Submit a 2- to 3-page document that contains responses to the following: 1. List

Question

Submit a 2- to 3-page document that contains responses to the following:

1. List at least two laws or regulations that the company CEO, CISO, or director is responsible for complying with and is liable to face legal action in the event that the company fails to meet the compliance objectives or is found to be intentionally misreporting results.

2. State the penalties if an executive knowingly provides false information as reasons for the company not conforming to the identified laws and regulations.

3. Provide your recommendation for a large multinational company to deal with legal and privacy regulations so that it does not violate the law in each of the countries that it operates. What kind of program would you put in place to review the many business practices and IT technologies that potentially intersect with the law in different countries and ensure compliance? Provide details about how you would initially set this up as well as how you would provide ongoing monitoring.

Explanation / Answer

1)

2) The penalty is imprisonment for up to 20 years and a fine of up to $250,000.

3)

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