Riordan Manufacturing Corporate Compliance Plan

Riordan Manufacturing Corporate Compliance Plan

Riordan Manufacturing is a global plastics producing/manufacturing organization with projected annual earnings of $46 million. Owned by Riordan Industries, a Fortune 1000 company with more than $1 billion in revenues, Riordan Manufacturing employs more than 500 individuals and produces goods for the automotive parts industry, the Department of Defense, appliance manufacturers and the beverage bottling industry among others. From the outside, this organization seems to be very solid. However, when analyzing the organization from a legal standpoint, it becomes apparent that Riordan Manufacturing is bound by a great deal of compliance related issues. For this reason, it is recommended that Riordan Manufacturing revisit its corporate compliance policies in an effort to create a new compliance plan that will ensure legal compliance in all areas of the business. This report will serve as a guideline for the creation and implementation of a new corporate compliance plan within Riordan Manufacturing. This plan is to be considered a work in progress and is open to interpretation as well as suggestion. The following guidelines are based upon an initial review of the organization’s needs only and may be lacking pertinent components. For this reason, all management officials will receive a copy for review in regard to specific departments and components. Remanded suggestions will be reviewed for pertinence and, if deemed necessary, will be included into a final copy of the plan for further review.

Purpose of Compliance Program

This corporate compliance program is designed and intended to provide, for Riordan Manufacturing, reasonable assurances that the organization remains in compliance with all applicable state, federal and international laws applying to its manufacturing operations. As well, this plan will serve to help Riordan detect possible criminal activity and ethical misconduct as committed by any and...