Article
Published 24 Apr 2025
From Internal Investigation To Prosecution In Türkiye: Part 2 – Legal Remedies Against Employee & Third-Party Fraud Under Turkish Law
CBC Law Firm
Your search returned 214 results
Refine Your Search
Search Results
- Relevance
- Newest
- Oldest
Article
Published 27 Mar 2025
Dolandırıcılık Suçuna Geniş Kapsamıyla Bakış
Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law
Article
Published 27 Mar 2025
Guide Complet Sur Le Délit D'escroquerie En Droit Turc
Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law
Article
Published 27 Mar 2025
A Comprehensive Guide To Fraud Crime In Turkish Law
Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law
Article
Published 14 Feb 2025
Economic Crime And Corporate Transparency Act
KPMG Türkiye
Article
Published 12 Feb 2025
Güveni̇ Kötüye Kullanma Suçuna Genel Bakiş
Mustafa Tirtir Law Firm
Article
Published 7 Feb 2025
Bir Suistimalcinin Profili 2024
KPMG Türkiye
Article
Published 30 Jan 2025
Tourism Fraud Cases And Government Monitoring
KPMG Türkiye
Article
Published 24 Jan 2025
Profiles Of A Fraudster
KPMG Türkiye
Article
Published 5 Jan 2025
From Internal Investigation To Prosecution In Türkiye: Part 1 - Bribery
CBC Law Firm
Article
Published 28 Nov 2024
Enhancement Of Ukrainian Unified State Register Of Seized Assets Scheduled For 2025
Nazali
Article
Published 30 Oct 2024
Payment Gateway In Turkey
A&M Consultancy
Article
Published 23 Jul 2024
IBAN And Swift Fraud
Sakar Law Office
Article
Published 23 Jul 2024
IBAN Ve Swift Dolandırıcılığı
Sakar Law Office
Article
Published 21 Jun 2024
Key Challenges To Ethical Business In Türkiye
Gun + Partners
Article
Published 10 Jun 2024
MASAK Updated Suspicious Transaction Notification Guidelines For Payment And Electronic Money Institutions
SRP Legal
Article
Published 31 Mar 2024
An Overview Of Occupational Fraud 2024: A Report To The Nations By ACFE
CBC Law Firm
Article
Published 24 Feb 2024
Thoughts On 2023 Corruption Perception Index
Gun + Partners
Article
Published 9 Feb 2024
Turkish Central Bank Updates Workplace Registration System Rules
Canpolat Legal
Article
Published 9 Feb 2024
TCMB, İşyeri Kayıt Sistemi Kuralları'nı Güncelledi
Canpolat Legal