Mondaq All Regions - Turkey: Criminal Law
ADMD
Olağanüstü hal kapsamında 17.08.2016 tarihinde yürürlüğe giren 671 Sayılı Kanun Hükmünde Kararname ve 22.02.2017 tarihinde yayınlanan 29987 ve 29824 Sayılı Açık Ceza İnfaz Kurumlarına Ayrılma Yönetmeliğinde ...
ADMD
With the Statutory Decree No.671 dated August 17, 2016 and the recent changes with Regulations No.29987 and No.29824 on Regulation Regarding an Amendment on Placement to Open Punishment Execution Facilities ...
ELIG, Attorneys-at-Law
Overall, this was a less active year in terms of Foreign Corrupt Practices Act ("FCPA") enforcement actions, at least when compared to 2016. In 2017, the Department of Justice ("DOJ") took a total of 9 enforcement actions and the Securities and Exchange Commission ("SEC") took a total of 7 enforcement actions.
ELIG, Attorneys-at-Law
With the increase in the number of anticorruption cases and the sky-rocketing fine amounts that the US Department of Justice ("DOJ"), the US Securities and Exchange Commission ("SEC") and other governmental authorities around the world have imposed in recent years, the importance of compliance as a concept and as a practice has increased exponentially.
ELIG, Attorneys-at-Law
B20 Cross-Thematic Working Group on RBC and Anti-Corruption published the B20 Responsible Business Conduct & Anti-Corruption Policy Paper Promoting Integrity by Creating Opportunities for Responsible Businesses ("Policy Paper").
Kolcuoglu Demirkan Kocakli Attorneys at Law
Şirketlerin en çok dikkat etmesi gereken güncel konulardan birinin, yabancı ülkelere ait ve sınır ötesi etkisi olan yolsuzluk düzenlemeleri olduğunu söylüyor Av.
ELIG, Attorneys-at-Law
With the proliferation of official investigations into international bribery allegations in recent years, as well as the huge fines imposed as a consequence of such investigations, much of the attention of the compliance community has lately been focused on anti-bribery efforts.
ELIG, Attorneys-at-Law
United States Department of Justice ("DOJ") published on its website a new guidance paper called "Evaluation of Corporate Compliance Programs" ("Evaluation") in February 2017.
ELIG, Attorneys-at-Law
One of the problems a company may face during an internal investigation is the lack of compliance by its employees with the document retention notices.
Pekin & Bayar
The Capital Markets Board of Turkey has introduced its Amendment on the Communiqué on Market Abuse Serial No. VI-104.1.a, which was published on 18 February 2017...
Kolcuoglu Demirkan Kocakli Attorneys at Law
In the past two decades, rapid growth and globalisation in business have triggered many challenges, such as the prevention of corruption and bribery, sustainability of fair competition...
Moroğlu Arseven
Transparency International released its 2016 Corruption Perceptions Index ("CPI") on 25 January 2017. The annual CPI has become one of the most widely recognized indicators of corruption worldwide.
Moroğlu Arseven
The Task Force is an inter-governmental body and Turkey has been a member since 1991.
ELIG, Attorneys-at-Law
Transparency International ("TI") has published its regional Corruption Barometer for Europe and Central Asia ("Report") on 16 November 2016.
ELIG, Attorneys-at-Law
This year, Vimpelcom, a telecommunications company based in the Netherlands, has agreed to pay $397 million to US authorities to settle the charges that it made corrupt payments to Uzbek officials.
Kolcuoglu Demirkan Kocakli Attorneys at Law
"Beyaz yaka suçları" olarak adlandırılan şirket içi yolsuzluklar ve özellikle güveni kötüye kullanma suçu, son yıllarda Yargıtay kararlarına sıklıkla konu olmaktadır
Moroğlu Arseven
Turkey's Prime Ministry has announced an action plan ("Action Plan") for transparency and anti-corruption during the 2016 to 2019 period.
Moroğlu Arseven
These steps plays a vital role in Turkey's European Union harmonization process.
ELIG, Attorneys-at-Law
Overall, this was a more active year for FCPA enforcement actions when compared to 2015. This year, Department of Justice ("DOJ") took a total of 10 enforcement actions and Securities and Exchange Commission ("SEC") took a total of 25 enforcement actions.
ELIG, Attorneys-at-Law
Since the enactment of the Foreign Corrupt Practices Act ("FCPA") on 1977, USA has been the leading the international fight against corruption.
Most Popular Recent Articles
ELIG, Attorneys-at-Law
Overall, this was a less active year in terms of Foreign Corrupt Practices Act ("FCPA") enforcement actions, at least when compared to 2016. In 2017, the Department of Justice ("DOJ") took a total of 9 enforcement actions and the Securities and Exchange Commission ("SEC") took a total of 7 enforcement actions.
ADMD
Olağanüstü hal kapsamında 17.08.2016 tarihinde yürürlüğe giren 671 Sayılı Kanun Hükmünde Kararname ve 22.02.2017 tarihinde yayınlanan 29987 ve 29824 Sayılı Açık Ceza İnfaz Kurumlarına Ayrılma Yönetmeliğinde ...
Kolcuoglu Demirkan Kocakli Attorneys at Law
In the past two decades, rapid growth and globalisation in business have triggered many challenges, such as the prevention of corruption and bribery, sustainability of fair competition...
ADMD
With the Statutory Decree No.671 dated August 17, 2016 and the recent changes with Regulations No.29987 and No.29824 on Regulation Regarding an Amendment on Placement to Open Punishment Execution Facilities ...
ELIG, Attorneys-at-Law
With the proliferation of official investigations into international bribery allegations in recent years, as well as the huge fines imposed as a consequence of such investigations, much of the attention of the compliance community has lately been focused on anti-bribery efforts.
Kolcuoglu Demirkan Kocakli Attorneys at Law
"Beyaz yaka suçları" olarak adlandırılan şirket içi yolsuzluklar ve özellikle güveni kötüye kullanma suçu, son yıllarda Yargıtay kararlarına sıklıkla konu olmaktadır
ELIG, Attorneys-at-Law
This year, Vimpelcom, a telecommunications company based in the Netherlands, has agreed to pay $397 million to US authorities to settle the charges that it made corrupt payments to Uzbek officials.
Moroğlu Arseven
Transparency International released its 2016 Corruption Perceptions Index ("CPI") on 25 January 2017. The annual CPI has become one of the most widely recognized indicators of corruption worldwide.
ELIG, Attorneys-at-Law
With the increase in the number of anticorruption cases and the sky-rocketing fine amounts that the US Department of Justice ("DOJ"), the US Securities and Exchange Commission ("SEC") and other governmental authorities around the world have imposed in recent years, the importance of compliance as a concept and as a practice has increased exponentially.
Moroğlu Arseven
These steps plays a vital role in Turkey's European Union harmonization process.
ELIG, Attorneys-at-Law
United States Department of Justice ("DOJ") published on its website a new guidance paper called "Evaluation of Corporate Compliance Programs" ("Evaluation") in February 2017.
ELIG, Attorneys-at-Law
On April 5th, 2016, the Department of Justice ("DOJ") announced the Foreign Corrupt Practices Act Enforcement Plan and Guidance ("Guidance") which aims to ensure greater accountability for Foreign Corrupt Practices Act ("FCPA") violations and provide greater transparency for companies with regard to mitigation.
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