Apollos University Business Law Memorandum

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Overview

The second part of the final project for this here is the creation of a memorandum.

Legal situations arise frequently in everyday business practice, but the assessment of the key issues is not always clear. A working understanding of essential

business law concepts is critical for the successful navigation of complex and diverse business environments. Successfully addressing real-world situations will

sharpen your skills in spotting issues, identifying vulnerabilities that you may face as a member of the corporate world, and becoming more sensitive to legal

dilemmas that commonly arise in business.

For your two-part summative assessment, you will be preparing two professional business memorandums related to the application of business law in specific

hypothetical scenarios. you will prepare a five-page professional memorandum for your supervisor in a hypothetical U.S. corporation that

is considering doing business overseas. Your findings and critical assessment of the cases will help shape the approach of corporate stakeholders to the legal

matters raised, including each company's response to each situation.

The project is divided into one milestone, which will be submitted before Final Project Part II to scaffold learning and ensure quality final submissions.

you will demonstrate your mastery of the following course outcomes:

 Assess the impact of business law on organizational decision making for informing strategic legal decisions

 Analyze pertinent facts of business client cases by effectively employing foundational law principles

 Select key legislation and legal precedents that impact client cases for informing legal decisions

 Assess the impact of public perception on companies in legal situations for informing business practices

 Assess the legal and ethical implications of United States companies doing business abroad for informing business decisions that are compliant with

applicable domestic laws

Prompt

For the second part of your summative assessment, you will assume the role of an employee at a fictional company and prepare an executive memo pertaining

to the legal and ethical implications of a company doing business internationally.

Scenario

You are working for a major U.S. corporation that wants to expand its reach globally and has narrowed the search to either Mexico or Japan. Your supervisor has

asked you to prepare a memo that analyzes potential compliance issues with respect to aspects of law and ethics that are specific to one of the two countries.

You will choose to prepare your memo for either Mexico or Japan and address the critical elements below. This will help inform the final executive decision. Because you have some fluency with domestic laws, and given your background and history with the corporation, you have been asked to assess the pros and

cons of the decision, and to provide your insights with respect to the ethical and legal implications of the expansion.

Specifically, the following critical elements must be addressed:

I. What pertinent aspects of U.S. law should the company be aware of in its goal to do business internationally?

II. Assess the legal implications of moving business abroad specific to your chosen country. What are the advantages and disadvantages?

III. What are the ethical implications involved in this business decision?

IV. Explain how other domestic companies have managed to comply with the U.S. laws related to this business decision in the past. How did these

companies address potential compliance issues?

Milestones

Milestone One: Outline of Memorandum

: What pertinent aspects of U.S. law should the company

be aware of in its goal to do business internationally? Assess the legal implications of moving business abroad specific to your chosen country. What are the

advantages and disadvantages of such a move? What are the ethical implications involved in this business decision? Explain how other domestic companies have

managed to comply with the U.S. laws related to this business decision in the past. How did these companies address potential compliance issues? END start the 2nd deal on separate page.

Overview

Legal situations arise frequently in everyday business practice, but the assessment of the key issues is not always clear. A working understanding of essential

business law concepts is critical for the successful navigation of complex and diverse business environments. Successfully addressing real-world situations will

sharpen your skills in spotting issues, identifying vulnerabilities that you may face as a member of the corporate world, and becoming more sensitive to legal

dilemmas that commonly arise in business.

For your two-part summative assessment, you will be preparing two professional business memorandums related to the application of business law in specific

hypothetical scenarios. For Final Project Part I, you will compile a 10-page memo for your supervisor, which will be used to formulate an official executive brief of

the lawsuits. Your findings and critical assessment of the cases will help shape the approach of corporate stakeholders to the legal matters raised, including each

company's response to each situation.

The project is divided into two milestones, which will be submitted at various points throughout the course to scaffold learning and ensure quality final

.

In this assignment, you will demonstrate your mastery of the following course outcomes:

 Assess the impact of business law on organizational decision making for informing strategic legal decisions

 Analyze pertinent facts of business client cases by effectively employing foundational law principles

 Select key legislation and legal precedents that impact client cases for informing legal decisions

 Assess the impact of public perception on companies in legal situations for informing business practices

 Assess the legal and ethical implications of United States companies doing business abroad for informing business decisions that are compliant with

applicable domestic laws

Prompt

As a leader, you have been tasked with briefing the executive team on a legal situation, case law, and recommendation, which will be used to formulate an official

executive brief of these lawsuits.

