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Searching Content indexed under Compliance by ELIG Gürkaynak Attorneys-at-Law ordered by Published Date Descending.
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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
2
The Importance of Having a Compliance Program
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.
Turkey
14 Sep 2017
3
Compliance Programs to Prevent Corporate Misconduct
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.
Turkey
21 Jun 2017
4
DOJ Publishes New Evaluation Questionnaire on Compliance Programs
United States Department of Justice ("DOJ") published on its website a new guidance paper called "Evaluation of Corporate Compliance Programs" ("Evaluation") in February 2017.
Turkey
24 Apr 2017
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