COURSE DESCRIPTION STUDENT LEARNING OUTCOMES BLAW 6301.87 – Legal Environment of Business – WWW – ONLINE – WWW Fall 2012 Course Syllabus TEXTBOOK(S) EVALUATION/ASSESSMENT GRADING POLICY Location: Email: Instructor: T. Mark Blakemore EDBC 2.530 Phone: Mark.Blakemore@utb.edu Office Hours: (956) 8827884 TWTh 1:305:00 PM or by appointment ABSENCES AND MAKE-UP WORK UNIVERSITY POLICIES Contact Methods: You may contact me using any of the information shown above. Please feel free to reach me if you have any questions regarding content, if you need clarification, or would like assistance. Mission Statement This course is offered by The University of Texas at Brownsville and Texas Southmost College School of Business committed to “Student Success Through Assurance of Learning.” The Mission of the School of Business is to prepare students in the bicultural Lower Rio Grande Valley of Texas for their careers by offering associate, bachelor, and master degree business programs. As part of a community university focused on student learning, the School of Business emphasizes teaching, enriched by scholarship and service, to help students develop analytical, problem solving, and information technology skills; supports the development of communication skills of our predominantly bilingual students; provides a supportive learning environment; and encourages ethical behavior and involvement with the business community. e-mail Communications All Business Administration students are required to have a UTB e-mail account and password. Please use your UTB e-mail account when corresponding with your professor. I require that you type your course and section number in the Subject line and your name and student ID and at the end of the e-mail message. As a member of the university community, you are expected to communicate in a professional manner, using complete sentences, proper grammar, punctuation and spelling. COURSE DESCRIPTION [TOP] A. BLAW 6301/MBAO 6333 is an intensive study of the legal environment of business. The course begins with an overview of the court system, dispute resolution, ethics, constitutional law, criminal law and torts. It progresses into areas of law directly applicable to the business environment. Business topics will include contracts, sales, agency, business entities, property, insurance, antitrust law, bankruptcy, administrative law, environmental law, employment law and international law. B. The course may be taken as an elective in graduate business and other degree plans. In order to take an elective in other degree programs, the student must obtain approval from the chair of that department. It is an approved course for the MBA Online Program. C. This course is occupationally related and serves as preparation for a career in general business management. It addresses in part material relevant to the CPA examination. 1 D. Twenty (20) hours per week is estimated necessary to successfully complete the course through study, assignments and quizzes. STUDENT LEARNING OUTCOMES [TOP] Upon successful completion of this course, BLAW 6301, the student should be able to: A. understand fundamental legal terminology regarding the judicial system, contracts, business organizations, bankruptcy, torts, commercial transactions, government regulation, property, and international law; B. identify and explain the required elements of tort, the requirements of contracts; recognize the elements of agency and the consequences of agency; understand various forms of business organizations; understand the basics of bankruptcy; identify and explain the required elements of commercial transactions, the breadth of governmental regulation of business; understand the concepts of property in a legal framework as applied to business and individuals; and understand the basics of international law. C. differentiate between business ethics and legal issues. TEXTBOOK(S) & OTHER RESOURCES [TOP] The Legal Environment of Business, Text and Cases, Ethical, Regulatory, Global, and Corporate Issues by Cross and Miller, 8th Edition, published