- 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.
We have learned about organizational structures, management, and leadership. Write an essay in which you expand on the following topics:Begin with an
We have learned about organizational structures, management, and leadership. Write an essay in which you expand on the following topics: Begin with an introduction that describes management, organization, and leadership in relation to criminal justice organizations. What are the main differences between management and leadership? How do managers and leaders