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OMM 640 SDSU The Federal Sentencing Guidelines for Organizations Discussion

OMM 640 SDSU The Federal Sentencing Guidelines for Organizations Discussion

Description

Examine the Federal Sentencing Guidelines for Organizations (FSGO), the Sarbanes– Oxley Act (SOX) of 2002, the Consumer Financial Protection Bureau (CFPB), and the Foreign Corruptions Practices Act (FCPA) of 1977. In your presentation,

  • Explain the events that led to each of these regulatory measures.
  • The above prompt shown in bold is all I want answered, it is a part of the prompt included below not in bold. I just included the entire prompt below to give you an idea of what the assignment is all about :).
  • First, you will examine the Federal Sentencing Guidelines for Organizations (FSGO), the Sarbanes– Oxley Act (SOX) of 2002, the Consumer Financial Protection Bureau (CFPB), and the Foreign Corruptions Practices Act (FCPA) of 1977. 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 from specific organizations 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 a specific organization (the following videos How to Use Library OneSearch
    • I have included a few additional resources that you may find helpful for this assignment below 🙂

1. Federal Sentencing Guidelines for Organizations (FSGO):

United States Sentencing Commission

https://www.ussc.gov/guidelines/organizational-guidelines

Corporate Counsel Business Journal

https://ccbjournal.com/articles/federal-sentencing-guidelines-interpretation

Organization Sentencing and Corporate Compliance

https://assets.corporatecompliance.org/Portals/1/PDF/Resources/past_handouts/CEI/2016/805_morehead-grilli_2.pdf

2. Sarbanes – Oxley Act (SOX):

Investopedia

https://www.investopedia.com/terms/s/sarbanesoxleyact.asp

Harvard Business Review

https://hbr.org/2006/04/the-unexpected-benefits-of-sarbanes-oxley

3. Consumer Financial Protection Bureau (CFPB):

The National Archives Federal Register website

https://www.federalregister.gov/agencies/consumer-financial-protection-bureau#:~:text=The%20CFPB%20was%20created%20under,consumer%20financial%20products%20and%20services

Consumer Financial Protection Bureau website

https://www.consumerfinance.gov/data-research/research-reports/building-the-cfpb/#:~:text=In%20July%202010%2C%20Congress%20passed,Protection%20Bureau%20(the%20CFPB)

4. Foreign Corrupt Practices Act (FCPA):

Corporate Compliance Insights website

https://www.corporatecomplianceinsights.com/foreign-corrupt-practices-act-came/#:~:text=The%20construction%20of%20the%20transcontinental,bill%20that%20essentially%20legalized%20bribery

United States Securities and Exchange Commission website

https://www.sec.gov/spotlight/fcpa/fcpa-cases.shtml