scholarly journals The Protection of Confidential Business Information by Criminal Law

Author(s):  
Çetin Arslan ◽  
Didar Özdemir

The Turkish Penal Code (TPC) no.5237 embodies “the reveal of confidential business information and documents” as a crime. However, neither article 6 of the TPC titled “definitions” nor the legal justification of the article contains the definition of the confidential business information or commercial secret. The abrogated Turkish Commercial Code no.6762 disposes the reveal of this kind of information as an act of unfair competition. In a similar vein, the current Turkish Commercial Code no.6102 assumes the illegal acquisition and the reveal of business secrets as acts of unfair competition and subjects them to criminal sanction. Also the article 562 of the TCC no.6102 disposes that if the auditors reveal the confidential business information of the auditee company, they are punished according to the article 239 of the TPC. The Proposal of Code on Business, Bank and Client Secrets refers to the article 239 of the TPC in case of the violation of the confidentiality obligation. Finally, the Act of the Protection of Competition no.4054 brings a confidentiality obligation for the Council and staff members. In this study, we will try to explain first the notion of confidential business information or commercial secret, then the penal norms about the confidential business information and the confidentiality obligation and last, the elements of the crime disposed in the article 239 of the TPC which is referred by most of the other penal norms in this respect.

Author(s):  
Çetin Arslan ◽  
Didar Özdemir ◽  
Ethem Atay

The competition is the key element of the free market economy because the prices cannot be determined according to the supply and demand equilibrium when there is no competition or the competition is violated by conducts against good faith. In this regard, the fraudulent acts between providers and customers and unfair commercial applications constitute tortious acts. The aim of the articles embodying unfair competition of the Turkish Commercial Code (TCC) dated 13.01.2011 and numbered 6102 is to maintain fair, untainted competition for the good of all parties (art. 54/2). The acts and commercial applications against good faith are determined in the article 55 of the TCC in order to protect the competition system. According to the article 62 of the TCC entitled “Criminal Acts”, performing one of these acts intentionally; giving wrong or deceptive information about his personal situation, goods, products, commercial activity and work intentionally in order to make his own offer preferred; deceiving employees, administrators and other assistants to obtain the production and commercial secrets of the employer or clients; not preventing the unfair competition acts of the workers, employees or administrators during their work or not correcting the declarations contrary to facts constitute the unfair competition offence. In our study, at first the notion of unfair competition, then the unfair competition offence –especially focusing on the controversial points- will be examined.


Author(s):  
Mustafa Aksu

The Trademark Decree-Law constitutes an important component in the alignment of Turkish trademark law with European laws concerning intellectual property. According to the Trademark Decree-Law, protection is only possible for registered trademarks (Trademark Decree-Law, Article 6). Unregistered trademarks must instead rely on the unfair competition law provisions of Articles 54 to 63 of the Turkish Commercial Code (hereinafter TComC).


Author(s):  
Ольга Терновая ◽  
Olga Tyernovaya

The article deals with the economic and legal aspects of the legal liability for the violation of the competition rules in the doctrine and the French legislation. Particular attention is paid to the economic aspects of the legal regulation of competitive relations and the practical application of the techniques of economic analysis by the French courts in disputes related to economic supervision. The role of the Competition Council in making decisions about the presence or absence of positive economic impacts of the transaction is noted. The question of delimitation of antitrust regulation by the norms of the French Commercial Code and acts of unfair competition by the rules of the French Civil Code is researched. The formed approaches to the definition of acts of unfair competition in the doctrine are analyzed. The attention is paid to the possibility of criminal liability of legal persons for violation of the rules of competition in accordance with French law.


2021 ◽  
Vol 6 (1) ◽  
pp. 309-322
Author(s):  
Ece Deniz Gunay ◽  
Gozde Engin Gunay

This paper presents a comparative analysis between Turkish and Azerbaijani law systems and it attempts to evaluate whether the usage of standardised terms of contract in a way that causes the infringement of the principle of good faith forming unfair competition. Standardised terms are pre-prepared without negotiating with the other contracting parties. The paper highlights that the two countries have strong connections, especially in economic and commercial terms which render even more important convergence of legal regulations. In this respect, upon examining the regulations on standardised terms and unfair competition and considering the fact that the two systems have similar approaches regarding standardised terms, the paper suggests that the usage of standardised terms in a manner that violates good faith should be qualified as unfair competition under Azerbaijani law in accordance with Article 55/1(f) of the Turkish Commercial Code. The paper assesses the issue in conjunction with the Turkish Commercial Code, Turkish Code of Obligations, the Civil Code of Azerbaijan (Mulki Mecelle) and Code on Unfair Competition. The scope of the protection that is envisaged in the relevant Turkish and Azerbaijani codes is studied from consumers’ and merchants’ aspects, respectively. The paper inter alia assesses that protecting all market participants is the most effective way to provide market balance. The paper aims to contribute to the improvement of the economic relations of Turkey and Azerbaijan via its suggestion on harmonising the two law systems in terms of unfair competition regulations.   Keywords: Banks, merchant-consumer, principle of good faith, standardised terms of contract, unfair competition.   Cite as: Gunay, E. D., & Gunay, G. E. (2021). The Turkish and Azerbaijani laws on unfair competition via standardised terms of contract – Assessments and suggestions. Journal of Nusantara Studies, 6(1), 309-322. http://dx.doi.org/10.24200/jonus.vol6iss1pp309-322


