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In such cases where the company is listed, due, timely and compliant information to the shareholders and appropriate securities regulatory authorities is imperative.

On June 9, 2018, the Professional Standards of Ethics and Compliance Management ("Standards") was published in the Official Gazette and came into legal force the same day.

Information Technologies had made essential alterations in almost every aspect and area of our lives.

Transparency International, one of the leading organizations fighting against the corruption, has released the annual Corruption Perception Index ("Index 2014") and shared the outcome of its research with the public.

Ministry of Treasury and Finance published Communiqué on the Amendment of "General Communiqué of the Financial Crimes Investigation Board...

Turkey has ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism ("Convention"), with Law Number 6665.

The criminal provisions of the Code of Industrial Property No:6769 (IP Code) which has been entered into force on January 10, 2017 lists the following acts to constitute trademark infringement ...

The Judges and Prosecutors Council ("Council") issued a decision on the establishment of new specialized courts.

On 5 June 2024, the Financial Crimes Investigation Board ("MASAK") announced the publication of an updated version of the Suspicious Transaction Reporting Guide ("Guide")...

The FCPA criminalizes the bribery of foreign officials anywhere in the world for the purposes of preventing corruptly influencing of an official governmental decision in order to obtain a business benefit.

The Capital Markets Board of Turkey has introduced its Amendment on the Communiqué on Market Abuse Serial No. VI-104.1.a, which was published on 18 February 2017...

The General Directorate of Land Registry and Cadastre issued the Circular No. 2025/6 on 5 December 2025 ("Circular"), enabling the revocation of powers of attorney related to land registry transactions online and standardizing the revocation process.

The Capital Markets Board of Turkey has introduced its Amendment on the Communiqué on Market Abuse Serial No. VI-104.1.a, which was published on 18 February 2017 in the Official Gazette...

According to Europol, wealth held in secret companies amounts at least to €7.5 trillion, approximately more than %10 of world's GDP.

As for the SEC, the guiding principles on whether to open or close an investigation or to charge the corporation are regulated under the SEC's Enforcement Manual.

Transparency International released its 2015 Corruption Perceptions Index ("CPI") 27 January 2015 in Berlin. Established in 1995, the CPI has become one of the most widely recognized indicators of corruption worldwide.

Transparency International's annual report 2022 Corruption Perceptions Index ("CPI 2022"), aiming to measure the perceived level of public sector corruption based on various sources...

Turkey's Prime Ministry has announced an action plan ("Action Plan") for transparency and anti-corruption during the 2016 to 2019 period.