~5th White Collar Crime Workshop 2023 in Washington, D.C. ~ October 20, 2023 (EDT) / October 20th to 21st (JST): Embassy of Japan
NEW YORK, October 5, 2023 – FRONTEO (TSE: 2158) is pleased to announce that Shiho Tanaka, Global Sales Executive, LegalTech AI Division, FRONTEO, Inc and Senior Vice President, Data Science & Technology Department, FRONTEO USA, will be speaking at the 5th White Collar Crime Workshop 2023, organized by Daisuke Fukamizu of Nagashima Ohno & Tsunematsu, LLP. The workshop, now in its fifth year, will cover the following topics of interest to practitioners and academics in the U.S., U.K., Japan, and other countries regarding "white collar crime," or crimes committed by executives and workers.
5th White Collar Crime Workshop 2023
Date: October 20, 2023, 09:00-17:15 EDT / October 20, 22:00 to October 21,6:15 JST
Location: Embassy of Japan (2520 Massachusetts Avenue NW, Washington D.C. 20008) and online
Organized by: Institute of Social Infrastructure Research, Shinshu University, Embassy of Japan in the United States of America
Registration Deadline: In-Person, October 12, 21:00 EDT / October 13, 10:00 JST
Online Participation, October 17, 21:00 EDT / October 18, 10:00 JST
Session 1: White-Collar Enforcement Trends
(10/20 9:45-11:00 EDT / 10/20 22:45 to 10/21 0:00 JST)
Current DOJ personnel, practitioners, and researchers discuss trends for corporate criminal enforcement, the Monaco Memo, recent guidance and much more.
Partner, Nagashima Ohno & Tsunematsu
Research Professor at Shinshu University
Partner, Kirkland & Ellis
Partner, Davis Polk & Wardwell LLP
U.S. Department of Justice Acting Co-Principal Deputy Chief, DOJ Criminal Division, Fraud Section
Norma Z. Paige Professor of Law at New York University School of Law Founder and Faculty Director, Program on Corporate Compliance and Enforcement
Partner & Managing Director, AlixPartners LLP
Session 2: Effective and Efficient Compliance Programs
(10/20 11:15-12:30 EDT / 10/21 0:15-1:30 JST)
Establishing an effective and efficient compliance program and corresponding evaluation methods.
Professor of Duke University
Counsel, Compliance & Data Analytics for the Fraud Section U.S. Department of Justice, Criminal Division
Professor, Harvard Business School
Veronica Root Martinez
Professor, Duke University School of Law
Partner, Kirkland & Ellis
Session 3: Agile Governance
(10/20 14:00-15:15 EDT / 10/21 3:00-4:15 JST)
Introducing Agile Governance, a new governance model from Japan.
Mori Hamada & Matsumoto
Former Deputy Director for Governance Strategy, METI
Professor of Law at Kyoto University Visiting Researcher at RIKEN AIP
Director International Digital Strategy and International Affairs Commerce and Information Policy Bureau
Assistant Professor of Australian National University
Professor of Law at Kyoto University
A member of the Board, Japan In-house Lawyers Association
Session 4: Compliance and Investigation Using Data and Technology
(10/20 15:45-17:00 EDT / 10/21 4:45-6:00 JST)
Discussions with experts from various fields regarding compliance and investigations using data and the latest available technologies.
Partner, Covington & Burling LLP
Global Sales Executive, LegalTech AI Division, FRONTEO, Inc,
SVP, Data Science & Technology Department, FRONTEO USA, Inc.
Kona AI CEO
Partner, Davis Polk & Wardwell LLP White Collar Defense & Investigations
Everything we do comes from our service-oriented culture that puts the client at its center. We develop and constantly improve cutting-edge technology, and market custom, seamless services that create value for our clients, employees, consumers and shareholders. Our name is no coincidence. “FRONTEO” helps us focus while looking forward, empowering us to apply our AI technology to the mission-critical legal market. We combine our machine learning with unparalleled attention to our clients. At FRONTEO, you are the center of our universe. You define your needs, and we are your helpmates and facilitators. Together, now and in the future, we succeed.
For more information about FRONTEO, contact firstname.lastname@example.org or visit