- 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.
Discussion of the week Family Law is one of the busiest areas of the law. This field has a lot of jobs for paralegals and other kinds of legal
Discussion of the week Family Law is one of the busiest areas of the law. This field has a lot of jobs for paralegals and other kinds of legal professionals. This week, we are going to discuss some general family law principles, while keeping in mind how paralegals work in