Anti Bribery and Corruption

Ashwani Agarwal

Oct 13, 20157 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...

Ashwani Agarwal

Oct 6, 20155 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...

Ashwani Agarwal

Sep 24, 20154 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,...

Ashwani Agarwal

Jun 23, 20153 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...

Ashwani Agarwal

Jun 17, 20154 min

Red or Green Card for FIFA?

FIFA is now facing intense scrutiny amid a global corruption scandal. With several developments since many senior staff members were...

Ashwani Agarwal

Oct 8, 20132 min

Welcome to ‘White Collar Investigator’

Hello and welcome to ‘White Collar Investigator’. I created this blog so I could share my thoughts and knowledge on White Collar Crime...