- 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.
part A (2.3 Discussion: Police Organizations) Why This Discussion? Now that you’ve learned about police organizations, it’s time to apply what you’ve
part A (2.3 Discussion: Police Organizations) Why This Discussion? Now that you’ve learned about police organizations, it’s time to apply what you’ve learned while acting again as the chief of the Atlanta Police Department. Since police chiefs are expected to make evidence-based decisions as police leaders, consider what evidence from the