- 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.
Here’s how you’re supposed to write the mini paper for the class: Start with a title page that includes your title, name, course title, and semester
Here’s how you’re supposed to write the mini paper for the class: Start with a title page that includes your title, name, course title, and semester info. Then write 2 to 3 full pages of double-spaced text using 12-point Times New Roman font with 1-inch margins and page numbers at