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Searching Content indexed under Corporate Crime by Moroglu Arseven ordered by Published Date Descending.
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"More Countries Declined Than Improved" Says Transparency International In 2016 Corruption Perceptions Index
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.
Turkey
27 Jan 2017
2
Turkey Ratifies European Convention On Money Laundering, Search, Seizure And Confiscation Of Criminal Proceeds And Financing Of Terrorism
Turkey has ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism ("Convention"), with Law Number 6665.
Turkey
2 Mar 2016
3
Business Crimes Litigation In Turkey: Trends And Outlook
Only real persons can commit crimes and receive criminal penalties in Turkey. Legal entities cannot be held criminally liable in Turkey.
Turkey
17 Dec 2015
4
The Role And Liabilities Of The Private Sector In Combatting Foreign Bribery In Turkey
Turkey signed the Convention on 17 December 1997 and deposited the ratification instrument with the OECD on 1 January 2000.
Turkey
28 Jan 2015
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