Region: Japan

Coal logistics company launches trade secret claim

The US-based business alleges that a former employee is using its confidential information to divert customers to his new employer.

04 July 2022

People news: Former SFO prosecutor joins Greenberg Traurig

In the latest people news roundup, a former SFO prosecutor has joined Greenberg Traurig following a flurry of appointments and departures in the firm’s London office, while Nardello has hired an ex-CIA analyst.

11 May 2022

Former Nissan executive found guilty of helping Ghosn commit financial crimes

03 March 2022

Mizuho executives resign over IT failures

29 November 2021

SMBC Nikko confirms fraud probe by Japan markets regulator

02 November 2021

Trial of former Nissan executive wraps up in Japan

27 October 2021

G7 leaders commit to helping poorer nations fight corruption

13 September 2021

Former Japanese official sentenced in casino bribery case

07 September 2021

FATF: Japan needs to improve financial institution supervision

31 August 2021

US citizens sentenced to prison in Japan over Ghosn escape

19 July 2021

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