- 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: Proposal for Descriptive Essay: Deputy Court Clerk InternshipObjective:This descriptive essay aims to
Intern Tittle: deputy court clerk Descriptive Essay: Proposal for Descriptive Essay: Deputy Court Clerk InternshipObjective:This descriptive essay aims to provide a detailed overview of the internship site and the intern’s role as a deputy court clerk. It will evaluate the legal authority, scope of activities, organizational structure, funding, goals, policy