- 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.
Present a client case from your internship Discuss the client’s presenting issue, information from the biopsychosocial interview, applicable career and
Present a client case from your internship Discuss the client’s presenting issue, information from the biopsychosocial interview, applicable career and human development theory, and ethical and diversity considerations. Summarize the treatment plan goals, objectives, intended strategies you will implement based on theory and evidence-based practice, and planned assessments to monitor