SEMINARS & LECTURES

“The Latest Trends in the Antimonopoly Act – Introduction of the Latest Examples and Effects of the Japanese Version of a System for Criminal Matters”

Speakers Attorneys : Kentaro TODA
Date / TimeNovember 7, 2016 18:30-20:30
Practice Areas Cartels, Bid Rigging and International Cartels / Criminal Law / Crisis Management
PlaceRoom 1003 on the 10th Floor of Bengoshi-Kaikan
HostDaini Tokyo Bar Association, Workshop on Economic Law
RemarksLecture given in Japanese
For more details, please refer to the Japanese page.

Related Seminars and Lectures of this Attorney(s)

2020/08/17 EXTERNAL “Collaboration Between TMI Privacy & Security Consulting and the Monthly Magazine ‘Business Homu’ – Corporate Data Compliance and Utilization as Seen in the Amendments to the Act on the Protection of Personal Information and Recent Cases of Misconduct”
2020/07/14 EXTERNAL “Establishment of Compliance Programs for Managing Foreign Subsidiaries and the Introduction of the Whistleblowing System – Towards the Establishment of Global Compliance Programs”
2020/06/24 EXTERNAL “Internal Forensics Conducted by Corporations on their Own Behalf – Preparations Before and After Investigations by Third-Party Committees: Basics of Investigations by Third-Party Committees and Case Studies of Practices in the Prevention and Early Detection of Misconduct”
2020/06/17 EXTERNAL “SDGs, ESG, and Legal Affairs – Explanation of the Basis of SDGs and ESG, Trends Therein, and Matters that a Corporate Legal Department Will Need to Address”
2020/01/31 EXTERNAL “SDGs, ESG, and Legal Affairs – Explanation of the Basis of SDGs and ESG, Trends Therein, and Matters that a Corporate Legal Department Will Need to Address”

Related Seminars and Lectures in these Practice Areas

2020/02/07 MONTHLY TMI Associates’ 139th monthly seminar: “2019 Amendment to the PMD Act and the Regulations on Pharmaceutical Advertisements – In View of the Introduction of the Surcharge System”
2019/11/27 Hosted / Co-hosted “TMI Associates special seminar: Information Management Systems from the Perspective of Responses to Litigation and Misconduct”
2019/11/14 Hosted / Co-hosted “TMI Associates’ special seminar: Latest Trends in Whistleblowing Systems and Points for the Design and Operation Thereof”
2019/03/06 Hosted / Co-hosted “TMI Associates’ special seminar: How to Establish and Operate the Whistleblowing System – Based on the ‘Trends in the Amendment to the Whistleblower Protection Act’ and ‘Introduction of the Whistleblowing Compliance Management System’”
2018/08/15 MONTHLY TMI Associates’ 122nd monthly seminar: “Corporate Crimes and the Japanese Plea Bargaining System”
PAGE TOP
CLOSE

Related Seminars and Lectures of this Attorney(s)

