- 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.
John E. McGrath finds that “the notion of privacy is functionally quite weak as a counter to the growth of national surveillance,” because “seemingly
John E. McGrath finds that “the notion of privacy is functionally quite weak as a counter to the growth of national surveillance,” because “seemingly legitimate ‘public’ uses of surveillance can justify most of its intrusions.” The Wall Street Journal article reports on how the FBI searched American’s data in 2021. Some groups