- 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.
YOU MUST USE HEADINGS IN YOUR FINAL PAPER #1: Goals and Tactics / #2: My Research / #3: Typical or Atypical / #4: Effectiveness / #5: Classic
YOU MUST USE HEADINGS IN YOUR FINAL PAPER #1: Goals and Tactics / #2: My Research / #3: Typical or Atypical / #4: Effectiveness / #5: Classic Sociologist AND IT MUST BE SUBMITTED IN PDF FORMAT You need to select a social movement Links to an external site. that you