Region: Turkey

Iranian gold trader requests US$50m bail hearing

19 May 2016

USAID investigates Turkey-Syria NGO corruption

10 May 2016

Turkey investigation into Novartis uncovers no wrongdoing

05 April 2016

US arrests Iranian businessman suspected of large-scale sanctions violations

22 March 2016

German prosecutors investigating Schaeffler ex-CEO

16 March 2016

ThyssenKrupp and Ferrostaal dismiss new foreign bribery claims

Featured in Investigator's Guide to Germany

ThyssenKrupp and Ferrostaal have denied fresh bribery allegations published in Handelsblatt, which claims thousands of leaked internal documents, including interrogation records from a Debevoise & Plimpton internal probe, show a jointly owned subsidiary of both companies made suspicious payments in Turkey and Indonesia.

10 August 2015

Investigation into Turkish corruption may be reopened

Turkey’s former police chief, Yakup Saygili, who has been in jail for 10 months without charge, said on 6 July that the major corruption investigation he led in 2013 may be re-opened by Turkey’s new parliament.

06 July 2015

People News

A round-up of the week’s latest promotions and people moves, including the departure of Preet Bharara’s right-hand man and two managing directors from General Electric Capital leaving for Treliant Risk Advisors.

26 June 2015

Turkey fires prosecutors and judge who investigated senior politicians

A judicial body in Turkey that oversees the appointment of the country’s top legal positions has dismissed four prosecutors and one judge for their part in an alleged attempt to topple the government.

18 May 2015

GE in-house counsel attacks DG Comp’s indifference to compliance

Featured in In-house

General Electric’s senior competition counsel in Europe has said the European Commission’s failure to differentiate between companies that take compliance seriously and those that “couldn’t care less” is a “fundamental problem of the EU system”.

16 March 2015

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