Ashwani Agarwal
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,...
top of page
Search
Ashwani Agarwal
- Oct 3, 2016
- 4 min
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...
7 views0 comments
Ashwani Agarwal
- Jun 23, 2016
- 2 min
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...
6 views0 comments
Ashwani Agarwal
- Apr 30, 2016
- 5 min
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...
5 views0 comments
Ashwani Agarwal
- Oct 13, 2015
- 7 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...
8 views0 comments
Ashwani Agarwal
- Sep 24, 2015
- 4 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,...
4 views0 comments
Ashwani Agarwal
- Jul 23, 2015
- 3 min
Antitrust for Beginners
Objective behind Antitrust Laws Antitrust laws are intended to protect as well as promote competition. Such laws are not designed to...
2 views0 comments
Ashwani Agarwal
- Jun 17, 2015
- 4 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...
6 views0 comments
Ashwani Agarwal
- Jun 15, 2015
- 3 min
New Frontiers — A Changing Risk Environment for General Counsel
The world in which general counsel operates is changing at a rapid pace as regulatory issues continue to mount, placing businesses at an...
1 view0 comments
Ashwani Agarwal
- Jun 10, 2015
- 3 min
Cyber Crime: Its Impact on Society and Remedies
Introduction In the last few years, cyber crime has begun to increase in both complexity and the financial costs that are incurred as a...
3 views0 comments
Ashwani Agarwal
- May 25, 2015
- 3 min
The Perils of a General Counsel
While a general counsel may have its merits, there are also certain perils that cannot be denied. Due to the sheer number of scandals...
1 view0 comments
Ashwani Agarwal
- Jan 31, 2015
- 9 min
Cross Border Investigations
These investigations occur in not only business transactions, but legal altercations as well. Cross border investigations are often very...
8 views0 comments
bottom of page