- 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.
In Week 8, you must submit a formal research paper (10-15 pages), which will be worth 45% of your course grade. Your paper needs to analyze the jury
In Week 8, you must submit a formal research paper (10-15 pages), which will be worth 45% of your course grade. Your paper needs to analyze the jury selection process and its relationship to both: (a) Constitutional law, and (b) an allied field (e.g., education, history, law enforcement, public administration,