- 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.
Due 5/23/2024 A professional and appealing document is expected. As required by the Code of Student Conduct and Academic Responsibility, please make
Due 5/23/2024 A professional and appealing document is expected. As required by the Code of Student Conduct and Academic Responsibility, please make sure to document appropriately your references and state ideas in your own words or use quotation marks. image1.png image2.png image3.png