- 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.
Swann v. Charlotte-Mecklenburg Board of Education (1971), the Court ruled that” style=”display: block; overflow-wrap: break-word; overflow: auto hidden; text-align: start;”>In the Supreme Court cas
Swann v. Charlotte-Mecklenburg Board of Education (1971), the Court ruled that” style=”display: block; overflow-wrap: break-word; overflow: auto hidden; text-align: start;”>In the Supreme Court case Swann v. Charlotte-Mecklenburg Board of Education (1971), the Court ruled thatQuestion 15 options: a)  cross-town school busing to impose racial integration in the South was not constitutional.” style=”display: