- 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.
Create a literature review of 10 sources in order to refine and validate the questions for the questionnaire QUESTIONNAIRE ATTACHED. Submission Instructions: The literature review is to be clear and
Create a literature review of 10 sources in order to refine and validate the questions for the questionnaire QUESTIONNAIRE ATTACHED. Submission Instructions: The literature review is to be clear and concise and students will lose points for improper grammar, punctuation, and misspelling. The literature review should be formatted per current APA