Leg 100 final exam spring 2016
•Download as ODT, PDF•
0 likes•14 views
This document is a summary of a LEG 100 FINAL EXAM from Spring 2016. It contains 20 multiple choice questions covering various topics in business law including environmental law, bankruptcy, property law, corporate law, intellectual property law, and consumer protection law. The questions assess understanding of key concepts like what triggers the need for an environmental impact statement, rules around filling wetlands, definitions of debtor and abandoned property in bankruptcy, fiduciary duties of directors and partners, and requirements for patents and trademarks.
Report
Share
Report
Share
Recommended
Which of the following is a distinguishing feature of a common law legal system
This document provides the questions from the Law 531 final exam and includes a link to purchase the answers. There are 30 multiple choice questions testing various areas of law including business organizations, contracts, employment law, property law, and Sarbanes-Oxley regulations. Students are encouraged to copy and paste the link provided to obtain the correct answers to the exam questions.
Euro Car Parts / Andrew Page merger inquiry by CMA
The CMA is investigating the completed acquisition of Andrew Page's assets by Euro Car Parts. Nick Wright of the CMA referred the case for investigation to determine whether the acquisition reduces competition. Both companies have large market shares in the UK motor industry sector for selling car parts to independent garages. The CMA believes the merger could significantly reduce local and national competition. Euro Car Parts must propose remedies by May 17th or a more in-depth Phase 2 investigation will be opened.
Law 531 final exam
This document appears to be a list of 30 multiple choice questions that make up a final exam for a law 531 class. The questions cover a range of legal topics including common law systems, types of business entities, corporate governance, alternative dispute resolution, contracts, employment law, securities law and the Sarbanes-Oxley Act.
Bl Presentation
Mr. Aron Salomon converted his boot and shoe manufacturing business into a private limited company. While he owned most of the shares, his family members each owned one share. When the business failed, the company went into liquidation with insufficient assets to pay unsecured creditors. The unsecured creditors argued the company was a sham set up to avoid paying debts. However, the House of Lords upheld the separate legal identity of the company, finding no evidence of fraud, and ruled that the creditors could only seek repayment from company assets, not Mr. Salomon personally. This established the principle that a business organized as a limited company is a separate legal entity, protecting shareholders from unlimited personal liability.
Lifting of the veil : Fraud exception
The document discusses the fraud exception to piercing the corporate veil. It begins by establishing that corporations are generally legally distinct from their shareholders, protecting shareholders from personal liability. However, courts may lift the veil in exceptional circumstances, such as when the corporate form is used to commit fraud.
The document then analyzes the fraud exception in more detail. It finds that for the exception to apply, the defendant must have intended to deny the plaintiff a legal right through deception. Additionally, the timing of incorporation can be a factor. However, courts are reluctant to apply the exception due to its uncertain nature. While justice is sometimes used to lift the veil, the primary fraud ground is not always used. In conclusion, each case is fact-
The International Comparative Legal Guide to Product Liability 2018
Tom Hayes, Head of the Commercial Litigation and Dispute Resolution Department and Michael Byrne, Partner in the Commercial Litigation and Dispute Resolution Department co-author the Ireland chapter for The International Comparative Legal Guide to Product Liability 2018.
ICLG Product Liability June 2019 - 17th Edition
Do you have questions in relation to Irish and European Union law and legal procedure relating to product liability? Do you want to keep updated on proposed developments in the law relating to class actions in Ireland? Matheson’s head of Commercial Litigation and Dispute Resolution Department Tom Hayes and partner Michael Byrne answer your questions in the 17th edition of The International Comparative Legal Guide to Product Liability 2019.
Mgt 312 final exam 2017
This document provides a summary of an MGT 312 final exam from 2017. It includes 30 multiple choice questions covering various topics in management such as organizational culture, personality, motivation, leadership, and decision making. The questions assess understanding of concepts like organizational vision and goals, performance evaluation, individual differences, and theories including the contingency approach and Ajzen's theory of planned behavior.
Recommended
Which of the following is a distinguishing feature of a common law legal system
This document provides the questions from the Law 531 final exam and includes a link to purchase the answers. There are 30 multiple choice questions testing various areas of law including business organizations, contracts, employment law, property law, and Sarbanes-Oxley regulations. Students are encouraged to copy and paste the link provided to obtain the correct answers to the exam questions.
Euro Car Parts / Andrew Page merger inquiry by CMA
The CMA is investigating the completed acquisition of Andrew Page's assets by Euro Car Parts. Nick Wright of the CMA referred the case for investigation to determine whether the acquisition reduces competition. Both companies have large market shares in the UK motor industry sector for selling car parts to independent garages. The CMA believes the merger could significantly reduce local and national competition. Euro Car Parts must propose remedies by May 17th or a more in-depth Phase 2 investigation will be opened.
Law 531 final exam
This document appears to be a list of 30 multiple choice questions that make up a final exam for a law 531 class. The questions cover a range of legal topics including common law systems, types of business entities, corporate governance, alternative dispute resolution, contracts, employment law, securities law and the Sarbanes-Oxley Act.
Bl Presentation
Mr. Aron Salomon converted his boot and shoe manufacturing business into a private limited company. While he owned most of the shares, his family members each owned one share. When the business failed, the company went into liquidation with insufficient assets to pay unsecured creditors. The unsecured creditors argued the company was a sham set up to avoid paying debts. However, the House of Lords upheld the separate legal identity of the company, finding no evidence of fraud, and ruled that the creditors could only seek repayment from company assets, not Mr. Salomon personally. This established the principle that a business organized as a limited company is a separate legal entity, protecting shareholders from unlimited personal liability.
Lifting of the veil : Fraud exception
The document discusses the fraud exception to piercing the corporate veil. It begins by establishing that corporations are generally legally distinct from their shareholders, protecting shareholders from personal liability. However, courts may lift the veil in exceptional circumstances, such as when the corporate form is used to commit fraud.
