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Identify a business situation in which regulatory compliance is required. Explain what steps the business should take in order to comply with the requirements of

Identify a business situation in which regulatory compliance is required.

Explain what steps the business should take in order to comply with the requirements of the regulation.

Describe the penalties or other consequences the business is likely to face if it does not comply with the requirements of the regulation.

Give reasoned support for your answers.

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