Evaluate the legal risks and consequences

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Reference no: EM133399878

Assignment:

Part 1: Critical Analysis of the Law

1. Evaluate the legal risks and consequences that can arise for failing to comply with the laws that govern corporate practices. Evaluate one of the following laws.

  • State Incorporation Laws
  • Non-Profit Tax Law
  • Sarbanes Oxley Law (SOX)

2. Evaluate one corporate document from the list below. Indicate the type of risk the corporate document will mitigate and how you would use it.

  • Corporate Organization Document - Articles of Incorporation
  • Corporate mission, vision, and values statements
  • Corporate Code of Ethics
  • Corporate Policies and Procedures
  • Corporate Contracts
  • Government reporting forms
  • Corporate annual report

3. How would an Enterprise Document Management (EDM) system limit corporate compliance risk? How would an Enterprise Document System (EDM) prevent the problems in The Tracks We Leave, Chapter 10 Failed Hospital Merger: Richland River Valley Healthcare System. Be specific and demonstrate understanding of the risks and how the compliance tool can be used specifically to control the risks.

Reference no: EM133399878

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