2020/08/17 EXTERNAL “Collaboration Between TMI Privacy & Security Consulting and the Monthly Magazine ‘Business Homu’ – Corporate Data Compliance and Utilization as Seen in the Amendments to the Act on the Protection of Personal Information and Recent Cases of Misconduct”
2020/07/14 EXTERNAL “Establishment of Compliance Programs for Managing Foreign Subsidiaries and the Introduction of the Whistleblowing System – Towards the Establishment of Global Compliance Programs”
2020/06/24 EXTERNAL “Internal Forensics Conducted by Corporations on their Own Behalf – Preparations Before and After Investigations by Third-Party Committees: Basics of Investigations by Third-Party Committees and Case Studies of Practices in the Prevention and Early Detection of Misconduct”
2020/06/17 EXTERNAL “SDGs, ESG, and Legal Affairs – Explanation of the Basis of SDGs and ESG, Trends Therein, and Matters that a Corporate Legal Department Will Need to Address”
2020/01/31 EXTERNAL “SDGs, ESG, and Legal Affairs – Explanation of the Basis of SDGs and ESG, Trends Therein, and Matters that a Corporate Legal Department Will Need to Address”
2020/01/27 EXTERNAL “Establishment of Compliance Programs for Managing Foreign Subsidiaries and the Introduction of the Whistleblowing System – the Japanese Plea-Bargaining System and the Whistleblowing Compliance Management System”
2019/12/09 EXTERNAL “SDGs, ESG, and Legal Affairs”
2019/11/27 EXTERNAL “Workshop on How to Handle/Avoid Encountering Bribery Cases”
2019/11/14 EXTERNAL “Establishment of Compliance Programs for Managing Foreign Subsidiaries and the Introduction of the Whistleblowing System”
2019/10/29 MONTHLY TMI Associates’ 135th monthly seminar: “Managing Foreign Subsidiaries and a Global Whistleblowing System”
2019/10/10 Hosted / Co-hosted “TMI Associates special seminar: Information Management Systems from the Perspective of Responses to Litigation and Misconduct”
2019/07/23 EXTERNAL “Establishment of Compliance Programs for Managing Foreign Subsidiaries and the Introduction of the Whistleblowing System – the Japanese Plea-Bargaining System and the Whistleblowing Compliance Management System”
2019/05/22 EXTERNAL “[Updated Version] Establishment of Compliance Programs for Managing Foreign Subsidiaries and the Introduction of the Whistleblowing System – the Japanese Plea-Bargaining System and the Whistleblowing Compliance Management System”
2019/05/15 EXTERNAL “Establishment of Compliance Programs for Managing Foreign Subsidiaries and the Introduction of the Whistleblowing System”
2019/03/11 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2019/02/14 Hosted / Co-hosted “TMI Associates’ special seminar: Utilization of and Compliance with the TPP 11 and the Japan-EU EPA – Operational Problems Becoming Clear”
2018/11/26 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2018/10/24 Hosted / Co-hosted TMI Associates’ special joint seminar with Winston & Strawn LLP: “The Latest Trends and Hot Topics in Competition Law in Japan and the U.S.”
2018/10/15 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries”
2018/09/18 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2018/07/06 EXTERNAL “Practice in Responding to Anti-Dumping Taxation Risks – Explanation Focusing on the ‘Defense’ in Preparation for Being Under Investigation for Anti-Dumping”
2018/06/19 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2018/05/23 EXTERNAL “The Japan Fair Trade Commission’s Report Release: The Antimonopoly Act in the Labor Market – Two-Hour Explanation Comparing the State of Enforcement in the U.S.”
2018/05/17 Hosted / Co-hosted TMI Associates’ special joint seminar with Seetharaman & Associates: “The Front Line of Anti-Dumping Investigations in India – What Exporters Should Know”
2018/05/09 EXTERNAL “Basic Practice in Responding to Civil Actions and Government Investigations in the U.S. – A General, Two-Hour Overview of the Latest Practice to Avoid Confusion when a Response is Required”
