- 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.
1 Saint Leo University Graduate Studies in Business DBA 765 Doctoral Written Comprehensive Exam I. COURSE DESCRIPTION: The Comprehensive Exam
1 Saint Leo University Graduate Studies in Business DBA 765 Doctoral Written Comprehensive Exam I. COURSE DESCRIPTION: The Comprehensive Exam is an independent course of study designed not only as a culmination of the student’s doctoral studies but also as preparation for the student’s advance to candidacy in dissertation research