by South-Western Cengage Learning, 2012. ISBN# 10: 0538453990 In addition to hardcover text for purchase or rent, the book is available electronically at CengageBrain.com An online access or downloadable version is available at CourseSmart.com EVALUATION/ASSESSMENT [TOP] A. Reading Assignments: READ TEXT ASSIGNMENTS PRIOR TO TAKING THE CHAPTER QUIZZES. B. Course Delivery: Required assignments include reading, quizzes, six unit exams, discussions, writing exercises and a final exam. Due dates and times for each assignment or assessment are set out in the Coursework and Exam Schedule posted in the Calendar module on Blackboard. The instructor is available via e-mail and telephone for questions and clarification of course content and concepts. C. Quizzes: There will be a Chapter Quiz of 20 multiple choice or true/false questions for each of the Chapters assigned for reading during the course. Each Chapter Quiz, available for one hour through the Unit Modules in Blackboard, may be taken twice and the highest grade will be used for the quiz grade. Chapter Quizzes cumulatively will count for 14% of the final course grade. Quizzes are due by 11:59 p.m. on the due date set in the Coursework and Exam Schedule posted in the Calendar on Blackboard. No make-ups are available. D. Unit Exams: There will be six (6) scheduled Unit Exams available in the Unit Modules in Blackboard that collectively will count for 30% of the final course grade. Each exam of 50 multiple choice or true/false questions to be completed in one hour and thirty minutes online will count as 5% of the final course grade. Each is due by 11:59 p.m. on the due date set in the Coursework and Exam Schedule. No makeups are available. E. Writing: During the first three weeks of the course, each student is expected to participate in group discussions utilizing the Discussion Board module in Blackboard covering personal introductions of course participants, brainstorming for project problems and other topics of interest. Writing 2 assignments also include six (6) Discussion Board Fora on ethics topics from each unit. Each forum is assigned ten (10) possible points earned by responding to the given topic and replying to at least two (2) of the postings of your classmates. Use proper grammar, spelling, punctuation and paragraph writing style. Four writing assignments will use the online program called Write Experience. All writing assignments total 26% of the final course grade, 12% attributed to the Discussion Board Fora and 14% attributed to the Write Experience assignments. No make-ups are available. F. Group Project: Approximately midway through the semester students will be divided into working groups and receive detailed instruction to complete a project due the last week of class. The project is designed to confront the group with a legal problem facing the group's "company." The group will be required to analyze the problem and determine a plan of action for responding to the problem. The group’s writing effort will be submitted in Blackboard. The Group Legal Project will determine 20% of the final course grade, 10% attributed to the group project grade and 10% attributed to the project grade adjusted by group peer evaluations. All deadlines are strictly enforced and no extensions or make-up work will be available. G. Final Exam: The final exam in this course will be administered online during Finals Week. It will cover all course material through 100 multiple choice or true/false questions. The final exam will count as 10% of the final course grade. No make-up is available. GRADING POLICY [TOP] SOURCES VALUES Quizzes Unit Exams Write Experience Group Legal Project Discussion Board Final Exam TOTAL 14% 30% 14% 20% 12% 10% 100% GRADE TABLE A+ 4 grade points (98-100) A 4 grade points (93-97.9) A- 3.67 grade points (90-92.9) B+ 3.33 grade points (87-89.9) B 3 grade points (83-86.9) B- 2.67 grade points (80-82.9) C+ 2.33 grade points (77-79.9) C 2 grade points (73-76.9) C- 1.67 grade points (70-72.9) D+ 1.33 grade points (67-69.9) D 1 grade