New Regulation

ScenarioYou work for a midsized, private company that makes furniture and that is not accustomed to working with regulators. However, your company has just gotten wind that a federal agency may be about to start a process through which the agency will make a...

Regulatory Compliance

BackgroundAs you have learned during the course, regulatory compliance requires constant vigilance by the board of directors, company executives, and employees. Constant vigilance, in turn, requires that all of these corporate actors be actively involved in...

Audit Procedures

Instructions Audit Procedures – 4 to 6 pages Imagine that the policy and procedures you developed for Part I and Part II have been adopted and implemented in your company/agency/firm. Draft audit procedures to test the efficacy of your procedures. Draft audit...