- 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.
Rewrite and analyze the information below. No AI and no plagiarism Memorandum To: Sarah McIvor, CA Subject: Analysis of the Financial Condition and Growth
Rewrite and analyze the information below. No AI and no plagiarism Memorandum To: Sarah McIvor, CA Subject: Analysis of the Financial Condition and Growth Potential of Gemini ElectronicsBusiness Description:Gemini Electronics is a company that produces and sells consumer electronics, mainly smartphones and tablets. Its products are made in many places around