The document then analyzes the fraud exception in more detail. It finds that for the exception to apply, the defendant must have intended to deny the plaintiff a legal right through deception. Additionally, the timing of incorporation can be a factor. However, courts are reluctant to apply the exception due to its uncertain nature. While justice is sometimes used to lift the veil, the primary fraud ground is not always used. In conclusion, each case is fact-
The International Comparative Legal Guide to Product Liability 2018
Tom Hayes, Head of the Commercial Litigation and Dispute Resolution Department and Michael Byrne, Partner in the Commercial Litigation and Dispute Resolution Department co-author the Ireland chapter for The International Comparative Legal Guide to Product Liability 2018.
ICLG Product Liability June 2019 - 17th Edition
Do you have questions in relation to Irish and European Union law and legal procedure relating to product liability? Do you want to keep updated on proposed developments in the law relating to class actions in Ireland? Matheson’s head of Commercial Litigation and Dispute Resolution Department Tom Hayes and partner Michael Byrne answer your questions in the 17th edition of The International Comparative Legal Guide to Product Liability 2019.
Mgt 312 final exam 2017
This document provides a summary of an MGT 312 final exam from 2017. It includes 30 multiple choice questions covering various topics in management such as organizational culture, personality, motivation, leadership, and decision making. The questions assess understanding of concepts like organizational vision and goals, performance evaluation, individual differences, and theories including the contingency approach and Ajzen's theory of planned behavior.
Omassmann doing business in vietnam
This document provides an overview of doing business in Vietnam. It discusses how to access the Vietnamese market through establishing a corporate entity or partnership. It also covers understanding state-owned enterprises like PVN, dealing with corruption, intellectual property issues, and competition law compliance. The document recommends foreign companies partner with well-connected local firms, take advantage of trade agreements, and pressure Vietnam to improve transparency in government procurement to help mitigate challenges in the market.
Omassmann doing business in vietnam
This document provides an overview of doing business in Vietnam. It discusses how to access the Vietnamese market through establishing a corporate entity or partnership. It also covers understanding state-owned enterprises like PVN, dealing with corruption, intellectual property issues, and competition law compliance. The document recommends foreign companies partner with well-connected local firms, take advantage of trade agreements, and pressure Vietnam to improve transparency in government procurement to help level the playing field.
Law 531 final exam guide new
http://finishedexams.com/homework_text.php?cat=2633
Immediate access to solutions for ENTIRE COURSES, FINAL EXAMS and HOMEWORKS “RATED A+" - Without Registration!
Wassim Zhani Chapter 1 Income Taxation of Corporations.pdf
- Linda's regular corporate form will not be suitable to hold her investment property because losses will remain in the corporation and not pass through to her.
- Using an S corporation also has limitations as her deductible losses would be limited to her $40,000 capital account basis, which could be reduced to zero within several years given the high interest rate on her loan and investment risk.
- Linda's third option of forming a regular corporation treated as her agent for tax purposes is viable according to the Bollinger Supreme Court case. If certain guidelines are followed, all losses would pass through to Linda and be deductible against her total $240,000 basis in the investment.
Lawyer in Vietnam Oliver Massmann Lifting Foreign Ownership Limits in Public ...
The document discusses Vietnam scrapping foreign ownership limits in investments. Key points:
- Decree 60/2015 lifts foreign equity caps in publicly traded companies, allowing up to 100% foreign ownership. Previously, caps ranged from 30-49% depending on the sector.
- This removes a major restriction and opens more opportunities for foreign private equity investors to acquire majority stakes. It could enhance market liquidity and the privatization of state-owned enterprises.
- Implementation has begun for securities companies but guidance is still needed for other conditional sectors. Overall foreign ownership is still determined based on the sector and Vietnam's international treaties.
- Lifting caps is positive but limited state-owned enterprise stakes and lack
Foreign Corrupt Practices Act Compliance (Corporate & Regulatory Compliance B...
The Federal Corrupt Practices Act (“FCPA”) prohibits a U.S. company or person from bribing foreign government officials to obtain a business advantage. Along with this seemingly simple restriction comes accounting and record keeping requirements with which companies must comply. The FCPA requires the implementation of a compliance program which addresses FCPA concerns and establishes an FCPA corporate policy. This webinar covers the basics of the FCPA, including an introduction to the regulators, both the SEC and DOJ, and recent communications to the public regarding the FCPA from these regulatory bodies. The standards for a compliance program review is analyzed, including what makes a program current and effective as well as how often the program requires review. The role of a compliance coordinator is discussed, as is record keeping, training, and retaliation. Finally, meals and entertainment, gifts, travel, charitable contributions, and hiring are all discussed with reference to recent government actions and legal decisions.
To view the accompanying webinar, go to: https://www.financialpoise.com/financial-poise-webinars/foreign-corrupt-practices-act-2019/
Legal_Guide_2023_Chapter_3-compressed.pdf
This document provides an overview of corporate regulations for doing business in Colombia. It discusses the most commonly used legal entities for channeling investments, including commercial companies and foreign company branches. A table compares key aspects of limited liability companies, corporations, simplified stock companies, and foreign company branches. It outlines requirements for incorporation, capitalization, assignment of shares/stocks, reserves, social purpose, term of duration, and more. The document aims to give general information on Colombia's flexible and stable corporate law framework.
Legal_Guide_2023_Chapter_3-compressed_1.pdf
This document provides an overview of corporate regulations for doing business in Colombia. It discusses the most commonly used legal entities for channeling investments, including commercial companies and foreign company branches. Commercial companies like simplified stock companies, limited liability companies, and corporations are frequently used. The document also provides a comparative table summarizing key aspects of these different corporate vehicles like their incorporation process, number of partners/shareholders, liability of partners/shareholders, and capital requirements. The purpose is to give general information to investors on setting up different types of legal entities in Colombia.
