- 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.
Digital literacy assignment News, and news sources, are critical to the way we see the world. How do we determine if a news source is credible and the
Digital literacy assignment News, and news sources, are critical to the way we see the world. How do we determine if a news source is credible and the information is both thorough and accurate? This assignment challenges students to compare online articles about the same criminal justice-related or ethics-related issue