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Ashwani Agarwal
Nov 24, 20176 min read
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 6, 20155 min read
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
Jun 23, 20153 min read
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
May 5, 20143 min read
How to investigate a non-compliance against Foreign Corrupt Practices Act (FCPA)
As our world becomes increasingly globalized, international crime and fraud can become harder and harder to stop. At the same time, it...
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