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Searching Content from Turkey indexed under Criminal Law ordered by Published Date Descending.
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1
Swimming Risky Waters: Industries Prone To Corruption
One of the interesting factors that this research reveals is that the construction sector itself does not appear to perceive the corruption as a problem.
Turkey
15 May 2019
2
Objection - April 2019
Nowadays, Business E-mail Compromise, a type of crime as known as corporate e-mail fraud, shows a significant increase all around the world.
Turkey
30 Apr 2019
3
Providing Unjust Benefits Through The Intervention To Information System
Information Technologies had made essential alterations in almost every aspect and area of our lives.
Turkey
4 Apr 2019
4
Intragroup Loans
Within this scope, under the TCO, in both commercial and regular loans, interest is allowed.
Turkey
22 Mar 2019
5
Non-Terminating Issues After Bankruptcy: Fraudulent And Reckless Bankruptcy
Current economic condition of the countries is one the most important element which leads the private law relations between the individuals.
Turkey
11 Mar 2019
6
Internet Bans In Turkey
Turkey's first foray into the Internet was back in 1993, which is when the country was first included within the global network which we now call the internet.
Turkey
6 Mar 2019
7
From Administrative Sanction To Criminal Sanction: New Enforcement Criminal Era Of Dishonoured Cheque
Although it has not been considered as a crime since 2012, with the Law Amending Certain Laws for Improvement of Investment Environment no. 6728 dated 09 August 2016;
Turkey
27 Feb 2019
8
Does The Crime Of The Company Cause A Penalty To The Executives? Crimes Committed Within The Company And Criminal Liability
The crimes committed within the Company or brought criminal responsibility to the company executives are not limited by the abovementioned crimes.
Turkey
 
26 Feb 2019
9
İdari Yaptırımlarda Masumiyet Karinesi
Anayasa Mahkemesi 27 Haziran 2018 tarihli ve 30461 sayılı Resmî Gazete'de yayınlanan 17.05.2018 tarih ve 2015/19616 sayılı bireysel başvuruya ilişkin kararında masumiyet karinesinin ihlal edildiği ...
Turkey
26 Feb 2019
10
Corruption Perceptions Index 2018 Has Been Released
Transparency International announced the results of the 2018 Corruption Perceptions Index (the "2018 Index") on January 29, 2019.
Turkey
21 Feb 2019
11
Doing Business In Turkey
Following the attempted coup d'état on July 15, 2016, the Council of Ministers convened on July 20, 2016 and declared a state of emergency throughout the country for a 90-day period starting on Thursday, July 21, 2016 at 1am, ...
Turkey
20 Feb 2019
12
Bir Bilişim Suçu Olarak; Cryptolocker İçerikli Ransomware Yazılımlar
Fidye yazılımları (Ransomware), bir cihazı kilitleyebilen veya sahibinden para koparmak için içeriklerini şifreleyebilen kötü amaçlı yazılımlardır.
Turkey
13 Feb 2019
13
5607 Sayılı Kanun'da Yer Alan Kaçakçılık Suçları
Kaçakçılık suçu oluşturan fiiller ve yaptırımları 5607 Sayılı Kaçakçılıkla Mücadele Kanunu'nda düzenlenmiştir.
Turkey
11 Feb 2019
14
Turkey Announces Rules For Vehicles Used During Smuggling, As Well As Storage Of Goods Which Violate Intellectual Property Rights
Under Turkish law, vehicles can be confiscated if they are used during the commission of crimes stated under Anti-Smuggling Law Number 5607 ("Anti-Smuggling Law").
Turkey
23 Jan 2019
15
2018 FCPA Enforcement Actions And Highlights
In April 2018, the DOJ closed its investigation with regard to the Insurance Corporation of Barbados Limited
Turkey
16 Jan 2019
16
An Overview Of Corruption Risks In The Pharmaceutical Sector
It has been argued that the pharmaceutical industry is one of the sectors that is remarkably vulnerable to corruption.
Turkey
17 Dec 2018
17
Attorney-client Privilege in the Context of Internal Investigations
Attorney-client privilege is widely debated, as its interpretation is difficult in cross-border litigation and investigations.
Turkey
24 Sep 2018
18
Professional Standards of Ethics and Compliance Management
On June 9, 2018, the Professional Standards of Ethics and Compliance Management ("Standards") was published in the Official Gazette and came into legal force the same day.
Turkey
20 Sep 2018
19
Bir Beyaz Yaka Suçu: Güveni Kötüye Kullanma
Şüphesiz, beyaz yakalar söz konusu fiillerinden dolayı TCK kapsamındaki cezanın yanı sıra, başka yaptırımlarla da karşılaşıyorlar.
Turkey
14 Sep 2018
20
Adli Sicil Kaydi İle Adli Sicil Arşiv Kaydinin Silinmesi
Bu kayıtlar halk arasında sabıka kaydı olarak bilinen adli sicil kaydı ve adli sicil arşiv kaydından oluşur.
Turkey
10 Sep 2018
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