- 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.
Paralegal: Write a 1-2 page essay on how legal ethics impact paralegals. Here’s some information to get you
Paralegal: Write a 1-2 page essay on how legal ethics impact paralegals. Here’s some information to get you started. NALA Code of Ethics and Professional Responsibility For full credit, you should use at least 3 academic sources, footnoted and in Bluebook format. Again, please review the rubric first so that