Scenario

Mary Jane and Allen Greene, a married couple, own a high-end costume jewelry manufacturing and distribution company called Greene's Jewelry Wholesale,

LLC. The principal place of business for Greene's Jewelry is in Derry, New Hampshire, where it owns a warehouse and two storefronts. Originally started in 1957, Meanwhile, Greene's learns that Howell has acquired knowledge of the secret process used to create Ever-Gold, and that Howell has tweaked the process slightly

to create a product with similar characteristics and qualities to Ever-Gold. Howell, for its part, has learned that Jennifer is working for a competitor and fears that

Jennifer will disclose the process to Triumph. Finally, one of Howell's customers had developed a disfiguring rash as a direct result of the new process Howell has

begun using in its jewelry.

Greene's sues Jennifer for breach of the confidentiality agreement when it learns that she has given confidential information to Howell. Jennifer counter-sues

Greene's for wrongful termination. Howell sues Jennifer for breach of the covenant not to compete, and Jennifer counter-sues for fraudulent inducement,

believing that she was tricked into signing the employment contract with Howell and that Howell was never interested in hiring her, but was interested only in

acquiring information on the process to create Ever-Gold. Howell also sues Triumph, claiming that it knew or should have known that Jennifer was subject to a

covenant not to compete, and that Triumph should therefore be bound by its provisions.the company expanded over five decades, and it now employs 502 individuals in a variety of departments, including sales and marketing, research and

development, human resources, and manufacturing.

The primary asset of Greene's Jewelry is its process for creating a synthetic gold-colored material called "Ever-Gold," which is used in Greene's necklaces, rings,

earrings, and bracelets. Ever-Gold is impervious to scratches, discoloration, oxidization, and is marketed as "everlasting gold." Greene’s maintains this process as

a trade secret.

Jennifer Lawson, who has been employed for three years as a junior executive secretary in the research and development department at Greene's Jewelry, has

just learned that she is pregnant. She has earned high marks on each of her annual reviews with the company, with the exception of the fact that she routinely

shows up 15 to 30 minutes late for work. Otherwise, she is deemed to be professional, articulate, diligent, and skilled in her role with the company. When Lawson

advises the head of human resources, Lisa Peele, that she may have to take additional time off as a result of some high-risk factors that she will face during the

course of her pregnancy, she is told that her position has been eliminated. The specific words are: "Congratulations Jennifer! That is exciting news for you. We do

not need to worry about time off, though, because, regrettably, I was just going to let you know that we are downsizing and no longer have a need for any of our

junior executive secretaries."

Jennifer is distraught, and immediately returns to her desk to clear it out as instructed. She removes all of her personal items, as well as the projects she was

working on prior to her discussion with Lisa Peele. When she returns to her home, she realizes that she has inadvertently taken a draft letter to Greene's

intellectual property attorney, which details the secret process for creating Ever-Gold.

Although Greene's Jewelry requires all of its executives to sign covenants not to compete and confidentiality agreements, Jennifer was only required to sign a

confidentiality agreement, by which she agreed never to disclose any information that she might acquire from Greene's regarding the process used to create

Ever-Gold.

Panicked, and knowing that she needs a job, she calls one of Greene's competitors, Howell Jewelry World, and advises its hiring manager that she is a former

employee of Greene's, that she needs a job, and that she has confidential information about Ever-Gold that would help Howell compete with Greene's. The hiring

manager at Howell, Naomi White, schedules an interview with Jennifer for the following day

At the end of the interview, Naomi makes an offer to Jennifer to begin work with Howell immediately, but she conditions the offer on Jennifer's execution of an

employment contract. The contract contains two specific provisions that Naomi insists Jennifer read and initial, in addition to signing the contract as a whole. One

of those provisions states that Jennifer will disclose the information she has regarding the Ever-Gold process prior to commencing work with Howell. The other

provision is a covenant to not work for any competitor of Howell for two years after she leaves the employ of Howell, irrespective of the reason for leaving, and

whether she quits or is fired. Jennifer initials both of the provisions, signs the contract for employment, and gives Naomi a copy of the letter that she removed

from her desk at Greene's.

One week after she starts working with Howell, Jennifer is fired for chronic tardiness, and she thereafter gets a job working as a sales associate with the only

other jewelry company in town, Triumph Jewels.

