Ashwani Agarwal
Know what are you dealing with – what does the name COVID-19 entail?
From the guidelines and details provided by WHO, every name/virus has a name which contains its details (it’s meaning and its...
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Ashwani Agarwal
- Oct 12, 2018
- 2 min
General liability insurance is not a substitute for a specialized cyber crime insurance
In a recent case, a General Liability Insurance (CGL) was provided by The Hanover Ins. Co to Innovak Int’l, Inc.. The clause in the...
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Ashwani Agarwal
- Jul 26, 2018
- 3 min
Unlocking your phone: Choose between Biometrics or Password Entry?
Introduction Biometrics is a be cool elements while using technologies today. It started with fingerprint scanners and has now graduated...
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Ashwani Agarwal
- Nov 24, 2017
- 6 min
Factors Affecting the USA, UK, Germanic and Japanese Corporate Governance models
#Corporate governance is the framework of laws, regulations and rules that govern /control the interactions and relationships between the...
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Ashwani Agarwal
- Oct 23, 2017
- 5 min
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...
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Ashwani Agarwal
- Jan 5, 2017
- 3 min
Will the Trump administration mark the end of Compliance era?
The buzz word in today’s economy is Compliance. Basically, in the early 2000s the buzz of #Compliance was isolated to United States,...
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Ashwani Agarwal
- Oct 3, 2016
- 4 min
Corruption Perception Index Explained
Corruption refers to dishonest behavior by the people who are in power, like managers, government officials and other bureaucrats. It can...
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Ashwani Agarwal
- Jun 23, 2016
- 2 min
A picture perfect battle between ethics and money making culture in modern times.
Valeant consistently ranked as one of Wall Street’s most popular stocks for several years. But in 2016, after pernicious accusations that...
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Ashwani Agarwal
- Apr 30, 2016
- 5 min
Damaging the Healthcare Pulse Rate
Around the world, hospitals and other medical facilities are suffering from a loss of revenue. Medical revenue can be damaged in a number...
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Ashwani Agarwal
- Apr 21, 2016
- 5 min
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....
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Ashwani Agarwal
- Apr 14, 2016
- 6 min
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...
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Ashwani Agarwal
- Nov 12, 2015
- 5 min
The Psychology of Confessions
Confessions in Context What, exactly, is a confession? Is it a spontaneous utterance, or must it be written? Confessions can actually be...
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Ashwani Agarwal
- Oct 13, 2015
- 7 min
Key Elements of an Anti-Bribery/Anti-Corruption Framework
Building an effective anti-bribery framework requires precision and a thorough understanding of both FCPA and UKBA. The top six elements...
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Ashwani Agarwal
- Oct 6, 2015
- 5 min
Foreign Corrupt Practices Act & UK Bribery Act and Their Effect in Countries like UAE
The goal of the UK Bribery Act 2010 was to strengthen the UK’s position on corruption and bribery while providing a broadening...
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Ashwani Agarwal
- Sep 30, 2015
- 3 min
Computer Security Act of 1987
Recognizing the importance of controlling the dissemination of unclassified information. Congress enacted a law reaffirming the...
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Ashwani Agarwal
- Sep 24, 2015
- 4 min
Carry out an Anti-Bribery Investigation
Regardless of industry, bribery and corruption remain widespread problems, resulting in barriers to both social and economic stability,...
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Ashwani Agarwal
- Jul 23, 2015
- 3 min
Antitrust for Beginners
Objective behind Antitrust Laws Antitrust laws are intended to protect as well as promote competition. Such laws are not designed to...
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Ashwani Agarwal
- Jul 15, 2015
- 3 min
Can Google “Google” Its Way out of This?
Recently, EU competition commissioner Margrethe Vestager launched a formal accusation against Google. The search engine giant stands...
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Ashwani Agarwal
- Jun 23, 2015
- 3 min
Unbeatable Tag Team of Laws: RICO, FCPA, and Antitrust Actions
While on the surface, it might seem at first that RICO, FCPA, and antitrust actions do not have much in common, that is not quite the...
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Ashwani Agarwal
- Jun 20, 2015
- 3 min
The What’s of the Digital World
The Internet has dramatically changed the world in which we live. As the world of technology continues to evolve and change, it has...
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