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Here is an update on the agreement among EU member states regarding negotiations for an EU directive on asset recovery and confiscation for EU crimes, specifically focusing on sanctions violations...

In this episode we discuss: How to define a third party from a business and compliance perspective; A chain is as strong as its weakest link. Why third-party risk management is important for vendor...

So far, 2021 has seen less activity in terms of enforcement actions under the Foreign Corrupt Practices Act ("FCPA"), compared to 2020.

In recent years foreign investors interested in Turkey often prefer to acquire enterprises rather than establishing new companies.

In the last week of January, Transparency International ("TI") published its annual Corruption Perceptions Index ("CPI") for 2022. The CPI ranks 180 countries and territories around the world...

As part of this process, Ukraine also enacted a new amendment related to whistleblowers to enter into force on January 1, 2020.

At the moment, almost all countries face a global health crisis with the rapid spread of the coronavirus pandemic.

With the Communiqué (Serial No: 23) Amending the General Communiqué of the Financial Crimes Investigation Board (Serial No: 5) prepared by the Ministry of Treasury and Finance and published in the Official Gazette …

Turkey has tightened the legal regime for open chequing accounts, along with criminal sanctions for issuing dud cheques. Dud cheques were regularly issued in bad faith under the prior legislative regime.

The political atmosphere in Turkey became tense due to corruption allegations against various cabinet members and their families.

On 25 December 2025, the Law Amending the Turkish Penal Code, Certain Laws, and Decree Law No. 631 was published in the Official Gazette, introducing Article 128/A to the Criminal Procedure Code and establishing a new regulation concerning banks, payment service providers, and Crypto Asset Service Providers.

Nowadays, Business E-mail Compromise, a type of crime as known as corporate e-mail fraud, shows a significant increase all around the world.

Combating bribery can be rather challenging in a different or remote jurisdiction than one's own.

Transparency International ("TI") has published its regional Corruption Barometer for Europe and Central Asia ("Report") on 16 November 2016.

On 4 November 2024, the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and other Crimes (ARMA) announced the anticipated enhancement of the Unified

Transparency International released the 2023 Corruption Perception Index ("2023 CPI") on January 30, 2024. Widely regarded as the key reference point in this field...

As a result of the increasing international focus on the fight against corruption, more and more countries are joining multinational treaties and introducing strict domestic anti-corruption regulations.