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Searching Content indexed under Compliance by ELIG Gürkaynak Attorneys-at-Law ordered by Published Date Descending.
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The DOJ Issues Additional Guidelines For Evaluation Of Compliance Programs
The DOJ has put forward a structure for the assessment of adequacy and coverage of the program's design in each company.
Turkey
9 Sep 2019
2
Turkey Announces New Judicial Reform Strategy
On May 30, 2019, Ministry of Justice ("Ministry") prepared the judicial reform strategy document ("Strategy Document") which introduces comprehensive changes and improvements to the Turkish judicial system.
Turkey
31 May 2019
3
A Guide To Anti-Money Laundering Compliance Program
In this article, our aim is to reveal the scope and the significance of developing and establishing AML compliance program in Turkey
Turkey
3 May 2019
4
Fundamentals of an M&A/Joint Venture Due Diligence Checklist – Understanding the Anti-Corruption Risks
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.
Turkey
8 Mar 2018
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