point (63-66.9) D- 0.67 grade points (60-62.9) F 0 grade points (Below 60) ABSENCES AND MAKE-UP WORK [TOP] More than adequate date and time periods are allowed for completion of the assignments and assessments. No make-up work is available. Plan your time accordingly and use this course to help you break whatever procrastination habits you may have. It is recommended that you do not wait until the 3 final due date to complete the assignments. Do not ask to make up missed assignments for any reason and do not ask for extra credit work. UNIVERSITY POLICIES [TOP] SCHOLASTIC DISHONESTY Students who engage in scholastic dishonesty are subject to disciplinary penalties, including the possibility of failure in the course and expulsion from the University. Scholastic dishonesty includes but is not limited to cheating, plagiarism, collusion, submission for credit of any work or materials that are attributable in whole or in part to another person, taking an examination for another person, any act designed to give unfair advantage to a student, or the attempt to commit such acts. Since scholastic dishonesty harms the individual, all students and the integrity of the University, policies on scholastic dishonesty will be strictly enforced. (Board of Regents Rules and Regulations) All scholastic dishonesty incidents will be reported to the Dean of Students. Do not allow your peers to pressure you to cheat. Your grade, academic standing and personal reputation are at stake. For a brief informative video on cheating and its consequences click on “Academic Integrity at UTB/TSC” at this link: http://www.utb.edu/sa/judicial/Pages/academicIntegrity.aspx STUDENTS’ ACADEMIC RESPONSIBILITIES Students are expected to be diligent in their studies and attend class regularly and on time. Students are responsible for all class work and assignments. On recommendation of the instructor concerned and with the approval of the Dean, students may, at any time, be dropped from courses. This may result in a “W” or “F” on the student’s permanent record. EMERGENCY POLICY STATEMENT In compliance with the Emergency UTB/TSC Academic Continuity Program, academic courses, partially or entirely, will be made available on the MyUTB Blackboard course management system. This allows faculty members and students to continue their teaching and learning via MyUTB Blackboard http://myutb.blackboard.com, in case the university shuts down as a result of a hurricane or any other natural disaster. The university will use MyUTB Blackboard to post announcements notifying faculty members and students of their responsibilities as a hurricane approaches our region. If the university is forced to shut down, faculty will notify their course(s). To receive credit for a course, it is the student’s responsibility to complete all the requirements for that course. Failure to access course materials once reasonably possible can result in a reduction of your overall grade in the class. To facilitate the completion of class, most or all of the communication between students and the institution, the instructor, and fellow classmates will take place using the features in your MyUTB Blackboard and UTB email system. Therefore, all students must use Scorpion Online to provide a current email address. Students may update their email address by following the link titled “Validate your e-Mail Account” in MyUTB Blackboard Portal. In the event of a disaster that disrupts normal operations, all students and faculty must make every effort to access an internet-enabled computer as often as possible to continue the learning process. EMERGENCY NOTIFICATION SYSTEM UTB/TSC has implemented an emergency communication system to provide students, faculty, staff and visitors with important information in the event of an impending threat. This system allows UTB/TSC to send time sensitive notifications via telephones, computers, indoor speakers in classrooms and laboratories, outside speakers, e-mail messages, and announcements on the University’s home page: www.utb.edu. The notification methods used will vary depending on the level of the emergency. Messages will communicate the current situation and provide guidance for what action needs to be taken immediately. 