6 Jun 2022
株式会社ZBIGovernment disclosure record
Public BenefitsPublic Announcement of Business Continuity Grant Misuse
Ministry of Economy, Trade and Industry
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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.
44 actions(page 3 of 3)
6 Jun 2022
株式会社ZBIGovernment disclosure record
Public BenefitsPublic Announcement of Business Continuity Grant Misuse
Ministry of Economy, Trade and Industry
20 Dec 2021
ACE合同会社Government disclosure record
Public BenefitsPublic Announcement of Business Continuity Grant Misuse
Ministry of Economy, Trade and Industry
20 Dec 2021
ACE合同会社Government disclosure record
Public BenefitsPublic Announcement of Business Continuity Grant Misuse
Ministry of Economy, Trade and Industry
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 6 Jun 2022 | 株式会社ZBI Government disclosure record | Public Benefits | Public Announcement of Business Continuity Grant Misuse | - | Ministry of Economy, Trade and Industry |
| 6 Jun 2022 | 株式会社ZBI Government disclosure record | Public Benefits | Public Announcement of Business Continuity Grant Misuse | - | Ministry of Economy, Trade and Industry |
| 20 Dec 2021 | ACE合同会社 Government disclosure record | Public Benefits | Public Announcement of Business Continuity Grant Misuse | - | Ministry of Economy, Trade and Industry |
| 20 Dec 2021 | ACE合同会社 Government disclosure record | Public Benefits | Public Announcement of Business Continuity Grant Misuse | - | Ministry of Economy, Trade and Industry |
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