Due Diligence Case Studies Samples For Students

How this scenario relates to an area of law taught in Introduction to Business Law

The tort of negligence is the area of law which this scenario relates to. LMS has threatened to seek legal action against Chuan & Associates to recover damages for the harm suffered because of the approval of financial statements which had material misstatements by the audit firm. Everything 4 Less Limited (E4L) acquisition was a decision based on the information contained in those financial statements and LMS suffered financial loss by relying on them. The statements had overstated the value of the company’s inventories, and this had increased the value of the company during the bid and subsequent acquisition.

The legally important facts in the scenario

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Company Law

Question One
First, the issue in play is fueled by two elemental components. That is, the Beanstalk Ltd Company has a constitution that limits the sale of the agricultural products by the company in Queensland. In addition, the board of directors of the company implemented the policy that the board should approve all the transactions of the company over $100,000. Nevertheless, Jack, who is the managing director of the company, attended a trade fair in Victoria that saw him sign a purchase agreement worth $150,000 with Giant Ltd. This aspect has led to the disagreement of the viability of ...

Company Law

Question One
First, the issue in play is fueled by two elemental components. That is, the Beanstalk Ltd Company has a constitution that limits the sale of the agricultural products by the company in Queensland. In addition, the board of directors of the company implemented the policy that the board should approve all the transactions of the company over $100,000. Nevertheless, Jack, who is the managing director of the company, attended a trade fair in Victoria that saw him sign a purchase agreement worth $150,000 with Giant Ltd. This aspect has led to the disagreement of the viability of ...

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Introduction

The Grande General Store is the place at Spruce Grove, Alberta. The family has decided to sell out the business in a suitable price and then spend most of the time with family and children. The main purpose is now to select a suitable buyer who will buy the business and continue it, and another is the selling price for the business. While selling the business certain steps will followed, including following :
- Proper planning: In this step, the seller will do proper planning to target the buyer. It is important to aware of ...

Nowadays, in the banks much attention is being paid to the management of the risk. People are now more aware of using bank as their medium of sending money from one place to another. In this regard, the risks of the money laundering are increasing, and this issue requires proper attention. Several guidelines have been provided in every country in order to properly manage the risk associated with the money laundering so that the activities that finance terrorism can be combated. The prudential management of the risk along with the effectual supervision plays an important role in the protection ...

Thank you for this opportunity. We realize that there are several consultants from which to choose when it comes to this kind of analysis. We trust you will find this summary report informative and hope you will consider us for future projects.
The most succinct answer to your question is this – Health Care. We almost wonder if this is a trick question to be honest. The demographics are clear and America is, as we all know, “graying.” Add to that the fact that Sarasota is in Florida, also known as “God’s waiting room,” and this became what we ...

Introduction

Fair play in business practices is essential to the maintenance of a self-sustainable corporate environment. Precisely, all the parties involved in any business activity need to embrace ethical principles while following the legal provisions in any commercial venture. With this in mind, it is worth acknowledging the fact that Kallestad breached the fundamental provisions of an implied warranty by selling substandard products to Peter and Tanya Rothing. According to Murthy and Blischke (2006), an implied warranty is a contract arising from the operation of the law guaranteeing that the goods to be sold are merchantable and are appropriate for ...

Yes, the breach of contract occurred due to the violation of a material term of the agreement. The mistake was unilateral in nature because Ellen tried to change the date of the service, but the contract had a no cancellation clause. The caterer can apply for cancellation of the contract, and request the court to allot damages as well, if other party does not pay the fine of $1000. Otherwise, there is no reason to consider the practice of the established contract unconscionable.
Yes, the breach of contract took place because a material clause of the contract had an infringement, and ...

Business Ethics

In this lecture there were six case studies on ethical issues. The paper shall analyze each one of them and give recommendations thereof. The first case is that of countrywide financial. Over 9% of the loans were subprime loans which are essentially very high risk loans. Due to the unethical behavior at countrywide financial these subprime loans were repackaged as mortgage backed securities and were given high ratings. In 2008 the credit freeze resulted in 62 trillion dollars credit default. Countrywide financial sold out to bank of America for a sixth of its original value. Subprime loans had a legitimate purpose ...