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“The Present and the Future of Combating Fraud: Taking action or managing the crisis?

“The Present and the Future of Combating Fraud: Taking action or managing the crisis? ” Event will take place on Wednesday, November 23, hosted by Moroğlu Arseven Attorney Partnership as part of the International Fraud Awareness Week. *The number of participants in our event is limited, thank you for your deep interest.   Speakers: Atty. …

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As part of the Fraud Week, TEID’s “Companies’ Achilles Heel: Occupational Fraud” webinar was held online on Wednesday, November 17th.

https://youtu.be/km-vaUaw5zg  17 November 2021 – Wednesday14:00-15:30 “The Achilles Heel of Companies: Employee Abuse”  2021 “Fraud Awareness Week” was held on 14-20 November! Employee abuse continues to be an even greater threat to companies, with the new ways of working that the pandemic has brought to business.

Cyber Security and Fight against Cyber Crime Webinar

While the digitalizing world makes our lives much easier, it unfortunately adds new and unfamiliar risks to our lives. In the “”Global Risks Report 2020″” published by the World Economic Forum (WEF) every year, the risk of “”Cyber Attacks”” is at the top of the list. Cyber security and the fight against cybercrime, which is …

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Examples to Inspire Corporate Diversity and Inclusion Practices Webinar

Dear Stakeholders, In recent years, one of the most important items on global companies’ agenda in the world is diversity. Research shows that teams consisting of people from different genders, generations, and cultures are more creative and innovative. Today, in line with the “”Diversity and Inclusion”” approach, companies pay importance to managing their companies by valuing …

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Ethics and Compliance Managers Platform – Criminal Liability of Companies and Company Managers

If a company manager causes damage to the company during its activities, then liability for compensation arises. In addition to this, the other type of responsibility that managers may face and that leads to great concern is criminal liability, including judicial fines, and even imprisonment. In terms of the solution of the problems that may …

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Ethics and Compliance Managers Platform – Export Prohibitions and Compliance

In today’s world where international trade regulations are extremely complex, the last few years have been quite challenging for companies doing international trade. Unfortunately, staying compliant with ever-changing trade bans, embargoes, and boycott regulations is not an easy task. In addition to these troubles, sanctions are also increasing. With limited assistance tools and limited solutions, …

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