- 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.
4.4 The article “One Hundred Years of Race and Crime” by Paul Butler explores how racial justice and criminal justice have evolved in the U.S. over the
4.4 The article “One Hundred Years of Race and Crime” by Paul Butler explores how racial justice and criminal justice have evolved in the U.S. over the past century. Butler compares the racial issues in criminal law from 1910 to those of 2010, showing that although there has been symbolic racial progress