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, 20165 min read
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, 20166 min read
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, 20152 min read
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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