Corporate Crime: Conducting and Managing Global Investigations

Time and Date: Tuesday, March 4, 2014, 13:30h~16:30h
Location: Japan Bank for International Cooperation 9th Floor Auditorium
Sponsor: Berwin Leighton Paisner LLP, Nagashima Ohno & Tsunematsu,
Japan Institute for Overseas Investment (JOI)
Supporter: Japan Bank for International Cooperation (JBIC)

プログラム / PROGRAM

日英同時通訳付 / with English/Japanese simultaneous interpretation

13:30-13:40 イントロダクション/Introduction

13:40-14:15 内部調査の実施

Undertaking an internal investigation Drawing upon case studies, the speakers will consider;
・When it is necessary to conduct an internal investigation
・Drafting an investigation plan
・Putting together an appropriate investigation team
・Scoping the investigation
・Ensuring there are sufficient resources to undertake the investigation
・The applicable laws and regulations that apply in relation to the preservation of data
・Ensuring that the investigation is cloaked in legal professional privilege
・Preparing an investigation report
・Considering when a report should be voluntarily disclosed to a regulator or law enforcement

14:15-15:00 当局による調査への対応:取締官の期待を管理し、落とし穴を避ける

How to deal with the Regulatory Investigations: Managing the expectations of regulators and how can you avoid the pitfalls

15:00-15:15 コーヒーブレイク/Coffee Break

15:15-15:45 ドーンレイド(抜き打ちの立入調査)への対応

Managing Dawn Raids

15:45-16:05 10個の秘訣:ケーススタディーを踏まえて

Top 10 tips – lessons learned illustrated by case studies

16:05-16:30 質疑応答/Questions & Answers


ダレン・アレン(バーウィン・レイトン・ペイズナー法律事務所 パートナー)
Daren Allen, Partner, Berwin Leighton Paisner LLP 

塩崎 彰久(長島・大野・常松法律事務所 パートナー)
Akihisa Shiozaki, Partner, Nagashima Ohno & Tsunematsu

お問い合わせは事業企画部あてにご連絡ください。 / Inquiry Form