Possible Cease and Desist Order against K.K. Hirutotupumanezimento

{
  "record": {
    "id": "7189311a-b0b7-41d8-a059-9717d7f65151",
    "url": "https://regbase.jp/en/enforcement/other-hirutotupumanezimento-20260402",
    "company_name_original": "株式会社ヒルトップ・マネジメント",
    "company_name_registry": "株式会社ヒルトップ・マネジメント",
    "corporate_number": null,
    "law": {
      "ja": "犯罪収益移転防止法",
      "en": "Act on Prevention of Transfer of Criminal Proceeds"
    },
    "action_type": {
      "ja": "措置命令",
      "en": "Cease and Desist Order"
    },
    "authority": {
      "ja": "経済産業省",
      "en": "Ministry of Economy, Trade and Industry"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Medium-high",
    "actionMeaning": "A formal administrative corrective order requiring remedial measures under the cited law.",
    "practicalNote": "Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.",
    "lawContext": "Japanese regulatory disclosure under Act on Prevention of Transfer of Criminal Proceeds."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-hirutotupumanezimento-20260402",
    "officialSourceUrl": "https://www.meti.go.jp/press/2026/04/20260403004/20260403004.html",
    "archiveUrl": "https://kiroku.today/view/f126d9e42fy29ut2",
    "archiveCapturedAt": "2026-05-09T08:07:35.343+00:00",
    "extractedAt": "2026-05-09T08:07:34.801+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-09T08:07:34.801+00:00",
    "generatedAt": "2026-05-10T06:37:21.415Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}