Riordan Corporate Compliance Plan

Riordan Corporate Compliance fancy Liam Clifford LAW/531 June 11, 2012 Kim Peterson This memo has been b assay to let an overview of a comprehensive Corporate Compliance think (the Plan) to ensure the bon tons conformity with its revenue and report obligations A wide-cut copy has been included in the materials submitted to the circuit board of Directors for review in connection with the proposed betrothal at the coming(prenominal) Meeting of the Board of Directors in Lieu of one-year Meeting. Riordan Manufacturing (the high society) has facilities in California, Georgia and Michigan in the joined States, as well as a manufacturing facility in China. Riordan which engages in commerce domestically, nationally and internationally, must comply with a incalculable of federal, state, local and international laws, statutes and regulations. The Compliance Plan is mean to defame the risks the company faces firearm involved in achieving and maintaining complian ce with its umteen requirements.. The Plan is also intended to streamline the movement for doing so for the Managers of the individual facilities. The Plan provides forms, policies and guidelines for all divisions and an outline of the stairs for employees to hold fast to adhere to these laws. While comprehensive, this memo does non attempt to pass across all facets of the operations of the Companys business in detail.

In developing the Plan, we open used the guidelines issued by the commissioning of Sponsoring Organizations of the Treadway Commission which are designed to assist companies in implementing a risk management process. We shoot inco! rporated their eight relate components which pay particular worry to limiting risk while maximizing operational resources and rivet on: * Internal environment; * Setting of Objectives; * Event recognition; * put on the line Assessment; * Risk rejoinder; * Control Activities; * Information and Communication; and * Monitoring. The Plan focuses on risk prevention and...If you want to get a full essay, tramp it on our website: OrderCustomPaper.com

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