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 Students are expected to identify at least 10 outside research articles (not Wikipedia, and beyond unpublished Web articles) related to their topic and create a paper that examines a contemporary subject and presents it in an interesting and easy to understand fashion.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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References

Bhansali, N. (2010). Strategic data warehousing: Achieving alignment with business. Boca Raton, FL: CRC Press.

Biegelman, M.T., & Biegelman, D.R. (2008). Building a world-class compliance program: Best practices and strategies for success. Hoboken, N.J: John Wiley & Sons.

Becker, J.M. (2010). A guide to coding compliance. Clifton Park, NY: Delmar Cengage Learning.

Callioni, P. (2008). Compliance and regulation in the international financial services industry: Turning compliance into a competitive advantage. Kent: Global Professional Pub.

Horvath, A., Villafranco, J., Calkins, S., & American Bar Association. (2009). Consumer protection law developments. Chicago, IL: ABA Section of Antitrust Law.

Howells, G.G., & Schulze, R. (2009). Modernising and harmonising consumer contract law. Muhich, Germany: Sellier European Law Publishers.

Hammergren, T., & Simon, A.R. (2009). Data warehousing for dummies. Hoboken, N.J: Wiley.

Kahn, R., & Blair, B.T. (2009). Information nation: Seven keys to information management compliance. Indianapolis, IN: Wiley Pub.

Larson, B. (2009). Delivering business intelligence: Microsoft SQL server 2008. New York: McGraw Hill.

Marchini, R. (2010). Cloud computing: A practical introduction to the legal issues. London: BSI.

Weinberg, S. (2011). Cost-contained regulatory compliance: For the pharmaceutical, biologics, and medical device

Svolba, G., & SAS Institute. (2006). Data preparation for analytics using SAS. Cary, NC: SAS Institute.industries. Hoboken, N.J: John Wiley & Sons.

Rasmussen, N., Chen, C.Y., & Bansal, M. (2009). Business dashboards: A visual catalog for design and deployment. Hoboken, N.J: John Wiley & Sons.

Solomon, C., & Siegel, S. (2010). Building your successful handyman business: A guide to starting and operating a profitable business. Charleston, SC: www.buildhandymanbusiness.com.

Vickery, R., Pendleton, W., & Flood, M.A. (2008). Australian business law: Compliance and practice. Frenchs Forest, N.S.W: Pearson Education.

Vickery, R., Pendleton, W., & Flood, M.A. (2008). Australian business law: Compliance and practice

Kahn, R., & Blair, B.T. (2009). Information nation: Seven keys to information management compliance

Bhansali, N. (2010). Strategic data warehousing: Achieving alignment with business

Svolba, G., & SAS Institute. (2006). Data preparation for analytics using SAS.

Callioni, P. (2008). Compliance and regulation in the international financial services industry:

Weinberg, S. (2011). Cost-contained regulatory compliance: For the pharmaceutical, biologics, and medical device

Solomon, C., & Siegel, S. (2010). Building your successful handyman business

Kahn, R., & Blair, B.T. (2009). Information nation: Seven keys to information management compliance.

Vickery, R., Pendleton, W., & Flood, M.A. (2008). Australian business law: Compliance and practice

Svolba, G., & SAS Institute. (2006). Data preparation for analytics using SAS.

Marchini, R. (2010). Cloud computing: A practical introduction to the legal issues

Vickery, R., Pendleton, W., & Flood, M.A. (2008). Australian business law: Compliance and practice

Kahn, R., & Blair, B.T. (2009). Information nation: Seven keys to information management compliance

Horvath, A., Villafranco, J., Calkins, S., & American Bar Association. (2009). Consumer protection law developments. Chicago,

Marchini, R. (2010). Cloud computing: A practical introduction to the legal issues

Rasmussen, N., Chen, C.Y., & Bansal, M. (2009). Business dashboards

Rasmussen, N., Chen, C.Y., & Bansal, M. (2009). Business dashboards

Kahn, R., & Blair, B.T. (2009). Information nation: Seven keys to information management compliance.

