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It has been argued that the pharmaceutical industry is one of the sectors that is remarkably vulnerable to corruption.

Attorney-client privilege is widely debated, as its interpretation is difficult in cross-border litigation and investigations.

Transparency International announced the results of the 2018 Corruption Perceptions Index (the "2018 Index") on January 29, 2019.

Corruption Perception Index (CPI) of Transparency International has been successfully measuring the corruption levels in the public sector around the globe since 1995.

General Communiqué of Financial Crimes Investigation Board numbered 19, effective as of 1 May 2021, on remote identity verification (the "Communiqué"), was published in Official Gazette numbered 31470 of 30 April 2021.

The crime of fraud committed by changing the International Bank Account Number (IBAN) or SWIFT information by the person who intervenes by using IT systems as a tool has become one of the most common fraud acts used by internet hackers.

With Law numbered 7394 on Certain Amendments to Utilization of Immovable Properties Belonging to the Treasury and to the Law on Certain Amendments to Value Added Tax Law and...

On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective of non-governmental organisations ..

Multinational companies are more aware of the consequences of corrupt behavior than ever.

One of the interesting factors that this research reveals is that the construction sector itself does not appear to perceive the corruption as a problem.

Conceptually, while the term “white-collar” lacks a clear legal definition, it generally refers to individuals in the workforce who primarily engage in intellectual labor, work in an office environment, and typically perform managerial, specialized, or clerical duties. In this context, managers, professionals, and technical experts are considered white-collar workers. White-collar crimes, on the other hand, refer to offenses committed by individuals in these positions who abuse their authority a

On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective ...

The Association of Certified Fraud Examiners ("ACFE"), a global anti-fraud organization, has recently published its 2024 Occupational Fraud Report (the "Report").

This year, Vimpelcom, a telecommunications company based in the Netherlands, has agreed to pay $397 million to US authorities to settle the charges that it made corrupt payments to Uzbek officials.

The tradition of giving gifts to public officials while conducting business in Turkey dates back to the Ottoman era and Turkey is still considered by many as a high risk jurisdiction.

In conducting any investigation, the two most important sources of information are witness interviews and document reviews.

According to the "Profiles of a Fraudster 2024" report prepared in cooperation with KPMG Türkiye and the Turkish Integrity Center of Excellence (TICE)