Legal Memorandum - 911 Words

This document presents a framework for developing a legal memorandum concerned with the themes that need to be considered in the company’s decision to expand to Mexico. There are several legal and ethical areas pertinent to doing business internationally in Mexico. They derive from aspects of both the American and Mexican legal environments as outlined herein. I. Domestic Law A. The FCPA 1. The Foreign Corrupt Practices Act (FCPA) governs the conduct of business operations and activities by American companies engaged in international business (Mundial, 2013). Through the statutory provisions of the FCPA, companies are prohibited from soliciting unfair advantage in their activities by paying bribes or offering to pay them directly or†¦show more content†¦3. Risk factors that promote non-compliance should be understood because failure to strictly adhere to the requisite conditions may result in hefty fines and possible imprisonment. II. Legal Implications of Internationalizing to Mexico A. Implications of the Mexican Legal Environment 1. The decision to expand the business in Mexico means that the company will be subjected to the Mexican legal framework to the extent of its provisions governing international investors. 2. It is essential to understand how the company’s operations must be tailored in compliance with several aspects of Mexican Law. Critical elements that will be most implicative to the firm are corporate law, labor law, and international trade laws. 3. The Foreign Investment Law underpins Mexican corporate law regarding how it will inform the company structure, governance, taxation, and activities, such as financing that are controlled within the law’s domain. 4. Additionally, aspects of Labor Law (Mayo, 2014) will be implied in areas, such as employee benefits and trade unionism. 5. 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Another advantage to explore is the increasinglyShow MoreRelatedLegal Memorandum1467 Words   |  6 PagesFinal Written Assignment 9 Internal Legal Memorandum of Law MEMORANDUM TO: Chief Prosecuting Attorney FROM: DATE: December 4, 2010 RE: Charging Bob and Susan Tuttle of Negligent Supervision Question Presented Did Joseph Haney effectively simulate a deadly weapon and create a life-threatening environment, sufficient to satisfy the Arizona armed robbery statute, by thrusting his hand into a pocket and telling the store clerk that it was a holdup and to [l]ie still if youRead MoreLegal Memorandum Essay2796 Words   |  12 PagesMEMORANDUM To: Scott Haddock, Supervising Attorney From: Bob Barker, Super Senior Paralegal Re: Paige Turner Our file No.: 12095 Public school searches Date: June 6, 2013 I. Issues 1. The issue is whether public school officials have the authority to perform strip searches of students in suspicion of hiding illegal drugs. 2. 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