Description
Regulatory Measures
This assignment is a PowerPoint presentation with speaker’s notes. To prepare for this assignment, access and view the following tutorial: A PowerPoint Tutorial - The Essentials download. Also, view Speaker’s notes.
Please note your PowerPoint presentation needs to have two separate parts.
- First, you will examine the Federal Sentencing Guidelines for Organizations (FSGO), the Sarbanes – Oxley Act (SOX), the Consumer Financial Protection Bureau (CFPB), and the Foreign Corruptions Practices Act (FCPA). In your presentation
- Explain the events that led to each of these regulatory measures.
- Describe the impact these laws have had on business ethics.
- Illustrate your understanding by including examples in your presentation to support your points.
- For the second part of the assignment, use the University of Arizona Global Campus Library to choose an article that describes how one of the laws: FSGO, SOX, CFPB, or FCPA affected an organization. Be sure to choose an article that describes how the chosen law has a positive or negative effect on the organization.
- Summarize the article
- Describe the effects on the organization.
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Regulatory measures
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Introduction
• Ethics and compliance are some of the basic requirements that govern how
most of the government agencies operate.
• The development of most of the Federal Sentencing Guidelines for
Organizations (FSGO), the Sarbanes – Oxley Act (SOX), the Consumer
Financial Protection Bureau (CFPB), and the Foreign Corruptions Practices
Act (FCPA) has influenced major business operations.
• This presentation describes the major events that contributed to the
development of the regulatory measures and the effects of the laws in
businesses.
• Also, the presentation will focus on the practices in the business sector that
has an impact on the business sector.
Federal Sentencing Guidelines for
Organizations (FSGO)
• The Federal Sentencing Guidelines for Organizations (FSGO) was
established to create the criteria for any ethics and compliance
criteria.
• The sentencing guidelines offered by Federal Sentencing Guidelines
for Organizations (FSGO) are further essential for improving the
efficiency of the compliance officers (Skalska, 2020).
• Organizational motivation is a key consideration that assists most
organizations to engage in the right operations.
• FSGO was therefore established to ensure organizational motivation
to ensure that they undertake the right measures.
Events leading to regulatory measures
• The department of justice in the US developed this regulatory
measure in 2012.
• This act offered some of the practices that would promote
effectiveness in the business world.
• The major instances of criminal violations were not addressed in the
past, thus the need to resolve the effects.
• Ethics and compliance in organizations are the main ways that the
guidelines promote the operations in the modern day businesses.
Impact on businesses
• Businesses need to use the offered guidelines to explore most of the
rules and regulations that they need to follow.
• One of the main implications of the guidelines is that through it, there
are different penalties that are offered ...