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The United Kingdom's Serious Fraud Office provides an index of publicly listed enforcement actions, including matters related to foreign bribery. Access brief overviews of bribery-related cases that include the nature of the investigation, date of the investigation announcement, status of the case and associated case press releases. Cases are classified ... More Information
Etiket: economic crime Turkey
27
Nov2024
17
Feb2022
Our firm has a particularly strong reputation and tradition in the areas of corporate criminal law and administrative offences, with special practice in economic and financial crime. First of all, our team provides preventive advice to companies and their managers and directors, with the purpose of adapting internal practices, developing ... More Information
14
May2021
People rarely think about their conduct at business as being potentially illegal, or that jail time could result from poor business decisions. However, this fact is the reality. Companies are fined, and executives are sentenced to jail, when business laws are broken. Business crimes are characterized by deceit, concealment, or ... More Information