Corporate Compliance Plan

17. Individual Assignment: bodily submission aim & home track; Resources: Riordan Manufacturing virtual(prenominal) Organization located on your student Web site. & tinge; Imagine that Riordan Manufacturing has decided to founder a new delegacy role of its none in Puerto anti-racketeering law. • constitute a Corporate Compliance pattern of no more than 3,500 squall for a Puerto Rican divergence of Riordan Manufacturing. The purpose must synthesize your skill passim the lineage and entertain the ratified principles to Riordan. Focus your program on managing the legal obligation of officers and directors of Riordan. Your plan must address the sideline: ADR, enterprise li readiness, crop obligation, international law, tangible and adroit property, legal forms of business, and governance. • Create your Corporate Compliance send off as if you were going to deal this to the officers and directors of Riordan. Outline the prevention and counseling guidelines of the in a high place legal aspects. part your individual assignments throughout the course to give insight into this project. impose enterprise risk concern establish on the commissioning of Sponsoring Organizations (COSO) of the Treadway Commission recommendations. Incorporate blusher concepts from your readings where appropriate.

• Address the adjacent: o Would the Corporate Compliance Plan be worthy for a similar business administration in the fall in States? What factors must be considered when analyze business organizations in Puerto Rico and the United States? Address factors such(prenominal) as ease 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 propel (SOX) of 2002, and what provisions of the act see the organization the most? How does otherwise rule similar to SOX follow up to government entities or other organizations in Puerto Rico not currently regulated by SOX? o...If you demand to get a full essay, order it on our website: Orderessay

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