The Insolvency and Bankruptcy Code 2015
The document discusses the history of bankruptcy reforms in India through various committees since 1964 and outlines the key issues with the current framework. It proposes the objectives, principles and features of the new Insolvency and Bankruptcy Code of India. The Code aims to provide for a time-bound resolution process, maximize asset value, balance liquidation and reorganization, ensure equitable treatment of creditors, and establish a transparent framework. It will be based on principles of viability being a business decision, control by legislature/courts over process but not decisions, and appointment of resolution professionals.
Question 1 1. The seller can recover the purchase price for the .docx
This document contains 40 multiple choice questions covering various topics in business law, including contracts, torts, employment law, business organizations, and intellectual property. The questions test understanding of legal concepts and ability to identify true/false statements. Correct answers are provided for self-assessment. The questions cover a wide range of difficulty and detail, as would be expected on a law school final exam.
LAW 531 Final Exam 51 answers highlighted in green and underlined.docx
LAW 531 Final Exam 51 answers highlighted in green and underlined
1 Under the Anti-Cybersquatting Consumer Protection Act, which of the following is true?
Penalties are imposed for obtaining any domain name that infringes on a valid trademark.Domain
names are granted only after ensuring that they do not infringe on a valid existing trademark.
A plaintiff must show that the defendant acted in bad faith in order to recover.
Prior approval by the affected celebrity is needed to obtain a domain name that is similar to a celebrity’s name.
2 The Hart-Scott-Rodino Antitrust Improvement Act led to rules requiring:
That mergers be allowed if United States competitiveness in world markets is improved.
That failing companies are rescued through mergers whenever possible.
That the Federal Trade Commission and the Justice Department be notified in advance of any merger involving certain firms.
That certain activities are classified as per se violations.
3 The landlord has the right to enter the leased premises:
To make necessary repairs
Only if specifically provided in the lease
To inspect for waste
To inspect for illegal use
4 Which for of real property ownership includes the greatest degree of ownership?
Fee simple defeasible
Fee simple limitless
Absolute life estate
Fee simple absolute
5 A doctrine that says a patent may not be granted if the invention was used by the public for more than a certain period of time prior to the filing of the patent application is known as;
The public use doctrine
The fair use doctrine
The bar to patents doctrine
The public service doctrine
6 This form of alternative dispute resolution allows both parties to see the strengths and weaknesses of both sides of the case.
Mini-trial
Fact-finding
Judicial referee
Conciliation
7 Which of the following is a distinguishing feature of a common law legal system?
The making of law by the judges and the following of precedent
Requiring guilt be proven beyond a reasonable doubt
An appeal process
The sole source of law is a comprehensive civil code
8 The Sarbanes-Oxley Act was enacted as the result of:
The failure of the savings and loans in the 1980s.
The high profile accounting fraud cases in the 1990s and early 2000s.
The terrorist attacks of Sept 11, 2001.
The collapse of the housing market in the late 2000s.
9 Which of the following is true about sexual harassment in the workplace?
Sexual harassment claims require that persons of both genders be involved.
If a supervisor approaches someone and asks the person out for a social date, and if the supervisor acts in a socially customary manner, it will not be sexual harassment.
Sexual harassment is covered under OSHA as part of workplace safety.
The standards for a hostile work environment are extremely vague and depend on all the facts and circumstances.
10 Which form of alternative dispute resolution occurs when the parties choose an impartial third party to hear and decide their dispute?
...
The Bribery Act 2010 Ukti 120313
The document summarizes the UK Bribery Act 2010 and how it affects businesses. The Act established four bribery offenses and a separate offense for companies that do not prevent bribery. It applies broadly to companies operating in the UK or elsewhere that have ties to the UK. Companies must implement adequate procedures to prevent bribery, such as establishing anti-corruption policies and controls. The Act's provisions are generally stricter than the US Foreign Corrupt Practices Act (FCPA) in terms of liability and penalties.
Fcpa ma slides presentation final
This document provides an overview of FCPA risks in mergers and acquisitions. It discusses how acquiring companies can face criminal liability for FCPA violations committed by target companies before and after closing due to successor liability. Thorough pre-acquisition due diligence is important to assess risks and avoid liability. Due diligence should identify potential FCPA violations and inform transaction structure, price, warranties, and integration plans. Recent cases demonstrate how violations can impact deals and result in fines, compliance monitors, and dismissed employees for the successor company.
Law 531 final exam guide new
Law 531 final exam guide new
http://helpfinalexams.com/homework_text.php?cat=2633
1. What defense can an employer use to a charge of sexual harassment?
The harassed employee was not made aware of the company’s antiharassment policies.
The harassed employee took advantage of the preventive measures provided by the company but still could not avoid being harassed.
The employer does not have any complaint mechanisms for employees who are harassed.
The employer used reasonable care to prevent and correct the sexually harassing behavior.
2. Choose the correct statement about the Environmental Protection Agency (EPA).
It is exclusively created to regulate air pollution standards.
It has the power to initiate judicial trials in case of violation of environmental laws.
It does not enforce environmental laws related to the protection of wetlands.
It can enforce federal environmental regulations but cannot make regulations on its own.
3. What is “riba” in the context of Islamic law?
It is a compilation of decisions of the prophet.
It refers to the making of unearned profits.
It is the doctrine of proper behavior.
It refers to independent reasoning.
4. The state of Oriel, Selenasia, enacts a law that imposes a 40 percent tax on automobiles that are made outside of Selenasia and sold in the state. However, Oriel does not impose this tax on Selenasian-made automobiles that are sold in Oriel. This scenario resembles a violation of which clause of the U.S. Constitution?
The Multilateral Treaty Clause
The Bilateral Treaty Clause
The Foreign Commerce Clause
The Treaty Clause
5. Teledor Inc. and Comunika Inc. are two competing cellphone manufacturers. Jane, a customer at Teledor, is told by an employee that Comunika phones have weak battery back-up and are very prone to damage. The employee makes these remarks even though he knows that they are completely false. Jane, who has been contemplating between Teledor and Comunika, is influenced by what she hears and purchases a Teledor phone. What kind of intentional tort should be used against Teledor in this scenario?
