- 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.
My nephew Walter James Artis Jr. was subjected to a force plea based on a letter his mother wrote and had other family members’ sign to force a plea
My nephew Walter James Artis Jr. was subjected to a force plea based on a letter his mother wrote and had other family members’ sign to force a plea confession. Walter James Artis Jr., rush to plea violated his constitutional civil, rights. Walter was not feeling well that day on