Elements and Performance Criteria
- Examine compliance of current business to legal systems.
- Determine key elements of major legal systems affecting business to business operations.
- Compare various issues affecting different forms of contract within business operations.
- Detail business entities commonly encountered in the business environment.
- Examine legal aspects of financial transactions within business operations.
- Determine legal requirements for the sale of products and services across state, territory, regional and national borders.
- Examine legal implications of e-commerce for business to business operations.
- Establish compliance of current product recall policy and procedures.
- Develop recall procedures and guidelines for supplier-initiated recalls.
- Develop recall procedures and guidelines for wholesale business recalling its products and services.
- Develop recall procedures and guidelines for government or industry initiated recalls.
- Ensure product recall procedures and guidelines comply with prevailing legislative, legal and industry requirements.
- Circulate product recall procedures and policies to relevant personnel and business partners.
- Establish procedures for halting or monitoring the sale and distribution of recalled products.
- Inform staff of risks associated with recalled products.
- Establish policy and procedures for dealing with media and consumer enquiries relating to product recalls.
- Establish storage, isolation or disposal process for recalled products according to risk and recall notification.
- Analyse records and reports on product recall activities and costs.
- Analyse responsibilities and accountabilities of parties undertaking business transactions.
- Determine legal rules relating to ownership of assets and intellectual property.
- Apply legal rules relating to the transfer of risk.
- Design and issue warranties in compliance with relevant legislation.
- Ensure insurance for business operations and products complies with relevant legislation.
- Ascertain legal remedies and enforcement options available for the resolution of disputes.
- Analyse and apply principles in business and contract law.
- Analyse how the law protects intellectual property.
- Determine major principles relating to intellectual property and its creation.
- Compare various forms or categories of intellectual property.
- Determine operation of the law with regard to proprietary interests held by a company or individual in a wholesale product being traded overseas.
- Apply law of copyright in business to business transactions and relationships.
- Apply law of design in business to business transactions and relationships
- Analyse various methods of regulating patents and trade marks in an international and local business environment.
- Apply principles of assignment and licensing of intellectual property rights.
- Determine legal consequences of franchising of intellectual property rights held by a business.
- Identify risks associated with managing supply across national boundaries.
- Determine basic risk management strategies for addressing legal requirements when managing an international business venture or operation.
- Determine nature and extent of risk with regard to legal requirements affecting the conduct of overseas business transactions.
- Identify potential risk factors with regard to internationallegal requirements affecting trade and overseas business.
- Examine roles and responsibilities of carriers and owner under legislation, conventions and rules covering transport of goods by sea.
- Determine international application and provisions covering the sale of goods for business transactions.
- Establish costs and consequences of non-compliance with key international legal obligations and requirements.
- Determine risks associated with different modes of transport for products.