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...
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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
- Jan 14, 2015
- 2 min
What To Do When Dealing With an Undisclosed Outside Interest Situation – An Introduction
With any conflict, there are a few steps that everyone should follow to ensure the best outcome of the situation. By following this...
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