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The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in Turkey, including corporate liability regimes, relevant penalties and key features of compliance programmes.

United statesMinistry of financeAl qahirahData protection agencyEuropean convention on extraditionProgramme of compliancePublic prosecutor officeTransparency internationalSupervision agencyReputation societyUnion of turkish bar associationsTurkish competition authorityMehmetbey universityNational profession standards of ethicsFinancial crimes investigation boardBanking regulation