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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: financial crime Turkey
27
Nov2024
02
Oct2022
Both public banks and private banks in Turkey suspended their use of the Mir system after Washington expanded its sanctions on Russia, including targeting the entity that runs the payment system.
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