Elements of an Effective Corporate Compliance

Elements of an Effective Corporate Compliance Program Project

Instructions/Descriptions

Elements of an Effective Corporate Compliance Program Project

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Course Outcomes:

The 7 essential elements of an Effective Corporate Compliance Program for your industry. Learn to design, develop and implement and effective Corporate Compliance Program utilizing best practice in the Compliance field and different industries by tailoring your compliance plan to meet the demands of your industry.

Each student shall complete (25)-page paper typed, and submitted through Canvas.  The Final Paper shall include an extensive analysis of a selected thesis statement.  The topic may have arisen from a case, statute, regulation or a current issue regarding your industry.

Your paper will be approximately 25 pages of text (excluding footnotes – please accommodate paper accordingly), double spaced, and Times New Roman Font, 12 point, with numbered pages.  Footnotes should be single-spaced. Points shall be deducted for spelling errors and for inability to follow this format.

The following rubric will be used when grading your final papers:

1. ISSUE STATEMENT: Please explain where the issue, statute, case, etc. originated.
2. THESIS STATEMENT:

• Your thesis statement should be specific – it should cover only what you will discuss in your paper and should be supported with specific evidence. The thesis statement usually appears at the end of the first paragraph of a paper because the rest of the paper will support or back up your thesis.
• The thesis should make a claim about a corporate compliance program, a need for a Compliance program in your industry, or improvement on an existing one and justify this claim with specific research. In a nutshell I am looking for a research paper on an industry of your choice and the need for a compliance program, or the need to improve upon a compliance program or the need to put something like a compliance program in place- for example a business ethics program or a business integrity program.

I am flexible as to the topic but would like it to be well researched and thought out. This is an opportunity for you to address a need in your industry of choice.

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• Your topic may change as you write, so you may need to revise your thesis statement to reflect exactly what you have discussed in the paper.
• Please be sure to support your thesis statement as well as the pros and cons with appropriate research, including case law, statutes and regulations.

3. ORGANIZATION: Your research paper should be organized in a way that develops your topic logically and coherently. Please develop your topic by organizing your paper first with an opening, which explains the historical development of your health law hot topic related.

• The body of your paper should contain an extensive analysis and application of the topic explaining the surrounding current law, regulations and legal and ethical ramifications.

4. CONCLUSION: The conclusion should reiterate why this is a hot topic and any future law and regulations.
5. CITATIONS: You should use citations after each statement of a rule, a holding, reasoning, or key facts from the law.  Citations should be in Bluebook format.

Elements of an Effective Corporate Compliance Program Project

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