Related Cases (2)
Reiwa 4 (Wa) No. 1882 Breach of Trust Case
- Jurisdiction: Japan (2025)
- Original Case: 令和4(わ)1882 背任
- VictimsTokyo Advanced Materials CorporationDefendantsPark Jin-wooPlaintiffsTokyo Advanced Materials CorporationInvestigatorsTokyo District Public Prosecutors Office Special Investigation DivisionProsecutorsKenji NakamuraDefense AttorneysHiroshi YamamotoPlaintiff AttorneysAkiko TanakaJudgesTakeshi MorimotoInstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeTokyo Advanced Materials Corporation
- Case Tags: Breach of Trust;Japan-Korea Corporate Crime;Executive Embezzlement;Tokyo Special Investigation
Reiwa 5 (Wa) 1052 Financial Instruments and Exchange Act Violation
- Jurisdiction: Japan (2025-03-10)
- Original Case: 令和5(わ)1052 金融商品取引法違反
- VictimsUnnamed retail investorsDefendantsTakeshi NakamuraPlaintiffsSecurities and Exchange Surveillance CommissionInvestigatorsTokyo District Public Prosecutors Office Special Investigation UnitProsecutorsKenji MatsumotoDefense AttorneysHiroshi YoshidaJudgesAkiko TanakaInstitutionsTokyo Stock ExchangeFinancial Services AgencyTokyo District Court
- Case Tags: Insider Trading;Financial Regulation;White-Collar Crime;Market Integrity