Mondaq All Regions - Turkey: Criminal Law
Ozogul Yenigun & Partners
Vasıta kullanarak el atmada; örneğin kişi, kendi taşınmazı ile birlikte komşunun taşınmazının tamamını veya bir kısmını kiraya vermek suretiyle el atmaktaysa bu durumda kiracı fiilen el atan...
Gun + Partners
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective ...
Gun + Partners
During his/her professional life, a company executive operating in Turkey can face various types of criminal liability. This article aims to provide a general overview of the possible risks in relation to criminal law..
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...
ELIG Gürkaynak Attorneys-at-Law
Gaining substantial momentum in the last couple of years, anti-corruption compliance has become a significant part of the day-to-day business of many multi-national and local companies.
Gun + Partners
Turkey is the 75th least corrupt nation out of 176 countries, according to the 2016 Corruption Perception Index published by Transparency International.
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 Gürkaynak 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 Gürkaynak 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 Gürkaynak 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 Gürkaynak 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 Gürkaynak 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 Gürkaynak 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 Gürkaynak 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.
Most Popular Recent Articles
Gun + Partners
During his/her professional life, a company executive operating in Turkey can face various types of criminal liability. This article aims to provide a general overview of the possible risks in relation to criminal law..
ELIG Gürkaynak Attorneys-at-Law
Gaining substantial momentum in the last couple of years, anti-corruption compliance has become a significant part of the day-to-day business of many multi-national and local companies.
Ozogul Yenigun & Partners
Vasıta kullanarak el atmada; örneğin kişi, kendi taşınmazı ile birlikte komşunun taşınmazının tamamını veya bir kısmını kiraya vermek suretiyle el atmaktaysa bu durumda kiracı fiilen el atan...
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...
Gun + Partners
Turkey is the 75th least corrupt nation out of 176 countries, according to the 2016 Corruption Perception Index published by Transparency International.
Gun + Partners
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective ...
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
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...
ELIG Gürkaynak 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 Gürkaynak 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 Gürkaynak Attorneys-at-Law
Transparency International ("TI") has published its regional Corruption Barometer for Europe and Central Asia ("Report") on 16 November 2016.
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