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Essay Instructions: The references used for the following information must come from peer reviewed journals.

SCENARIO:
Three former employees of ChipeX, Inc. have developed a prototype for a new microchip to power the next generation of personal computers. They have assurances from venture capitalists that they will receive whatever financing is needed to manufacture the chip, provided they take 51% of the ownership interest. The venture capitalists do not want to interfere in the business operations and have agreed to allow the developers to control the operations, provided certain financial objectives are achieved. They expect to begin manufacturing of the chip within two years. Based on outside evaluations, the chip should be a success. The expectation is that the new venture will go public, or be sold to investors, within five years.

The first part of the paper: (3 pages)
as an analyst of a venture capital firm being asked to assess the viability of investing in this Newco Project Company. To do so you will need to apply critical thinking methodologies in issue identification and risk assessment. Develop an applicable legal due diligence checklist. Explain the importance of each checklist item and how they may impact the making of an investment decision.

The second part of the paper:(3 pages)
Memo to Venture Capital Committee
Utilizing your conclusions from applying the Legal Due Diligence Checklist above, write to the venture capital committee with your recommendation for or against investment in the Newco Project Company and the rationale for that recommendation. Focus this recommendation on the legal aspects of the business.

Essay Instructions: Business Situation:
Five Friends have gotten together to form a commercial business called Newco Company. Two of the friends have sizable assets, but little construction experience. These two also have some experience in running companies. The other three friends have a small amount of capital to invest. Their major contribution to the group is that all three formerly worked for very successful homebuilders, and one individual headed the local division of national construction company for the past two years.

Even with their combined savings, the group realizes that they will need to obtain outside investor. The outside investor will not demand personal collateral, but will demand control.

Project (the paper need to answer these): Two parts to the paper

a. Legal Due diligence checklist:
Your role for this assignment is to act as an analyst of venture capital firm being asked to assess the viability of investing in this company. To do so you will need to apply critical thinking methodologies in issue identification and risk assessment.
Based on the research, develop and applicable legal due diligence checklist. In a 750 word paper explain the importance of each checklist item you selected and how they may impact the making of an investment decision.

b. Memo to Venture Capital Committee:
Utilizing your conclusions from applying the Legal Due Diligence Checklist above, write a 700 word memo to the venture capital committee with your recommendation for or against investment in the Newco Company and the rationale for the recommendation. Please make sue that you focus this recommendation on the legal aspects of the business and that you do so using critical thinking skills.

Essay Instructions: Topic: As a regulated financial institution, HSBC Bank USA has an important role to play in furthering both domestic and international efforts against money laundering and terrorist funding. Transactions involving money laundering or terrorist financing expose a financial institution to significant reputational, operational, and legal risk. To mitigate these risks, HSBC Bank USA is committed to implementing practices and controls, and exercising due diligence, to deter the use of its services by money launderers and terrorist financiers.

Format of Thesis:
Table of Contents (one page)
Executive Summary (one page)
Mission and Value Statement (one page)
Problem Statement (one page)
Chapters 1 to 5 (five pages per chapter*; total of 25 pages)
Hypothesis (two pages)
Conclusion (two pages)
Total: 35 pages
Bibliography (free)

*In each chapter, please state the name of the chapter and begin with a chapter overview (1-2 paragraphs). Then insert up to five bullets showing the summary of that chapter.

Footnotes at the bottom of the page.

Essay Instructions: I AM REQUESTING WRITER GIRL TO COMPLETE THIS!

a. Legal Due Diligence Checklist
Select a Newco Project Company - (UOP Commercial Construction Company)

Your role for this assignment is to act as an analyst of a venture capital firm being asked to assess the viability of investing in this Newco Project Company. To do so you will need to apply critical thinking methodologies in issue identification and risk assessment.
Go to the University Library and conduct research on the elements of legal due diligence for the potential investment in companies. Based upon that research, develop an applicable legal due diligence checklist. In a 700-1,050-word paper, explain the importance of each checklist item you selected and how they may impact the making of an investment decision.
b. Memo to Venture Capital Committee
Utilizing your conclusions from applying the Legal Due Diligence Checklist above, write a 700-word memo to the venture capital committee with your recommendation for or against investment in the Newco Project Company and the rationale for that recommendation. Please make sure that you focus this recommendation on the legal aspects of the business and that you do so using critical thinking skills.