- 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.
Intern Tittle: deputy court clerk Descriptive Essay: The Descriptive Essay is a report that describes the intern’s host site and the intern’s role within
Intern Tittle: deputy court clerk Descriptive Essay: The Descriptive Essay is a report that describes the intern’s host site and the intern’s role within that site. It is designed to test your ability to collect data from several sources and present it in a comprehensive but concise fashion. The report