Preface |
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v | |
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xxiii | |
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PART 1 HISTORICAL BACKGROUND OF COMPENSATION LEGISLATION |
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Chapter 1 Employment Related Actions and Legislation |
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1 | (68) |
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A Employee Common-Law Remedies |
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1 | (4) |
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1 Fellow-Servant Doctrine |
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2 | (1) |
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2 Contributory Negligence |
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3 | (1) |
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4 | (1) |
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B Employers' Liability Acts |
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5 | (1) |
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C European Compensation Legislation |
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6 | (1) |
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6 | (1) |
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7 | (1) |
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D State Compensation Acts |
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7 | (41) |
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8 | (2) |
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10 | (3) |
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13 | (2) |
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15 | (5) |
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20 | (5) |
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25 | (5) |
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30 | (5) |
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35 | (5) |
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40 | (4) |
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44 | (4) |
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48 | (19) |
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1 Federal Employees' Compensation Act |
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48 | (2) |
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2 Federal Employers' Liability Act |
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50 | (2) |
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52 | (3) |
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4 Longshore and Harbor Workers' Compensation Act |
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55 | (3) |
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5 Federal Black Lung Benefits Legislation |
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58 | (1) |
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58 | (2) |
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b Eligibility and Benefits |
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60 | (2) |
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62 | (1) |
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d Mining Safety and Health |
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63 | (1) |
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63 | (2) |
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7 Radiation Exposure Claims |
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65 | (1) |
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8 September 11th Victim Compensation Fund |
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65 | (1) |
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9 September 11th First Responder Fund |
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66 | (1) |
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F Disability Compensation Systems in the United States |
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67 | (2) |
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PART 2 THE LAW OF WORKERS' COMPENSATION |
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Chapter 2 Theories and Policies of Workers' Compensation |
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69 | (11) |
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A Constitutional Theories |
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69 | (4) |
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70 | (1) |
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71 | (1) |
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72 | (1) |
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72 | (1) |
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5 Exclusiveness of Remedy |
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73 | (1) |
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B Social and Economic Policies |
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73 | (5) |
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1 Employee-Employer "Bargain" |
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73 | (1) |
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2 Industrial Burden for Injuries and Death |
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74 | (1) |
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3 Medical Loss and Wage Loss |
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74 | (1) |
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75 | (1) |
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76 | (2) |
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C Liberal Construction of Compensation Acts |
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78 | (2) |
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Chapter 3 Workers' Compensation and the Law of Torts |
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80 | (10) |
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A Common Law and Statutory Actions |
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80 | (1) |
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B The Struggle for Coverage and Non-Coverage |
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80 | (10) |
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81 | (1) |
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2 Dual Capacity Employers |
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82 | (1) |
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83 | (1) |
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83 | (1) |
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84 | (1) |
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85 | (1) |
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85 | (1) |
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8 Intentional Torts of Employers |
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86 | (1) |
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87 | (1) |
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88 | (1) |
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11 Racketeer Influenced and Corrupt Organizations Act (RICO) |
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88 | (2) |
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Chapter 4 The Employee-Employer Relationship |
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90 | (19) |
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A Employees and Employers Generally |
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90 | (1) |
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91 | (12) |
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91 | (1) |
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92 | (1) |
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93 | (1) |
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94 | (1) |
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5 State and Municipal Employees |
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94 | (1) |
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95 | (1) |
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7 Participation of Employees in Enterprise |
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96 | (1) |
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97 | (1) |
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97 | (1) |
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98 | (1) |
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98 | (1) |
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12 Independent Contractors |
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99 | (1) |
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13 Professional Employees |
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100 | (1) |
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14 National Guard Members |
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100 | (1) |
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15 Commission-Paid Salespersons |
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100 | (1) |
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101 | (1) |
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101 | (1) |
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102 | (1) |
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102 | (1) |
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102 | (1) |
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103 | (1) |
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103 | (6) |
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1 Minimum Number of Employees |
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104 | (1) |
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2 General and Special Employers |
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104 | (1) |
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3 Subcontractors and Statutory Employers |
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105 | (1) |
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4 Charitable Organizations |
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106 | (1) |
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106 | (1) |
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107 | (1) |
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7 Common Carriers and Transportation Employers |
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108 | (1) |
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Chapter 5 The Coverage Formula Necessity for a "Personal Injury by Accident Arising Out of and in the Course of Employment" |
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109 | (31) |
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109 | (3) |
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B The "Arising Out of" Concept |
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112 | (11) |
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1 The Five Basic Risk Doctrines |
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112 | (1) |
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112 | (1) |
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113 | (1) |
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113 | (1) |
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113 | (1) |
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114 | (1) |
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2 A Miscellany of Risks and Injuries |
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114 | (1) |
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114 | (1) |
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115 | (1) |
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c Imported Dangers Doctrine |
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115 | (1) |
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116 | (1) |
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116 | (1) |
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117 | (1) |
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g Pre-Existing Injury or Disease |
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118 | (1) |
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h Unexplained Accidents and Idiopathic Falls |
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118 | (1) |
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i Cumulative Stress and Trauma |
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119 | (1) |
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120 | (1) |
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120 | (1) |
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1 Mental or Emotional Injuries |
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120 | (1) |
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m Explosions, Fires, and Terrorist Acts |
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121 | (1) |
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n Employee False Representations |
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121 | (2) |
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C The "in the Course of" Concept |
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123 | (9) |
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1 An Introduction and Perspective |
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123 | (1) |
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2 Common "in the Course of" Problems |
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124 | (1) |
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124 | (2) |
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126 | (1) |
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127 | (1) |
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d Personal Comfort Doctrine |
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128 | (1) |
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128 | (1) |
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f Willful Misconduct and Violation of Laws, Regulations, and Safety Rules |
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129 | (1) |
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g Intoxication and Drug Abuse |
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129 | (1) |
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130 | (1) |
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i Telecommuting or Working From Home |
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131 | (1) |
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D The Necessity of "Personal Injury by Accident" |
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132 | (3) |
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132 | (3) |
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135 | (1) |
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135 | (1) |
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136 | (4) |
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136 | (1) |
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136 | (1) |
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a Occupational Disease Versus Accident |
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136 | (1) |
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b Occupational Disease Versus Common Disease |
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137 | (1) |
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c Occupational Disease and Medical Causation |
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138 | (1) |
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3 Special Coverage Restrictions |
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138 | (2) |
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140 | (6) |
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A Death Benefits Generally |
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140 | (1) |
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B Dependency and Partial Dependency |
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140 | (2) |
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142 | (1) |
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142 | (1) |
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143 | (1) |
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143 | (1) |
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E Family and Household Members |
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144 | (1) |
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144 | (2) |
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Chapter 7 Medical Expenses, Disabilities, and Benefits |
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146 | (14) |
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A Introduction to Recoveries |
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146 | (1) |
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B Medical Expenses and Rehabilitation |
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147 | (1) |
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148 | (1) |
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D Medical Loss and Wage Loss Theories |
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149 | (1) |
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E The Average Wage and Formulas |
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150 | (1) |
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151 | (4) |
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151 | (1) |
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152 | (1) |
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153 | (1) |
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153 | (1) |
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154 | (1) |
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154 | (1) |
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G Multiple and Successive Injuries |
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155 | (2) |
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157 | (1) |
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158 | (1) |
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J Death Compensation Benefits |
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159 | (1) |
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160 | (16) |
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160 | (1) |
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B Commissions Versus Courts |
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161 | (1) |
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162 | (1) |
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162 | (1) |
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163 | (1) |
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F Hearings, Evidence, and Review |
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164 | (2) |
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G Compromise, Settlement, and Lump Sum Commutation |
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166 | (1) |
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H Reopening, Modification, Termination, and Redistribution |
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167 | (1) |
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168 | (1) |
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J Removal From State to Federal Court |
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169 | (1) |
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170 | (1) |
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L Drug and Alcohol Testing |
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171 | (1) |
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M HIPAA Exception for Workers' Compensation |
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171 | (1) |
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N Workers' Compensation and Social Security |
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172 | (4) |
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Chapter 9 Extraterritorial Problems and Overlapping Coverages |
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176 | (6) |
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176 | (1) |
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177 | (2) |
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C The Problem of Overlapping Coverage |
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179 | (3) |
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Chapter 10 Third-Party Actions |
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182 | (6) |
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A Exclusive Nature of Compensation Act |
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182 | (1) |
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183 | (1) |
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C Third-Party Actions Against the Employer |
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184 | (1) |
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D Defenses of Third Parties |
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184 | (1) |
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185 | (1) |
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F Uninsured Motorist Insurance and No-Fault Insurance |
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186 | (2) |
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Chapter 11 Future of Workers' Compensation |
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188 | (7) |
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A The National Commission on State Workmen's Compensation Laws |
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188 | (2) |
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B National Workers' Compensation Standards Act Proposals |
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190 | (1) |
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C Allocation of Future Economic and Social Burdens for Industrial Accidents and Diseases |
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191 | (4) |
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PART 3 EMPLOYEE PROTECTION LAWS |
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Chapter 12 Occupational Safety and Health Act (OSHA) |
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195 | (6) |
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195 | (2) |
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B Standards and Variances |
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197 | (2) |
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C Enforcement and Procedures |
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199 | (2) |
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Chapter 13 Americans With Disabilities Act of 1990 (ADA) and the Rehabilitation Act of 1973 |
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201 | (8) |
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201 | (4) |
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B Prohibitions and Remedies |
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205 | (4) |
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Chapter 14 Social Security |
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209 | (16) |
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209 | (5) |
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B Retirement and Survivors Insurance (OASI) |
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214 | (3) |
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214 | (1) |
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2 OASI Benefit Calculations |
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215 | (1) |
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216 | (1) |
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C Disability Insurance (DI) |
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217 | (4) |
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217 | (1) |
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218 | (1) |
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219 | (2) |
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D Medicare---Hospital Insurance (HI) (Part A) and Medicare---Medical Insurance (MI) (Part B) |
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221 | (1) |
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E Medicare Advantage (MA) (Part C) and Prescription Drug (PD) (Part D) |
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222 | (1) |
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F Supplemental Security Income (SSI) |
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222 | (1) |
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223 | (2) |
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Chapter 15 Unemployment Compensation |
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225 | (11) |
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225 | (3) |
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B Federal Unemployment Insurance Programs |
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228 | (6) |
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228 | (1) |
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228 | (2) |
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230 | (1) |
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c Extended and Supplemental Benefits |
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231 | (1) |
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2 Federal Employees and Ex-Servicemen |
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231 | (1) |
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3 Disaster Unemployment Assistance |
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232 | (1) |
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4 Trade Readjustment Allowances (TRA) |
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233 | (1) |
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C State-Financed Programs |
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234 | (2) |
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1 Extended and Additional Benefits |
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234 | (1) |
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2 Unemployment Compensation Disability Benefits |
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234 | (1) |
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3 Self-Employment Assistance |
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235 | (1) |
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Chapter 16 Fair Labor Standards Act (FLSA) |
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236 | (11) |
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236 | (3) |
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B Standards and Requirements |
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239 | (5) |
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239 | (2) |
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241 | (2) |
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3 Sex-Based Wage Discrimination |
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243 | (1) |
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244 | (1) |
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244 | (1) |
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D Enforcement and Remedies |
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245 | (2) |
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Chapter 17 Family and Medical Leave Act of 1993 (FMLA) |
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247 | (8) |
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Chapter 18 Employee Retirement Income Security Act of 1974 (ERISA) |
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255 | (4) |
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Chapter 19 Consolidated Omnibus Budget Reconciliation Act of 1985 (COBRA) |
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259 | (3) |
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Chapter 20 Federal and State Anti-Discrimination, Fair Employment, and Other Laws |
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262 | (246) |
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A Federal Laws in General |
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262 | (244) |
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265 | (2) |
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2 Civil Rights Acts of 1866, 1870, and 1871 |
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267 | (1) |
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267 | (1) |
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268 | (9) |
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277 | (2) |
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3 Title VII of the 1964 Civil Rights Act, as Amended |
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279 | (1) |
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279 | (1) |
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(1) Protection for Individuals |
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279 | (2) |
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(2) Employers Governed by Title VII/ADEA |
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281 | (2) |
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(3) American Corporations' Employees Working Abroad; "Foreign" Employers' Personnel in the U.S. and Overseas; and National Origin, Alienage, and Ancestry Discrimination Under Title VII, IRCA, and 42 U.S.C.A. § 1981 |
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283 | (4) |
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(4) Purely or Partly Religious Employers: Coverage, Exemptions, Defenses |
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287 | (3) |
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(5) "Purely" Religious Organization |
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290 | (1) |
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(6) Religiously Affiliated Educational Institutions |
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291 | (1) |
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(7) All Employers, Religious or Not: The "BFOQ" Affirmative Defense |
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292 | (2) |
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b Title VII: The Basic Substantive Prohibitions |
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294 | (1) |
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(1) The Meaning of Discrimination Because of "Race," "Color," "National Origin," "Religion," and "Sex" |
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295 | (31) |
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(2) Particular Practices Given Special Statutory Treatment |
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326 | (6) |
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332 | (6) |
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(4) Constructive Discharge |
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338 | (3) |
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341 | (1) |
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c Title VII Modes of Proof, Administrative Procedures, and Remedies |
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342 | (1) |
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(1) Individual Disparate Treatment---"Direct" Evidence |
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343 | (8) |
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(2) Individual Disparate Treatment---Indirect or Inferential Evidence of Discrimination |
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351 | (24) |
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(3) Systemic Disparate Treatment |
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375 | (8) |
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(4) The Relief Stage of the Bifurcated Systemic Disparate Treatment Action |
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383 | (1) |
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(5) How the Individual and Systemic Disparate Treatment Cases Interrelate |
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384 | (1) |
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(6) Neutral Practices With Disproportionate Adverse Impact |
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385 | (9) |
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(7) How the Neutral Practice and Systemic Disparate Treatment Cases Interrelate |
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394 | (1) |
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(8) Administrative Prerequisites and Procedures |
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395 | (27) |
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422 | (16) |
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(10) Retroactive Seniority for Proven Victims of Discrimination: A First Look at the Problem of "Reverse Discrimination" |
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438 | (2) |
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(11) Affirmative Action by "Voluntary" Programs and Judicial Decrees |
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440 | (3) |
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(12) Procedures and Remedies in Affirmative Action Challenges |
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443 | (1) |
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4 Age Discrimination in Employment Act of 1967 (ADEA) |
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444 | (1) |
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444 | (3) |
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447 | (4) |
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c Mixed Motives in ADEA Disparate Treatment Cases |
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451 | (1) |
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d A Diluted "Neutral Practice/Adverse Impact" Theory Survives Under the ADEA |
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452 | (1) |
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453 | (1) |
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f The Older Workers Benefit Protection Act (OWBPA) |
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453 | (1) |
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g Waiver of Rights or Claims Under the ADEA After the OWBPA |
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454 | (2) |
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456 | (2) |
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458 | (5) |
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5 Equal Pay Act of 1963 (EPA) |
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463 | (1) |
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a EPA Coverage, the Prima Facie Case, and Affirmative Defenses |
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463 | (1) |
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463 | (2) |
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465 | (1) |
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466 | (2) |
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(4) The Employer's Defenses |
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468 | (3) |
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471 | (1) |
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b Enforcement, Limitations, and Remedies |
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471 | (1) |
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471 | (1) |
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472 | (1) |
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(3) Continuing Violations |
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473 | (1) |
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474 | (1) |
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c Gender-Based Compensation Discrimination Outside the Reach of the EPA but Prohibited by Title VII |
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474 | (1) |
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475 | (2) |
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e Claims Covered by Title VII and the EPA |
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477 | (2) |
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6 Title IX, Educational Amendments of 1972 |
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479 | (1) |
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a Covered Programs or Activities |
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480 | (1) |
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481 | (1) |
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c Elements of a Private Action Under Title IX |
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482 | (1) |
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483 | (1) |
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7 Civil Rights Attorney's Fees Awards Act of 1976 |
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484 | (1) |
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a Recovering Costs of Suit: Fed. R. Civ. P. 54(d) |
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484 | (1) |
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b Attorney's Fees for Prevailing Parties: The Civil Rights Attorney's Fees Awards Act |
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484 | (16) |
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c Rule 68 Offers of Judgment |
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500 | (6) |
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506 | (2) |
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Chapter 21 Wrongful Discharge |
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508 | (6) |
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Chapter 22 Miscellaneous Employee Protection Laws |
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514 | (17) |
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A National Labor Relations Act |
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514 | (1) |
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B Labor Management Relations Act |
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515 | (1) |
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C Federal Construction Projects |
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516 | (1) |
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517 | (3) |
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520 | (1) |
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521 | (1) |
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521 | (1) |
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521 | (1) |
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522 | (1) |
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J Notice of Plant Closings |
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523 | (1) |
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523 | (1) |
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L Uniformed Services Personnel |
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524 | (1) |
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M Immigration Reform and Control Act of 1986 (IRCA) |
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525 | (1) |
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N Title VI, Civil Rights Act of 1968 and Intergovernmental Personnel Act of 1970 |
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526 | (1) |
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O Health Insurance Portability and Accountability Act of 1996 ("HIPAA") |
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526 | (1) |
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P Lilly Ledbetter Fair Pay Act of 2009 |
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527 | (1) |
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Q Sarbanes-Oxley Act of 2002 and Dodd-Frank Wall Street Reform and Consumer Protection Act, 2010 |
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528 | (1) |
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R Genetic Information Nondiscrimination Act of 2008 |
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528 | (1) |
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S Telework Enhancement Act of 2010 |
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529 | (2) |
Index |
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531 | |