- 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.
Examine ethical issues within the criminal justice system and abroad and explain their social impact INSTRUCTIONS Students must identify an article that
Examine ethical issues within the criminal justice system and abroad and explain their social impact INSTRUCTIONS Students must identify an article that describes a modern ethical issue (criminal justice, forensic science, research science, medicolegal, social, etc.). The sources should come from major news outlets (e.g., BBC, NPR, Washington Post, New York Times,