- 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.
Assignment Five: Podcast Reflection Step 1: Choose a Podcast or Documentary Select a podcast episode or documentary that centers on a real victim or survivor of crime. It should include the victim’
Assignment Five: Podcast Reflection Step 1: Choose a Podcast or Documentary Select a podcast episode or documentary that centers on a real victim or survivor of crime. It should include the victim’s experience, the justice system’s response, and the broader context of the case. Step 2: Create a PowerPoint (8–10 slides) Your