- 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.
For this assignment, you will write a formal legal case brief on either Santa Fe Independent School Dist. v. Doe, 530 U.S. 290 (2000) or Ramirez v.
For this assignment, you will write a formal legal case brief on either Santa Fe Independent School Dist. v. Doe, 530 U.S. 290 (2000) or Ramirez v. Collier, 595 U.S. ___ (2022) a. If you brief Santa Fe Independent School District, then in your comment section, explain how it