- 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.
Global Trends in Illicit Wildlife Trade The primary purpose of the project is to thoroughly investigate and define the dynamics of the global ‘Illicit
Global Trends in Illicit Wildlife Trade The primary purpose of the project is to thoroughly investigate and define the dynamics of the global ‘Illicit Wildlife Trade’ (IWT) to enhance theAustralian Border Force’s (ABF) ability to effectively counteract these illegal operations. Introduction-300 words Any lessons learnt or recommendations arising from research