- 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.
Imagine you’re a police officer approaching a potential suspect who is discussing an incident. Are you obligated to provide the Miranda warning at this
Imagine you’re a police officer approaching a potential suspect who is discussing an incident. Are you obligated to provide the Miranda warning at this point? And if not, when does the Miranda warning come into play in this type of situation? Discuss the type of report you’d create, whether to