Business partners signing an international contract agreement
📌 1. What Is a Commodity? In Turkish law, commodities refer to any movable goods subject to trade. Common examples include: Bringing such goods into Turkey from the U.S. without proper customs declaration, without paying import taxes, or using false documentation is classified as commodity smuggling and is considered a serious criminal offense under Turkish […]
📌 1. What Actions Constitute a Crime? Bringing alcohol or tobacco products into Turkey from the United States through unauthorized or undeclared means may constitute smuggling under Turkish criminal law. ❌ Criminalized behaviors include: 🔍 Example: Bringing more than 3 cartons of cigarettes without declaration → customs violation, possibly smuggling ⚖️ 2. Applicable Turkish Laws […]
📌 Introduction: Why Is Human Trafficking a Major Federal Crime in the U.S.? In the United States, human trafficking is not only a violation of human rights but also a serious federal criminal offense that encompasses forced labor, sexual exploitation, child trafficking, and the illegal employment of undocumented migrants. U.S. law defines human trafficking broadly […]
📌 Introduction: Why Is Smuggling a Serious Crime in the U.S.? In the United States, customs and fuel smuggling are not merely financial offenses — they are considered serious federal crimes that threaten national security, environmental safety, and public order. As such, U.S. law imposes severe criminal penalties, and enforcement involves multiple federal agencies, including […]
In the United States, “crypto crimes” generally involve the misuse of digital assets (particularly cryptocurrencies) for illegal activities, fraud, money laundering, or operations in violation of regulatory frameworks. Below is a summary of the most common types of crypto crimes in the U.S. and how they are typically committed: 1. Ponzi Schemes via Cryptocurrency These […]
Tax evasion means not paying taxes by hiding your income or giving false information to the government. In the United States, this is a serious crime. Just like in other countries, people who don’t pay taxes can face harsh penalties. 🔍 Let’s Make It Simple with Examples: 1. Hiding Income A person runs a cash […]
A commercial lease agreement governs the use of immovable property such as shops, offices, restaurants, warehouses, or industrial spaces for business purposes. When either party (landlord or tenant) breaches the obligations set out in this agreement, it constitutes a violation, which may lead to legal and financial consequences. ⚖️ Common Types of Commercial Lease Violations […]
🔹 1. What Is Organized Crime? Organized crime refers to systematic and ongoing criminal activities carried out by a structured group of individuals, typically for financial gain. In the United States, this includes: 🔹 2. Legal Framework: The RICO Act The most powerful legal tool in the fight against organized crime in the U.S. is […]
🔹 1. What Is Insurance Bad Faith? Under U.S. law, there is a duty of good faith and fair dealing between insurance companies and policyholders. When an insurer: …it may be held liable for “bad faith insurance practices.” In such lawsuits, not only the unpaid compensation but also emotional distress damages and even punitive damages […]