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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Erdem & Erdem Law ordered by Published Date Descending.
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How The US Foreign Corrupt Practices Act And The UK Bribery Act 2010 Can Impact Foreign Companies?
The two main significant pieces of legislation governing international anti-corruption enforcement are the US Foreign Corrupt Practices Act ("FCPA") and the UK Bribery Act 2010 ("BA 2010").
UK
29 Jun 2017
2
An Overview Of Tax Crimes And Penalties
Tax crimes may be defined, in short, as economic crimes perpetrated against the "public treasury."
Turkey
20 Nov 2015
3
Market Abuse Actions In Accordance With Capital Markets Law
The Capital Markets Board adopted the Communiqué on Market Abuse in order to determine the acts and transactions that result in the distortion of the reliability, transparency, and stability of stock markets and other organized markets.
Turkey
8 Apr 2015
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