AMLA

1. Money Laundering; Concept

2. Policy
3. Persons Covered by AMLA
4. Obligations of a Covered Person
4.1 Customer Identification
4.2 Record Keeping
4.3 Reporting of Covered and Suspicious Transactions
5. Unlawful Activities
6. Money Laundering Offenses
7. Criminal Prosecution
8. The AMLC
9. Remedies Available to the AMLC
9.1 Freezing of Monetary Instrument or Property
9.2 Inquire into Bank Deposits
9.3 Civil Forfeiture
10. Things to Remember

LETTERS OF CREDIT

1. Purpose
2. Three Contracts
3. Parties

TRUST RECEIPTS

1. Trust Receipt; Concept

2. Obligations of the Entrustee
3. Rights of an Entruster
4. Liability for Estafa

INTELLECTUAL PROPERTY LAW

1. Principles
1.1 Reciprocity Rule
1.2 Reverse Reciprocity Rule
1.3 Most Favored Nation Treatment
2. Different Kinds of Intellectual Property Rights
3. Patents
3.1 Requisites
3.1.1 Prior Art
3.1.1.1 Non-Prejudicial Disclosure
3.1.2 Inventive Step
3.1.3 Industrial Applicability
3.2 Non-Patentable Inventions
 3.3 Rights to a Patent
3.3.1 Inventions Created Pursuant to a Commission
3.3.2 First to File Rule
3.3.2.1 Right of Priory
3.3.3 Rights Conferred to a Patent Application after Publication
3.3.4 Rights Conferred by Patent
3.4 Civil Action for Infringement
3.4.1 Prior User
3.4.2 Exactness Rule
3.4.3 Doctrine of Equivalents
3.5 Capacity to Sue of Foreign Corporations
3.6 Compulsory Licensing
3.7 Duration of Patent
3.8 International Breach of IPL; Extent of Protection
4. Trademarks and Tradenames
4.1 Trademark v. Tradename
4.1.1 Moment When Protection Begins
4.2 Registration
4.2.1 Requirement
4.2.2 Relevance, When Suing for Infringement or Unfair Competition
4.2.3 Priory Right
4.3.4 Unregistrable Marks
4.3.4.1 Doctrine of Secondary Meaning
4.3 Rights Conferred
4.4 Infringement
4.4.1 Elements of Infringement
4.4.2 Test to Determine Confusion
4.5 Unfair Competition
4.5.1 Who are Liable
4.5.2 Remedies; Mutatis Mutandis
4.6 Infringement v. Unfair Competition
4.7 False Designation of Origin
4.8 Capacity to Sue of Foreign Corporations
4.9 Duration of Trademark
5. Copyright
5.1 Original Works
5.2 Derivative Works
5.3 Published Edition of Work
5.4 Commencement of Protection
5.5 Term of Protection
5.6 Who Owns the Copyright

FINANCIAL REHABILITATION AND INSOLVENCY ACT

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