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Essay / Research Paper Abstract
This 9 page paper is a corporate compliance plan for the fictitious Riordan Manufacturing. The plan includes sections on the introduction and purpose of the plan, the scope of the plan, as minister to the responsibility, the formation of the corporate compliance committee, policy guidelines, training, monitoring, reporting and corrective actions. The bibliography cites 10 sources.
Page Count:
9 pages (~225 words per page)
File: TS14_TEriorcompp.rtf
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Unformatted sample text from the term paper:
Introduction To develop a corporate compliance plan for Riordan Manufacturing three areas of concern should be addressed; this should
include the proposal, the outline of duties and according to the US Sentencing Guidelines components there should also be included the relevant compliance standards and procedures, a program oversight, the
standards that will be applied to delegated authority, employee training programs, monitoring and auditing systems as well as enforcement procedures and the responses where there is any breach of the
compliance plan and what actions will be taken where corrections are needed (Izraeli and Schwartz, 1999). Compliance plan 1. Introduction and Purpose Riordan has both a legal and
an ethical obligation ensure high ethical standards are implemented. The company needs to comply with state and federal legislation and regulation as well as the overall general requirement to comply
with generally accepted business standards and practices (Chyssides and Kaler, 1999; Sigler and Murphy, 1988). The aim of the compliance plan it tie demonstrate the commitment to compliance as well
as laying down the required standards and practices that will not only meet, but also exceed legal obligations. The company will adopt a proactive role in compliance issues in order
to protect the interests of the company, the employees the environment as well as to the broader stakeholders, a compliance culture is likely to result in a higher level of
compliance performance (Huczyniski and Buchanan, 2003). The areas of compliance will include product liability, including Section 402A of the Restatement (Third) of Torts: products liability, the Sarbanes-Oxley Act of 2002,
Whistleblower Protections, health and safety regulations, clean water legislation, solid waste disposal regulations as well as state environmental regulations and data protection regulations (Schneid, 2008 ; Lexis, 2008). The
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