Medium Enterprises Development Organization / Bank of Turkey / Foreign Trade Controllers / State Personnel Presidency and Small / Phase 2 / /
Country
Germany / Bulgaria / Turkey / Iraq / /
Event
Product Issues / Person Communication and Meetings / FDA Phase / M&A / /
IndustryTerm
oil contracts / complicated and vast network / bank records / law enforcement bodies / draft law / foreign subsidiary / foreign law / inland transportation fees / law enforcement authorities / bank / oil contract / /
Organization
OECD Secretariat / State Planning Organisation / OECD Economics Department / Independent Inquiry Committee / Small and Medium Enterprises Development Organization / Under Secretariat for Foreign Trade / Parliamentary Justice Commission / Turkish General Assembly / Ankara Public Prosecutors’ Office / Regional Court / Turkish Government / United Nations Security Council / Ministry of Justice / Financial Crimes Investigation Board / Ministry of Finance / Department of Justice / Directorate for Financial / OECD / Public Prosecutors Office / Ministry of Internal Affairs / Under Secretariat of Foreign Trade / European Affairs Directorate / Iraqi Government / UN office of Legal Affairs / Justice Commission / Turkish embassy / civil society / Istanbul Public Prosecutors’ Office / United Nations / Ministry of Labour and Social Security / Turkish Employment Organization / Anti-Corruption Division / Public Procurement Authority / Revenue Administration / Department of External / European Union / Ministry of Foreign Affairs / Ministry of Trade and Industry / National Police / Privatisation Administration / Turkish International Cooperation and Development Agency / National Task Force / /
Person
Mark Pieth / Stephan Husemann / Ertan Yalçın / Nadya Hringova / Dmytro Kotliar / Paul Volcker / Melissa Peerless / Christine Uriarte / Richard Goldstone / /
Position
foreign public official / competent public prosecutor / Project Manager / Economist / Country Studies Branch / General Counsel / Minister of Justice / Judge / public prosecutor / Communications Officer / Chief / /
Directorate for Financial and Enterprise Affairs TURKEY: PHASE 2bis REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS