Preface |
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xix | |
Acknowledgments |
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xxiv | |
About the Authors |
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xxvi | |
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PART 1 The Legal and Social Environment of Business |
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Chapter 1 The Nature and Sources of Law |
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3 | (11) |
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1-1 Nature of Law and Legal Rights |
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4 | (3) |
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4 | (1) |
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4 | (1) |
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1-1c The Right of Privacy |
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4 | (1) |
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1-1d Privacy and Technology |
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5 | (2) |
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7 | (3) |
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8 | (1) |
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8 | (1) |
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8 | (1) |
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8 | (1) |
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1-2e Case Law, Statutory Interpretation, and Precedent |
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8 | (1) |
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1-2f Other Forms of Law: Treaties and Executive Orders |
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9 | (1) |
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9 | (1) |
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1-3 Classifications of Law |
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10 | (4) |
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1-3a Substantive Law vs. Procedural Law |
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10 | (1) |
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1-3b Criminal Law vs. Civil Law |
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10 | (1) |
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11 | (3) |
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Chapter 2 The Court System and Dispute Resolution |
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14 | (22) |
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15 | (6) |
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15 | (1) |
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2-1b The Federal Court System |
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16 | (3) |
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19 | (2) |
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21 | (7) |
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2-2a Participants in the Court System |
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21 | (1) |
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2-2b Which Law Applies---Conflicts of Law |
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22 | (1) |
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2-2c Initial Steps in a Lawsuit |
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22 | (2) |
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24 | (3) |
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2-2e Post-trial Procedures |
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27 | (1) |
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2-3 Alternative Dispute Resolution |
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28 | (8) |
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28 | (2) |
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30 | (1) |
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30 | (1) |
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30 | (1) |
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2-3e Reference to a Third Person |
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31 | (1) |
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2-3f Association Tribunals |
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31 | (1) |
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31 | (1) |
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31 | (1) |
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31 | (1) |
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32 | (4) |
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Chapter 3 Business Ethics, Social Forces, and the Law |
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36 | (22) |
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3-1 What Is Business Ethics? |
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37 | (6) |
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3-1a The Law as the Standard for Business Ethics |
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37 | (1) |
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3-1b The Notion of Universal Standards for Business Ethics |
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37 | (1) |
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3-1c Ethical Theories and Standards |
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38 | (3) |
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3-1d The Business Stakeholder Standard of Behavior |
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41 | (2) |
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3-2 Why Is Business Ethics Important? |
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43 | (6) |
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3-2a The Importance of Trust |
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43 | (1) |
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3-2b Business Ethics and Financial Performance |
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43 | (2) |
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3-2c The Importance of a Good Reputation |
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45 | (1) |
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3-2d Business Ethics and Business Regulation: Public Policy, Law, and Ethics |
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46 | (3) |
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3-3 How to Recognize and Resolve Ethical Dilemmas |
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49 | (9) |
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3-3a Categories of Ethical Behavior |
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50 | (2) |
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3-3b Resolving Ethical Dilemmas |
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52 | (6) |
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Chapter 4 The Constitution as the Foundation of the Legal Environment |
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58 | (18) |
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4-1 The U.S. Constitution and the Federal System |
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59 | (1) |
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4-1a What a Constitution Is |
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59 | (1) |
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4-1b The Branches of Government |
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59 | (1) |
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4-2 The U.S. Constitution and the States |
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59 | (3) |
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4-2a Delegated and Shared Powers |
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59 | (1) |
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60 | (1) |
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61 | (1) |
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4-3 Interpreting and Amending the Constitution |
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62 | (2) |
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4-3a Conflicting Theories |
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62 | (1) |
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4-3b Amending the Constitution |
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63 | (1) |
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4-3c The Living Constitution |
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64 | (1) |
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64 | (5) |
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4-4a The Power to Regulate Commerce |
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65 | (2) |
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4-4b The Financial Powers |
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67 | (2) |
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4-5 Constitutional Limitations on Government |
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69 | (7) |
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69 | (1) |
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4-5b Equal Protection of the Law |
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70 | (1) |
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4-5c Privileges and Immunities |
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70 | (1) |
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4-5d Protection of the Person |
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71 | (1) |
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4-5e The Bill of Rights and Businesses as Persons |
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71 | (5) |
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Chapter 5 Government Regulation of Competition and Prices |
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76 | (16) |
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5-1 Power to Regulate Business |
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77 | (1) |
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5-1a Regulation, Free Enterprise, and Deregulation |
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77 | (1) |
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5-1b Regulation of Unfair Competition |
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77 | (1) |
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5-2 Regulation of Horizontal Markets and Competitors |
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77 | (5) |
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78 | (1) |
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79 | (1) |
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5-2c Boycotts and Refusals to Deal |
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79 | (3) |
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5-2d Mergers Among Competitors |
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82 | (1) |
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5-3 Regulation of the Supply Chain and Vertical Trade Restraints |
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82 | (5) |
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5-3a Price Discrimination |
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82 | (2) |
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5-3b Exclusive Dealings and Territories |
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84 | (1) |
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5-3c Resale Price Maintenance |
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84 | (1) |
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85 | (1) |
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5-3e Mergers Along the Supply Chain |
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86 | (1) |
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5-4 Remedies for Anticompetitive Behavior |
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87 | (5) |
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87 | (1) |
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87 | (5) |
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Chapter 6 Administrative Agencies |
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92 | (20) |
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6-1 Nature of the Administrative Agency |
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93 | (4) |
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6-1a Purpose of Administrative Agencies |
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93 | (1) |
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6-1b Uniqueness of Administrative Agencies |
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93 | (1) |
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6-1c Open Operation of Administrative Agencies |
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94 | (3) |
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6-2 Legislative Power of the Agency |
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97 | (4) |
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6-2a Agency's Regulations as Law |
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97 | (1) |
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6-2b Agency Adoption of Regulations |
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97 | (4) |
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6-3 Executive Power of the Agency |
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101 | (1) |
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6-3a Enforcement or Execution of the Law |
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101 | (1) |
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6-3b Constitutional Limitations on Administrative Investigation |
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101 | (1) |
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6-4 Judicial Power of the Agency |
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102 | (10) |
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6-4a The Agency as a Specialized Court |
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102 | (2) |
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6-4b Punishment and Enforcement Powers of Agencies |
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104 | (1) |
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6-4c Exhaustion of Administrative Remedies |
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104 | (1) |
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6-4d Appeal from an Administrative Agency Action |
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104 | (8) |
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112 | (29) |
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113 | (8) |
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7-1a Nature and Classification of Crimes |
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113 | (1) |
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7-1b Basis of Criminal Liability |
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113 | (1) |
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7-1c Responsibility for Criminal Acts |
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114 | (1) |
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7-1d Federal Laws Targeting Criminal Responsibility of Officers and Directors |
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115 | (6) |
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7-1e Indemnification of Crime Victims |
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121 | (1) |
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121 | (8) |
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122 | (1) |
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122 | (1) |
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123 | (1) |
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123 | (1) |
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124 | (1) |
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125 | (1) |
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7-2g Foreign Corrupt Practices Act |
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125 | (1) |
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125 | (1) |
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125 | (1) |
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126 | (1) |
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7-2k False Claims and Pretenses |
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126 | (1) |
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127 | (1) |
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127 | (1) |
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127 | (1) |
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7-2o Obstruction of Justice: Sarbanes-Oxley (SOX) |
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127 | (1) |
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7-2p Corporate Fraud: SOX |
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128 | (1) |
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7-2q The Common Law Crimes |
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128 | (1) |
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7-3 Criminal Law and the Computer |
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129 | (4) |
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7-3a What Is a Computer Crime? |
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129 | (1) |
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7-3b The Computer as Victim |
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129 | (1) |
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7-3c Unauthorized Use of Computers |
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130 | (1) |
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7-3d The Electronic Communications Privacy Act (ECPA) |
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130 | (2) |
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7-3e Diverted Delivery by Computer |
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132 | (1) |
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7-3f Economic Espionage by Computer |
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132 | (1) |
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7-3g Electronic Fund Transfer Crimes |
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132 | (1) |
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7-3h Circumventing Copyright Protection Devices via Computer |
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132 | (1) |
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132 | (1) |
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7-4 Criminal Procedure Rights for Businesses |
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133 | (8) |
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7-4a Fourth Amendment Rights for Businesses |
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133 | (2) |
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7-4b Fifth Amendment Self-incrimination Rights for Businesses |
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135 | (1) |
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7-4c Due Process Rights for Businesses |
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135 | (6) |
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141 | (22) |
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142 | (1) |
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142 | (1) |
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8-1b Tort and Crime Distinguished |
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142 | (1) |
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142 | (1) |
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143 | (8) |
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143 | (1) |
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144 | (1) |
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144 | (1) |
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8-2d Intentional Infliction of Emotional Distress |
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145 | (1) |
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145 | (3) |
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148 | (3) |
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8-2g Product Disparagement |
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151 | (1) |
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8-2h Wrongful Interference with Contracts |
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151 | (1) |
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151 | (1) |
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151 | (6) |
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8-3a Elements of Negligence |
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152 | (2) |
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8-3b Defenses to Negligence |
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154 | (3) |
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157 | (6) |
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8-4a What Is Strict Liability? |
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158 | (1) |
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8-4b Imposing Strict Liability |
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158 | (5) |
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Chapter 9 Intellectual Property Rights |
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163 | (24) |
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9-1 Trademarks and Service Marks |
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164 | (6) |
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164 | (1) |
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9-1b International Registration |
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165 | (1) |
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165 | (1) |
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9-1d Proving Trademark Infringement |
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166 | (1) |
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9-1e Remedies for Improper Use of Marks |
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167 | (1) |
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9-1f Abandonment of Exclusive Right to Mark |
