White Collar Crime updates


Anti-corruption, compliance enforcement and legislative developments in 2019
  • Turkey
  • 10 February 2020

The year 2019 was a busy one for Turkey with regard to anti-corruption and compliance matters. This article explores the developments from both a national and an international perspective. Among other things, the European Commission published its Turkey 2019 Report, the Organisation for Economic Cooperation and Development stated that it would establish a centre in Istanbul and Turkey introduced two new trial procedures to the criminal justice system.

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