- 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.
Instructions Please write a reflection to this week’s chapter readings must be a full college level paragraph length (200-250 words, roughly 7 complete sentences) to be accepted. Please answer the fol
Instructions Please write a reflection to this week’s chapter readings must be a full college level paragraph length (200-250 words, roughly 7 complete sentences) to be accepted. Please answer the following in your reflection: What is the exact goal Academic Goal that you are trying to accomplish this year? How