breach_id
stringlengths 3
3
| duty_id
stringclasses 5
values | breach_name
stringlengths 10
66
| breach_description
stringlengths 37
89
| duty_name
stringclasses 5
values | duty_description
stringclasses 5
values | duty_coverage
listlengths 2
5
|
|---|---|---|---|---|---|---|
0-0
|
0
|
Acting beyond authority (without authority)
|
Performing acts outside granted powers without any authorization.
|
Authority
|
Agent must act only within powers granted by the principal or law.
|
[
"Duty of Authority",
"Duty of Obedience",
"Duty of Ratification"
] |
0-1
|
0
|
Acting beyond authority (exceeding authority)
|
Performing acts outside granted powers by exceeding the current authority.
|
Authority
|
Agent must act only within powers granted by the principal or law.
|
[
"Duty of Authority",
"Duty of Obedience",
"Duty of Ratification"
] |
0-2
|
0
|
Acting beyond authority (outside scope of authority)
|
Performing acts unrelated to the agency purpose.
|
Authority
|
Agent must act only within powers granted by the principal or law.
|
[
"Duty of Authority",
"Duty of Obedience",
"Duty of Ratification"
] |
0-3
|
0
|
Attempted repudiation after implied ratification
|
Denying actions that principal has implicitly accepted.
|
Authority
|
Agent must act only within powers granted by the principal or law.
|
[
"Duty of Authority",
"Duty of Obedience",
"Duty of Ratification"
] |
0-4
|
0
|
Unauthorized subdelegation
|
Assigning duties to others without permission.
|
Authority
|
Agent must act only within powers granted by the principal or law.
|
[
"Duty of Authority",
"Duty of Obedience",
"Duty of Ratification"
] |
0-5
|
0
|
Ignoring limitations of power
|
Exceeding financial, temporal, or other constraints.
|
Authority
|
Agent must act only within powers granted by the principal or law.
|
[
"Duty of Authority",
"Duty of Obedience",
"Duty of Ratification"
] |
1-0
|
1
|
Failure to disclose material facts (concealment)
|
Actively hiding relevant information from the principal.
|
Disclosure / Duty to Inform
|
Agent must inform principal of all material facts relevant to the agency relationship.
|
[
"Duty of Disclosure",
"Duty of Notification"
] |
1-1
|
1
|
Failure to disclose material facts (omission)
|
Neglecting to report key events or facts.
|
Disclosure / Duty to Inform
|
Agent must inform principal of all material facts relevant to the agency relationship.
|
[
"Duty of Disclosure",
"Duty of Notification"
] |
1-2
|
1
|
Failure to disclose material facts (misrepresentation by omission)
|
Leaving out facts in a way that implies a false impression.
|
Disclosure / Duty to Inform
|
Agent must inform principal of all material facts relevant to the agency relationship.
|
[
"Duty of Disclosure",
"Duty of Notification"
] |
1-3
|
1
|
Failure to disclose material facts (unauthorized nondisclosure)
|
Deliberately withholding information without consent.
|
Disclosure / Duty to Inform
|
Agent must inform principal of all material facts relevant to the agency relationship.
|
[
"Duty of Disclosure",
"Duty of Notification"
] |
1-4
|
1
|
Delayed disclosure
|
Not providing information in time for proper decision-making.
|
Disclosure / Duty to Inform
|
Agent must inform principal of all material facts relevant to the agency relationship.
|
[
"Duty of Disclosure",
"Duty of Notification"
] |
2-0
|
2
|
Conflict of interest
|
Taking actions that benefit the agent or third parties against the principal's interests.
|
Loyalty
|
Agent must act solely in the principal's interest, avoiding conflicts and self-benefit.
|
[
"Duty of Loyalty",
"Duty of Good Faith and Fair Dealing",
"Confidentiality aspects"
] |
2-1
|
2
|
Self-dealing
|
Using the agency position to gain personally.
|
Loyalty
|
Agent must act solely in the principal's interest, avoiding conflicts and self-benefit.
|
[
"Duty of Loyalty",
"Duty of Good Faith and Fair Dealing",
"Confidentiality aspects"
] |
2-2
|
2
|
Secret profit
|
Earning undisclosed financial benefit from agency transactions.
|
Loyalty
|
Agent must act solely in the principal's interest, avoiding conflicts and self-benefit.
