Risk advisory | Norton Rose Fulbright

Topic: Risk-advisory

Norton Rose Fulbright announces alliance with Pekin Bayar Mizrahi in Turkey

Ayşe Yüksel Mahfoud

September 09, 2021

Posted in Banking and finance Compliance Corporate, M&A and securities Data protection and cybersecurity Energy Environmental, social and governance (ESG) Financial institutions Infrastructure, mining and commodities Life sciences and healthcare Risk advisory Sanctions and export controls Technology and innovation Transport

NRF announces alliance with Pekin Bayar Mizrahi in Turkey.

Equator principles 4 enter into force - how does this impact EPFIs and others?

Angela Croker Louisa Lynch Ayşe Yüksel Mahfoud

September 30, 2020

Posted in Financial institutions Infrastructure, mining and commodities Risk advisory

Version 4 of the Equator Principles (EP4) will come into force on 1 October 2020. EP4 heralds several changes that will impact lenders and borrowers involved in project finance.

US President issues Executive Order expanding sanctions relating to China and revoking Hong Kong’s preferential status

Katie McDougall Kimberly Caine Stefan H. Reisinger David Harris

August 12, 2020

Posted in Compliance Risk advisory

Executive Order 13936 authorizes the imposition of sanctions on additional persons determined to be involved in China’s new national security law and revokes Hong Kong's preferential trade treatment.

Coronavirus: Legal implications of a global pandemic

Ayşe Yüksel Mahfoud

March 13, 2020

Posted in COVID-19 Risk advisory Corporate, M&A and securities

Global challenges brought on by the rapid spread of COVID-19 (coronavirus) make it more essential than ever that corporations proactively prepare solutions to address risk issues.

Transparency International Turkey’s Panel on Judiciary in the Fight against Corruption

Ç. Olgu Kama

February 24, 2020

Posted in Compliance Corporate, M&A and securities Risk advisory

Olgu Kama recently moderated a panel entitled “Judiciary in the Fight against Corruption” which was organized by Transparency International Turkey.

Introduction - ESG is No Longer Optional

Ç. Olgu Kama

February 20, 2020

Posted in Compliance Corporate, M&A and securities Risk advisory Environmental, social and governance (ESG)

The first chapter of the “Understanding ESG Series,” examines the background and importance of the ESG concept.

Tags: ESG

Coronavirus (COVID-19) outbreak: legal exposure for corporates

Ayşe Yüksel Mahfoud

February 14, 2020

Posted in COVID-19 Risk advisory Corporate, M&A and securities

Many of our clients will be impacted by the coronavirus (COVID-19). Delays and disruptions caused by fears about the virus have the potential to have major impacts on manufacturing and supply chains.

Tags: Corporate Coronavirus risk advisory Turkey

Data breach notification under Turkish law

Ekin İnal

January 29, 2020

Posted in Data protection and cybersecurity Compliance Risk advisory

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

Transparency International’s Corruption Perception Index of 2019 is released

Ç. Olgu Kama

January 27, 2020

Posted in Compliance Risk advisory

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

Jeffrey W. Cottle Kevin J. Harnisch Niamh Ni Cheallachain Samuel R. Ramer

January 07, 2020

Posted in Risk advisory Compliance

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.

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Inside Turkey blog

Topic: Risk-advisory

Norton Rose Fulbright announces alliance with Pekin Bayar Mizrahi in Turkey

Equator principles 4 enter into force - how does this impact EPFIs and others?

US President issues Executive Order expanding sanctions relating to China and revoking Hong Kong’s preferential status

Coronavirus: Legal implications of a global pandemic

Transparency International Turkey’s Panel on Judiciary in the Fight against Corruption

Introduction - ESG is No Longer Optional

Coronavirus (COVID-19) outbreak: legal exposure for corporates

Data breach notification under Turkish law

Transparency International’s Corruption Perception Index of 2019 is released

Non-US citizen convicted of violating the Foreign Corrupt Practices Act despite no practical ties to US

About

Stay connected

Topics

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Inside Turkey blog

Topic: Risk-advisory

Norton Rose Fulbright announces alliance with Pekin Bayar Mizrahi in Turkey

Equator principles 4 enter into force - how does this impact EPFIs and others?

US President issues Executive Order expanding sanctions relating to China and revoking Hong Kong’s preferential status

Coronavirus: Legal implications of a global pandemic

Transparency International Turkey’s Panel on Judiciary in the Fight against Corruption

Introduction - ESG is No Longer Optional

Coronavirus (COVID-19) outbreak: legal exposure for corporates

Data breach notification under Turkish law

Transparency International’s Corruption Perception Index of 2019 is released

Non-US citizen convicted of violating the Foreign Corrupt Practices Act despite no practical ties to US

About

Stay connected

Topics

Archives