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

Provisional Article 5 of the Cheque Law No. 5941 published in the Official Gazette No. 27438 dated 20 December 2009 has been amended by Law No. 7333 Regarding the Amendment to Certain Laws and Statutory Decrees ...

The exceptions remained the same as determined by the previous Omnibus Bill dated March 26, 2020.

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.

On 2th of March 2021, The Court of Justice of the European Union delivered a judgment in Case C-746/18 H.K v Prokuratuur; regarding the accession to personal data.

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.

Whether motivated by ethical reasons, the deterrent effect of fines and other sanctions, or both, an increasing number of companies coordinate compliance with anti-corruption regulations in conjunction with compliance with competition laws when establishing their corporate governance policy framework.

The term corruption is often defined as the abuse of entrusted power for private gain. Corruption does not only kill public trust, but also prevents countries from unleashing their potential.

Turkey's Ministry of Finance ("Ministry") has amended secondary legislation to reflect recent changes to reporting requirements for suspicious transactions.

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 Regulation Amending the Regulation on the Procedures and Principles Regarding the Banderole Requirement ("Regulation") prepared by the Ministry of Culture and Tourism entered into force...

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 Court of Justice of the European Union (CJEU) evaluated the use of traffic and location data as evidence in criminal proceedings with its decision No. C-140-20 dated 5 April 2022 ("Decision").

The law amending the Law No. 5651 on the Regulation of Internet Broadcasts and Prevention of Crimes Committed through Such Broadcasts ("Law No: 5651") known as Social Media Law in Turkey...

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")...

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...

Transparency International's ("TI") 2023 Corruption Perceptions Index ("CPI") casts a revealing light on global and regional corruption trends.