- 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.
State a criminal justice hypothesis that has practical value and is of direct relevance to crime control. Then, describe the research design you would
State a criminal justice hypothesis that has practical value and is of direct relevance to crime control. Then, describe the research design you would use to test that hypothesis. Remember, a research design has at least three components: Data collection process Instrument development process Sampling process Be specific, thorough, and