Investor Presentaiton
Global Enforcement
Scope of Application: Not limited to those resident in Japan.
* J. Bridge Corp Case; Tokyo District Court; December 10, 2009
◉
The Director and CEO of J. Bridge learned that after recalculation J. Bridge's projected turnover and
ordinary profit differed from the most recently announced figures and sold shares in the company
using an account in the name of a British Virgin Islands company held with a Singaporean financial
institution.
■ The Director and CEO collaborated with the Monetary Authority of Singapore based on a memorandum
of understanding.
The Director and CEO received a three-year prison sentence (suspended for five years) and was fined
2 million yen with an additional surcharge of 37.5 million yen.
Morgan Lewis
Summary of the Insider Trading Regulations of Japan
42View entire presentation