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The Law on the Prevention of Financing for the Spread of Weapons of Mass Destruction has been published in the Official Gazette dated 31 December 2020 numbered 31351.

These steps plays a vital role in Turkey's European Union harmonization process.

Bu katılımcıların neredeyse yarısı, söz konusu artışın kayda değer bir oranda seyretmesini beklemektedir.

Buyers in M&A transactions may enter into share transfers directly or via special purpose vehicles.

Kickbacks are not regulated as a separate offense under Turkish Criminal Law.

White collar irregularities, described as “a crime committed by a person of respectability and high social status in the course of his occupation” are recognized in Turkey, and are especially likely to occur during the daily business decisions and practices of foreign corporations’ Turkish branches or their affiliates.

Pelin Baysal, Partner and Cansu Akbiyikli, Senior Associate at Gun + Partners provide an overview of legal reforms in Turkey aimed at enhancing the country's economic development.

Duyurumuz, TBMM Genel Kurul'unda kabul edilen 7445 sayılı Kanun'un 26. Maddesi ile 5326 sayılı Kabahatler Kanunu'nda yer alan 43/A. Maddesinde düzenlenmiş bulunan tüzel kişilerin sorumluluğuna...

In April 2018, the DOJ closed its investigation with regard to the Insurance Corporation of Barbados Limited

Tax crimes may be defined, in short, as economic crimes perpetrated against the "public treasury."

Oracle Corporation, the American technology giant, agreed to pay the U.S. Securities and Exchange Commission ("SEC") $22.9 million as the result of the investigation to resolve charges...

Turkey is the 75th least corrupt nation out of 176 countries, according to the 2016 Corruption Perception Index published by Transparency International.

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.

In this article white-collar crime is defined, and reactive and proactive measures are discussed through the perspective of risk management.

Under Turkish laws, the main legislation pertaining to anti-money laundering is the Law No. 5549 on Prevention of Laundering Proceeds of

Following a comprehensive investigation by the Turkish Competition Authority into the poultry sector, criminal proceedings were initiated against multiple companies and executives, raising critical questions...

The corporate governance of payment and electronic money institutions (the “Institutions”) and the legal and criminal liability of the board of directors and its members, as the main governing body of such structure, are of great importance.