- 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.
Final Project Option B: You Be The Chief Scenario 1 Atlanta has experienced a series of incidents of scandalous police shootings of unarmed individuals an
Final Project Option B: You Be The Chief Scenario 1 Atlanta has experienced a series of incidents of scandalous police shootings of unarmed individuals and accusations of racial profiling in both police use of physical force and traffic stops. This has led to widespread protests around the city and calls