Riordan Corporate Compliance Plan

Corporate Compliance Plan
Resource: Riordan Manufacturing Virtual Organization

Research the Committee of Sponsoring Organizations of the Treadway Commission (COSO) recommendations for an internal control framework.

Access the Riordan Manufacturing Virtual Organization, located on the student website.

Create a corporate compliance plan of no more than 10 pages for Riordan Manufacturing. The plan must apply legal principles of business management. Focus your plan on managing the legal liabilities of Riordan Manufacturing officers and directors.

Address the following in your plan:

ADR
Enterprise and product liability
International law
Tangible and intellectual property
Legal forms of business
Governance

Outline prevention and management guidelines of the preceding aspects. Use previous individual assignments to bring insight to this project.

Create your plan as if you were distributing it to officers and directors.

Implement enterprise risk management based on COSO recommendations, which might structure your plan. Incorporate key concepts from your research as needed.

Address specific laws or aspects Riordan Manufacturing must adhere to, and outline steps for employees to adhere to. The plan must also address how to handle situations in which laws are violated or in question, such as when to call in legal counsel, what rights employees have, or who to turn to when actions are taken against Riordan Manufacturing.

Format your plan consistent with APA guidelines.

The Class is (Business Law 531)

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