BCCI CASE Introduction: On July 5‚ 1991‚ an incident that has been described as the biggest bank fraud in history came to a head when regulators in seven countries raided and took control of branch offices of the Bank of Credit and Commerce International (BCCI). Monetary losses from the scandal were huge‚ with estimates ranging from $10 billion to $17 billion though many billions have since been recovered for creditors by the banks liquidators‚ Deloitte & Touche. The scandal had been developing
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customer’s percentage‚ therefore it is a recommended solution. Alternative 3: Would damage the company’s reputation if any low standard service happens because of the unskilled works. Alternative: 4 Will increase the revenue for long-term company run without any additional expenses; therefore it is a recommended solution. M1A1 Page 5 Conclusion: Based on a review of the strategic alternatives available to Coast4Life‚ the recommended strategies are targeting a more profitable market
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Case Name Continental Airlines‚ Inc. v. McDonnell Douglas Corporation‚ 216 Cal.App.3d 3888‚ 264 Cal.Rptr. 779 [1](1990) Court of Appeals of California. Statement of Facts At Los Angeles International Airport‚ a horrible accident by a continental DC-10 took place On March 1‚ 1978. According to some continental airlines experts the reason behind the accident was “two tires burst on the left landing gear”1. Despite the efforts of the captain to stop the plane‚ it was too late to control a
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CASE BRIEFS: LEGAL ETHICS INTRODUCTION TO COMMON LAW CASE AUTHORITY 5th Semester 1. Togstad v. Vesely‚ Otto‚ Miller & Keefe‚ (1980) Facts: Mr. Togstad was paralyzed by negligent doctors. Mrs. Togstad approached Miller seeking legal advice on her malpractice case. After a standard interview‚ Miller stated that he didn’t think that she had a case. However‚ Miller never ordered medical records‚ nor did he advise her of the two-year statute of limitations. Mrs. Togstad relied on Miller’s
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Subject: Flare Fragrance Recommendation Background: Flare was founded in 1955 as a small manufacturer of women’s fragrances. Over a period of time‚ Flare has dominated the fragrance market‚ generating 9.5% of the total women’s fragrance market and had grown in to a No. 4 player in the U.S women’s fragrances market. Flare has released 6 brands in the market namely Loveliest‚ Awash‚ Summit‚ Essential‚ Swept Away and Natural. Economic crisis has impacted Flare’s market share. Sales in 2007 were
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Mini Cases in Movement Disorders Mona Dalzon Case 1 Kenny Kenny is a teenager who has experienced uncontrollable bodily and facial movements‚ various uncontrolled vocalizations‚ and other compulsions such as excessive hand washing and wringing. He has been treated with Clonidine‚ Haldol‚ pimozide and buspirone. This patient was diagnosed with Tourette’s Syndrome. Clonidine is a vasodilator that allows for blood to flow more easily to the brain. This lowers blood pressure and helps treat the tics
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Additional Cases for the Course The case readings have been developed solely as a basis for class discussion. The case readings are not intended to serve as a source of primary data or as an illustration of effective or ineffective auditing. Reprinted by permission from Jay C. Thibodeau and Deborah Freier. Copyright © Jay C. Thibodeau and Deborah Freier; all rights reserved. 1••• ( Case 61 ® Enron Enrori’s First Few Years hi~ 1985 Enron had assets along the three major stages of the supply
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in goods‚ so it may be governed by Montana’s Uniform Commercial Code (UCC) Another Common law concept implied warranty attaching to the sale of animal feed Seaton Ranch Co. v. Montana Vegetable Oil & Feed Co. Buyer’s incidental and consequential damages under Section 30-2-715‚ MCA. Richardson v. State‚ Nielsen v. Pardis were the main MT common laws ruling for whether the district court erred in imposing discovery sanctions against
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pero ayaw niyang ibigay ang PECC Card ko.” Public respondent Atty. Ferdinand Marquez to whom said complaint was assigned‚ sent to the petitioner a telegram directing the latter to appear before the POEA Anti-Illegal Recruitment Unit regarding the case filed against her. Having ascertained that the petitioner had no license to operate a recruitment agency‚ public respondent Administrator Tomas Achacoso issued his challenged CLOSURE AND SEIZURE ORDER NO. 1205. Pursuant to the powers vested in him
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for abroad. The petitioner was prosecuted for the rape of Gloria Dalin‚ a 14-year old lass‚ allegedly committed on 23 February 1979 in Bangkal‚ Carmona‚ Cavite. The case was docketed as Criminal Case No. BCR-79-154 of the then Branch 5 of the Court of First Instance‚ later Branch 19 of the Regional Trial Court of Bacoor‚ Cavite. The case was subsequently transferred to Branch 21 of the Regional Trial Court of Imus‚ Cavite. 1 On 9 March 1988‚ the trial court promulgated its decision‚ 2 the dispositive
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