- 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.
This assignment assesses the following Course Outcome: FS208-2: Distinguish the aspects of criminal and civil laws that emergency services agencies are
This assignment assesses the following Course Outcome: FS208-2: Distinguish the aspects of criminal and civil laws that emergency services agencies are likely to encounter. Criminal and Civil Law Emergency services personnel encounter violations of criminal and civil law on a daily basis. It is critical that responders be able to identify