Topic: Risk advisory
Subscribe to Risk advisoryTürkiye webinar series: 2024
November 26, 2024
Norton Rose Fulbright and Pekin Bayar Mizrahi explored the evolving landscape of sanctions compliance in 2024 and the critical legal aspects affecting companies in their cross-border endeavors.
Norton Rose Fulbright announces alliance with Pekin Bayar Mizrahi in Turkey
October 22, 2021
Global law firm Norton Rose Fulbright has bolstered its client offering in Turkey by forming a new alliance with leading Turkish firm Pekin Bayar Mizrahi.
Equator principles 4 enter into force: How does this impact EPFIs and others?
September 30, 2020
Version 4 of the Equator Principles (EP4) will come into force on 1 October 2020.
US President issues Executive Order expanding sanctions relating to China and revoking Hong Kong’s preferential status
August 12, 2020
On July 14, 2020, US President Donald Trump issued Executive Order 13936 (the “Order”), which authorizes the imposition of sanctions on additional persons determined to be involved in China’s new national security law (the “National Security Law”) and revokes Hong Kong’s preferential trade treatment.
Transparency International Turkey’s Panel on Judiciary in the Fight against Corruption
February 24, 2020
Olgu Kama, Partner with İnal Kama Attorney Partnership, Norton Rose Fulbright’s affiliated practice in Istanbul, and Vice Chair of Transparency International Turkey, recently moderated a panel entitled “Judiciary in the Fight against Corruption” which was organized by Transparency International Turkey.
Introduction: ESG is no longer optional
February 20, 2020
With the globally increasing awareness of ESG (Environmental, Social and Governance) topics and the responsible investment movement, businesses and governments are being urged to consider the interests of all stakeholders.
Data breach notification under Turkish law
January 29, 2020
Under Turkish data protection rules, data controllers (including foreign data controllers) must notify the data subjects and the Data Protection Authority (the “DPA”) as soon as possible if personal data has been obtained by others through unlawful means.
Transparency International’s Corruption Perception Index of 2019 is released
January 27, 2020
Each year Transparency International (“TI”) scores countries and territories on how corrupt their public sectors are perceived to be.
Non-US citizen convicted of violating the Foreign Corrupt Practices Act despite no practical ties to US
January 07, 2020
A jury in a federal court trial in Connecticut recently convicted Lawrence Hoskins, a former Alstom SA executive and United Kingdom national, for participating in a scheme to bribe government officials in Indonesia.
US House approves Nord Stream 2 and TurkStream sanctions; adoption appears likely
December 16, 2019
The US sanctions space is very active and changes are made frequently. This publication is current as of December 16, 2019.
