Crypto assets stand out as one of the significant areas aiming to digitize the financial world.

In the objection application numbered 2024/183 filed before the Constitutional Court (“CC”), the subject matter of the dispute arose within the scope of a criminal proceeding concerning the offence of infringement of trademark rights by way of imitation or confusion. Within the course of the proceedings, the goods found at the workplace of the accused, which were considered to constitute the subject of the alleged offence, were taken into custody pursuant to Article 123 of the Code of Criminal P

Multinational companies are more aware of the consequences of corrupt behavior than ever.

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.

Conceptually, while the term “white-collar” lacks a clear legal definition, it generally refers to individuals in the workforce who primarily engage in intellectual labor, work in an office environment, and typically perform managerial, specialized, or clerical duties. In this context, managers, professionals, and technical experts are considered white-collar workers. White-collar crimes, on the other hand, refer to offenses committed by individuals in these positions who abuse their authority a

On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective ...

The Draft includes significant amendments in terms of (i) Press Law (e.g. including online news websites within the scope of the Press Law along with the printing...

The Data Protection Law envisages both administrative fines and criminal liability.

With Law numbered 7394 on Certain Amendments to Utilization of Immovable Properties Belonging to the Treasury and to the Law on Certain Amendments to Value Added Tax Law and...

The Association of Certified Fraud Examiners ("ACFE"), a global anti-fraud organization, has recently published its 2024 Occupational Fraud Report (the "Report").

With the implementation of the Law on the Protection of Personal Data No. 6698 (LPPD) and its secondary regulations, the Data Protection Authority (DPA), tasked with monitoring violations...

This year, Vimpelcom, a telecommunications company based in the Netherlands, has agreed to pay $397 million to US authorities to settle the charges that it made corrupt payments to Uzbek officials.

The tradition of giving gifts to public officials while conducting business in Turkey dates back to the Ottoman era and Turkey is still considered by many as a high risk jurisdiction.

In conducting any investigation, the two most important sources of information are witness interviews and document reviews.

According to the "Profiles of a Fraudster 2024" report prepared in cooperation with KPMG Türkiye and the Turkish Integrity Center of Excellence (TICE)

On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective of non-governmental organisations ..

On 28 September 2021, the Turkish Data Protection Authority published an assessment regarding the processing of vaccination information and PCR test results on its official website.

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.

Duyurumuz 7550 Sayılı ve "10. Yargı Paketi" olarak bilinen Ceza ve Güvenlik Tedbirlerinin İnfazı...

Gradually leaving off the disruption in global health behind, we are all getting ready to contemplate how to cope with the prominent economic fragility emerging post Covid-19.