- 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.
Module 3 Assignment: Draft of Description Paragraph Due: Sun Dec
Module 3 Assignment: Draft of Description Paragraph Due: Sun Dec 11, 2022 11:59pmDue: Sun Dec 11, 2022 11:59pmungradedAttemptIN PROGRESSNext Up: Submit AssignmentAdd CommentUnlimited Attempts AllowedDetails Module 3Draft of Description Paragraph Assignment This is a mandatory assignment that is graded Complete/Incomplete in order for the instructor to provide feedback about