2021 ◽  
Vol 6 (15) ◽  
pp. 520-540
Author(s):  
Gökhan GÜNCAN

Abolished Commercial Code No. 6762 art. 137 limited the entitlement of commercial companies to the “subject of activity” included in the company's articles of association. Transactions exceeding the scope of operation written in the company's articles of association were deemed to be ultra vires transactions and were deemed null and void. Since the transactions that were deemed null and void were not available in the legal world, it was not possible to make them valid again. Because, a legal transaction that does not exist is invalid from the very beginning; even if the interests of all parties require it, it is not possible to validate the transaction with approval or authorization. Therefore, since transactions outside the scope of business of commercial companies were also considered null and void, there was no approval or ratification procedure that could make them valid. The only way to carry out the aforementioned transaction in a valid manner was to change the articles of association, regulate the company's field of activity to include the aforementioned transaction, and re-do the transaction from the beginning. In the Turkish Commercial Code no. 6102 art. 125 provision emphasized that commercial companies have legal personality, as in article 137 of the abolished Commercial Code no. 6762. However, unlike the abolished one, by eliminating the ultra vires principle, which is a limit to the competence of commercial companies. It has been widely accepted in the meaning of Turkish Civil Code art. 48. This issue was also included in the Turkish Commercial Code no:6102 art. 125 justification, and it was stated that the ultravires principle was abolished. Therefore, it is understood that the ultravires principle was abandoned as a result of the conscious choice of the Lawgiver. The subject of business is no longer a limiting element of the legal capacity of commercial companies. Despite this, the subject of business still maintains its importance for trading companies. Turkish Commercial Code no:6102 art. 213, which regulates the mandatory elements of the articles of association of commercial companies, in the provisions of 339 and 5 76, the subject of activity continues to maintain its place as a mandatory element that should be included in the articles of association. In the aforementioned provisions, among the mandatory elements to be included in the articles of association, as a common expression in the aforementioned company types, the phrase "business subject in a specified and defined manner" is used. The subject of operation is also in the Turkish Commercial Code no. 6102 art. 233 and in the provisions of art. 371, it remains as a factor limiting the representation authority of those authorized to represent the company. When these provisions are evaluated, it is understood that although the ultra vires principle has been abandoned in terms of the competence of commercial companies, the principle continues to be preserved in terms of representation. In the study, the provisions of abolished Commercial Code no:6762 art. 137, which limits the license of commercial companies to the subject of activity and art. 128, which defines the license in the broadest sense, were determined as the starting point, and the provisions regulating the authority of representation of commercial companies were examined. Thus, the effects of the ultra vires principle on the competence and representation of commercial companies have been comparatively examined within the framework of the abolished Commercial Code No. 6762 and the current Turkish Commercial Code No. 6102.


2019 ◽  
Vol 2 (3) ◽  
pp. 58
Author(s):  
Sıtkı Anlam Altay

Turkish Joint Stock Corporations Law is based upon Swiss Law. Turkish Commercial Code of 2012 reflects a pure reception of the rules regarding the representation of the company from Swiss Law. However in 2014, Turkish Law has confronted the enforcement of Art. 371/7 TCC, which enables restrictions on the representation authority in terms of the material and monetary scope of the transaction. This study aims to bring a critical view of this regulation and to introduce a draft for a well-directed regulation with respect to restrictions related to power of representation.


2020 ◽  
Vol 17 (3-4) ◽  
Author(s):  
Béla Csitei

After clarifying the concepts of automated and autonomous vehicles, the purpose of the study is to investigate how reasonable the criminal sanction is arising from accidents caused by autonomous vehicles. The next question to be answered is that the definition of the crime according to the Hungarian law may be applied in case of traffic related criminal offences caused by automated and autonomous vehicles. During my research I paid special attention to two essential elements of criminal offence, namely the human act and guilt. Furthermore, I strived for finding solution for the next problem, as well: if the traffic related criminal offence is committed by driving an autonomous vehicle, how to define the subject of criminal liability.


Author(s):  
Leonardo Roses ◽  
Davide Bonalumi ◽  
Stefano Campanari ◽  
Paolo Iora ◽  
Giampaolo Manzolini

This paper deals with the performance comparison over simulated micro-cogeneration units based on polymer electrolyte membrane fuel cells (PEMFC or PEM), when the fuel is processed by means of two contrasting techniques. On the one hand with the use of conventional natural gas steam reforming (SR), and on the other, the adoption of an innovative palladium based membrane-reformer. After the definition of the plant layout, which reflects the results of previous studies and includes all the components of a 4 kW PEM for combined heat and power production, the comparison among the plant performances is carried out with two approaches: (i) using a in-house developed code (GS), able to calculate mass and energy balances, as well as a number of specific component parameters, already applied to a large variety of plant simulations, and (ii) using a commercial code (Aspen Plus®). The comparison allows to validate the simulated performance results as well as to evidence the advantages of the two approaches and to assess the effects of different simulation assumptions.


2008 ◽  
Vol 22 (1) ◽  
pp. 47-62 ◽  
Author(s):  
A. Faye Borthick ◽  
Paul L. Bowen

This simulation affords an opportunity for learning to audit system development for an accounting application. The simulation responds to the growing emphasis on controlling system development for complying with the internal control assurance requirements of Section 404 of the Sarbanes-Oxley Act of 2002 (U.S. House of Representatives). Because of the lack of detailed accounting standards for vendor incentives, learners have to construct a working definition of “systematic and rational” allocation of incentives in order to develop audit objectives and procedures. In the simulation, learners (1) develop objectives for auditing the specific project of migration of legacy code for vendor incentives and the system development for a group of projects, (2) design audit procedures to achieve the audit objectives, (3) execute the audit procedures by querying the databases, and (4) communicate objectives, procedures, and results in a report. The simulation is staged with conversations among audit staff members and the company's system development manager, databases containing application test data and program library transactions, and readiness questions. Although the databases are supplied in the form of Microsoft Access® files, the simulation can be worked with any database query tool. The simulation helps learners develop their capabilities for designing audit objectives and procedures for testing system development and for querying databases.


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