Region: Japan

Japanese authorities calculate ¥1 billion owed for hidden income in Panama Papers

12 June 2017

Japanese gaming company suspends chairman over loan

09 June 2017

Convicted Libor trader hits out at SFO

Tom Hayes, the first trader jailed over the Libor-rigging scandal in the UK, is seeking a review of his conviction and alleges that the SFO mishandled its investigation.

31 January 2017

Toshiba to face fresh allegations of accounting fraud in Japan

04 January 2017

Lotte Group lines up counsel in widening corruption investigation

South Korea’s top firms, including GIR 100 firm Kim & Chang, are helping Lotte Group and its subsidiaries navigate multiple government investigations into breach of trust, corruption and slush fund allegations.

07 September 2016

Lotte Group VP found dead amid corruption investigation

26 August 2016

Mitsubishi investigation finds cause of mileage cheating scandal

02 August 2016

OECD visits Japan to discuss its lacklustre enforcement record

01 July 2016

Olympus investigation finds no bribery

28 June 2016

Nissan takes enforcer to court over emissions cheating fine

28 June 2016

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