPA, and Prevention Mechanisms Therefor
2015.09.16
The Realities of Arbitration between Japanese and Chinese Parties as Explained by the Staff of Arbitral Institutions - To Learn About the Arbitral Proceedings of SHIAC
2014.10.01
Issues on Combatting Bribery of Foreign Public Officials such as FCPA
2014.07.01
International Arbitration in Japan
2014.01.01
How to Give Advice to Small and Medium Enterprises on their Business Development in ASEAN Countries
2013.11.01
Points to Consider in Negotiating Joint Venture Agreements
2013.01.01
Anti-Bribery Regulations and Specific Anti-Bribery Measures
2013.01.01
Overseas Development of Service Industry (Especially in Asian Countries)
2012.06.01
Recent Corporate Crime
2011.12.01
International Jurisdiction - The Amendment of the Civil Procedure Act in 2011

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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
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
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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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2024.10.22
【Online Seminar】 Seminar on Legal Practices for Companies Expanding Their Business Abroad (17): Necessary Investigations for Expanding Business Abroad
2024.09.12
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【On-site/Zoom/Video Streaming】Basics of Internal Investigation Practices that Whistleblowers Should Know
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2023.11.17
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2023.08.04
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2023.06.27
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2023.01.17
【Online Seminar: Video Streaming】 Series of Seminars on Latest Court Decisions (19): A Commentary on the Latest Court Decisions on the Whistleblowing System
2022.02.28
【Online Seminar】Overview of Practical Actions Relating to the Amended Whistleblower Protection Act and Relevant Guidelines - Points to Note for Modifying the Whistleblowing System in View of the Enforcement in June 2022
2021.10.22
【Onilne Seminar】Series of Seminars on Latest Court Decisions (5):Latest Court Decisions on Leakage of Personal Information
2021.09.16
【Onilne Seminar】New Series of International Legal Practice Seminars (1): Regarding Foreign Corrupt Practices
2021.07.16
【Onilne Seminar】Series of Seminars on Latest Court Decisions (1): Dispute over Development of Information Systems/Software
2021.06.07
【Online Seminar: Video Streaming】Review in 30 Minutes! Labor Law Series: To What Extent Can Employers Step into Employees' Private Sphere? - Limit of Corporate Discipline
2020.12.10
【Online Seminar: Video Streaming】Risk Management & Compliance Seminar ⑩Basic Practice for Companies to Preserve/Collect their Claims against/from Customers
2020.07.20
【Online Seminar: Video Streaming】Risk Management & Compliance Seminar ⑧ A Review of the Subcontract Act - Recapping the Risks of Violations of the Subcontract Act and Measures to Prevent Violations -
2020.02.19
【Osaka】Risk Management & Compliance Seminar ⑥ Answers to Questions You are Hesitant to Ask: Legal Responsibility of a Listed Company for Accounting Fraud and Management of Third Party Committees
2020.02.14
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2019.12.13
Trade Secret Law from Japanese and German Perspective
2019.12.05
Important Issues in Business Legal Affairs in View of Latest Developments - Prosecutorial Plea Bargain System in Japan
2019.11.25
【Osaka・Tokyo】Risk Management & Compliance Seminar ④ Global Compliance - Management and Internal Control of Overseas Subsidiaries
2019.11.12
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2019.10.29
【Osaka】Risk Management & Compliance Seminar ③ Responses to Crises in Labor Relations - Points to Note in Handling Harassments, Misconducts and the Like and Case Studies
2019.10.28
Explanation by a Newscaster and an Attorney about "How to Manage Press Conference to be Held Concerning Corporate Scandal"
2019.10.23
【Tokyo】Risk Management & Compliance Seminar ③ Responses to Crises in Labor Relations - Points to Note in Handling Harassments, Misconducts and the Like and Case Studies
2019.10.15
Accidents due to Product Defects and Civil Disputes - Litigation Version & Prevention Version
2019.10.01
Prevention of and Post Measures against Employees' Fraudulent Practices - Debt Collection, Labor and Criminal Responsibilities (Accusation and Plea-Bargaining) and Officers' Liabilities
2019.09.17
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2019.09.05
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2019.07.31
【Tokyo】Risk Management & Compliance Seminar ① Frequent mistakes in handling of corporate (organizational) scandals
2019.07.25
【Osaka】Risk Management & Compliance Seminar ① Practical handling of corporate scandals and establishment of preventive measures
2018.11.08
Interactions with Government Officials in Corporate Affairs and Points that Should be Paid Attention To
2018.10.12
【Osaka】Practical Measures for Dealing with the Compliance System for Chinese Subsidiaries - Commentary in 90 Minutes with the Use of a Check Sheet
2018.08.28
Legal Issues Concerning the Handling of Data in the Big Data/IoT Era - From the Perspectives of Protection and Utilization
2018.08.03
【Tokyo】Practical Measures for Dealing with the Compliance System for Chinese Subsidiaries - Commentary in 90 Minutes with the Use of a Check Sheet
2018.07.19
Crisis Management and Compliance Measures -- Based on the Latest Practices of an American Law Firm
2018.06.14
Points concerning the Amendments of the Chinese Unfair Competition Prevention Act -- Amendments regarding Commercial Bribery and Practice Trends
2018.06.07
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2018.03.23
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2018.02.10
【Nagoya】Summary of EU General Data Protection Regulations (GDPR) and Compliance Therewith
2018.02.05
Anti-Bribery of Foreign Public Officials (Client seminar)
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)
2017.08.23
Human Rights Due Diligence and Employment Compliance: Towards the realization of decent working conditions in supply chains
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2015.07.02
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