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In review: criminal and regulatory enforcement against companies in Turkey

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 States , Ministry Of Finance , Al Qahirah , Data Protection Agency , European Convention On Extradition , Programme Of Compliance , Public Prosecutor Office , Transparency International , Supervision Agency , Reputation Society , Union Of Turkish Bar Associations , Turkish Competition Authority , Mehmetbey University , National Profession Standards Of Ethics , Financial Crimes Investigation Board , Banking Regulation , Principles Regarding , Capital Markets Board , Capital Market , Turkish Penal Code , Public Prosecutor , Turkish Code , Anti Smuggling Law , Active Cooperation , Leniency Regulation , Capital Market Law ,