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

  1. Please choose one of the following US regulatory statutes: 1) BSA_AML, 2) SOX, 3) FCPA, and 4) HIPPA
  2. Identify at least 3 organizations that have been investigated by the government for violating the specific regulation that you choose
  3. 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.
  4. The analysis paper will be 3-5 pages in APA style. 

Share This Post

Email
WhatsApp
Facebook
Twitter
LinkedIn
Pinterest
Reddit

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

Apply the following corrections.  Please see the example of what I am looking for attached below. Overall, while the topic is highly relevant and

Apply the following corrections.  Please see the example of what I am looking for attached below. Overall, while the topic is highly relevant and well-researched, the literature review suffers from inconsistencies in writing quality, structure, synthesis, and citation formatting that weaken its scholarly impact. A proper graduate literature review should

Topic: The Impact of Mental Health Courts on Recidivism Rates Among Offenders with Mental Illness Directions: Your research paper should contain the

Topic: The Impact of Mental Health Courts on Recidivism Rates Among Offenders with Mental Illness Directions: Your research paper should contain the following sections. Additional details are available on the page Research Paper Assignment Requirements. • Introduction • Methodology • Literature Review • Analysis of the Literature • Conclusion •

4.2 After watching the TEDx Talk by Michelle Deitch on juvenile justice, answer the following questions:  Should juveniles be tried as adults in the

4.2 After watching the TEDx Talk by Michelle Deitch on juvenile justice, answer the following questions:  Should juveniles be tried as adults in the pursuit of justice? Why or why not?Consider how the principles of justice—fairness, accountability, proportionality, and rehabilitation—apply to youth in the legal system. Are there conditions under