- 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.
Instructions in file attached. Assignment 1 Please read the article below and answer the following questions:
Instructions in file attached. Assignment 1 Please read the article below and answer the following questions: · In your own words, what are Linear Programming techniques? · How can you use it in your field? Assignment 2 Go to: 1. Click on course “QMB4680” 2. On the Left Menu click