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Managing Investigations - Best practice in Government and Internal Investigations: Japan

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Authors: Kazuho Nakajima Jun Katsube Masahiro Heike

Publication: Managing Investigations - Best practice in Government and Internal Investigations

Publisher: WorldECR

Date: 7/2021

Practice area: Cross-border Financial Transactions Corporate Crisis Management Compliance Internal Investigations & Outside Investigations Breaches of Anti-Bribery & Anti-Corruption Laws & Regulations Money Laundering Security Export Control Economic Sanctions Cross-border Transactions (General)

Kazuho Nakajima, Jun Katsube, Masahiro Heike and Ryuichi Ito co-authored the Japan chapter of Managing Investigations - Best practice in Government and Internal Investigations, published by WorldECR.

PDF: Managing Investigations - Best practice in Government and Internal Investigations (Japan Chapter) (874 KB / 1 pages)

Related links: Best practice in Government and Internal Investigations: Japan (WorldECR Website)

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