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  • Article

    Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Examines Japan's Response To The Money Laundering Threat Highlighted By The Financial Action Task Force

    Japan has been urged to improve cooperation between its government agencies in order to tackle money laundering and the funding of terrorism.
    JapanCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Economic Crimes Against Japanese Corporations Frequently Target Intellectual Property

    Consulting and auditing firm PwC Japan released a 2018 analysis of economic crimes such as fraud and cyber attacks in Japanese corporations July 31, 2018, based on its Economic Crime...
    JapanCriminal Law
    Keisen Associates
    Keisen Associates
  • Article

    Japan Legal Update Vol. 52 I Summer 2020

    On June 8, 2020, the Japanese Diet passed a bill to amend the Whistleblower Protection Act ("Act").
    JapanCriminal Law
    Jones Day
    Jones Day
  • Article

    Japan - Global Bribery Offenses Guide

    The CC is the key legislation governing bribery. It applies to the bribery of public officials (komuin) (Article 197 and 198 of the CC).
    JapanCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Bribery & Corruption Laws And Regulations

    Japan is widely perceived as one of the least corrupt countries in the world. In 2020, Transparency International ranked Japan as the 19th least corrupt country out of 180 countries in...
    JapanCriminal Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Japan Discloses New Efforts To Combat Foreign Bribery, As OECD Steps Up Pressure On Japan To Increase Enforcement

    While many people don’t know it, a bribery scandal in Japan in 1976 was part of the motivation for the Foreign Corrupt Practices Act.
    JapanCriminal Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Anti-Corruption & Bribery Comparative Guide

    Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Japan, check out our comparative guides section to compare across multiple countries
    JapanCriminal Law
    Hibiya Nakata Law Office
    Hibiya Nakata Law Office

Showing 1–7 of 7 results