Specifically, the following critical elements must be addressed:

I. Memo Introduction: Articulate what you feel are the strengths of your company’s legal claim or defense.

II. Client’s Case

A. Facts and Laws

1. Analyze the facts related to employment discrimination or unlawful termination based on your company’s perspective.

2. Analyze the facts related to contract issues based on your company’s perspective.

3. Identify the operative employment and contract laws that apply to your company’s case.

B. Precedent

1. Select cases that support your company’s position in terms of employment discrimination or unlawful termination. Justify why they

support its case.

2. Select cases that support your company’s position in terms of contract disputes. Justify why they support its case.

C. Facts to be Determined

1. Determine any facts that will help you better analyze your company’s position. In other words, what questions do you need answered

before you can proceed?

2. Explain how the identified facts will help establish the legal rights and/or obligations of the defendant in relation to your company. In

other words, how would those facts reflect on the propriety and legality of the decisions that were made?

D. Application of the Law to the Facts: Using the precedents you have selected in case law, regulations, and substantive law, assess the strengths

and weaknesses of your company's arguments in court. Is it probable your company will win this legal dispute?

E. Impact Assessment

1. Based on your analysis, how do you believe this situation may affect public perception of your selected company? Will the public

discourse reflect possible legal outcomes? Be sure to use specific examples.

2. Make suggestions on how to alleviate any damages to your selected company’s public perception going forward. Will action(s) related

to the other party be appropriate?

3. Recommend how the company should modify specific business practices to avoid similar situations in the future.

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Explanation & Answer

Here you go

Memo outline

Specifically, the following critical elements must be addressed:
I. What pertinent aspects of U.S. law should the company be aware of in its goal to do business
internationally?
II. Assess the legal implications of moving business abroad specific to your chosen country.
What are the advantages and disadvantages?
III. What are the ethical implications involved in this business decision?
IV. Explain how other domestic companies have managed to comply with the U.S. laws related to
this business decision in the past. How did these
companies address potential compliance issues?


MEMORANDUM
FROM:
DATE: January 31st,2021
RE: BUSINESS EXPANSION INTO MEXICO
Introduction
Our company Melbac Corporation Limited is very determined at expanding its operations
in Mexico due to readily accessible resources. In this Memo, I will conduct a detailed
analysis of the laws that pertain to establishing our business in Mexico. It is important to
address the ethical and legal implications to make sure that our operations in Mexico run
smoothly. There have been constant political tensions that may affect our legal standing
which we must be ready to face looking at the challenges that many companies have faced
while conducting business when they cross our southern border.
I.

Aspects of U.S laws

For a company to run its operations smoothly and build a successful business in Mexico,
we need to research and understand the impacts of the laws that regulate our company here in
the U.S on our operations in the new country which Mexico. In preparation for the full
duration of our overseas operations, the company must revise and understand the following
laws to make sure that it fully complies with them.
•United States-Mexico-Canada Agreement (USMCA)
This Act started being enforced on January 1, 1994 but was replaced by United
States-Mexico-Canada Agreement (USMCA) which can into effect on 30 November 2018
and was revised o 10 December 2019 (Gantz,2020). It is an agreement signed by Canada,
Mexico, and the United States to guarantees foreign trade and investment between these

countries by allowing freer markets, fairer trade, and robust economic growth. USMCA
specific guidelines on conflicts and resolution. To deal with the cross-border conflict and/or
dispute, it created an investor-state dispute settlement (ISDS) (Kaufmann-Kohler & Potestà,
2020).
• United Nations Convention on Contracts for International Sale of Goods (CISG)
The UN Commission on International Trade Law established the CISG (UNCITRAL)
to make sure that there are a uniform and fair contract regime for the international sale of
goods. It gives the contracting entities, courts and arbitrators accepted rules.
Businesses will not be allowed to operate in certain countries according to US federal
law. Even so, the list continues to change over time. This is in line with the Treasury
Department`s Office of Foreign Assets Control (OFAC). The following countries have been
flagged by the agency in the past: Cuba, the Western Balkans, North Korea, Zimbabwe,
Liberia, Burma, Iran, Sudan, and Syria. The fines for breaking this law amount to a penalty of
up to 1 million dollars or imprisonment of up to 20 years. The U. S. government has the
power to confiscate and seize the company's goods. The American labor laws will also still
apply to American employees who will work in foreign countries. However, this law does not
extend to non-US citizens who operate outside of the U.S. The organization must comply
with the...


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