- Please choose one of the following US regulatory statutes: 1) BSA_AML, 2) SOX, 3) FCPA, and 4) HIPPA
- Identify at least 3 organizations that have been investigated by the government for violating the specific regulation that you choose
- Please summarize what/how it happened and how it was resolved (criminal, civil, Deferred Prosecution Agreement DPA, other) and preventative measures that could have been taken.
- The analysis paper will be 3-5 pages in APA style.
In the previous assignment, you developed a position paper for the research topic that you have identified and explored. You have recommendations for
In the previous assignment, you developed a position paper for the research topic that you have identified and explored. You have recommendations for change, revocation, modification, and addition to the research topic. Your research topic has come from an issue, problem, or policy of law enforcement, corrections, or the court