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Ashwani Agarwal

The Wells Fargo Account Fraud – The Nuts and bolts

In May 2015, Mike Feuer, the city attorney of Los Angeles filed a lawsuit against Wells Fargo and accused the bank of victimizing its...

Ashwani Agarwal

Why a Compliance Program Is Necessary

Regardless of industry, operating any type of organization without an effective compliance program in place can be fraught with risk....

Ashwani Agarwal

Impact and Interpretation of Regulatory, Legal, and Ethical Issues

Regulatory frameworks are essential for ensuring compliance with basic standards, but in some instances, the impact of regulatory as well...