corporate compliance plan 0

Use the www. coso.org Web site and access the materials on enterprise risk management. These materials include an executive summary, frequently asked questions, a news release and a PowerPoint presentation. Research additional information in the Guidance and Resources sections at the COSO website.

Create a corporate compliance plan consisting of no more than 2-3 pages for Wal-Mart Stores Inc.

Note that a corporate compliance plan is a plan discussing potential legal and regulatory risks (in certain areas) faced by Wal-Mart Stores Inc. and will discuss how those risks can be mitigated and/or eliminated. Focus your plan on the following areas:

• Introduction

• Tort and/or products liability

• Dispute resolution

  The plan must identify legal risks and the applicable law and discuss how such risks will be mitigated and/or eliminated. The Plan must also address how to handle situations when laws are violated or are 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 your company).

Format your Corporate Compliance Plan as if you were going to distribute the Plan to the officers and directors of the chosen Team Corporation. Outline the prevention and management guidelines of the legal aspects listed above. Discuss the use and implementation of an enterprise risk management plan based on the COSO’s 8 interrelated components to manage the legal risks presented in the Team plan.