14 May 2026
tenso株式会社犯罪による収益の移転防止に関する法律Cease and Desist Order
Ministry of Economy, Trade and Industry
Japanese Enforcement Action Database
Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.
For developers: integration details
You do not need this for normal browsing. Use it when integrating this list into an internal tool or AI workflow.
/api/v1/enforcements?law=%E7%8A%AF%E7%BD%AA%E3%81%AB%E3%82%88%E3%82%8B%E5%8F%8E%E7%9B%8A%E3%81%AE%E7%A7%BB%E8%BB%A2%E9%98%B2%E6%AD%A2%E3%81%AB%E9%96%A2%E3%81%99%E3%82%8B%E6%B3%95%E5%BE%8B&limit=10Popular English entry points
Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.
1 actions
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 14 May 2026 | tenso株式会社 | 犯罪による収益の移転防止に関する法律 | Cease and Desist Order | - | Ministry of Economy, Trade and Industry |
Name source:OfficialVerifiedJapanese original
Disclaimer
English company names are shown only when an official or verified official-source record exists. Law names and action types are reference translations. The authoritative record is the original Japanese government source linked on each detail page. Always verify against the original before making any compliance, credit, or legal decision.