Malicious prosecution
Disparagement
Battery
Appropriation
LLpicult to decide the right incorporation
Accuprosys is a boutique business Consulting firm headquartered in Hyderabad. We provide end to end Consulting business Solutions to various corporates across mid market segments in India. Over the years, we have supported several organizations to emerge as successful business entities by keeping pace with their day to day business requirements. Accuprosys understands and upholds that each segment has its own requirements, our unique consulting expertise with decades of experience and knowledge base across various disciplines makes us the best option to help our clients to increase the productivity and organizational growth with a less turnaround time.
Busn 420 final exam
This document provides information about purchasing a BUSN 420 Final Exam from an online test preparation service. It includes the link to purchase three different exam sets, each containing short essay questions and multiple choice questions. It also provides contact information for the test preparation service.
Industry Update As At 22nd August2011
The document provides information on several topics related to the real estate industry in Queensland, Australia:
1. QCAT application and appeal fees for minor civil disputes have increased according to a new pricing schedule.
2. New legislation to replace the PAMD Act has been delayed from its expected commencement of July 1, 2011. Industry members are frustrated by the sudden request for further submissions by July 20 without clarity on what is happening.
3. Statutory paid parental leave of up to 18 weeks at the national minimum wage is available to primary carers of children born or adopted after January 1, 2011. This operates alongside existing parental leave entitlements.
Ent300 module05
A private limited company is a business entity formed under the Companies Act 1965. It is a separate legal entity from its owners and allows for limited liability. Ownership is divided into shares which may be sold or transferred. A private limited company requires at least 2 directors and 2 shareholders but there is a limit on the maximum number of shareholders which is 50 non-employee shareholders.
Title 1. Jennings, M. (2018). Business Its legal, ethical, and g
Title: 1. Jennings, M. (2018). Business: Its legal, ethical, and global environment (11th Edition). Cengage Learning, Boston, MA.
Chapter 1. Introduction to Law.
provide a graduate-level response to each of the following questions:
1) Franklin Felon shot and killed two people during a robbery. Why was this act a violation of both criminal and civil law?
2) Explain the sources of each type of law and provide examples of each: constitutional law, statutory law, common law.
Chapter 2. Business Ethics and Social Responsibility.
1) Marco Manager supervises three employees at a bank. Several times over the last three months, money has been missing from a specific employee’s till at the end of the shift. Marco Manager has worked with this employee for five years and considers this employee a friend. What ethical dilemmas does this present for Marco Manager?
2) Cash Right Now, LLC provides very high interest loans to people with poor credit scores that have a high probability of defaulting on the loan. Many people do in fact default on these loans; however, Cash Right Now, LLC does make a substantial profit overall, even considering these defaults. The people that borrow from Cash Right Now, LLC are unlikely to obtain credit elsewhere. Discuss if Cash Right Now, LLC’s business practices are ethical considering it charges much higher interest rates than traditional banks.
Chapter 3. The Judicial System.
Chapter 4. Managing Disputes: Alternative Dispute Resolution and Litigation Strategies.
1) Explain the pros and cons of utilizing litigation to resolve a dispute as opposed to alternatives to dispute resolution.
2) Peter Plaintiff is citizen of Kentucky. He drives to Tennessee and purchases a lawn mover from Lousy Lawn Mowers, Inc. Peter Plaintiff returns to Kentucky and is seriously injured when the lawnmower explodes during normal use. Lousy Lawn Mowers, Inc. does not do business in Kentucky and is incorporated in Delaware. May Peter Plaintiff bring a lawsuit against Lousy Lawn Mowers, Inc. in a state or federal court, and why?
Chapter 5. Business and the Constitution.
1) Explain the difference in procedural due process and substantive due process, providing examples of each.
2) Beets R Us, LLC is a medium-sized farm in Iowa that grows beets that are only sold in Iowa. It does not export its beets outside of Iowa, though sometimes customers from out of state buy its beets while visiting Iowa. Is Beets R Us, LLC’s business practices subject to federal jurisdiction under Article I, Section 8 of the United States Constitution? Why or why not?
Chapter 6. Administrative Law.
1) The Federal Aviation Administration (FAA) proposes a new rule. During the comment period, an individual considered to one of the most experienced aviation experts in the country strongly disagrees with the rule and provides a wide variety of support for her position. Must the FAA not pass the proposes rule based on this commen ...
Learning plans 6 & 9
This document outlines different business entities and bankruptcy topics. It discusses factors for forming business entities such as liability, structure, and formalities. Non-corporate entities include sole proprietorships, general partnerships, and limited partnerships. Corporate entities provide liability protection for owners but have more complex formation requirements. Limited liability entities like LLCs and LLPs provide protection while maintaining tax benefits of a partnership. The document also summarizes different types of credit (secured and unsecured) and different chapters of bankruptcy including Chapter 7, 9, 11, 12, 13, and 15.
A Survey of Techniques for Maximizing LLM Performance.pptx
A Survey of Techniques for Maximizing LLM Performance
More Related Content
Similar to Leg 100 final exam spring 2016
Omassmann doing business in vietnam
This document provides an overview of doing business in Vietnam. It discusses how to access the Vietnamese market through establishing a corporate entity or partnership. It also covers understanding state-owned enterprises like PVN, dealing with corruption, intellectual property issues, and competition law compliance. The document recommends foreign companies partner with well-connected local firms, take advantage of trade agreements, and pressure Vietnam to improve transparency in government procurement to help mitigate challenges in the market.
Omassmann doing business in vietnam
This document provides an overview of doing business in Vietnam. It discusses how to access the Vietnamese market through establishing a corporate entity or partnership. It also covers understanding state-owned enterprises like PVN, dealing with corruption, intellectual property issues, and competition law compliance. The document recommends foreign companies partner with well-connected local firms, take advantage of trade agreements, and pressure Vietnam to improve transparency in government procurement to help level the playing field.
