- 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.
As the United States invests more resources into security and protection, all levels of law enforcement are affected. After each national crisis,
As the United States invests more resources into security and protection, all levels of law enforcement are affected. After each national crisis, regardless of whether it is natural or man-made, numerous researchers point to the mental health of all of those individuals involved. Police officers, by the very nature of