- 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.
IEP Analysis Project: The purpose of this assignment is for candidates to research and explain
IEP Analysis Project: The purpose of this assignment is for candidates to research and explain the purpose and importance of some of the key terms and components related to the IEP process. Using the IEP Key Term & Components: Purpose and Importance chart, explain the purpose and importance of each