- 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.
3.7 Pick a Case From the National Registry of Exonerations and Summarize This semester we have examined the steps in a typical felony prosecution and
3.7 Pick a Case From the National Registry of Exonerations and Summarize This semester we have examined the steps in a typical felony prosecution and the procedural safeguards in place for criminal defendants. Despite these safeguards, sometimes we still get it wrong, and innocent people are convicted of crimes they