|
[
"Duty of Loyalty",
"Duty of Good Faith and Fair Dealing",
"Confidentiality aspects"
] |
2-3
|
2
|
Misrepresentation
|
Misleading the principal for personal advantage.
|
Loyalty
|
Agent must act solely in the principal's interest, avoiding conflicts and self-benefit.
|
[
"Duty of Loyalty",
"Duty of Good Faith and Fair Dealing",
"Confidentiality aspects"
] |
2-4
|
2
|
Unfair or unequal treatment
|
Favoring some parties over others unjustly.
|
Loyalty
|
Agent must act solely in the principal's interest, avoiding conflicts and self-benefit.
|
[
"Duty of Loyalty",
"Duty of Good Faith and Fair Dealing",
"Confidentiality aspects"
] |
2-5
|
2
|
Usurpation of corporate/partnership opportunities
|
Taking opportunities intended for the principal.
|
Loyalty
|
Agent must act solely in the principal's interest, avoiding conflicts and self-benefit.
|
[
"Duty of Loyalty",
"Duty of Good Faith and Fair Dealing",
"Confidentiality aspects"
] |
2-6
|
2
|
Confidentiality breach
|
Sharing private or sensitive information.
|
Loyalty
|
Agent must act solely in the principal's interest, avoiding conflicts and self-benefit.
|
[
"Duty of Loyalty",
"Duty of Good Faith and Fair Dealing",
"Confidentiality aspects"
] |
2-7
|
2
|
Acting for competing principals
|
Representing another party with conflicting interests.
|
Loyalty
|
Agent must act solely in the principal's interest, avoiding conflicts and self-benefit.
|
[
"Duty of Loyalty",
"Duty of Good Faith and Fair Dealing",
"Confidentiality aspects"
] |
3-0
|
3
|
Negligence
|
Failing to exercise reasonable skill or caution.
|
Care
|
Agent must perform duties with reasonable diligence, competence, and prudence.
|
[
"Duty of Care",
"Instruction following",
"Diligence",
"Timeliness",
"Performance quality"
] |
3-1
|
3
|
Substandard performance
|
Delivering work below professional standard.
|
Care
|
Agent must perform duties with reasonable diligence, competence, and prudence.
|
[
"Duty of Care",
"Instruction following",
"Diligence",
"Timeliness",
"Performance quality"
] |
3-2
|
3
|
Failure to follow instructions
|
Ignoring explicit guidance within authorized scope.
|
Care
|
Agent must perform duties with reasonable diligence, competence, and prudence.
|
[
"Duty of Care",
"Instruction following",
"Diligence",
"Timeliness",
"Performance quality"
] |
3-3
|
3
|
Delay in action / missed deadlines
|
Procrastinating or acting too slowly.
|
Care
|
Agent must perform duties with reasonable diligence, competence, and prudence.
|
[
"Duty of Care",
"Instruction following",
"Diligence",
"Timeliness",
"Performance quality"
] |
3-4
|
3
|
Poor record-keeping / documentation
|
Insufficient or inaccurate records leading to errors.
|
Care
|
Agent must perform duties with reasonable diligence, competence, and prudence.
|
[
"Duty of Care",
"Instruction following",
"Diligence",
"Timeliness",
"Performance quality"
] |
4-0
|
4
|
Commingling of funds or data
|
Mixing principal's and agent's property.
|
Segregation of Assets / Data
|
Agent must keep principal's property, funds, or sensitive information separate from their own.
|
[
"Duty of Accounting",
"Duty of Segregation"
] |
4-1
|
4
|
Conversion / misuse of property
|
Taking or using principal's property as if it belongs to agent.
|
Segregation of Assets / Data
|
Agent must keep principal's property, funds, or sensitive information separate from their own.
|
[
"Duty of Accounting",
"Duty of Segregation"
] |
4-2
|
4
|
Unauthorized sharing
|
Giving third parties access to principal's property or data.
|
Segregation of Assets / Data
|
Agent must keep principal's property, funds, or sensitive information separate from their own.
|
[
"Duty of Accounting",
"Duty of Segregation"
] |
4-3
|
4
|
Improper custody / handling
|
Storing or managing assets or data in a risky or negligent manner.
|
Segregation of Assets / Data
|
Agent must keep principal's property, funds, or sensitive information separate from their own.
|
[
"Duty of Accounting",
"Duty of Segregation"
] |
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