Riordan Corporate

RIORDAN CORPORATE COMPLIANCE PLAN

RIORDAN CORPORATE COMPLIANCE PLAN

MARIA VALLE MELENDEZ

UNIVERSITY OF PHOENIX

BUSINESS LAW/531

JUNE 14, 2011

LCDO. CARMELO GUZMAN GEIGEL J.D.

RIORDAN CORPORATE COMPLIANCE PLAN

RIORDAN CORPORATE COMPLIANCE PLAN

Introduction

Riordan Manufacturing first started business in 1991. Its products are producing plastic beverage containers. They produce these containers in their plant located in Albany and Georgia. They also produce custom plastic parts at their plant in Pontiac, Michigan and plastic fan parts at its facilities in Hangzhou, China. The company does most of its research at their headquarters plant in San Jose. Their customers are the Department of Defense, beverage makers and bottlers, appliance manufacturers, automotive parts manufacturers and aircraft manufacturers. In addition Riordan Manufacturer is owned by Riordan Industries who has a 1000 enterprise with revenues in excess of $1 Billion.

Riordan Manufacturing is expanding its operations to the Caribbean Specifically to the Island of Puerto Rico. In addition to meeting all the rules and regulations of the Federal Government to start our operations in Puerto Rico, we must also meet all the regulations of Business compliance in Puerto Rico. Riordan Manufacturing must be incorporated in Puerto Rico and registered and their Department of State as a Manufacturing Corporation.

Corporate Compliance Overview

Corporate Compliance Overview

Leaders of the corporation have prepared a Compliance Plan which will meet all the expectations and laws in Puerto Rico to start our business as planned in Puerto Rico. These plans are tailored to specifically meet all the needs in Plastic designs. Our Management is expected to lead with integrity and develop an environment where compliance and business practices are fulfilled to its above approach.

The purpose of doing this Compliance plan is to ensure the compliance...