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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: corruption Turkey
27
Nov2024
26
Feb2022
In recent years, regulators across the globe stepped up their pursuit of allegations of bribery and corrupt practices. Spurred on by changes in political leadership and increased scrutiny of bribery and corruption during the pandemic, we expect to see a sustained increase in anti-corruption and bribery investigations in the fortcoming ... More Information
13
Jun2021
Since the 1970s, individuals from Turkey’s underworld had been the focus of a series of scandals that rocked the country’s political establishment. The notorious real-life mob boss Sedat Peker has electrified Turkey with a series of YouTube videos over the last six weeks in which he has levelled an array of ... 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