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Essay / Research Paper Abstract
This 10 page paper is the potential corporate compliance plan for the fictitious firm; Riordan Manufacturing. The paper is based on a case study supplied by the student, but would also be useful as an example of a corporate compliance plan for other organizations. The bibliography cites 3 sources.
Page Count:
10 pages (~225 words per page)
File: TS14_TERiorcompliance.rtf
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Unformatted sample text from the term paper:
the plan is necessary; an outlining of the duties of the companys board of directors and any compliance committee and a code of conduct. Under the US Sentencing Guidelines components
of the plan should include compliance standards and procedures, the overall oversight of the program, standards and methods to be utilized for the delegation of authority, training programs for the
employees, auditing and monitoring systems, enforcement and his itinerary actions for a response when any problems arise and/or when any corrections are required (Ryan, 1997). Corporate Compliance Plan
1. Introduction and Purpose Riordan Manufacturing has a commitment to complete compliance with relevant federal and state legislative, regulatory and generally accepted business standards. The company will have an ongoing commitment
to ensure that all operations are regularly reviewed in order to ensure continued compliance with relevant legislation. The compliance policy will have the aim of complying with relevant standards, but
playing an active role in the protection of the company, the employees and the environment within which the company operates. The compliance will include compliance with the Sarbanes-Oxley Act of
2002, without a Riordan manufacturing is a subsidiary of a larger company, who will bear the burden of compliance with reference counting standards, assisted surgery written manufacturing should ensure al
their own compliance (Lexis, 2008). Other regulations or legislation includes relevant federal environmental legislation such as solid waste disposal regulations and the clean water act as well as state environmental
regulations and consumer protection under federal, state as well as international rules, as well as data protection regulations and health and safety regulations. To see aim of the corporate compliance
plan to create a framework for legal and corporate compliance by Riordan manufacturing, its employees as well as contractors and other external providers. The plan designates the individuals responsible for
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