- 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.
Use the Impact Assessment dataset (click here or see below). We’re going to do some data drills involving hypothetical situations where a crime analyst
Use the Impact Assessment dataset (click here or see below). We’re going to do some data drills involving hypothetical situations where a crime analyst would be asked to analyze temporal trends in data to see if the evidence is consistent with an argument that a crime reduction intervention was successful. You