Becker, J.M. (2010). A guide to coding compliance. Clifton Park

Horvath, A., Villafranco, J., Calkins, S., & American Bar Association. (2009). Consumer protection law developments. Chicago,

Marchini, R. (2010). Cloud computing: A practical introduction to the legal issues

Larson, B. (2009). Delivering business intelligence: Microsoft SQL server 2008. New York

Solomon, C., & Siegel, S. (2010). Building your successful handyman business

Hammergren, T., & Simon, A.R. (2009). Data warehousing for dummies.

Kahn, R., & Blair, B.T. (2009). Information nation: Seven keys to information management compliance

Biegelman, M.T., & Biegelman, D.R. (2008). Building a world-class compliance program

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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.

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References:

References

EPA. (2013, October 11). U.S. Environmental Protection Agency. U.S. Environmental Protection Agency. Retrieved October 11, 2013, from http://www.epa.gov

Entis, L. (2013, October 11). Company Turns 'Unsexy' Corporate Compliance Training on Its Head| Reuters. Business & Financial News, Breaking U.S. & International News | Reuters.com. Retrieved October 11, 2013, from http://www.reuters.com/article/2013/10/11/idUS423903544220131011

GAO. (2013, October 11). U.S. GAO - Organizational Transformation: Enterprise Architecture Value Needs to Be Measured and Reported. U.S. Government Accountability Office (U.S. GAO). Retrieved October 11, 2013, from http://www.gao.gov/products/GAO-12-791

IRS. (2013, October 11). Internal Revenue Service. Internal Revenue Service. Retrieved October 11, 2013, from http://www.irs.gov

OSHA. (2013, October 11). OSHA. Occpuational Safety & Health Administration. Retrieved October 11, 2013, from www.osha.gov

SCCE. (2013, October 11). Society of Corporate Compliance. SCCE. Retrieved October 11, 2013, from https://www.corporatecompliance.org/

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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.

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Bibliography

Game Theory (2008) Encyclopedia of Philosophy. Online available at http://www.iep.utm.edu/g/game-th.htm

Li, Xiangyang (nd) Comments on << Principles of Group Solidarity>> by Michael Hechter. Online available at http://www.som.yale.edu/faculty/Sunder/Phdaccountingcontrol/HechterReviewLi.doc

McAdams, Richard H. (1997)the Origin, Development and Regulation of Norms. Michigan Law Review 1 Nov 1997.

McAdams, Richard H. (1996) Group Norms, Gossip and Blackmail. 1 May 1996. University of Pennsylvania Law Review.

Gintis, Herbert (2006) Moral Sense and Material Interests. Social Research 22 Jun 2006. Online available at http://goliath.ecnext.com/coms2/gi_0199-5692157/Moral-sense-and-material-interests.html

Grune-Yanoff, Till (nd) Game Theory - Royal Institute of Technology, Stockholm.

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Title: Hi Writers Username goodgod2 Please download instructions write assignments separate How Bad Are Compliance Costs Are Compliance Costs All Bad How Bad Are Compliance Costs Explain impact compliance costs organization based research articles 1

  • Total Pages: 2
  • Words: 591
  • Bibliography:4
  • Citation Style: MLA
  • Document Type: Research Paper
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.

References
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 http://search.proquest.com/docview/227748560?accountid=27965;


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.

References
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.

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Bibliography

Freeman, J. (2009). The Supreme case against Sarbanes-Oxley. Wall Street Journal, Retrieved from: http://online.wsj.com/article/SB10001424052748704431804574539921864252380.html

Krishnan, G.V. (2000). An examination of the effect of IT investments on firm value: The case of Y2K complinace costs. Journal of Information Systems, 14(2), 95.

Linda, A.H. (2006). Treatment of Section 404 compliance costs. The CPA Journal, 76(3), 58-62.

Spears, J.L. (2009). How has Saranes Oxley compliance affected information security? ISACA Journal, vol 6, Retrieved from: http://www.isaca.org/Journal/Past-Issues/2009/Volume-6/Pages/How-Has-Srbanes-Oxley-Compliance-Affected-Information-Security-1.aspx.

Swartz, N. (2004). Patriot act provision rules unconstitutional. Information Management Journal, 38(6), 6.

Swartz, N. (2006). SOX compliance costs U.K. firms. Information Management Journal, 40(1), 19.

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