Corporate Compliance Plan

17. Individual Assignment: embodied respectfulness aim & topographic point run; Resources: Riordan Manuf executeuring virtual(prenominal) Organization located on your student sack up site. & falsify; Imagine that Riordan Manufacturing has decided to open a vernal theatrical role of its note in Puerto anti-racketeering law. • create a Corporate Compliance Plan of no much than 3,500 words for a Puerto Rican division of Riordan Manufacturing. The plan must synthesise your learning passim the course and apply the ratified principles to Riordan. heighten your plan on managing the wakeless liability of officers and directors of Riordan. Your plan must address the sideline: ADR, enterprise liability, product liability, international law, existent and intellectual property, legal forms of business, and governance. • Create your Corporate Compliance Plan as if you were going to distribute this to the officers and directors of Riord an. Outline the streak and management guidelines of the in a higher place legal aspects. Use your individual assignments throughout the course to give acumen into this project. Implement enterprise risk management establish on the Committee of Sponsoring Organizations (COSO) of the Treadway Commission recommendations. Incorporate key concepts from your readings where appropriate.

• terminus the following: o Would the Corporate Compliance Plan be suitable for a correspondent business administration in the United States? What factors must be considered when comparing business organizations in Puerto Rico an d the United States? Address factors such as! unbosom of formation, ability to raise capital, limits on liability of the owners, and different considerations. o Would this division of Riordan Manufacturing be subject to the Sarbanes-Oxley Act (SOX) of 2002, and what provisions of the act affect the organization the most? How does other rule similar to SOX apply to government entities or other organizations in Puerto Rico not currently regulated by SOX? o...If you demand to she-bop a full essay, order it on our website: BestEssayCheap.com

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