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167 | (1) |
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9-1g Trade Dress Protection |
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167 | (1) |
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9-1h Limited Lanham Act Protection of Product Design |
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168 | (1) |
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9-1i Prevention of Dilution of Famous Marks |
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168 | (1) |
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9-1j Internet Domain Names and Trademark Rights |
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169 | (1) |
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169 | (1) |
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170 | (5) |
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9-2a Duration of Copyright |
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170 | (1) |
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171 | (1) |
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9-2c What Is Copyrightable? |
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171 | (1) |
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9-2d Rights of Copyright Holders |
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171 | (1) |
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9-2e The Fair Use Exception to Copyright Exclusivity |
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172 | (1) |
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9-2f Secondary Liability for Infringement |
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173 | (1) |
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9-2g Digital Millennium Copyright Act |
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173 | (1) |
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9-2h Copyright Protection of Computer Programs |
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174 | (1) |
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175 | (5) |
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9-3a Types, Duration, and Notice |
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175 | (1) |
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176 | (2) |
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9-3c Patentable Business Methods |
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178 | (1) |
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179 | (1) |
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180 | (7) |
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9-4a The Defend Trade Secrets Act and State Law |
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180 | (1) |
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181 | (1) |
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182 | (1) |
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9-4d The Economic Espionage Act |
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182 | (5) |
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Chapter 10 The Legal Environment of International Trade |
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187 | (22) |
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10-1 Conducting Business Internationally |
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188 | (1) |
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10-1a Forms of International Business |
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188 | (1) |
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10-1 The International Contract |
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189 | (1) |
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190 | (10) |
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10-2a Tariffs and Barriers to Trade |
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190 | (2) |
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10-2b The World Trade Organization |
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192 | (1) |
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10-2c Agreements Administered Under the WTO |
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192 | (1) |
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10-2d Protecting Trademarks Worldwide |
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193 | (1) |
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10-2e Copyright Protection |
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194 | (1) |
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194 | (1) |
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195 | (1) |
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10-2h The Dispute Settlement Understanding |
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196 | (1) |
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10-2i The Doha Development Agenda |
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196 | (1) |
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10-2j Regional Trade Agreements |
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197 | (1) |
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10-2k Unfair Trade Practices |
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198 | (2) |
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10-3 Issues Confronting Companies Engaged in International Business |
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200 | (9) |
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200 | (1) |
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10-3b The Foreign Corrupt Practices Act |
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200 | (2) |
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10-3c Disputes with Nations and International Organizations |
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202 | (7) |
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Chapter 11 Nature and Classes of Contracts: Contracting on the Internet |
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209 | (17) |
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210 | (2) |
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11-1a Definition of a Contract |
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210 | (1) |
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11-1b Elements of a Contract |
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210 | (1) |
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11-1c Subject Matter of Contracts |
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210 | (1) |
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11-1d Parties to a Contract |
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210 | (1) |
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11-1e How a Contract Arises |
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211 | (1) |
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11-1f Intent to Make a Binding Agreement |
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211 | (1) |
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11-1g Freedom of Contract |
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212 | (1) |
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11-2 Classes of Contracts |
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212 | (9) |
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11-2a Formal and Informal Contracts |
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212 | (1) |
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11-2b Express and Implied Contracts |
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212 | (1) |
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11-2c Valid and Voidable Contracts and Void Agreements |
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213 | (1) |
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11-2d Executed and Executory Contracts |
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214 | (1) |
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11-2e Bilateral and Unilateral Contracts |
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214 | (1) |
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11-2f Fixed Price or Cost Plus Contracts |
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215 | (1) |
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216 | (5) |
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11-3 Contracting on the Internet |
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221 | (5) |
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Chapter 12 Formation of Contracts: Offer and Acceptance |
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226 | (21) |
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12-1 Requirements of an Offer |
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227 | (7) |
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12-1a Contractual Intention |
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227 | (2) |
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229 | (4) |
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12-1c Communication of Offer to Offeree |
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233 | (1) |
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12-2 Termination of Offer |
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234 | (3) |
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12-2a Revocation of Offer by Offeror |
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234 | (1) |
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12-2b Counteroffer by Offeree |
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235 | (1) |
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12-2c Rejection of Offer by Offeree |
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236 | (1) |
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236 | (1) |
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12-2e Death or Disability of Either Party |
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237 | (1) |
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12-2f Subsequent Illegality |
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237 | (1) |
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237 | (10) |
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12-3a What Constitutes an Acceptance? |
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237 | (1) |
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12-3b Privilege of Offeree |
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237 | (1) |
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12-3c Effect of Acceptance |
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237 | (1) |
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12-3d Nature of Acceptance |
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237 | (1) |
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238 | (1) |
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12-3f Manner and Time of Acceptance |
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238 | (1) |
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12-3g Communication of Acceptance |
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239 | (3) |
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242 | (5) |
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Chapter 13 Capacity and Genuine Assent |
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247 | (21) |
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13-1 Contractual Capacity |
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248 | (5) |
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13-1a Contractual Capacity Defined |
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248 | (1) |
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249 | (3) |
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13-1c Mentally Incompetent Persons |
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252 | (1) |
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13-1d Intoxicated Persons |
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252 | (1) |
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253 | (2) |
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253 | (1) |
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254 | (1) |
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13-2c Mistake in the Transcription or Printing of the Contract: Reformation |
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254 | (1) |
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255 | (5) |
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13-3a Intentional Misrepresentation |
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255 | (1) |
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256 | (2) |
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13-3c Negligent Misrepresentation |
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258 | (1) |
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259 | (1) |
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260 | (8) |
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260 | (1) |
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261 | (7) |
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268 | (13) |
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269 | (3) |
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14-1a Consideration Defined and Explained |
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269 | (1) |
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269 | (1) |
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14-1c Adequacy of Consideration |
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270 | (1) |
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14-1d Forbearance as Consideration |
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271 | (1) |
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271 | (1) |
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272 | (4) |
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14-2a Preexisting Legal Obligation |
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272 | (2) |
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274 | (1) |
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275 | (1) |
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14-3 Exceptions to the Laws of Consideration |
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276 | (5) |
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14-3a Exceptions to Consideration |
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276 | (5) |
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Chapter 15 Legality and Public Policy |
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281 | (18) |
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282 | (4) |
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15-1a Effect of Illegality |
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282 | (1) |
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15-1b Exceptions to Effect of Illegality |
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282 | (1) |
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283 | (1) |
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15-1d Crimes and Civil Wrongs |
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283 | (1) |
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15-1e Good Faith and Fairness |
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283 | (1) |
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15-1f Unconscionable Clauses |
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284 | (2) |
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15-2 Agreements Affecting Public Welfare |
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286 | (2) |
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15-2a Agreements Contrary to Public Policy |
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287 | (1) |
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15-2b Gambling, Wagers, and Lotteries |
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287 | (1) |
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15-3 Regulation of Business |
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288 | (11) |
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15-3a Effect of Violation |
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288 | (1) |
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15-3b Statutory Regulation of Contracts |
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289 | (1) |
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15-3c Licensed Callings or Dealings |
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289 | (1) |
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15-3d Contracts in Restraint of Trade |
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290 | (1) |
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15-3e Agreements Not to Compete |
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290 | (2) |
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15-3f Usurious Agreements |
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292 | (7) |
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Chapter 16 Writing, Electronic Forms, and Interpretation of Contracts |
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299 | (21) |
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300 | (8) |
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16-1a Validity of Oral Contracts |
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300 | (1) |
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16-1b Contracts That Must Be Evidenced by a Writing |
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301 | (5) |
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306 | (1) |
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16-1d Effect of Noncompliance |
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307 | (1) |
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308 | (2) |
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16-2a Exclusion of Parol Evidence |
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308 | (1) |
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16-2b When the Parol Evidence Rule Does Not Apply |
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309 | (1) |
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16-3 Rules of Construction and Interpretation |
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310 | (10) |
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16-3a Intention of the Parties |
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310 | (1) |
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311 | (1) |
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16-3c Contradictory and Ambiguous Terms |
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312 | (1) |
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313 | (1) |
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314 | (1) |
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16-3f Avoidance of Hardship |
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315 | (5) |
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Chapter 17 Third Persons and Contracts |
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320 | (16) |
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17-1 Third-Party Beneficiary Contracts |
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321 | (3) |
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321 | (2) |
|
17-1b Modification or Termination of Intended Third-Party Beneficiary Contract |
|
|
323 | (1) |
|
17-1c Limitations on Intended Third-Party Beneficiary |
|
|
323 | (1) |
|
17-1d Incidental Beneficiaries |
|
|
323 | (1) |
|
|
324 | (12) |
|
|
324 | (1) |
|
|
325 | (1) |
|
17-2c Notice of Assignment |
|
|
325 | (1) |
|
17-2d Assignment of Right to Money |
|
|
326 | (2) |
|
17-2e Nonassignable Rights |
|
|
328 | (1) |
|
|
329 | (1) |
|
17-2g Continuing Liability of Assignor |
|
|
329 | (1) |
|
17-2h Liability of Assignee |
|
|
330 | (1) |
|
17-2i Warranties of Assignor |
|
|
330 | (1) |
|
17-2j Delegation of Duties |
|
|
331 | (5) |
|
Chapter 18 Discharge of Contracts |
|
|
336 | (21) |
|
18-1 Conditions Relating to Performance |
|
|
337 | (2) |
|
18-1a Classifications of Conditions |
|
|
337 | (2) |
|
18-2 Discharge by Performance |
|
|
339 | (5) |
|
18-2a Normal Discharge of Contracts |
|
|
339 | (1) |
|
18-2b Nature of Performance |
|
|
339 | (1) |
|
18-2c Time of Performance |
|
|
340 | (1) |
|
18-2d Adequacy of Performance |
|
|
341 | (3) |
|
18-3 Discharge by Action of Parties |
|
|
344 | (2) |
|
18-3a Discharge by Unilateral Action |
|
|
344 | (1) |
|
18-3b Discharge by Agreement |
|
|
344 | (2) |
|
18-4 Discharge by External Causes |
|
|
346 | (11) |
|
18-4a Discharge by Impossibility |
|
|
346 | (2) |
|
18-4b Developing Doctrines |
|
|
348 | (2) |
|
18-4c Temporary Impossibility |
|
|
350 | (1) |
|
18-4d Discharge by Operation of Law |
|
|
350 | (7) |
|
Chapter 19 Breach of Contract and Remedies |
|
|
357 | (22) |
|
19-1 What Constitutes a Breach of Contract? |
|
|
358 | (1) |
|
19-1a Definition of Breach |
|
|
358 | (1) |
|
19-1b Anticipatory Breach |
|
|
358 | (1) |
|
|
359 | (2) |
|
19-2a Cure of Breach by Waiver |
|
|
360 | (1) |
|
19-2b Existence and Scope of Waiver |
|
|
360 | (1) |
|
19-2c Reservation of Rights |
|
|
361 | (1) |
|
19-3 Remedies for Breach of Contract |
|
|
361 | (6) |
|
19-3a Remedies upon Anticipatory Repudiation |
|
|
361 | (1) |
|
19-3b Remedies in General and the Measure of Damages |
|
|
361 | (1) |
|
|
362 | (3) |
|
|
365 | (1) |
|
19-3e Action for Specific Performance |
|
|
366 | (1) |
|
19-3f Action for an Injunction |
|
|
366 | (1) |
|
19-3g Reformation of Contract by a Court |
|
|
366 | (1) |
|
19-4 Contract Provisions Affecting Remedies and Damages |
|
|
367 | (12) |
|
19-4a Limitation of Remedies |
|
|
367 | (1) |
|
|
368 | (1) |
|
|
369 | (1) |
|
19-4d Limitation of Liability Clauses |
|
|
369 | (10) |
|
PART 3 Sales and Leases of Goods |
|
|
|
Chapter 20 Personal Property and Bailments |
|
|
379 | (21) |
|
|
380 | (10) |
|
20-1a Personal Property in Context |
|
|
380 | (1) |
|
20-1b Title to Personal Property |
|
|
380 | (1) |
|
|
380 | (5) |
|
20-1d Finding of Lost Property |
|
|
385 | (1) |
|
20-1e Occupation of Personal Property |
|
|
385 | (2) |
|
|
387 | (1) |
|
20-1g Multiple Ownership of Personal Property |
|
|
388 | (2) |
|
|
390 | (1) |
|
|
390 | (10) |
|
|
390 | (1) |
|
20-2b Elements of Bailment |
|
|
391 | (1) |
|
20-2c Nature of the Parties' Interests |
|
|
392 | (1) |
|
20-2d Classification of Ordinary Bailments |
|
|
393 | (1) |
|
20-2e Renting of Space Distinguished |
|
|
393 | (1) |
|
20-2f Duties and Rights of the Bailee |
|
|
394 | (1) |
|
20-2g Breach of Duty of Care: Burden of Proof |
|
|
394 | (1) |
|
20-2h Liability for Defects in Bailed Property |
|
|
395 | (1) |
|
20-2i Contract Modification of Liability |
|
|
395 | (5) |
|
Chapter 21 Legal Aspects of Supply Chain Management |
|
|
400 | (22) |
|
|
401 | (5) |
|
|
401 | (1) |
|
21-1b Rights and Duties of Warehouses |
|
|
401 | (1) |
|
|
402 | (1) |
|
21-1d Rights of Holders of Warehouse Receipts |
|
|
402 | (3) |
|
|
405 | (1) |
|
21-1f Limitation of Liability of Warehouses |
|
|
405 | (1) |
|
|
406 | (7) |
|
|
406 | (1) |
|
|
407 | (1) |
|
21-2c Rights of Common Carrier |
|
|
408 | (1) |
|
21-2d Duties of Common Carrier |
|
|
408 | (1) |
|
21-2e Liabilities of Common Carrier |
|
|
409 | (4) |
|
21-3 Factors and Consignments |
|
|
413 | (1) |
|
|
413 | (1) |
|
21-3b Effect of Factor Transaction |
|
|
414 | (1) |
|
|
414 | (8) |
|
|
414 | (1) |
|
21-4b Duration of Guest Relationship |
|
|
415 | (1) |
|
21-4c Hotelkeepers Liability for Guest's Property |
|
|
415 | (1) |
|
|
416 | (1) |
|
21-4e Boarders or Lodgers |
|
|
416 | (6) |
|
Chapter 22 Nature and Form of Sales |
|
|
422 | (26) |
|
22-1 Nature of the Sale of Goods |
|
|
423 | (10) |
|
22-1a Subject Matter of Sales |
|
|
423 | (1) |
|
22-1b Sale Distinguished from Other Transactions |
|
|
424 | (1) |
|
22-1c Formation of Sales Contracts |
|
|
425 | (6) |
|
22-1d Terms in the Formed Contract |
|
|
431 | (2) |
|
|
433 | (1) |
|
22-2 Form of Sales Contract |
|
|
433 | (6) |
|
|
434 | (1) |
|
22-2b Nature of the Record Required |
|
|
434 | (3) |
|
22-2c Effect of Noncompliance |
|
|
437 | (1) |
|
22-2d Exceptions to Requirement of a Record |
|
|
437 | (2) |
|
22-3 Uniform Law for International Sales |
|
|
439 | (1) |
|
|
439 | (1) |
|
|
439 | (2) |
|
|
440 | (1) |
|
22-4b Form of Lease Contract |
|
|
440 | (1) |
|
|
441 | (7) |
|
|
441 | (7) |
|
Chapter 23 Title and Risk of Loss |
|
|
448 | (22) |
|
23-1 Identifying Types of Potential Problems and Transactions |
|
|
449 | (1) |
|
|
449 | (1) |
|
|
449 | (1) |
|
|
449 | (1) |
|
23-2 Determining Rights: Identification of Goods |
|
|
450 | (1) |
|
|
450 | (1) |
|
|
450 | (1) |
|
|
450 | (1) |
|
23-2d Effect of Identification |
|
|
451 | (1) |
|
23-3 Determining Rights: Passage of Title |
|
|
451 | (7) |
|
23-3a Passage of Title Using Documents of Title |
|
|
451 | (1) |
|
23-3b Passage of Title in Nonshipment Contracts |
|
|
452 | (1) |
|
23-3c Passage of Title in Warehouse Arrangements |
|
|
452 | (1) |
|
23-3d Passage of Title in Bailments and Other Forms of Possession |
|
|
452 | (3) |
|
23-3e Delivery and Shipment Terms |
|
|
455 | (2) |
|
23-3f Passage of Title in Shipment Contracts |
|
|
457 | (1) |
|
23-4 Determining Rights: Risk of Loss |
|
|
458 | (4) |
|
23-4a Risk of Loss in Nonshipment Contracts |
|
|
458 | (1) |
|
23-4b Risk of Loss in Shipment Contracts |
|
|
458 | (1) |
|
23-4c Damage to or Destruction of Goods |
|
|
459 | (2) |
|
23-4d Effect of Seller's Breach in Risk of Loss |
|
|
461 | (1) |
|
23-5 Determining Rights: Special Situations |
|
|
462 | (8) |
|
23-5a Returnable Goods Transactions |
|
|
462 | (1) |
|
23-5b Consignments and Factors |
|
|
463 | (1) |
|
23-5c Self-Service Stores |
|
|
463 | (1) |
|
|
464 | (6) |
|
Chapter 24 Product Liability: Warranties and Torts |
|
|
470 | (23) |
|
|
471 | (1) |
|
24-1a Theories of Liability |
|
|
471 | (1) |
|
|
471 | (1) |
|
24-1c Who Is Liable in Product Liability |
|
|
471 | (1) |
|
|
472 | (5) |
|
24-2a Definition of Express Warranty |
|
|
473 | (1) |
|
24-2b Seller's Opinion or Statement of Value |
|
|
474 | (1) |
|
24-2c Warranty of Conformity to Description, Sample, or Model |
|
|
475 | (1) |
|
24-2d Federal Regulation of Express Warranties |
|
|
476 | (1) |
|
24-2e Effect of Breach of Express Warranty |
|
|
477 | (1) |
|
|
477 | (7) |
|
24-3a Definition of Implied Warranty |
|
|
478 | (1) |
|
24-3b Implied Warranties of Sellers |
|
|
478 | (1) |
|
24-3c Additional Implied Warranties of Merchant Sellers |
|
|
479 | (2) |
|
24-3d Implied Warranties in Particular Sales |
|
|
481 | (2) |
|
24-3e Necessity of Defect |
|
|
483 | (1) |
|
24-3f Warranties in the International Sale of Goods |
|
|
484 | (1) |
|
24-4 Disclaimer of Warranties |
|
|
484 | (2) |
|
24-4a Validity of Disclaimer |
|
|
484 | (1) |
|
24-4b Particular Language for Disclaimers |
|
|
484 | (1) |
|
24-4c Exclusion of Warranties by Examination of Goods |
|
|
485 | (1) |
|
24-4d Postsale Disclaimer |
|
|
486 | (1) |
|
24-5 Other Theories of Product Liability |
|
|
486 | (7) |
|
|
486 | (1) |
|
|
486 | (1) |
|
24-5c Strict Tort Liability |
|
|
486 | (1) |
|
24-5d Cumulative Theories of Liability |
|
|
487 | (6) |
|
Chapter 25 Obligations and Performance |
|
|
493 | (17) |
|
|
494 | (3) |
|
25-1a Obligation of Good Faith |
|
|
494 | (1) |
|
25-1b Time Requirements of Obligations |
|
|
495 | (1) |
|
25-1c Repudiation of the Contract |
|
|
495 | (1) |
|
25-1d Adequate Assurance of Performance |
|
|
496 | (1) |
|
25-2 Duties of the Parties |
|
|
497 | (13) |
|
25-2a Seller's Duty to Deliver |
|
|
497 | (1) |
|
25-2b Buyer's Duty upon Receipt of Goods |
|
|
498 | (1) |
|
25-2c Buyer's Duty to Accept Goods |
|
|
499 | (3) |
|
25-2d Buyer's Duty to Pay |
|
|
502 | (1) |
|
|
503 | (1) |
|
25-2f When Duties Are Excused |
|
|
503 | (7) |
|
Chapter 26 Remedies for Breach of Sales Contracts |
|
|
510 | (21) |
|
26-1 Statute of Limitations |
|
|
511 | (1) |
|
26-1a Time Limits for Suits Under the UCC |
|
|
511 | (1) |
|
26-1b Time Limits for Other Suits |
|
|
511 | (1) |
|
26-2 Remedies of the Seller |
|
|
511 | (4) |
|
|
511 | (1) |
|
26-2b Seller's Remedy of Stopping Shipment |
|
|
512 | (1) |
|
|
512 | (1) |
|
26-2d Cancellation by Seller |
|
|
513 | (1) |
|
26-2e Seller's Action for Damages Under the Market Price Formula |
|
|
513 | (1) |
|
26-2f Seller's Action for Lost Profits |
|
|
514 | (1) |
|
26-2g Other Types of Damages |
|
|
514 | (1) |
|
26-2h Seller's Action for the Purchase Price |
|
|
514 | (1) |
|
26-2i Seller's Nonsale Remedies |
|
|
515 | (1) |
|
26-3 Remedies of the Buyer |
|
|
515 | (6) |
|
26-3a Rejection of Improper Tender |
|
|
515 | (1) |
|
26-3b Revocation of Acceptance |
|
|
516 | (1) |
|
26-3c Buyer's Action for Damages for Nondelivery---Market Price Recovery |
|
|
516 | (1) |
|
26-3d Buyer's Action for Damages for Nondelivery---Cover Price Recovery |
|
|
516 | (1) |
|
26-3e Other Types of Damages |
|
|
517 | (1) |
|
26-3f Action for Breach of Warranty |
|
|
517 | (2) |
|
26-3g Cancellation by Buyer |
|
|
519 | (1) |
|
26-3h Buyer's Resale of Goods |
|
|
519 | (1) |
|
26-3i Action for Specific Performance |
|
|
520 | (1) |
|
26-3j Nonsale Remedies of the Buyer |
|
|
520 | (1) |
|
26-4 Contract Provisions on Remedies |
|
|
521 | (1) |
|
26-4a Limitation of Damages |
|
|
521 | (1) |
|
26-4b Limitation of Remedies |
|
|
522 | (1) |
|
26-5 Remedies in the International Sale of Goods |
|
|
522 | (9) |
|
26-5a Remedies of the Seller |
|
|
523 | (1) |
|
26-5b Remedies of the Buyer |
|
|
523 | (8) |
|
PART 4 Negotiable Instruments |
|
|
|
Chapter 27 Negotiable Instruments: Types, Parties, Transfer, and Liability |
|
|
531 | (28) |
|
27-1 Types of Instruments and Parties |
|
|
532 | (2) |
|
27-1a Definition of Negotiable Instruments and UCC Article 3 |
|
|
532 | (1) |
|
27-1b Kinds of Instruments |
|
|
532 | (1) |
|
|
532 | (1) |
|
27-1d Parties to Instruments |
|
|
533 | (1) |
|
|
534 | (5) |
|
27-2a Definition of Negotiability |
|
|
534 | (1) |
|
27-2b Requirements for Negotiability |
|
|
534 | (5) |
|
27-3 Transfer of Negotiable Instruments: Negotiation |
|
|
539 | (9) |
|
27-3a What Is Negotiation? |
|
|
539 | (1) |
|
27-3b How Negotiation Occurs: Bearer Instruments |
|
|
540 | (1) |
|
27-3c How Negotiation Occurs: Order Instruments |
|
|
541 | (3) |
|
27-3d How Negotiation Occurs: Holders in Due Course |
|
|
544 | (2) |
|
27-3e Holder in Due Course (HDC) Requirements |
|
|
546 | (2) |
|
27-4 Defenses to Payment of a Negotiable Instrument |
|
|
548 | (4) |
|
|
548 | (2) |
|
|
550 | (2) |
|
27-5 Liability of the Parties |
|
|
552 | (7) |
|
27-5a The Contract Roles of Parties and Their Liability |
|
|
552 | (1) |
|
27-5b The Steps for Enforcing Contract Liability |
|
|
552 | (1) |
|
27-5c The Warranty Liabilities |
|
|
553 | (6) |
|
Chapter 28 Checks, Banks, and Funds Transfers |
|
|
559 | (30) |
|
|
560 | (12) |
|
28-1a The Basics on Checks |
|
|
561 | (3) |
|
28-1b Presentment for Obtaining Payment on a Check |
|
|
564 | (1) |
|
28-1c Dishonor of a Check |
|
|
565 | (2) |
|
|
567 | (1) |
|
28-1e The Customer-Bank Relationship |
|
|
568 | (4) |
|
|
572 | (4) |
|
28-2a Payment over a Stop Payment Order |
|
|
572 | (1) |
|
28-2b Payment on a Forged Signature of Drawer |
|
|
573 | (1) |
|
28-2c Payment on Quasi Forgeries: The Impostor Rule |
|
|
573 | (1) |
|
28-2d Payment on a Forged or Missing Indorsement |
|
|
574 | (1) |
|
28-2e Alteration of a Check |
|
|
575 | (1) |
|
28-2f Unauthorized Collection of a Check |
|
|
575 | (1) |
|
|
575 | (1) |
|
28-3 Consumer Funds Transfers |
|
|
576 | (3) |
|
28-3a Electronic Funds Transfer Act |
|
|
577 | (1) |
|
28-3b Types of Electronic Funds Transfer Systems |
|
|
577 | (1) |
|
|
578 | (1) |
|
|
579 | (10) |
|
|
579 | (1) |
|
28-4b Characteristics of Funds Transfers |
|
|
579 | (1) |
|
28-4c Pattern of Funds Transfers |
|
|
579 | (1) |
|
28-4d Scope of UCC Article 4A |
|
|
579 | (1) |
|
|
580 | (1) |
|
28-4f Manner of Transmitting Payment Order |
|
|
580 | (1) |
|
28-4g Regulation by Agreement and Funds Transfer System Rules |
|
|
581 | (1) |
|
28-4h Reimbursement of the Bank |
|
|
581 | (1) |
|
28-4i Error in Funds Transfer |
|
|
581 | (1) |
|
|
582 | (7) |
|
PART 5 Debtor-Creditor Relationships |
|
|
|
Chapter 29 Nature of the Debtor-Creditor Relationship |
|
|
589 | (18) |
|
29-1 Creation of the Credit Relationship |
|
|
590 | (1) |
|
29-2 Suretyship and Guaranty |
|
|
590 | (8) |
|
|
590 | (1) |
|
29-2b Indemnity Contract Distinguished |
|
|
591 | (1) |
|
29-2c Creation of the Relationship |
|
|
591 | (2) |
|
|
593 | (2) |
|
29-2e Defenses of Sureties |
|
|
595 | (3) |
|
|
598 | (9) |
|
|
600 | (1) |
|
|
601 | (1) |
|
|
601 | (1) |
|
|
602 | (1) |
|
|
602 | (1) |
|
29-3f Reimbursement of Issuer |
|
|
602 | (5) |
|
Chapter 30 Consumer Protection |
|
|
607 | (26) |
|
|
608 | (4) |
|
30-1a Expansion of Consumer Protection |
|
|
608 | (1) |
|
|
608 | (1) |
|
30-1c Who Is Liable Under Consumer Protection Statutes? |
|
|
609 | (1) |
|
30-1d When Is There Liability Under Consumer Protection Statutes? |
|
|
609 | (1) |
|
30-1e What Remedies Do Consumers Have? |
|
|
610 | (1) |
|
30-1f What Are the Civil and Criminal Penalties Under Consumer Protection Statutes? |
|
|
611 | (1) |
|
30-2 Areas of Consumer Protection |
|
|
612 | (21) |
|
|
612 | (2) |
|
|
614 | (2) |
|
|
616 | (1) |
|
30-2d The Consumer Contract |
|
|
617 | (2) |
|
|
619 | (1) |
|
|
620 | (2) |
|
|
622 | (1) |
|
|
622 | (1) |
|
30-2i Preservation of Consumer Defenses |
|
|
622 | (1) |
|
|
622 | (1) |
|
30-2k Credit, Collection, and Billing Methods |
|
|
623 | (1) |
|
30-2l Protection of Credit Standing and Reputation |
|
|
624 | (3) |
|
30-2m Other Consumer Protections |
|
|
627 | (6) |
|
Chapter 31 Secured Transactions in Personal Property |
|
|
633 | (29) |
|
31-1 Creation of Secured Transactions |
|
|
634 | (5) |
|
|
634 | (1) |
|
31-1b Creation of a Security Interest |
|
|
635 | (2) |
|
31-1c Purchase Money Security Interest |
|
|
637 | (1) |
|
31-1d The Nature and Classification of Collateral |
|
|
637 | (2) |
|
31-2 Perfection of Secured Transactions |
|
|
639 | (7) |
|
31-2a Perfection by Creditor's Possession |
|
|
639 | (1) |
|
31-2b Perfection for Consumer Goods |
|
|
640 | (1) |
|
31-2c Perfection for Health Care Insurance Receivables |
|
|
640 | (1) |
|
31-2d Automatic Perfection |
|
|
640 | (1) |
|
31-2e Temporary Perfection |
|
|
640 | (1) |
|
31-2f Perfection by Control |
|
|
641 | (1) |
|
31-2g Perfection for Motor Vehicles |
|
|
641 | (1) |
|
31-2h Perfection by Filing a Financing Statement |
|
|
642 | (3) |
|
|
645 | (1) |
|
31-3 Rights of Parties Before Default |
|
|
646 | (1) |
|
31-3a Statement of Account |
|
|
646 | (1) |
|
31-3b Termination Statements |
|
|
646 | (1) |
|
31-3c Correction Statements |
|
|
646 | (1) |
|
|
647 | (6) |
|
31-4a Unsecured Party Versus Unsecured Party |
|
|
647 | (1) |
|
31-4b Secured Party Versus Unsecured Party |
|
|
647 | (1) |
|
31-4c Secured Party Versus Secured Party |
|
|
647 | (1) |
|
31-4d Perfected Secured Party Versus Secured Party |
|
|
647 | (1) |
|
31-4e Perfected Secured Party Versus Perfected Secured Party |
|
|
648 | (2) |
|
31-4f Secured Party Versus Buyer of Collateral from Debtor |
|
|
650 | (3) |
|
31-5 Rights of Parties After Default |
|
|
653 | (9) |
|
31-5a Creditor's Possession and Disposition of Collateral |
|
|
653 | (2) |
|
31-5b Creditor's Retention of Collateral |
|
|
655 | (1) |
|
31-5c Debtor's Right of Redemption |
|
|
655 | (1) |
|
31-5d Disposition of Collateral |
|
|
655 | (1) |
|
31-5e Postdisposition Accounting |
|
|
656 | (6) |
|
|
662 | (27) |
|
|
663 | (1) |
|
|
663 | (1) |
|
32-1b Types of Bankruptcy Proceedings |
|
|
663 | (1) |
|
32-2 How Bankruptcy Is Declared |
|
|
664 | (5) |
|
32-2a Declaration of Voluntary Bankruptcy |
|
|
664 | (3) |
|
32-2b Declaration of Involuntary Bankruptcy |
|
|
667 | (1) |
|
|
668 | (1) |
|
32-2d If the Creditors Are Wrong: Rights of Debtor in an Involuntary Bankruptcy |
|
|
668 | (1) |
|
32-3 Administration of the Bankruptcy Estate |
|
|
669 | (7) |
|
32-3a The Order of Relief |
|
|
669 | (1) |
|
|
670 | (1) |
|
32-3c Trustee in Bankruptcy |
|
|
670 | (1) |
|
32-3d The Bankrupt's Estate |
|
|
671 | (1) |
|
32-3e Preferential Transfers |
|
|
671 | (3) |
|
|
674 | (1) |
|
|
674 | (2) |
|
32-4 Debtor's Duties and Exemptions |
|
|
676 | (2) |
|
|
676 | (1) |
|
32-4b Debtor's Exemptions |
|
|
676 | (2) |
|
32-4c Debtor's Protection Against Discrimination |
|
|
678 | (1) |
|
32-5 Discharge in Bankruptcy |
|
|
678 | (3) |
|
32-5a Denial of Discharge |
|
|
678 | (3) |
|
32-6 Reorganization Plans Under Chapter 11 |
|
|
681 | (1) |
|
32-6a Contents of the Plan |
|
|
681 | (1) |
|
32-6b Confirmation of the Plan |
|
|
682 | (1) |
|
32-7 Payment Plans Under Chapter 13 |
|
|
682 | (7) |
|
32-7a Contents of the Plan |
|
|
682 | (1) |
|
32-7b Confirmation of the Plan |
|
|
682 | (1) |
|
32-7c Discharge of the Debtor |
|
|
682 | (7) |
|
|
689 | (24) |
|
33-1 The Insurance Contract |
|
|
690 | (7) |
|
|
690 | (1) |
|
|
690 | (2) |
|
|
692 | (1) |
|
33-1d Antilapse and Cancellation Statutes and Provisions |
|
|
693 | (1) |
|
33-1e Modification of Contract |
|
|
694 | (1) |
|
33-1f Interpretation of Contract |
|
|
694 | (1) |
|
|
695 | (1) |
|
|
695 | (1) |
|
33-1i Time Limitations on Insured |
|
|
696 | (1) |
|
33-1j Subrogation of Insurer |
|
|
696 | (1) |
|
|
697 | (16) |
|
33-2a Business Liability Insurance |
|
|
698 | (2) |
|
|
700 | (1) |
|
33-2c Fire and Homeowners Insurance |
|
|
701 | (1) |
|
33-2d Automobile Insurance |
|
|
702 | (1) |
|
|
703 | (10) |
|
PART 6 Agency and Employment |
|
|
|
|
713 | (22) |
|
34-1 Nature of the Agency Relationship |
|
|
714 | (2) |
|
34-1a Definitions and Distinctions |
|
|
714 | (2) |
|
34-1b Classification of Agents |
|
|
716 | (1) |
|
34-1c Agency Coupled with an Interest |
|
|
716 | (1) |
|
|
716 | (3) |
|
34-2a Authorization by Appointment |
|
|
716 | (1) |
|
34-2b Authorization by Conduct |
|
|
717 | (1) |
|
34-2c Agency by Ratification |
|
|
718 | (1) |
|
34-2d Proving the Agency Relationship |
|
|
719 | (1) |
|
|
719 | (3) |
|
34-3a Scope of Agent's Authority |
|
|
719 | (1) |
|
34-3b Effect of Proper Exercise of Authority |
|
|
720 | (1) |
|
34-3c Duty to Ascertain Extent of Agent's Authority |
|
|
720 | (1) |
|
34-3d Limitations on Agent's Authority |
|
|
721 | (1) |
|
34-4 Duties and Liabilities of Principal and Agent |
|
|
722 | (4) |
|
34-4a Duties and Liabilities of Agent During Agency |
|
|
722 | (3) |
|
34-4b Duties and Liabilities of Agent After Termination of Agency |
|
|
725 | (1) |
|
34-4c Duties and Liabilities of Principal to Agent |
|
|
725 | (1) |
|
34-5 Termination of Agency |
|
|
726 | (9) |
|
34-5a Termination by Act of Parties |
|
|
726 | (1) |
|
34-5b Termination by Operation of Law |
|
|
726 | (1) |
|
34-5c Disability of the Principal Under the UDPAA |
|
|
727 | (1) |
|
34-5d Termination of Agency Coupled with an Interest |
|
|
728 | (1) |
|
34-5e Protection of Agent from Termination of Authority |
|
|
728 | (1) |
|
34-5f Effect of Termination of Authority |
|
|
728 | (7) |
|
Chapter 35 Third Persons in Agency |
|
|
735 | (20) |
|
35-1 Liability of Agent to Third Person |
|
|
736 | (4) |
|
35-1a Action of Authorized Agent of Disclosed Principal |
|
|
736 | (1) |
|
35-1b Unauthorized Action |
|
|
736 | (1) |
|
35-1c Disclosure of Principal |
|
|
737 | (1) |
|
35-1d Assumption of Liability |
|
|
738 | (1) |
|
35-1e Execution of Contract |
|
|
739 | (1) |
|
|
739 | (1) |
|
35-2 Liability of Principal to Third Person |
|
|
740 | (3) |
|
|
740 | (1) |
|
|
741 | (1) |
|
|
742 | (1) |
|
|
742 | (1) |
|
35-3 Liability of Principal for Torts and Crimes of Agent |
|
|
743 | (7) |
|
35-3a Vicarious Liability for Torts and Crimes |
|
|
743 | (2) |
|
35-3b Negligent Hiring and Retention of Employees |
|
|
745 | (2) |
|
35-3c Negligent Supervision and Training |
|
|
747 | (1) |
|
|
747 | (1) |
|
35-3e Owner's Liability for Acts of an Independent Contractor |
|
|
748 | (1) |
|
35-3f Enforcement of Claim by Third Person |
|
|
749 | (1) |
|
35-4 Transactions with Sales Personnel |
|
|
750 | (5) |
|
35-4a Soliciting and Contracting Agents |
|
|
750 | (5) |
|
Chapter 36 Regulation of Employment |
|
|
755 | (33) |
|
36-1 The Employment Relationship |
|
|
756 | (8) |
|
36-1a Characteristics of Relationship |
|
|
756 | (1) |
|
36-1b Creation of Employment Relationship |
|
|
756 | (1) |
|
36-1c Duration and Termination of Employment Contract |
|
|
756 | (3) |
|
36-1d Whistleblower Protection Under the Sarbanes-Oxley and Dodd-Frank Acts |
|
|
759 | (2) |
|
36-1e Duties of the Employee |
|
|
761 | (1) |
|
36-1f Rights of the Employee |
|
|
761 | (3) |
|
36-2 Labor Relations Laws |
|
|
764 | (6) |
|
36-2a The National Labor Relations Act |
|
|
764 | (2) |
|
36-2b National Labor Relations Board |
|
|
766 | (1) |
|
|
766 | (1) |
|
36-2d Union Activity on Private Property |
|
|
766 | (1) |
|
36-2e Social Media and Section 7: Protected Activity for Union and Nonunion Workers |
|
|
767 | (1) |
|
36-2f Firing Employees for Union Activity |
|
|
767 | (1) |
|
36-2g Duty of Employer to Bargain Collectively |
|
|
768 | (1) |
|
|
769 | (1) |
|
36-2i Strike and Picketing Activity |
|
|
769 | (1) |
|
36-2j Regulation of Internal Union Affairs |
|
|
770 | (1) |
|
36-3 Pension Plans and Federal Regulation |
|
|
770 | (2) |
|
|
771 | (1) |
|
36-4 Unemployment Benefits, Family Leaves, and Social Security |
|
|
772 | (3) |
|
36-4a Unemployment Compensation |
|
|
772 | (1) |
|
36-4b Family and Medical Leaves of Absence |
|
|
773 | (1) |
|
36-4c Leaves for Military Service Under USERRA |
|
|
774 | (1) |
|
|
775 | (1) |
|
36-5 Employees' Health and Safety |
|
|
775 | (3) |
|
|
775 | (1) |
|
|
776 | (1) |
|
|
776 | (1) |
|
36-5d State "Right-to-Know" Legislation |
|
|
777 | (1) |
|
36-6 Compensation for Employees' Injuries |
|
|
778 | (1) |
|
36-6a Common Law Status of Employer |
|
|
778 | (1) |
|
|
778 | (1) |
|
|
779 | (3) |
|
36-7a Source of Privacy Rights |
|
|
780 | (1) |
|
36-7b Monitoring Employee Telephone Conversations |
|
|
780 | (1) |
|
|
780 | (1) |
|
|
781 | (1) |
|
36-7e Drug and Alcohol Testing |
|
|
782 | (1) |
|
36-8 Employment-Related Immigration Laws |
|
|
782 | (6) |
|
|
782 | (1) |
|
36-8b Employer Verification |
|
|
782 | (6) |
|
Chapter 37 Equal Employment Opportunity Law |
|
|
788 | (31) |
|
37-1 Title VII of the Civil Rights Act of 1964, as Amended |
|
|
789 | (5) |
|
37-1a Theories of Discrimination |
|
|
789 | (1) |
|
37-1b The Equal Employment Opportunity Commission |
|
|
790 | (3) |
|
37-1c Definition of "Supervisor" |
|
|
793 | (1) |
|
37-2 Protected Classes and Exceptions |
|
|
794 | (11) |
|
|
794 | (1) |
|
|
794 | (1) |
|
|
795 | (1) |
|
|
796 | (3) |
|
37-2e Developing Law Regarding Sexual Orientation and Gender Identity |
|
|
799 | (1) |
|
37-2f Protection Against Retaliation |
|
|
799 | (2) |
|
|
801 | (1) |
|
37-2h Title VII Exceptions |
|
|
801 | (2) |
|
37-2i Affirmative Action and Reverse Discrimination |
|
|
803 | (2) |
|
37-3 Other Equal Employment Opportunity (EEO)Laws |
|
|
805 | (6) |
|
|
805 | (1) |
|
|
805 | (2) |
|
37-3c Discrimination Against Persons with Disabilities |
|
|
807 | (3) |
|
|
810 | (1) |
|
37-4 Extraterritorial Employment |
|
|
811 | (8) |
|
PART 7 Business Organizations |
|
|
|
Chapter 38 Types of Business Organizations |
|
|
819 | (17) |
|
38-1 Principal Forms of Business Organizations |
|
|
820 | (1) |
|
38-1a Individual Proprietorships |
|
|
820 | (1) |
|
38-1b Partnerships, LLPs, and LLCs |
|
|
820 | (1) |
|
|
821 | (1) |
|
38-2 Specialized Forms of Organizations |
|
|
821 | (3) |
|
|
821 | (2) |
|
38-2b Unincorporated Associations |
|
|
823 | (1) |
|
|
824 | (1) |
|
38-3 The Franchise Business Format |
|
|
824 | (12) |
|
38-3a Definition and Types of Franchises |
|
|
825 | (1) |
|
38-3b The Franchise Agreement |
|
|
825 | (2) |
|
38-3c Special Protections Under Federal and State Laws |
|
|
827 | (1) |
|
|
828 | (1) |
|
38-3e Vicarious Liability Claims Against Franchisors |
|
|
828 | (3) |
|
38-3f Franchises and Employee Misclassifications |
|
|
831 | (5) |
|
|
836 | (25) |
|
|
837 | (6) |
|
|
837 | (1) |
|
39-1b Characteristics of a Partnership |
|
|
838 | (1) |
|
|
839 | (1) |
|
39-1d Partnership Agreement |
|
|
839 | (1) |
|
39-1e Determining the Existence of a Partnership |
|
|
839 | (3) |
|
39-1f Partners as to Third Persons |
|
|
842 | (1) |
|
39-1g Partnership Property |
|
|
842 | (1) |
|
39-1h Tenancy in Partnership |
|
|
842 | (1) |
|
39-1i Assignment of a Partner's Interest |
|
|
843 | (1) |
|
39-2 Authority of Partners |
|
|
843 | (3) |
|
39-2a Authority of Majority of Partners |
|
|
843 | (1) |
|
39-2b Express Authority of Individual Partners |
|
|
844 | (1) |
|
39-2c Customary Authority of Individual Partners |
|
|
844 | (1) |
|
39-2d Limitations on Authority |
|
|
844 | (1) |
|
39-2e Prohibited Transactions |
|
|
845 | (1) |
|
39-3 Duties, Rights, and Liabilities of Partners |
|
|
846 | (5) |
|
|
846 | (1) |
|
39-3b Rights of Partners as Owners |
|
|
847 | (2) |
|
39-3c Liability of Partners and Partnership |
|
|
849 | (1) |
|
39-3d Enforcement and Satisfaction of Creditors' Claims |
|
|
850 | (1) |
|
39-4 Dissolution and Termination |
|
|
851 | (10) |
|
39-4a Effect of Dissolution |
|
|
851 | (1) |
|
39-4b Dissolution by Act of the Parties |
|
|
851 | (1) |
|
39-4c Dissolution by Operation of Law |
|
|
852 | (1) |
|
39-4d Dissolution by Decree of Court |
|
|
852 | (1) |
|
39-4e Dissociation Under the RUPA |
|
|
853 | (1) |
|
39-4f Notice of Dissolution |
|
|
854 | (1) |
|
39-4g Winding Up Partnership Affairs |
|
|
855 | (1) |
|
39-4h Distribution of Assets |
|
|
855 | (1) |
|
39-4i Continuation of Partnership Business |
|
|
856 | (5) |
|
Chapter 40 LPs, LLCs, and LLPs |
|
|
861 | (15) |
|
40-1 The Arrival of Partnership Limited Liability |
|
|
862 | (1) |
|
|
862 | (3) |
|
40-2a Formation of Limited Partnerships |
|
|
862 | (1) |
|
40-2b Characteristics of Limited Partnerships |
|
|
863 | (2) |
|
40-3 Limited Liability Companies |
|
|
865 | (6) |
|
40-3a Characteristics of LLCs |
|
|
865 | (5) |
|
40-3b LLCs and Other Entities |
|
|
870 | (1) |
|
40-4 Limited Liability Partnerships |
|
|
871 | (5) |
|
40-4a Extent of Limited Liability |
|
|
871 | (1) |
|
40-4b Registration and Usage |
|
|
872 | (4) |
|
Chapter 41 Corporation Formation |
|
|
876 | (20) |
|
|
877 | (4) |
|
41-1a The Corporation as a Person |
|
|
877 | (1) |
|
41-1b Classifications of Corporations |
|
|
877 | (3) |
|
41-1c Corporations and Governments |
|
|
880 | (1) |
|
|
881 | (3) |
|
|
881 | (3) |
|
|
884 | (1) |
|
41-3 Creation and Termination of the Corporation |
|
|
884 | (3) |
|
|
884 | (1) |
|
|
885 | (1) |
|
41-3c Application for Incorporation |
|
|
885 | (1) |
|
41-3d The Certificate of Incorporation |
|
|
885 | (1) |
|
41-3e Proper and Defective Incorporation |
|
|
885 | (1) |
|
41-3f Insolvency, Bankruptcy, and Reorganization |
|
|
886 | (1) |
|
41-3g Forfeiture of Charter |
|
|
886 | (1) |
|
41-3h Judicial Dissolution |
|
|
887 | (1) |
|
41-3i Voluntary Dissolution |
|
|
887 | (1) |
|
41-4 Consolidations, Mergers, and Conglomerates |
|
|
887 | (9) |
|
|
887 | (2) |
|
|
889 | (1) |
|
41-4c Liability of Successor Corporations |
|
|
890 | (6) |
|
Chapter 42 Shareholder Rights in Corporations |
|
|
896 | (22) |
|
42-1 Corporate Stocks and Bonds |
|
|
897 | (2) |
|
|
897 | (1) |
|
42-1b Certificates of Stock and Uncertificated Shares |
|
|
898 | (1) |
|
|
898 | (1) |
|
42-1d Characteristics of Bonds |
|
|
899 | (1) |
|
|
899 | (1) |
|
42-2 Acquisition of Shares |
|
|
899 | (3) |
|
42-2a Nature of Acquisition |
|
|
899 | (1) |
|
|
899 | (1) |
|
|
900 | (1) |
|
|
901 | (1) |
|
42-3 Rights of Shareholders |
|
|
902 | (7) |
|
|
902 | (1) |
|
|
903 | (1) |
|
42-3c Preemptive Offer of Shares |
|
|
904 | (1) |
|
42-3d Inspection of Books |
|
|
904 | (2) |
|
|
906 | (1) |
|
42-3f Capital Distribution |
|
|
907 | (1) |
|
42-3g Shareholders' Actions |
|
|
907 | (2) |
|
42-4 Liability of Shareholders |
|
|
909 | (9) |
|
|
909 | (1) |
|
42-4b Ignoring the Corporate Entity |
|
|
909 | (2) |
|
42-4c Other Exceptions to Limited Liability |
|
|
911 | (1) |
|
42-4d The Professional Corporation |
|
|
912 | (6) |
|
Chapter 43 Securities Regulation |
|
|
918 | (32) |
|
43-1 The Securities Act of 1933 |
|
|
919 | (7) |
|
43-1a History of the Federal Regulation of Capital Markets |
|
|
919 | (1) |
|
43-1b Definitions and Overview of the 1933 Securities Act |
|
|
920 | (1) |
|
43-1c Exemptions from Registration |
|
|
921 | (2) |
|
43-1d Registration of Public Offerings |
|
|
923 | (1) |
|
43-1e 1933 Act Penalties and Violations |
|
|
924 | (2) |
|
43-2 The Securities Exchange Act of 1934 |
|
|
926 | (14) |
|
43-2a Registration Requirements |
|
|
926 | (1) |
|
43-2b Stock Transactions: Section 10b and Market Fraud |
|
|
927 | (8) |
|
43-2c Stock Transactions: Short-Swing Profits |
|
|
935 | (1) |
|
43-2d 1934 Act Penalties and Violations |
|
|
936 | (3) |
|
43-2e Proxy Regulations and Disclosures |
|
|
939 | (1) |
|
43-2f Mergers, Consolidations, and Tender Offers |
|
|
940 | (1) |
|
43-3 Other Forms of Regulation of Securities and Markets |
|
|
940 | (10) |
|
43-3a State Securities Laws |
|
|
940 | (1) |
|
43-3b Industry Self-Regulation |
|
|
941 | (1) |
|
43-3c SEC Regulation of Third Parties |
|
|
941 | (9) |
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Chapter 44 Accountants' Liability and Malpractice |
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950 | (22) |
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44-1 General Principles of Accountants' Liability |
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951 | (3) |
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44-1a Common Law Liability: What Constitutes Malpractice? |
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951 | (1) |
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44-1b Common Law Liability: Breach of Contract or Tort |
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952 | (1) |
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44-1c Common Law and Limitation of Liability |
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953 | (1) |
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44-2 Accountants' Liability to Third Parties: Beyond Privity |
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954 | (9) |
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44-2a Status of the Accountant |
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954 | (1) |
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44-2b Conflicting Theories of Accountants' Third-Party Liability |
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955 | (4) |
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44-2c Nonliability Parties |
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959 | (2) |
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44-2d Defenses to Accountants' Liability: Contributory and Comparative Negligence of the Client or Third Party |
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961 | (1) |
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44-2e Accountants' Fraud Malpractice Liability to Third Parties |
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961 | (2) |
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44-3 Federal Laws on Auditors, Accounting, and Financial Reporting |
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963 | (9) |
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44-3a SOX and Auditor Independence |
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963 | (3) |
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44-3b SOX and Audit Committees |
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966 | (1) |
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44-3c SOX and Records Retention |
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966 | (1) |
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44-3d Dodd-Frank and Accountants as Whistleblowers |
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967 | (5) |
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Chapter 45 Management of Corporations |
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972 | (23) |
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973 | (1) |
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45-1a Extent of Management Control by Shareholders |
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973 | (1) |
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45-1b Meetings of Shareholders |
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973 | (1) |
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45-1c Action Without Meeting |
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974 | (1) |
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974 | (5) |
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974 | (1) |
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45-2b Powers of Directors |
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974 | (2) |
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45-2c Conflict of Interest |
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976 | (1) |
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45-2d Meetings of Directors |
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976 | (1) |
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45-2e Liability of Directors |
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977 | (2) |
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45-3 Officers, Agents, and Employees |
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979 | (5) |
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979 | (1) |
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45-3b Liability Relating to Fiduciary Duties |
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980 | (2) |
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45-3c Agents and Employees |
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982 | (1) |
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45-3d Executive Compensation |
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982 | (2) |
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984 | (11) |
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45-4a Liability of Management to Third Persons |
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984 | (1) |
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985 | (2) |
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45-4c Indemnification of Officers, Directors, Employees, and Agents |
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987 | (1) |
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45-4d Liability for Corporate Debts |
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987 | (1) |
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45-4e Protection of Shareholders |
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987 | (1) |
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45-4f Civil Liability of the Corporation |
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987 | (8) |
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PART 8 Real Property and Estates |
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995 | (24) |
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46-1 Nature of Real Property |
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996 | (5) |
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996 | (1) |
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997 | (1) |
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998 | (1) |
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998 | (1) |
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998 | (1) |
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999 | (2) |
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46-2 Nature and Form of Real Property Ownership |
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1001 | (1) |
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1001 | (1) |
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1002 | (1) |
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1002 | (1) |
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46-3 Liability to Third Persons for Condition of Real Property |
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1002 | (2) |
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1002 | (2) |
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46-4 Co-Ownership of Real Property |
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1004 | (1) |
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46-4a Types of Co-Ownership of Real Property |
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1004 | (1) |
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46-4b Common Interest Developments (CIDs) or Multi-Unit Housing |
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1004 | (1) |
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46-5 Transfer of Real Property by Deed |
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1005 | (3) |
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1005 | (1) |
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46-5b Classification of Deeds |
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1005 | (1) |
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1006 | (1) |
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46-5d Delivery and Acceptance of Deeds |
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1006 | (1) |
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1006 | (1) |
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46-5f Additional Protection of Buyers |
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1007 | (1) |
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46-5g Grantor's Warranties |
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1008 | (1) |
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46-5h Grantee's Covenants |
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1008 | (1) |
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46-6 Other Methods of Transferring Real Property |
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1008 | (2) |
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1008 | (2) |
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1010 | (1) |
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1010 | (9) |
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1010 | (1) |
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1011 | (1) |
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46-7c Creative Forms of Financing |
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1011 | (1) |
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46-7d Recording or Filing of Mortgage |
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1012 | (1) |
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46-7e Responsibilities of the Parties |
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1012 | (1) |
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46-7f Transfer of Interest |
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1013 | (1) |
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46-7g Rights of Mortgagee After Default |
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1013 | (1) |
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46-7h Rights of Mortgagor After Default |
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1014 | (5) |
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Chapter 47 Environmental Law and Land Use Controls |
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1019 | (21) |
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47-1 Statutory Environmental Law |
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1020 | (8) |
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47-1a Air Pollution Regulation |
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1020 | (1) |
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47-1b Water Pollution Regulation |
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1021 | (2) |
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47-1c Solid Waste Disposal Regulation |
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1023 | (3) |
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47-1d Environmental Quality Regulation |
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1026 | (1) |
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47-1e Other Environmental Regulations |
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1026 | (2) |
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47-1f State Environmental Regulation |
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1028 | (1) |
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47-2 Enforcement of Environmental Laws |
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1028 | (4) |
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47-2a Parties Responsible for Enforcement |
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1028 | (1) |
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1029 | (1) |
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1029 | (1) |
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47-2d Private Remedies: Nuisance |
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1030 | (2) |
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47-2e Private Remedies: Due Diligence |
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1032 | (1) |
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1032 | (8) |
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47-3a Restrictive Covenants in Private Contracts |
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1033 | (1) |
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1034 | (6) |
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1040 | (19) |
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48-1 Creation and Termination |
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1041 | (2) |
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48-1a Definition and Nature |
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1041 | (1) |
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48-1b Creation of the Lease Relationship |
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1041 | (1) |
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48-1c Classification of Tenancies |
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1041 | (1) |
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48-1d Termination of Lease |
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1042 | (1) |
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48-1e Notice of Termination |
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1043 | (1) |
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|
1043 | (1) |
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48-2 Rights and Duties of Parties |
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1043 | (9) |
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48-2a Possession and Covenant of Quiet Enjoyment |
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1044 | (1) |
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1045 | (1) |
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1046 | (1) |
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48-2d Repairs and Condition of Premises |
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1047 | (3) |
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1050 | (1) |
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48-2f Assignments and Subleases |
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1050 | (1) |
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1051 | (1) |
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48-2h Protection from Retaliation |
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1051 | (1) |
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48-2i Remedies of Landlord |
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1051 | (1) |
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48-3 Liability for Injury on Premises |
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1052 | (7) |
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48-3a Landlord's Liability to Tenant |
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1052 | (2) |
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48-3b Landlord's Liability to Third Persons |
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|
1054 | (1) |
|
48-3c Tenant's Liability to Third Persons |
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|
1054 | (5) |
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Chapter 49 Decedents' Estates and Trusts |
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|
1059 | |
|
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1060 | (8) |
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1060 | (1) |
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|
1060 | (2) |
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49-1c Testamentary Intent |
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1062 | (1) |
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|
1062 | (1) |
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49-1e Modification of Will |
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1063 | (1) |
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1064 | (1) |
|
49-1g Election to Take Against the Will |
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|
1065 | (1) |
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|
1065 | (1) |
|
49-1i Special Types of Wills |
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|
1066 | (2) |
|
49-2 Administration of Decedents' Estates |
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|
1068 | (5) |
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|
1068 | (1) |
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|
1068 | (1) |
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|
1068 | (1) |
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49-2d When Administration Is Not Necessary |
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1069 | (1) |
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49-2e Appointment of Personal Representative |
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|
1070 | (1) |
|
49-2f Proof of Claims Against the Estate |
|
|
1070 | (1) |
|
49-2g Testate Distribution of an Estate |
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|
1070 | (1) |
|
49-2h Intestate Distribution of an Estate |
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|
1071 | (2) |
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|
1073 | |
|
|
1073 | (1) |
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|
1074 | (1) |
|
49-3c Nature of Beneficiary's Interest |
|
|
1074 | (1) |
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|
1074 | (1) |
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|
1075 | (1) |
|
49-3f Remedies for Breach of Trust |
|
|
1075 | (1) |
|
49-3g Termination of Trust |
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|
1076 | |
|
|
|
|
1 | (3) |
|
2 The Constitution of the United States |
|
|
4 | |
Glossary |
|
1 | (1) |
Case Index |
|
1 | (1) |
Subject Index |
|
1 | |