Law 531 final exam guide new
http://finishedexams.com/homework_text.php?cat=2633
Immediate access to solutions for ENTIRE COURSES, FINAL EXAMS and HOMEWORKS “RATED A+" - Without Registration!
Wassim Zhani Chapter 1 Income Taxation of Corporations.pdf
- Linda's regular corporate form will not be suitable to hold her investment property because losses will remain in the corporation and not pass through to her.
- Using an S corporation also has limitations as her deductible losses would be limited to her $40,000 capital account basis, which could be reduced to zero within several years given the high interest rate on her loan and investment risk.
- Linda's third option of forming a regular corporation treated as her agent for tax purposes is viable according to the Bollinger Supreme Court case. If certain guidelines are followed, all losses would pass through to Linda and be deductible against her total $240,000 basis in the investment.
Lawyer in Vietnam Oliver Massmann Lifting Foreign Ownership Limits in Public ...
The document discusses Vietnam scrapping foreign ownership limits in investments. Key points:
- Decree 60/2015 lifts foreign equity caps in publicly traded companies, allowing up to 100% foreign ownership. Previously, caps ranged from 30-49% depending on the sector.
- This removes a major restriction and opens more opportunities for foreign private equity investors to acquire majority stakes. It could enhance market liquidity and the privatization of state-owned enterprises.
- Implementation has begun for securities companies but guidance is still needed for other conditional sectors. Overall foreign ownership is still determined based on the sector and Vietnam's international treaties.
- Lifting caps is positive but limited state-owned enterprise stakes and lack
Foreign Corrupt Practices Act Compliance (Corporate & Regulatory Compliance B...
The Federal Corrupt Practices Act (“FCPA”) prohibits a U.S. company or person from bribing foreign government officials to obtain a business advantage. Along with this seemingly simple restriction comes accounting and record keeping requirements with which companies must comply. The FCPA requires the implementation of a compliance program which addresses FCPA concerns and establishes an FCPA corporate policy. This webinar covers the basics of the FCPA, including an introduction to the regulators, both the SEC and DOJ, and recent communications to the public regarding the FCPA from these regulatory bodies. The standards for a compliance program review is analyzed, including what makes a program current and effective as well as how often the program requires review. The role of a compliance coordinator is discussed, as is record keeping, training, and retaliation. Finally, meals and entertainment, gifts, travel, charitable contributions, and hiring are all discussed with reference to recent government actions and legal decisions.
To view the accompanying webinar, go to: https://www.financialpoise.com/financial-poise-webinars/foreign-corrupt-practices-act-2019/
Legal_Guide_2023_Chapter_3-compressed.pdf
This document provides an overview of corporate regulations for doing business in Colombia. It discusses the most commonly used legal entities for channeling investments, including commercial companies and foreign company branches. A table compares key aspects of limited liability companies, corporations, simplified stock companies, and foreign company branches. It outlines requirements for incorporation, capitalization, assignment of shares/stocks, reserves, social purpose, term of duration, and more. The document aims to give general information on Colombia's flexible and stable corporate law framework.
Legal_Guide_2023_Chapter_3-compressed_1.pdf
This document provides an overview of corporate regulations for doing business in Colombia. It discusses the most commonly used legal entities for channeling investments, including commercial companies and foreign company branches. Commercial companies like simplified stock companies, limited liability companies, and corporations are frequently used. The document also provides a comparative table summarizing key aspects of these different corporate vehicles like their incorporation process, number of partners/shareholders, liability of partners/shareholders, and capital requirements. The purpose is to give general information to investors on setting up different types of legal entities in Colombia.
The Insolvency and Bankruptcy Code 2015
The document discusses the history of bankruptcy reforms in India through various committees since 1964 and outlines the key issues with the current framework. It proposes the objectives, principles and features of the new Insolvency and Bankruptcy Code of India. The Code aims to provide for a time-bound resolution process, maximize asset value, balance liquidation and reorganization, ensure equitable treatment of creditors, and establish a transparent framework. It will be based on principles of viability being a business decision, control by legislature/courts over process but not decisions, and appointment of resolution professionals.
Question 1 1. The seller can recover the purchase price for the .docx
This document contains 40 multiple choice questions covering various topics in business law, including contracts, torts, employment law, business organizations, and intellectual property. The questions test understanding of legal concepts and ability to identify true/false statements. Correct answers are provided for self-assessment. The questions cover a wide range of difficulty and detail, as would be expected on a law school final exam.
LAW 531 Final Exam 51 answers highlighted in green and underlined.docx
LAW 531 Final Exam 51 answers highlighted in green and underlined
1 Under the Anti-Cybersquatting Consumer Protection Act, which of the following is true?
Penalties are imposed for obtaining any domain name that infringes on a valid trademark.Domain
names are granted only after ensuring that they do not infringe on a valid existing trademark.
A plaintiff must show that the defendant acted in bad faith in order to recover.
Prior approval by the affected celebrity is needed to obtain a domain name that is similar to a celebrity’s name.
2 The Hart-Scott-Rodino Antitrust Improvement Act led to rules requiring:
That mergers be allowed if United States competitiveness in world markets is improved.
That failing companies are rescued through mergers whenever possible.
That the Federal Trade Commission and the Justice Department be notified in advance of any merger involving certain firms.
That certain activities are classified as per se violations.
3 The landlord has the right to enter the leased premises:
To make necessary repairs
Only if specifically provided in the lease
To inspect for waste
To inspect for illegal use
4 Which for of real property ownership includes the greatest degree of ownership?
Fee simple defeasible
Fee simple limitless
Absolute life estate
Fee simple absolute
5 A doctrine that says a patent may not be granted if the invention was used by the public for more than a certain period of time prior to the filing of the patent application is known as;
The public use doctrine
The fair use doctrine
The bar to patents doctrine
The public service doctrine
6 This form of alternative dispute resolution allows both parties to see the strengths and weaknesses of both sides of the case.
