- 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.
This week your final draft project is due. That does not mean less than final! It only means that I will provide feedback to be incorporated into the final version that will be filed in the library an
This week your final draft project is due. That does not mean less than final! It only means that I will provide feedback to be incorporated into the final version that will be filed in the library and that you can take away as part of a portfolio or present