- 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.
Deliverable Create a presentation for fellow officers and decision-makers that addresses each of the following, as they relate to your chosen technology
Deliverable Create a presentation for fellow officers and decision-makers that addresses each of the following, as they relate to your chosen technology (from last week’s activity LexisNexis Investigator, Motorola Solutions Command Central Records). The goal is to include details that provide significant insight into areas such as its adoption, use,