Fri, Apr 8, 2011

Due Diligence in Japan

Unlocking the Complex Business Culture and Inaccessibility of Information
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In 2008, in an effort to root out pervasive organized crime and corruption in the Japanese financial sector, Japan’s Securities and Exchange Surveillance Commission compiled a watch list of hundreds of companies suspected of maintaining links to organized crime groups, or yakuza.

Intelligence, Transactions and Due Diligence

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