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Compliance Essays and Research Papers

Instructions for Compliance College Essay Examples

Title: Protecting Customer Rights Compliance research paper Compliance

Total Pages: 14 Words: 4463 Sources: 14 Citation Style: APA Document Type: Essay

Essay Instructions: Compliance Research Paper: (20% of course grade)

Select a topic related to legal/regulatory compliance associated with an organization/industry of interest to YOU. Based on the case material, create a 2500+ (minimum) word paper that you could present to an executive board that clearly explains the distinction and need for compliance with the law/regulation selected. The paper topic should address some aspect of compliance the described organization would face in the selected industry. Students may use the subject matter of the text as a guide, but not as a reference.
Students should NOT simply summarize material contained in the text. Students are expected to identify at least 10 outside research articles (not Wikipedia, and beyond unpublished Web articles) related to their topic and create a paper that examines a contemporary subject and presents it in an interesting and easy to understand fashion.

ACM Reference and Citation Format.

Data Mart Business Plan- This document serves as the case document for the organization you will be developing a risk management study for. Feel free to "enhance" the case by adding details not readily available. Read through the case and do any additional expanion you feel necessary to complete the assignments.

E-BOOKS I USE IN THIS CLASS- This is just to give you an idea.

Management of Information Security
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Readings & Cases in Information Security
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Excerpt From Essay:

Title: Project Proposal

Total Pages: 4 Words: 1289 References: 6 Citation Style: MLA Document Type: Research Paper

Essay Instructions: Consider the following scenario:

You have been hired by a large company with branch offices around the country to assist with rollout of a new companywide compliance system.

While initially the focus was on implementation of the technology, it was found that success will require at least 10 hours of training for all managers across the country on both the use of the new platform as well as a host of new compliance policies being introduced.

Of the options discussed, it was generally agreed than the training should be hands-on and conducted in person at a central location. This will obviously require getting organizational buy in as not all managers are going to be willing to commit to taking time out from their normal responsibilities just for some training.

In addition, such large scale centralized training has not been done before by this company; therefore, the CEO wants feedback from participants to evaluate the effectiveness of any training sessions.

As a result, your manager has given you the responsibility to develop an outline for a proposed project that would meet this upcoming need.

Submit a 2- to 3-page memo that does the following:

? Names the project
? Briefly describes the project
? Identifies potential stakeholders directly or indirectly involved
? Specifies the overall objective and any outcomes for this project
? Details how success will be evaluated
? Highlights what is needed to ascertain the measurable organizational value (MOV) of this project.

You will need to make some assumptions (it is even encouraged) but the assumptions must be documented.

Excerpt From Essay:

Title: Compliance Gaining of Employees

Total Pages: 17 Words: 4564 Works Cited: 13 Citation Style: APA Document Type: Essay

Essay Instructions: How do managers gain compliance from their employees? How do they get them to perform? The compliance Gaining theory states that leaders can effectively make use of informal communication strategies to motivate their employees. For example, Supervisors whoencorage employees with postive feeback are most likely to achieve task compliance and subordinate satisfaction (Daniels & Spiker, 1991)Paper should be written at a high academic level and no less than 15 pages.All documentation must be included inside the paper.

Excerpt From Essay:

Essay Instructions: Hi Writer?s Username: goodgod2
Please download the instructions also, when you write the assignments can you separate How Bad Are Compliance Costs and Are Compliance Costs All Bad for me please.

How Bad Are Compliance Costs?
Explain the impact of compliance costs on an organization, based on your own research and the following articles:
1. ?SOX Compliance Costs U.K. Firms.?
2. ?Treatment of Section 404 Compliance Costs.?
3. ?Patriot Act Provision Ruled Unconstitutional.?
Address the following:
? Highlight some of the costs associated with compliance.
? Examine organizations strategies to deal with compliance costs.
? Discuss some cost effective strategies a company can use to come into compliance.

Linda, A. H., & Gaetanos, C. (2006). Treatment of section 404 compliance costs. The CPA Journal, 76(3), 58-62. Retrieved from

Swartz, N. (2006). SOX compliance costs U.K. firms. Information Management Journal, 40(1), 19-19. Retrieved from
Swartz, N. (2004). Patriot act provision ruled unconstitutional. Information Management Journal, 38(6), 6-6. Retrieved from;

Are Compliance Costs All Bad?

Based on your reading of the article, ?An Examination of the Effect of IT Investments on Firm Value: The Case of Y2K-Complinace Costs,? discuss the author?s position on how compliance costs can help an organization to become leaner and more efficient with their internal processes and how they might positively affect how the organization appears to its stakeholders.
Locate any other research that discusses compliance costs and how companies are absorbing and successfully using their compliance efforts as a competitive advantage or a way to add value to their business.

Krishnan, G. V., & Sriram, R. S. (2000). An Examination of the Effect of IT Investments on Firm Value: The Case of Y2K-Compliance Costs. (Cover story). Journal Of Information Systems, 14(2), 95.

Excerpt From Essay:

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