2018/04/27 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries”
2018/03/12 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2018/02/13 Hosted / Co-hosted TMI Associates’ special joint seminar with Simmons & Simmons LLP: “The Latest Trends in European Competition Law”
2017/12/08 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries”
2017/10/11 EXTERNAL “Legal Compliance and Building Global Fraud Monitoring Systems for Managing Foreign Subsidiaries Based on the Latest Examples of Scandals Involving Foreign Subsidiaries and the Latest Trends in Foreign Laws and Regulations – Establishing a Global Compliance Program”
2017/10/06 EXTERNAL TMI Associates’ special seminar: “The Whistle-blowing Guidelines and the Global Whistle-blowing System”
2017/10/03 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2017/09/15 Hosted / Co-hosted TMI Associates’ special seminar: “Legal Issues in the Field of International Trade Which Persons in Charge Should Know under the Increasingly Tense International Circumstances – Focusing on Security Export Control and Anti-dumping Investigations”
2017/05/30 Hosted / Co-hosted TMI Associates’ Special Seminar: “Establishment of a Global Whistle-blowing System – Clarification of the Purposes Thereof and Responses to Various Related Laws and Regulations”
2017/04/10 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2017/03/23 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries”
2017/03/21 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2017/02/09 EXTERNAL Overview of the Japanese Plea Agreement System and Measures Therefor Which Companies Should Take – Easy-to-grasp Explanation by Comparing with the U.S. Plea Agreement System”
2017/01/30 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2016/11/28 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2016/10/07 EXTERNAL “Practice Regarding Responses to International Cartel Investigations and Effective Compliance Program”
2016/10/05 Hosted / Co-hosted TMI Associates’ special joint seminar with Morgan, Lewis & Bockius LLP: “Practice Regarding Responses to International Cartel Investigations and Effective Compliance Program”
2016/09/28 EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2016/07/29 EXTERNAL “Conference on the Utilization of AI – In Commemoration of the Launch of FRONTEO”
2016/07/08 EXTERNAL “What Would You Do If You Suddenly Receive a Complaint from the U.S.? – The Latest Developments in Practical Responses to U.S. Litigation Which Legal and Intellectual Property Department Staff Should Know [In Light of Amendments to Laws]”
2015/02/12 Hosted / Co-hosted Joint seminar by TMI Associates and Kroll Ontrack [Part 2: Preparation before the Crisis] “What to Prepare for Before the Crisis and How to Make the Best Use of Japanese Law Firms – Decide Now to Save Your Company! A First Step Toward Cost Reduction and Avoiding Sanctions”
2015/01/22 Hosted / Co-hosted Joint seminar by TMI Associates and Kroll Ontrack [Part 1: Handling the Crisis] “The Reality of Governmental Investigations and Litigations in the United States that Japanese Companies are too Oblivious to – Keep in Mind that You may be Next! The Danger of Being Unprepared”
2014/12/12 Hosted / Co-hosted “Compliance Framework and Prevention of Illegal Acts when Expanding Businesses Overseas – Taking into Consideration Recent Risks of Cartel Conducts, Bribery and Export Management”
2014/11/14 EXTERNAL “Addressing Anti-dumping Taxation Investigations – What Staff in Charge of Management & Planning, Legal Work and Accounting Should Know in Preparation for Sudden Inquiries from Overseas Authorities”
2014/05/30 Hosted / Co-hosted TMI Special Seminar “Countermeasures and Ways to Utilize Attorneys in Case Anti-Dumping Tax was Imposed by Foreign Authorities –Based on Recent Handling Cases- ”
2013/06/06 Hosted / Co-hosted TMI Associates’ Special Joint Seminar with Simmons & Simmons “Competition Laws for Multinational Corporations: New Perspectives from the EU and Japan”
close

