In the aged of social media and the explosion of mobile technology, corporations and regulators are faced with new challenges when developing

In the aged of social media and the explosion of mobile technology, corporations and regulators are faced with new challenges when developing effective compliance risk mitigation programs and internal safeguards to protect against internal and external threats of corruption and fraud.According to Keith Darcy an Independent Senior Advisor at Deloitte, the big 5 accounting and consulting firm, “Good Enough” is just no longer good enough.

Discuss the merit of the US government’s case against bnp paribas, credit suisse and jp morgan?