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Turkey's Ministry of Finance has amended various aspects of the legal framework regarding money laundering, terror financing and financial crimes investigation.

Spanning Asia and Europe and bordered by eight countries, Turkey is located in a strategically important location and has a diverse cultural heritage.

The Law Proposal on Preventing the Proliferation of Financing Weapons of Mass Destruction ("Proposal ") which provides several and significant amendments to the Law No. 5549...

The Capital Markets Board adopted the Communiqué on Market Abuse in order to determine the acts and transactions that result in the distortion of the reliability, transparency, and stability of stock markets and other organized markets.

When the Turkish Data Protection Act entered in force back in 2016, it provided a two-year period for data controllers to bring their data protection policies in conformity with the new law.

Turkey's Council of Ministers declared a three-month state of emergency (SOE) on 20 July 2016, in the aftermath of the coup attempt on 15 July 2016.

Occupational fraud rarely remains a purely financial issue. It can quickly become a board-level governance concern, create regulatory exposure and trigger a reputational crisis. The risks are particularly acute where misconduct involves senior employees, third-party intermediaries, public-sector touchpoints or collusion that enables perpetrators to bypass standard controls.

27 Ağustos 2025 tarihli ve 32999 sayılı Resmî Gazete'de yayımlanan 10259 sayılı Cumhurbaşkanı Kararı ile, 20/2/2017 tarihli ve 2017/9962 sayılı Bakanlar Kurulu Kararıyla yürürlüğe...

Convention of 25 October 1980 on the Civil Aspects of International Child Abduction ("Convention") is a multilateral treaty seeking to protect children from the harmful effects of abduction

Onmed initiated an annulment lawsuit against the Board's fining decision.

On 12 June 2026, the Turkish Ministry of Justice announced that a criminal investigation had been launched against companies and executives active in the Turkish poultry (white meat) sector, on the grounds that their conduct distorted the functioning of the market, caused unjustified price increases, and harmed consumers.

Overall, this was a less active year in terms of Foreign Corrupt Practices Act ("FCPA") enforcement actions, at least when compared to 2016. In 2017, the Department of Justice ("DOJ") took a total of 9 enforcement actions and the Securities and Exchange Commission ("SEC") took a total of 7 enforcement actions.

The board of directors stands out as a body that undertakes the management and representation duties of a joint stock corporation and is endowed with the power that can affect the interests of the corporation as well as its related parties.

Obtaining Turkish citizenship is a significant milestone for many individuals, offering a host of opportunities and benefits.

With the Statutory Decree No.671 dated August 17, 2016 and the recent changes with Regulations No.29987 and No.29824 on Regulation Regarding an Amendment on Placement to Open Punishment Execution Facilities ...

Duyurumuz, TBMM Genel Kurul'unda kabul edilen 7445 sayılı Kanun'un 23. Maddesi ile 5607 sayılı Kaçakçılıkla Mücadele Kanunu'nda yapılan bazı değişiklikler hakkındad...

Transparency International published its 2020 Corruption Perceptions Index ("CPI") on January 28.