- 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.
Introduction to Contracts A contract is a legally enforceable agreement between two or more parties. Contracts are foundational to business transactions
Introduction to Contracts A contract is a legally enforceable agreement between two or more parties. Contracts are foundational to business transactions and personal agreements, governing how parties interact and fulfill their obligations. Types of Contracts Bilateral Contracts: Both parties make promises to each other. For example, a contract for the