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In brief: liability for risk and compliance management in Japan

Japan - April 2 2022 A quick look at civil, administrative and criminal liability for risk and compliance management obligations in Japan.

Suguru Miyata, Aritsune Miyoda, Chihiro Tsukada, Hideaki Umetsu

Q&A: key requirements for a real estate investment trust in Japan.

Japan - November 30 2021 This Q&A covers the key regulatory requirements for a real estate investment trust in Japan, covering sources of income, asset composition, distribution, compliance practices and more.

Taro Omoto, Masahito Saeki, Takahiro Sato, Kana Takeuchi

In review: criminal and regulatory enforcement against companies in Japan

Japan - August 2 2021 The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in Japan, including corporate liability regimes, relevant penalties and key features of compliance programmes.

Chihiro Tsukada

Spotlight: company conduct during criminal and regulatory investigations in Japan

Japan - August 2 2021 This article reviews the key legal and practical considerations for companies subject to criminal and regulatory investigations in Japan, including self-reporting, internal investigations and whistle-blowers.

Chihiro Tsukada

In brief: liability for risk and compliance management in Japan

Japan - April 28 2021 A quick look at civil, administrative and criminal liability for risk and compliance management obligations in Japan.

Suguru Miyata, Aritsune Miyoda, Chihiro Tsukada, Hideaki Umetsu