Article
Published 23 Jul 2024
IBAN And Swift Fraud
Sakar Law Office
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Article
Published 23 Jul 2024
IBAN Ve Swift Dolandırıcılığı
Sakar Law Office
Article
Published 24 Apr 2024
Şirket Yöneticilerinin Cezai Sorumluluğu
Mustafa Tirtir Law Firm
Article
Published 24 Apr 2024
Criminal Liability Of Company Managers
Mustafa Tirtir Law Firm
Article
Published 11 Apr 2024
Şirket Yöneticilerinin Cezai Sorumluluğu
Mustafa Tirtir Law Firm
Article
Published 22 Jan 2024
Şirket İç Soruşturmalarında Mülakat Ve Raporlama Teknikleri
Paksoy
Article
Published 5 Sep 2023
Anonim Ve Limited Şirket Yönetim Kurulu Başkan Ve Üyelerinin Vergi Usul Kanunu Yönünden Cezai Sorumluluğu
Mustafa Tirtir Law Firm
Article
Published 25 Apr 2023
Ceza Dairesi'nin Tazminat Teşvikleri Ve Geri Almalara İlişkin Pilot Programı
CBC Law Firm
Article
Published 14 Apr 2022
Yönetim Kurulu Üyelerinin Cezai Sorumluluğu
Guleryuz Partners
Article
Published 14 Apr 2022
Criminal Liability Of The Board Of Directors Members
Guleryuz Partners
Article
Published 10 Jan 2022
Corporate Investigations Laws And Regulations 2022
CBC Law Firm
Article
Published 29 Apr 2020
Thriving Corruption Under Crisis: Where And How
Bener Law Office
Article
Published 26 Feb 2019
Does The Crime Of The Company Cause A Penalty To The Executives? Crimes Committed Within The Company And Criminal Liability
Gokce Attorney Partnership
Article
Published 31 Jul 2018
PETROBRAS – OPERATION CARWASH – Dealing With Criminal Actions Of Officers
Kinstellar
Article
Published 3 Jul 2018
Anti-Corruption Climate in Turkey: A Quick Guide for Multinational Companies
ELIG Gürkaynak Attorneys-at-Law
Article
Published 17 May 2018
Bir Efsanenin Çöküşü
Nazali
Article
Published 28 Mar 2018
Criminal Liability Of An Executive Under Turkish Law
Gun + Partners
Article
Published 7 Dec 2017
DOJ Makes the Pilot Program Permanent and Announces FCPA Corporate Enforcement Policy
ELIG Gürkaynak Attorneys-at-Law
Article
Published 21 Jun 2017
Compliance Programs to Prevent Corporate Misconduct
ELIG Gürkaynak Attorneys-at-Law
Article
Published 27 Jan 2017
"More Countries Declined Than Improved" Says Transparency International In 2016 Corruption Perceptions Index
Moroglu Arseven