Mini-trial
Fact-finding
Judicial referee
Conciliation
7 Which of the following is a distinguishing feature of a common law legal system?
The making of law by the judges and the following of precedent
Requiring guilt be proven beyond a reasonable doubt
An appeal process
The sole source of law is a comprehensive civil code
8 The Sarbanes-Oxley Act was enacted as the result of:
The failure of the savings and loans in the 1980s.
The high profile accounting fraud cases in the 1990s and early 2000s.
The terrorist attacks of Sept 11, 2001.
The collapse of the housing market in the late 2000s.
9 Which of the following is true about sexual harassment in the workplace?
Sexual harassment claims require that persons of both genders be involved.
If a supervisor approaches someone and asks the person out for a social date, and if the supervisor acts in a socially customary manner, it will not be sexual harassment.
Sexual harassment is covered under OSHA as part of workplace safety.
The standards for a hostile work environment are extremely vague and depend on all the facts and circumstances.
10 Which form of alternative dispute resolution occurs when the parties choose an impartial third party to hear and decide their dispute?
...
The Bribery Act 2010 Ukti 120313
The document summarizes the UK Bribery Act 2010 and how it affects businesses. The Act established four bribery offenses and a separate offense for companies that do not prevent bribery. It applies broadly to companies operating in the UK or elsewhere that have ties to the UK. Companies must implement adequate procedures to prevent bribery, such as establishing anti-corruption policies and controls. The Act's provisions are generally stricter than the US Foreign Corrupt Practices Act (FCPA) in terms of liability and penalties.
Fcpa ma slides presentation final
This document provides an overview of FCPA risks in mergers and acquisitions. It discusses how acquiring companies can face criminal liability for FCPA violations committed by target companies before and after closing due to successor liability. Thorough pre-acquisition due diligence is important to assess risks and avoid liability. Due diligence should identify potential FCPA violations and inform transaction structure, price, warranties, and integration plans. Recent cases demonstrate how violations can impact deals and result in fines, compliance monitors, and dismissed employees for the successor company.
Law 531 final exam guide new
Law 531 final exam guide new
http://helpfinalexams.com/homework_text.php?cat=2633
1. What defense can an employer use to a charge of sexual harassment?
The harassed employee was not made aware of the company’s antiharassment policies.
The harassed employee took advantage of the preventive measures provided by the company but still could not avoid being harassed.
The employer does not have any complaint mechanisms for employees who are harassed.
The employer used reasonable care to prevent and correct the sexually harassing behavior.
2. Choose the correct statement about the Environmental Protection Agency (EPA).
It is exclusively created to regulate air pollution standards.
It has the power to initiate judicial trials in case of violation of environmental laws.
It does not enforce environmental laws related to the protection of wetlands.
It can enforce federal environmental regulations but cannot make regulations on its own.
3. What is “riba” in the context of Islamic law?
It is a compilation of decisions of the prophet.
It refers to the making of unearned profits.
It is the doctrine of proper behavior.
It refers to independent reasoning.
4. The state of Oriel, Selenasia, enacts a law that imposes a 40 percent tax on automobiles that are made outside of Selenasia and sold in the state. However, Oriel does not impose this tax on Selenasian-made automobiles that are sold in Oriel. This scenario resembles a violation of which clause of the U.S. Constitution?
The Multilateral Treaty Clause
The Bilateral Treaty Clause
The Foreign Commerce Clause
The Treaty Clause
5. Teledor Inc. and Comunika Inc. are two competing cellphone manufacturers. Jane, a customer at Teledor, is told by an employee that Comunika phones have weak battery back-up and are very prone to damage. The employee makes these remarks even though he knows that they are completely false. Jane, who has been contemplating between Teledor and Comunika, is influenced by what she hears and purchases a Teledor phone. What kind of intentional tort should be used against Teledor in this scenario?
Malicious prosecution
Disparagement
Battery
Appropriation
LLpicult to decide the right incorporation
Accuprosys is a boutique business Consulting firm headquartered in Hyderabad. We provide end to end Consulting business Solutions to various corporates across mid market segments in India. Over the years, we have supported several organizations to emerge as successful business entities by keeping pace with their day to day business requirements. Accuprosys understands and upholds that each segment has its own requirements, our unique consulting expertise with decades of experience and knowledge base across various disciplines makes us the best option to help our clients to increase the productivity and organizational growth with a less turnaround time.
Busn 420 final exam
This document provides information about purchasing a BUSN 420 Final Exam from an online test preparation service. It includes the link to purchase three different exam sets, each containing short essay questions and multiple choice questions. It also provides contact information for the test preparation service.
Industry Update As At 22nd August2011
The document provides information on several topics related to the real estate industry in Queensland, Australia:
1. QCAT application and appeal fees for minor civil disputes have increased according to a new pricing schedule.
2. New legislation to replace the PAMD Act has been delayed from its expected commencement of July 1, 2011. Industry members are frustrated by the sudden request for further submissions by July 20 without clarity on what is happening.
3. Statutory paid parental leave of up to 18 weeks at the national minimum wage is available to primary carers of children born or adopted after January 1, 2011. This operates alongside existing parental leave entitlements.
Ent300 module05
A private limited company is a business entity formed under the Companies Act 1965. It is a separate legal entity from its owners and allows for limited liability. Ownership is divided into shares which may be sold or transferred. A private limited company requires at least 2 directors and 2 shareholders but there is a limit on the maximum number of shareholders which is 50 non-employee shareholders.
Title 1. Jennings, M. (2018). Business Its legal, ethical, and g
Title: 1. Jennings, M. (2018). Business: Its legal, ethical, and global environment (11th Edition). Cengage Learning, Boston, MA.
Chapter 1. Introduction to Law.
provide a graduate-level response to each of the following questions:
1) Franklin Felon shot and killed two people during a robbery. Why was this act a violation of both criminal and civil law?
2) Explain the sources of each type of law and provide examples of each: constitutional law, statutory law, common law.
Chapter 2. Business Ethics and Social Responsibility.
