Compare,contrast and evaluate the advantages of
corporate strategies for compliance with regular
in two differently regulated industries.
Briefly define the standards you will use for your evaluation of the compliance strategies.
ii. Explain your selection of regulated industries and firms.
iii. Describe the companies’ strategic approach to compliance.
iv. Identify the advantages and disadvantages. Compare them
(consider using a table to do so).
v. Explain why the companies chose those strategies.
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vi. Examine the companies’ internal structures used to pursue that approach to compliance.
vii. Give an overall evaluation of the balance of advantages and disadvantages in the cases that you have exa
Take care to consider the following advice while preparing for your essay:
viii. Select companies carefully. You may find examples in the readings, or in online case studies, or from repo
sites.
ix. Concisely set out the basis on which you have selected the industries for comparison.
x. Review the ways in which those strategies have responded to the different approaches taken by the regulat
different powers over the companies.
xi. Consider whether those strategies were effective, given the responses of the regulatory bodies.
xii. Ensure that your answer demonstrates your learning from each part of the module.