- 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.
Research Question: What is the effectiveness of current airport personnel training for active shooter situations in enhancing readiness, and how can existing programs be improved? A formal creative
Research Question: What is the effectiveness of current airport personnel training for active shooter situations in enhancing readiness, and how can existing programs be improved? A formal creative project proposal is required and shall be prepared in accordance with the standards of the academic discipline. The formal proposal must provide