For more course
tutorials visit
Resources: Riordan
Virtual Organization located on the student website, and the COSO website
(http://www.coso.org/)
View
the Riordan virtual organization.
Create
a corporate compliance plan consisting of no more than 2,450 words for Riordan.
Focus your plan on managing the legal liability of officers and directors of
Riordan. The plan must also address how to handle situations when laws are
violated or in question (such as when to call in legal counsel, what rights the
employees have, or who to turn to when actions are taken against Riordan). Your
plan must also include the following:
· Enterprise liability
· Real and intellectual property
· Governance principles of regulatory compliance
requirements
· The specific international laws or aspects of the
law that must be adhered to by Riordan and an outline of these steps for
employees to adhere to these laws
Format
your Corporate Compliance Plan as if you were going to distribute this to the
officers and directors of Riordan. Outline the prevention and management
guidelines of the legal aspects listed above. Implement enterprise risk
management based on the COSO’s 8 recommendations. COSO can be used to structure
your plan. Be sure to incorporate key concepts from your readings where
appropriate. You need to research requirements at the COSO website.
