- 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.
What makes cybercrime so difficult to detect, investigate and prosecute? Provide examples. No AI, no plagiarism.
What makes cybercrime so difficult to detect, investigate and prosecute? Provide examples. No AI, no plagiarism.