4 AMERICANS WITH DISABILITIES ACT (ADA) Students with disabilities, including learning disabilities, who wish to request accommodations in this class, should notify the Disability Services Office early in the semester so that the appropriate arrangements may be made. In accordance with federal law, a student requesting accommodations must provide documentation of his/her disability to the Disability Services counselor. For more information, visit Disability Services in the Lightner Center, call 956-882-7374 or mailto:steve.wilder@utb.edu. Course Outline COURSE OUTLINE BASED UPON THE TEXT BOOK TABLE OF CONTENTS Unit ONE. THE FOUNDATIONS, 1 Chapter 1. Business and Its Legal Environment, 2 Business Activities and the Legal Environment, 2 Sources of American Law, 4 The Common Law Tradition, 7 Schools of Jurisprudential Thought, 13 Classifications of Law, 14 How to Find Primary Sources of Law, 15 How to Read and Understand Case Law, 21 Chapter 2. The Court System, 28 The Judiciary's Role in American Government, 28 Basic Judicial Requirements, 29 The State and Federal Court Systems, 37 Judicial Procedures: Following a Case Through the Court, 40 Chapter 3. Alternative and Online Dispute Resolution, 57 The Search for Alternatives to Litigation, 57 Negotiation and Mediation, 58 Arbitration, 59 The Integration of ADR and Formal Court Procedures, 70 ADR Forums and Services, 71 5 International Dispute Resolution, 72 Chapter 4. Ethics and Business Decision Making, 76 Business Ethics, 76 Ethical Transgressions by Financial Institutions, 82 Approaches to Ethical Reasoning, 83 Making Ethical Business Decisions, 87 Practical Solutions to Corporate Ethics Questions, 88 Business Ethics on a Global Level, 89 UNIT ONE: FOCUS ON ETHICS: THE FOUNDATIONS, 94 Unit TWO. THE PUBLIC AND INTERNATIONAL ENVIRONMENT, 97 Chapter 5. Constitutional Law, 98 The Constitutional Powers of Government, 98 Business and the Bill of Rights, 103 Due Process and Equal Protection, 110 Privacy Rights, 112 Chapter 6. Administrative Law, 117 The Practical Significance of Administrative Law, 117 Agency Creation and Powers, 118 The Administrative Procedure Act, 121 Judicial Deference to Agency Decisions, 125 Enforcement and Adjudication, 127 Public Accountability, 130 Chapter 7. Crimial Law and Cyber Crime, 137 Civil Law and Criminal Law, 137 Criminal Liability, 139 Types of Crimes, 141 6 Defenses to Criminal Liability, 149 Criminal Procedures, 150 Cyber Crime, 156 Chapter 8. International Law in a Global Economy, 163 International Law, 163 Doing Business Internationally, 166 Regulation of Specific Business Activities, 168 U.S. Laws in a Global Context, 173 UNIT TWO: FOCUS ON ETHICS: THE PUBLIC AND INTERNATIONAL ENVIRONMENT, 179 Unit THREE. THE COMMERCIAL ENVIRONMENT, 183 Chapter 9. Contract Formation, 184 An Overview of Contract Law, 184 Types of Contracts, 186 Agreement, 190 Consideration, 199 Contractual Capacity, 201 Legality, 202 Voluntary Consent, 205 Form—The Statute of Frauds, 208 Third Party Rights, 208 Chapter 10. Contract Performance, Breach, and Remedies, 213 Discharge by Performance, 213 Discharge by Agreement, 217 Discharge by Operation of Law, 218 Remedies for Breach of Contract, 223 Chapter 11. Sales, Leases, and E-Contracts, 233 7 The Scope of Article 2—The Sale of Goods, 233 The Scope of Article 2A—Leases, 235 The Formation of Sales and Lease Contracts, 235 Title, Risk, and Insurable Interest, 241 Performance of Sales and Lease Contracts, 246 Remedies for Breach of Sales and Lease Contracts, 250 Sales and Lease Warranties, 254 E-Contracts, 257 International Sales Contracts, 260 Chapter 12. Torts and Cyber Torts, 268 The Basis of Tort Law, 268 Intentional Torts against Persons, 269 Business Torts, 275 Intentional Torts against Property, 276 Negligence, 279 Defenses to Negligence, 284 Special Negligence Doctrines and Statutes, 288 Cyber Torts, 289 Chapter 13. Strict