- 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.
Discussion 6: Techniques of Neutralization The Heinz Dilemma is an ethical dilemma frequently posed to students in an ethics class. For this discussion,
Discussion 6: Techniques of Neutralization The Heinz Dilemma is an ethical dilemma frequently posed to students in an ethics class. For this discussion, let’s modify the Heinz Dilemma to dive a little deeper into Sykes and Matza’s techniques of neutralization. Your mother is near death from a rare illness. There