Related Seminars and Lectures in these Practice Areas

2020/02/13 MONTHLY TMI Associates’ 139th monthly seminar: “2019 Amendment to the PMD Act and the Regulations on Pharmaceutical Advertisements – In View of the Introduction of the Surcharge System”
2019/10/10 Hosted / Co-hosted “TMI Associates special seminar: Information Management Systems from the Perspective of Responses to Litigation and Misconduct”
2019/09/05 Hosted / Co-hosted “TMI Associates’ special seminar: Latest Trends in Whistleblowing Systems and Points for the Design and Operation Thereof”
2019/04/12 Hosted / Co-hosted “TMI Associates’ special seminar: How to Establish and Operate the Whistleblowing System – Based on the ‘Trends in the Amendment to the Whistleblower Protection Act’ and ‘Introduction of the Whistleblowing Compliance Management System’”
2018/09/11 MONTHLY TMI Associates’ 122nd monthly seminar: “Corporate Crimes and the Japanese Plea Bargaining System”
2018/06/15 MONTHLY TMI Associates’ 119th monthly seminar: “Professional Practice Regarding Corporate Misconduct – Focusing on Factual Investigation and Response to Public Relations”
2018/05/29 MONTHLY TMI Associates’ 118th monthly seminar: “Compliance Issues – Based on Recent Corporate Misconduct and Other Trends”
2018/03/26 EXTERNAL “What Makes Japanese Corporations Engage in Cartels? – Truly Effective Competition Programmes for Japanese Corporations”
2017/04/11 EXTERNAL Advertisement and Public Relations Startup Seminar 2017 “Public Relations from a of Law and Compliance Perspective – Notable Legal Points in Public Relations Practice both Generally and During an Emergency”
2017/03/02 EXTERNAL “Civil Suits, Negotiation and Legal Prevention Strategies for Legal Department Staff – Focusing on Lawsuits and Negotiations Claiming Recall Expenses based on Product Liability (the Product Liability Act)”
2017/02/09 EXTERNAL Overview of the Japanese Plea Agreement System and Measures Therefor Which Companies Should Take – Easy-to-grasp Explanation by Comparing with the U.S. Plea Agreement System”
2017/01/23 Hosted / Co-hosted TMI Associates’ special joint seminar with Westlaw Japan: “Comprehensive Explanation on Key Points of the Revised Act on the Protection of Personal Information, and the Ordinances, Rules and Guidelines Thereof Which Must Be Grasped Before the Full Enforcement Thereof” 
2016/10/25 EXTERNAL “Lecture on Risk Management: Risks Relating to Information Leakage in Companies and Practical Responses Thereto – Based on the Amendment to the Act on the Protection of Personal Information -”
2016/10/21 MONTHLY TMI Associates’ 99th monthly seminar: “What Makes Japanese Corporations Engage in Cartels? – Truly Effective Competition Programmes for Japanese Corporations”
2016/10/07 EXTERNAL “Practice Regarding Responses to International Cartel Investigations and Effective Compliance Program”
2016/10/05 Hosted / Co-hosted TMI Associates’ special joint seminar with Morgan, Lewis & Bockius LLP: “Practice Regarding Responses to International Cartel Investigations and Effective Compliance Program”
2016/09/26 EXTERNAL “Legal Responses to Corporations’ Copyright-related Troubles – Beginning with Organizing Basic Matters”
2016/07/29 EXTERNAL “Conference on the Utilization of AI – In Commemoration of the Launch of FRONTEO”
2016/07/08 EXTERNAL “What Would You Do If You Suddenly Receive a Complaint from the U.S.? – The Latest Developments in Practical Responses to U.S. Litigation Which Legal and Intellectual Property Department Staff Should Know [In Light of Amendments to Laws]”
2016/06/09 EXTERNAL “Civil Suits, Negotiation and Legal Prevention Strategies for Legal Department Staff – Focusing on Lawsuits and Negotiations Claiming Recall Expenses based on Product Liability (the Product Liability Act)”
2016/03/29 EXTERNAL “Explanation on Risks to Enterprises in Using Social Media, How to Respond to Misconduct and Legal Issues”
2016/02/12 EXTERNAL “Civil Suits, Negotiation and Legal Prevention Strategies for Legal Department Staff – Focusing on Lawsuits and Negotiations Claiming Recall Expenses based on Product Liability (the Product Liability Act)”
2015/09/08 MONTHLY “Legal Responses Surrounding Corporate Copyright Issues”
2014/05/29 EXTERNAL “Regulations on Insider Trading and Disclosure of Inside Information (Practical Points to Consider for Preventing Violations)”
2014/04/23 EXTERNAL “Fundamental Lecture on Publicity and Public Relations 2014 ‘Publicity, PR and Ethics, Regulations, CSR’”
2013/10/18 MONTHLY TMI Associates’ 63rd Monthly Seminar “Latest Insider Trading Regulations – Regulation of Disclosure of Inside Information and Its Countermeasures”
2013/10/02 Hosted / Co-hosted The Joint Seminar “In Order to Avoid Responsibility in Online Business”
2013/09/14 EXTERNAL “The Fifth Seminar on Sexual Harassment and Power Harassment Prevention Consultant Training Course (Labor Law) (Tokyo)”
2013/09/07 EXTERNAL “The Fifth Seminar on Sexual Harassment and Power Harassment Prevention Consultant Training Course (Labor Law) (Osaka)”