Ashwani AgarwalNov 24, 20176 minFactors 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...
Ashwani AgarwalOct 6, 20155 minForeign Corrupt Practices Act & UK Bribery Act and Their Effect in Countries like UAEThe goal of the UK Bribery Act 2010 was to strengthen the UK’s position on corruption and bribery while providing a broadening...
Ashwani AgarwalJun 23, 20153 minUnbeatable Tag Team of Laws: RICO, FCPA, and Antitrust ActionsWhile 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 AgarwalMay 5, 20143 minHow 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...