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Searching Content from Japan indexed under Compliance ordered by Published Date Descending.
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1
Working With Japanese Clients — Risk & Compliance (Video)
Working with Japanese Clients is a series of videos commenting on current trends and topics relevant to Japanese corporations.
Japan
13 Aug 2019
2
ISDA Adds Japanese Jurisdictional Module To Resolution Stay Protocol
ISDA added a Japanese jurisdictional module to its Resolution Stay Jurisdictional Modular Protocol.
Japan
13 Jan 2017
3
Recent Developments In Japanese Enforcement Of Foreign Bribery Laws
In recent years, Japan has been under increasing scrutiny and pressure from the international community regarding its enforcement of its anti-corruption laws.
Japan
16 Nov 2016
4
CFTC Approves Substituted Compliance For Japan's Uncleared Swap Margin Requirements
The CFTC approved, by a two-to-one vote, a comparability determination that will allow substituted compliance with Japan's margin requirements for uncleared swaps.
Japan
13 Sep 2016
5
Introduction of Stringent Transfer Pricing Documentation Requirement
A recent 2016 tax reform in Japan ("Reform") has introduced stringent Japanese Transfer Pricing Documentation Requirements.
Japan
13 Sep 2016
6
Tightened Regulations On Managers Of Funds Marketed To Japanese Investors Will Come Into Force Shortly
As outlined above, the Amendments will significantly tighten regulations on managers of funds marketed to Japanese investors.
Japan
1 Mar 2016
7
Ministry Of Economy, Trade, And Industry Publishes Draft Amendment To Guidelines On Personal Information Protection Act
After a review of the public comments, the minister of the Ministry of Economy, Trade, and Industry ("METI") published on December 12 its amended ministerial guidelines on the Personal Information Protection Act.
Japan
3 Feb 2015
8
The Japan Fair Trade Commission's Report On Corporate Compliance Programs
The Japan Fair Trade Commission (JFTC) recently published a report titled "Survey on Corporate Compliance Efforts with the Antimonopoly Act (Summary)".
Japan
15 Jan 2013
9
Amendments to Japanese Anti Monopoly Act: Japan Significantly Strengthens Its Antitrust Laws
A bill to amend Japan’s Anti Monopoly Act, which had been long pending at the Japanese Diet, was finally passed on April 20, 2005. The amendments significantly expand the antitrust investigation and enforcement authority of the Fair Trade Commission of Japan ("JFTC") by effecting four significant changes in Japanese competition law:
Japan
26 Apr 2005
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