Riordan Corporate Compliance Plan

Riordan Corporate Compliance fancy Liam Clifford LAW/531 June 11, 2012 Kim Peterson This memo has been fain to let an overview of a comprehensive Corporate Compliance intent (the Plan) to ensure the bon tons residence with its impose 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 acceptation at the coming(prenominal) Meeting of the Board of Directors in Lieu of yearbook Meeting. Riordan Manufacturing (the political party) has facilities in California, Georgia and Michigan in the fall in 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 think to defame the chances the company faces firearm involved in achieving and maintaining c ompliance with its umteen requirements.. The Plan is also intended to streamline the work out 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 move 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 affirm used the guidelines issued by the commissioning of Sponsoring Organizations of the Treadway Commission which are designed to assist companies in impl ementing a risk management process. We pr! oduce incorporated their eight relate components which pay particular attention to limiting risk while maximizing operational resources and instruction on: * Internal environment; * Setting of Objectives; * Event appellative; * put on the line Assessment; * Risk result; * Control Activities; * Information and Communication; and * Monitoring. The Plan focuses on risk prevention and...If you want to get a full essay, site it on our website: OrderCustomPaper.com

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