Liability and Product Liability, 294 Strict Liability, 294 Product Liability, 295 Strict Product Liability, 295 Defenses to Product Liability, 302 Chapter 14. Intellectual Property and Internet Law, 308 Trademarks and Related Property, 308 Cyber Marks, 313 8 Patents, 315 Copyrights, 319 Copyrights in Digital Information, 321 Trade Secrets, 324 International Protection for Intellectual Property, 325 Chapter 15. Creditor-Debtor Relations and Bankruptcy, 331 Laws Assisting Creditors, 331 Suretyship and Guaranty, 333 Protection for Debtors, 337 Bankruptcy Law, 338 Liquidation Proceedings, 339 Reorganizations, 349 Bankruptcy Relief under Chapter 13 and Chapter 12, 350 Chapter 16. Mortgages and Foreclosures after the Recession, 359 Mortgages, 359 Real Estate Financing Law, 362 Foreclosures, 365 UNIT THREE: FOCUS ON ETHICS: THE COMMERCIAL ENVIRONMENT, 374 Unit FOUR. THE BUSINESS ENVIRONMENT, 379 Chapter 17. Sole Proprietorships, Franchises, and Partnerships, 380 Sole Proprietorships, 380 Franchises, 381 Partnerships, 388 Chapter 18. Limited Liability Companies and Limited Partnerships, 402 The Limited Liability Company, 402 Management and Operation of an LLC, 407 9 Dissociation and Dissolution of an LLC, 408 Limited Liability Partnerships, 409 Limited Partnerships, 410 Chapter 19. Corporations, 417 The Nature and Classification of Corporations, 417 Corporate Formation, 422 Corporate Powers, 426 Piercing the Corporate Veil, 427 Directors and Officers, 430 Shareholders, 436 Major Business Forms Compared, 442 UNIT FOUR: FOCUS ON ETHICS: THE BUSINESS ENVIRONMENT, 447 Unit FIVE. THE EMPLOYMENT ENVIRONMENT, 449 Chapter 20. Agency, 450 Agency Relationships, 450 Formation of the Agency Relationship, 452 Duties and Rights of Agents and Principals, 455 Scope of Agent's Authority, 459 Liability for Contracts, 463 Liability for Torts and Crimes, 465 Termination of an Agency, 468 Chapter 21. Employment Relationships, 474 Employment at Will, 474 Wage and Hour Laws, 478 Layoffs, 480 Family and Medical Leave, 481 10 Worker Health and Safety, 483 Income Security, 484 Employee Privacy Rights, 487 Chapter 22. Employment Discrimination, 493 Title VII of the Civil Rights Act of 1964, 493 Discrimination Based on Age, 500 Discrimination Based on Disability, 503 Defenses to Employment Discrimination, 507 Affirmative Action, 508 Chapter 23. Immigration and Labor Law, 513 Immigration Law, 513 Federal Labor Laws, 517 The Decision to Form or Select a Union, 518 Union Election, 520 Collective Bargaining, 523 Strikes and Lockouts, 524 Unfair Labor Practices, 526 Rights of Nonunion Employees, 528 UNIT FIVE: FOCUS ON ETHICS: THE EMPLOYMENT ENVIRONMENT, 534 Unit SIX. THE REGULATORY ENVIRONMENT, 537 Chapter 24. Consumer Protection, 538 Deceptive Advertising, 539 Labeling and Packaging Laws, 542 Sales, 544 Credit Protection, 545 Consumer Health and Safety, 550 11 Chapter 25. Environmental Law, 555 Common Law Actions, 555 Federal, State, and Local Regulations, 556 Air Pollution, 557 Water Pollution, 560 Toxic Chemicals, 564 Hazardous Wastes, 565 Chapter 26. Real Property and Land-Use Control, 571 The Nature of Real Property, 571 Ownership and Other Interests in Real Property, 572 Transfer of Ownership, 577 Limitations on the Rights of Property Owners, 583 Land-Use Control and Zoning, 586 Chapter 27. Antitrust and Monopoly, 593 Market Power, 593 The Common Law and the Restraint of Trade, 594 The Origins of Federal Antitrust Legislation, 595 Overview of the Major Federal Antitrust Laws, 596 Enforcement and Exemptions, 598 U.S. Antitrust Laws in the Global Context, 600 Monopolies, 602 Chapter 28. Antitrust and Restraint of Trade, 611 Restraint of Trade: An Overview, 611 Horizontal Restraints, 614 Vertical Restraints, 616 Chapter 29. Investor Protection and Corporate Governance, 627 12 The Securities and Exchange Commission, 627 The Securities Act of 1933, 629 The Securities Exchange Act of 1934, 635 State Securities Laws, 643 Corporate Governance, 644 Online Securities Fraud, 646 UNIT SIX: FOCUS ON ETHICS: THE REGULATORY ENVIRONMENT, 652 13