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Searching Content from Turkey indexed under White Collar Crime, Anti-Corruption & Fraud ordered by Published Date Descending.
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1
Transparency International's Corruption Perceptions Index Of 2018 Demonstrates A General Decline
The end results and expert opinions are evaluated by Transparency International for the purpose of composing the Index.
Turkey
7 Jun 2019
2
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
4 Jun 2019
3
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
4
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
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
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
7
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
8
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
9
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
10
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
11
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
12
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
13
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
14
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
15
Karşılıksız Çek Düzenlemenin Cezai Yaptırımları
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Turkey
31 Aug 2018
16
Suistimal Riskini Yönet(Eme)Mek
Suistimal, şirketlerin gelirlerinin %5'ini kaybetmesine neden olabilen bir risk iken, aslında bu riskle baş etmek mümkün.
Turkey
29 Aug 2018
17
An Overview of Turkish Data Protection Rules from Criminal Law Perspective
When the Turkish Data Protection Act entered in force back in 2016, it provided a two-year period for data controllers to bring their data protection policies in conformity with the new law.
Turkey
16 Aug 2018
18
PETROBRAS – OPERATION CARWASH – Dealing With Criminal Actions Of Officers
In such cases where the company is listed, due, timely and compliant information to the shareholders and appropriate securities regulatory authorities is imperative.
Turkey
31 Jul 2018
19
Anti-Corruption Climate in Turkey: A Quick Guide for Multinational Companies
As an emerging market, Turkey is rightly considered to be a business and commercial hub for the EMEA region, as well as an important market for many multinational companies. In 2017, Turkey received a score of 40 points in Transparency International's Corruption Perceptions Index, on a scale of 0 ("highly corrupt") to 100 ("very clean").
Turkey
3 Jul 2018
20
Measures On Corporate Cooperation
As for the SEC, the guiding principles on whether to open or close an investigation or to charge the corporation are regulated under the SEC's Enforcement Manual.
Turkey
29 Jun 2018
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