regulated environment
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Please identify problems that could arise in a business if you were not operating in a regulated environment.
2. Indicate how being in a regulated environment can improve a business organization’s efficiency and effectiveness in the industry.
3. Prepare a Know Your Customer Form (KYC) which captures Information for a customer that is relevant to the type of business that you have established.
4. Write a reflective report on the relevance of the regulatory envoronment in the establishment and operation of a business organization. Propose recommendations that University Administrators can use to strengthen the regulatory envionment.
5. List the benefits of three regulatory bodies
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- The “Compliance with Standards Rule” requires that a member who performs professional services, including consulting services, comply with standards promulgated by bodies designated by Council, regardless of whether the member is holding out as a CPA. The standards applicable to members performing consulting services are set forth in the Statements on Standards for Consulting Services (SSCSs) and specifically state that such standards apply to members holding out as a CPA while providing consulting services. Would a member who does not hold out as a CPA be in compliance with “Compliance with Standards Rule” if the member did not comply with the SSCSs while performing consulting services for a client? Yes or No1. Please identify problems that could arise in a business if you were not operating in a regulated environment. 2. Indicate how being in a regulated environment can improve a business organization’s efficiency and effectiveness in the industry. 3. Prepare a Know Your Customer Form (KYC) which captures Information for a customer that is relevant to the type of business that you have established. 4. Write a reflective report on the relevance of the regulatory envoronment in the establishment and operation of a business organization. Propose recommendations that University Administrators can use to strengthen the regulatory envionment. 5. List the benefits of three regulatory bodies1. Discuss and compare the functions of regulations, incentive and pricing mechanisms with respect to achieving environmental goals.2. With respect to product safety, what is strict liability, and what older standard does it replace?3. With respect to proprietary information, what is a trade secret, and how does it differ from information that’s patented or copyrighted?4. When employers are gathering information about job applicants or current employees, what is the meaning of informed consent?5. What are the principles of the old system of mercantile capitalism?6. What is a corporation, and what is the principle of limited liability?7. What is an ecosystem, and what is meant by interdependency in an ecosystem?8. List and briefly explain the 4 key features of capitalism.Keep answers short and accurate.
- You are the director of health information services at a tertiary-care hospital. You and the director of emergency room services are jointly responsible for reporting instances of communicable disease, child abuse, and cancer to the appropriate state authority. You have just completed an audit of your institution’s reporting mechanism and discovered that the reporting requirements are not consistently met. The audit could not definitively establish whether the reporting never occurred or occurred but was not documented in the patient’s health record. Discuss what legal issues are present and what approaches you should take to resolve this problem.According to Trevino and Nelson, the Defense Industry Initiative on Business Ethics and Conduct is best described as: A) A good plan, poorly executed B) Corporate fraud C) A useful means for corporate law firms to enrich themselves D) A successful example of industry self-regulation regarding ethicsThe agency problems may appear in THE FOLLOWING instances except: a. Efficient markets for corporate control, management, labour and corporate information b. There is “information asymmetry.” Management and shareholders do not have access to the same information; and c. The company’s Board of Directors fails in its oversight duties d. There are conflicting interests between the management and shareholders of the firm
- 3. Ethics refers to A)the practice of obeying applicable business laws and regulations B) the ability to recognize a morally problematic situation C) the ability to know right from wrong and to know when you're practicing one instead of .3 the other D)a series of situations in which an individual must choose between personal interest and the interest of others. 4 .5 4. What is the price at which the quantity of goods demanded, and the quantity of goods supplied are equal .6 .8 A) The going rate B) The margin rates C) The market price D) The optimum price4. In the <IR> Framework, it is possible that an entity may not disclose relevant information. Why?The following data was gathered during one of the recent audits of Cash Disbursement Section. One of the findings was on the outdated Delegation of Authority to policy. In preparing a report of the findings, identify the elements of an audit findings for each data (in order). 1. The delegation authority is updated biannually and not when changes in personnel or responsibilities of authorized individuals occur. 2. The delegation of authority policy list three individuals who are no longer with the company. Additionally, four individuals were identified who are new in their positions that should have disbursement authority, but are not listed in the policy. 3. Disbursements may be made that are not in accordance with management's or BOD's direction. 4. Authority over the disbursement of funds should only be delegated to individuals whose responsibility justify such authority. O Cause, Effect, Condition, Criteria O Condition, Effect, Cause, Criteria O Cause, Condition, Effect,…
- The U.S. Securities and Exchange Commission (SEC) released its final rule to implement a code of ethics under SOX Title 404. The stock exchanges have proposed that each company listed on the exchanges publish its code of ethics. Discuss how disclosures of a code of ethics by senior management could have a positive effect on public confidence and influence investors' behavior. Discuss the consequences of not establishing a code of ethics. Support your position. Evaluate the importance of senior management in setting the tone for the application of the company's code of ethics and promoting positive employee behavior, improved decision making, or the willingness to report unethical behavior of coworkers. Recommend at least two policies that might encourage employees to report unethical behavior.Kindly Explain the following: 1. It harmonizes existing ethical standards among business operating in the Philippines. It ensures thatdifferentmarket players adhere to the same rule of the game in order to create fair market conditions andpromote transparency in doing business.2. the Code formally communicates the signatories’ commitment to upholding high standards of ethics in allbusiness transactions. It articulates the belief that securing profit at the expense of integrity is anunacceptable and unsustainable way of conducting business and that measures have been taken toenforce and cultivate integrity habits within the signatories’ respective organizations.8. The custodian of health records refers to the individual within an organization who is responsible for the following action (s): a. Authorized to certify records b. Supervises inspection and copying of. Records c. Testifies to authenticity of records d. a and b e. a and c f . All of the above g. None of the above