- 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.
“World trade organization in the eyes of nepal” “World trade organization in the eyes of nepal” “How is the World Trade Organization perceived from
“World trade organization in the eyes of nepal” “World trade organization in the eyes of nepal” “How is the World Trade Organization perceived from Nepal’s perspective, and what role does it play in the country’s economic and trade development? Explore how Nepal views its participation in the WTO, the benefits