English, Genel Suç Gelirlerinin Aklanmasının Önlenmesi Mevzuatında Yeni Gelişmeler Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesine Dair Yeni Tedbirler Alındı 25.12.2024 tarihli ve 32763 sayılı Resmî Gazete’de yayımlanan çeşitli…
English Legality of Pay or Consent Models Introduction On January 17, 2024, the Data Protection Authorities of Norway, Germany, and the Netherlands requested the European Data Protection…
English Policy Solutions: Women’s Economic Empowerment Also Fights Corruption Emerging markets and developing democracies often struggle with both corruption and gender inclusion. However, strategies to address these issues frequently…
English, INmagazine AI and Compliance: Navigating Challenges, Embracing Ethics Just over a year after generative AI entered the mainstream, legal and compliance teams grapple with integrating this technology into…
English OECD Working Group on Bribery published its Implementing the OECD Anti-Bribery Convention Phase 4 Report for Turkey In these days when we see a lot of news about Turkey’s removal from the Financial Action Task Force grey…
English A Helpful Guide for Corporate Investigators: The ISO Standard for Internal Investigations – ISO/TS 37008 Internal investigation is a professional fact-finding process, initiated by or for an organization, to establish facts in relation to alleged…