1) Marco Manager supervises three employees at a bank. Several times over the last three months, money has been missing from a specific employee’s till at the end of the shift. Marco Manager has worked with this employee for five years and considers this employee a friend. What ethical dilemmas does this present for Marco Manager?
2) Cash Right Now, LLC provides very high interest loans to people with poor credit scores that have a high probability of defaulting on the loan. Many people do in fact default on these loans; however, Cash Right Now, LLC does make a substantial profit overall, even considering these defaults. The people that borrow from Cash Right Now, LLC are unlikely to obtain credit elsewhere. Discuss if Cash Right Now, LLC’s business practices are ethical considering it charges much higher interest rates than traditional banks.
Chapter 3. The Judicial System.
Chapter 4. Managing Disputes: Alternative Dispute Resolution and Litigation Strategies.
1) Explain the pros and cons of utilizing litigation to resolve a dispute as opposed to alternatives to dispute resolution.
2) Peter Plaintiff is citizen of Kentucky. He drives to Tennessee and purchases a lawn mover from Lousy Lawn Mowers, Inc. Peter Plaintiff returns to Kentucky and is seriously injured when the lawnmower explodes during normal use. Lousy Lawn Mowers, Inc. does not do business in Kentucky and is incorporated in Delaware. May Peter Plaintiff bring a lawsuit against Lousy Lawn Mowers, Inc. in a state or federal court, and why?
Chapter 5. Business and the Constitution.
1) Explain the difference in procedural due process and substantive due process, providing examples of each.
2) Beets R Us, LLC is a medium-sized farm in Iowa that grows beets that are only sold in Iowa. It does not export its beets outside of Iowa, though sometimes customers from out of state buy its beets while visiting Iowa. Is Beets R Us, LLC’s business practices subject to federal jurisdiction under Article I, Section 8 of the United States Constitution? Why or why not?
Chapter 6. Administrative Law.
1) The Federal Aviation Administration (FAA) proposes a new rule. During the comment period, an individual considered to one of the most experienced aviation experts in the country strongly disagrees with the rule and provides a wide variety of support for her position. Must the FAA not pass the proposes rule based on this commen ...
Learning plans 6 & 9
This document outlines different business entities and bankruptcy topics. It discusses factors for forming business entities such as liability, structure, and formalities. Non-corporate entities include sole proprietorships, general partnerships, and limited partnerships. Corporate entities provide liability protection for owners but have more complex formation requirements. Limited liability entities like LLCs and LLPs provide protection while maintaining tax benefits of a partnership. The document also summarizes different types of credit (secured and unsecured) and different chapters of bankruptcy including Chapter 7, 9, 11, 12, 13, and 15.
Similar to Leg 100 final exam spring 2016 (20)
Wassim Zhani Chapter 1 Income Taxation of Corporations.pdf
Wassim Zhani Chapter 1 Income Taxation of Corporations.pdf
Lawyer in Vietnam Oliver Massmann Lifting Foreign Ownership Limits in Public ...
Lawyer in Vietnam Oliver Massmann Lifting Foreign Ownership Limits in Public ...
Foreign Corrupt Practices Act Compliance (Corporate & Regulatory Compliance B...
Foreign Corrupt Practices Act Compliance (Corporate & Regulatory Compliance B...
Question 1 1. The seller can recover the purchase price for the .docx
Question 1 1. The seller can recover the purchase price for the .docx
LAW 531 Final Exam 51 answers highlighted in green and underlined.docx
LAW 531 Final Exam 51 answers highlighted in green and underlined.docx
Title 1. Jennings, M. (2018). Business Its legal, ethical, and g
Title 1. Jennings, M. (2018). Business Its legal, ethical, and g
Recently uploaded
A Survey of Techniques for Maximizing LLM Performance.pptx
A Survey of Techniques for Maximizing LLM Performance
Types of Herbal Cosmetics its standardization.
Physiology and chemistry of skin and pigmentation, hairs, scalp, lips and nail, Cleansing cream, Lotions, Face powders, Face packs, Lipsticks, Bath products, soaps and baby product,
Preparation and standardization of the following : Tonic, Bleaches, Dentifrices and Mouth washes & Tooth Pastes, Cosmetics for Nails.
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...Nguyen Thanh Tu Collection
https://app.box.com/s/y977uz6bpd3af4qsebv7r9b7s21935vdHow to Build a Module in Odoo 17 Using the Scaffold Method
Odoo provides an option for creating a module by using a single line command. By using this command the user can make a whole structure of a module. It is very easy for a beginner to make a module. There is no need to make each file manually. This slide will show how to create a module using the scaffold method.
Your Skill Boost Masterclass: Strategies for Effective Upskilling
Your Skill Boost Masterclass: Strategies for Effective UpskillingExcellence Foundation for South Sudan
Strategies for Effective Upskilling is a presentation by Chinwendu Peace in a Your Skill Boost Masterclass organisation by the Excellence Foundation for South Sudan on 08th and 09th June 2024 from 1 PM to 3 PM on each day.The simplified electron and muon model, Oscillating Spacetime: The Foundation...
Discover the Simplified Electron and Muon Model: A New Wave-Based Approach to Understanding Particles delves into a groundbreaking theory that presents electrons and muons as rotating soliton waves within oscillating spacetime. Geared towards students, researchers, and science buffs, this book breaks down complex ideas into simple explanations. It covers topics such as electron waves, temporal dynamics, and the implications of this model on particle physics. With clear illustrations and easy-to-follow explanations, readers will gain a new outlook on the universe's fundamental nature.
ISO/IEC 27001, ISO/IEC 42001, and GDPR: Best Practices for Implementation and...
Denis is a dynamic and results-driven Chief Information Officer (CIO) with a distinguished career spanning information systems analysis and technical project management. With a proven track record of spearheading the design and delivery of cutting-edge Information Management solutions, he has consistently elevated business operations, streamlined reporting functions, and maximized process efficiency.
