top of page
Search


Crypto Investment Paradox: Why Major Firms are Embracing Cryptos Despite SEC's Spot ETF Rejects
Bitcoin, the revolutionary cryptocurrency introduced in 2009, was created with a vision of a decentralized financial system free from the...

The Legal Advisors
Jul 15, 20233 min read
22 views
0 comments


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...
-
Mar 18, 20201 min read
16 views
0 comments


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...
-
Oct 12, 20182 min read
6 views
0 comments


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...
-
Jul 26, 20183 min read
9 views
0 comments


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...
-
Nov 24, 20176 min read
19 views
0 comments


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...
-
Oct 23, 20175 min read
10 views
0 comments


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,...
-
Jan 5, 20173 min read
5 views
0 comments


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...
-
Oct 3, 20164 min read
8 views
0 comments


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...
-
Jun 23, 20162 min read
6 views
0 comments


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...
-
Apr 30, 20165 min read
5 views
0 comments


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....
-
Apr 21, 20165 min read
4 views
0 comments


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...
-
Apr 14, 20166 min read
10 views
0 comments


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...
-
Nov 12, 20155 min read
3 views
0 comments


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...
-
Oct 13, 20157 min read
15 views
0 comments


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...
-
Oct 6, 20155 min read
21 views
0 comments


Computer Security Act of 1987
Recognizing the importance of controlling the dissemination of unclassified information. Congress enacted a law reaffirming the...
-
Sep 30, 20153 min read
7 views
0 comments


Carry out an Anti-Bribery Investigation
Regardless of industry, bribery and corruption remain widespread problems, resulting in barriers to both social and economic stability,...
-
Sep 24, 20154 min read
5 views
0 comments


Antitrust for Beginners
Objective behind Antitrust Laws Antitrust laws are intended to protect as well as promote competition. Such laws are not designed to...
-
Jul 23, 20153 min read
2 views
0 comments


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...
-
Jul 15, 20153 min read
2 views
0 comments


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...
-
Jun 23, 20153 min read
11 views
0 comments
bottom of page