- 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.
One of the reasons that the statute of frauds requires that certain contracts be in writing is so that the contract is easier to prove. If there is a
One of the reasons that the statute of frauds requires that certain contracts be in writing is so that the contract is easier to prove. If there is a dispute about whether a contract exists or about the terms of a contract, proof that the contract exists and the terms