Certified as an ISO/IEC 27001: Information Security Management Systems (ISMS) Lead Implementer, Data Protection Officer, and Cyber Risks Analyst, Denis brings a heightened focus on data security, privacy, and cyber resilience to every endeavor.
His expertise extends across a diverse spectrum of reporting, database, and web development applications, underpinned by an exceptional grasp of data storage and virtualization technologies. His proficiency in application testing, database administration, and data cleansing ensures seamless execution of complex projects.
What sets Denis apart is his comprehensive understanding of Business and Systems Analysis technologies, honed through involvement in all phases of the Software Development Lifecycle (SDLC). From meticulous requirements gathering to precise analysis, innovative design, rigorous development, thorough testing, and successful implementation, he has consistently delivered exceptional results.
Throughout his career, he has taken on multifaceted roles, from leading technical project management teams to owning solutions that drive operational excellence. His conscientious and proactive approach is unwavering, whether he is working independently or collaboratively within a team. His ability to connect with colleagues on a personal level underscores his commitment to fostering a harmonious and productive workplace environment.
Date: May 29, 2024
Tags: Information Security, ISO/IEC 27001, ISO/IEC 42001, Artificial Intelligence, GDPR
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: ISO/IEC 27001 Information Security Management System - EN | PECB
ISO/IEC 42001 Artificial Intelligence Management System - EN | PECB
General Data Protection Regulation (GDPR) - Training Courses - EN | PECB
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
Slideshare: http://www.slideshare.net/PECBCERTIFICATION
Main Java[All of the Base Concepts}.docx
This is part 1 of my Java Learning Journey. This Contains Custom methods, classes, constructors, packages, multithreading , try- catch block, finally block and more.
PCOS corelations and management through Ayurveda.
This presentation includes basic of PCOS their pathology and treatment and also Ayurveda correlation of PCOS and Ayurvedic line of treatment mentioned in classics.
Natural birth techniques - Mrs.Akanksha Trivedi Rama University
Natural birth techniques - Mrs.Akanksha Trivedi Rama UniversityAkanksha trivedi rama nursing college kanpur.
Natural birth techniques are various type such as/ water birth , alexender method, hypnosis, bradley method, lamaze method etcTop five deadliest dog breeds in America
Thinking of getting a dog? Be aware that breeds like Pit Bulls, Rottweilers, and German Shepherds can be loyal and dangerous. Proper training and socialization are crucial to preventing aggressive behaviors. Ensure safety by understanding their needs and always supervising interactions. Stay safe, and enjoy your furry friends!
Recently uploaded (20)
Digital Artefact 1 - Tiny Home Environmental Design
Digital Artefact 1 - Tiny Home Environmental Design
A Survey of Techniques for Maximizing LLM Performance.pptx
A Survey of Techniques for Maximizing LLM Performance.pptx
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
How to Build a Module in Odoo 17 Using the Scaffold Method
How to Build a Module in Odoo 17 Using the Scaffold Method
Your Skill Boost Masterclass: Strategies for Effective Upskilling
Your Skill Boost Masterclass: Strategies for Effective Upskilling
The simplified electron and muon model, Oscillating Spacetime: The Foundation...
The simplified electron and muon model, Oscillating Spacetime: The Foundation...
ISO/IEC 27001, ISO/IEC 42001, and GDPR: Best Practices for Implementation and...
ISO/IEC 27001, ISO/IEC 42001, and GDPR: Best Practices for Implementation and...
Natural birth techniques - Mrs.Akanksha Trivedi Rama University
Natural birth techniques - Mrs.Akanksha Trivedi Rama University
Film vocab for eal 3 students: Australia the movie
Film vocab for eal 3 students: Australia the movie
Leg 100 final exam spring 2016
- 1. LEG 100 FINAL EXAM - SPRING 2016 buy here http://onlinehelpstudy.com/exam_te xt.php?cat=16071 www.onlinehelpstudy.com Immediate access to solutions for ENTIRE COURSES, FINAL EXAMS and HOMEWORKS “RATED A+" - Without Registration!
- 2. Times Purchased: 15 Rated: A+ LEG 100 FINAL EXAM - SPRING 2016 1. An Environmental Impact Statement must be prepared for every major federal action that significantly affects the quality of the environment. 2. Cincy, Inc. is building a $20 million dollar addition onto its distribution facility. To build the facility, Cincy must fill in two acres of wetlands. Under the Clean Water Act, Cincy must obtain a permit before filling in the wetlands. 3. The Bankruptcy Code uses the term “debtor” to refer to a person who cannot pay his debts 4. Debts that cannot be discharged in bankruptcy include all EXCEPT 5. Generally, filing bankruptcy stops the collection activity of creditors 6. While shopping at the mall, Everett's wallet fell out of his pocket. Jon found the wallet. The wallet is abandoned property and Jon may keep it. 7. A bailment was created for the parties' mutual benefit. This means that the bailee must use ordinary care with the property. 8. In many states today, a landlord must use reasonable care to maintain safe premises and is liable for foreseeable harm 9. A landlord's substantial interference with a tenant's use of the property is considered 10. A director violates the corporate opportunity doctrine if he or she competes with the corporation, unless the disinterested directors approve of the director's actions. 11. A proxy is a vote that is mailed in, like an absentee ballot. 12. A corporation must have a registered agent within the state of incorporation only if the corporation maintains an office in that state. 13. If partners wish to maintain having protection against personal liability, it is essential to comply with all the technicalities of a limited liability partnership statute. 14. Limited liability is a major advantage of a partnership as compared to a corporation 15. All the business forms listed below have limited liability EXCEPT the 16. The requirements for a patent include all of the following EXCEPT 17. The Trademark Law Treaty made it more difficult to apply for trademarks around the world 18. The Truth-in-Lending Act regulates interest rates and the terms of loans. 19. Consumers may keep as a gift any unordered merchandise that they receive in the mail. 20. The two federal agencies charged with enforcing consumer laws are the Federal Trade Commission and the Federal Communications Commission.