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ContractGuard Legal Corpus Import List

Complete Document Inventory for Chroma Vector Database

Generated: 2025-11-27 Purpose: Define all legal documents to download and index for contract analysis AI Target: Self-hosted Chroma vector database

Table of Contents

  1. Summary Statistics
  2. Priority Legend
  3. US Federal Law
  4. US State Law
  5. European Union
  6. Germany
  7. France
  8. Canada
  9. Australia
  10. United Kingdom
  11. Contract Datasets
  12. Case Law
  13. Industry Standards
  14. Download Scripts Reference

Summary Statistics

Category Document Count Est. Size Priority P0
US Federal 15 ~50MB 8
US State 24 ~30MB 6
EU Directives/Regs 10 ~20MB 6
Germany (BGB) 6 ~15MB 4
France 4 ~10MB 2
Canada 10 ~15MB 5
Australia 6 ~10MB 3
UK 8 ~12MB 5
Datasets (CUAD etc) 3 ~500MB 3
Case Law 25 ~100MB 10
Industry Standards 12 ~20MB 6
TOTAL ~123 sources ~780MB 58

Priority Legend

Priority Meaning Action
P0 Critical - Must have for MVP Import immediately
P1 Important - Should have Import in Phase 2
P2 Supplementary - Nice to have Import in Phase 3

1. US FEDERAL LAW

1.1 US Code Titles

Document Title Source Format URL Priority
17 USC Copyright House.gov XML https://uscode.house.gov/download/download.shtml P0
35 USC Patents House.gov XML https://uscode.house.gov/download/download.shtml P0
18 USC Ch.63 Mail/Wire Fraud House.gov XML https://uscode.house.gov/download/download.shtml P1
15 USC §1681 Fair Credit Reporting FTC PDF https://www.ftc.gov/legal-library/browse/statutes/fair-credit-reporting-act P1
15 USC §6801 Gramm-Leach-Bliley FTC PDF https://www.ftc.gov/business-guidance/privacy-security/gramm-leach-bliley-act P1

1.2 Code of Federal Regulations

Document Title Source Format URL Priority
29 CFR Labor eCFR XML https://www.ecfr.gov/current/title-29 P0
37 CFR Patents/Trademarks/Copyright eCFR XML https://www.ecfr.gov/current/title-37 P0
16 CFR Part 310 Telemarketing Sales FTC XML https://www.ecfr.gov/current/title-16/chapter-I/subchapter-C/part-310 P1
16 CFR Part 314 Safeguards Rule FTC XML https://www.ecfr.gov/current/title-16/part-314 P1

1.3 Named Federal Statutes

Document Citation Source Format URL Priority
Defend Trade Secrets Act 18 USC §1836 Congress.gov PDF https://www.congress.gov/114/plaws/publ153/PLAW-114publ153.pdf P0
Work-for-Hire Definition 17 USC §101 Copyright Office HTML https://www.copyright.gov/title17/ P0
Copyright Ownership 17 USC §201 Copyright Office HTML https://www.copyright.gov/title17/ P0
FTC Non-Compete Rule 2024 Rule Federal Register PDF https://www.federalregister.gov/documents/2024/05/07/2024-09171/non-compete-clause-rule P1
ADA Title I 42 USC §12101 EEOC PDF https://www.eeoc.gov/statutes/titles-i-and-v-americans-disabilities-act-1990-ada P2

1.4 Bulk Download Sources

Source Coverage API URL
GovInfo Bulk Data All USC, CFR REST https://www.govinfo.gov/bulkdata/
eCFR API v1 Current CFR REST/JSON https://www.ecfr.gov/developers/documentation/api/v1
House.gov Download US Code by Title XML/PDF https://uscode.house.gov/download/download.shtml
Congress.gov Bills, Laws REST https://www.congress.gov/help/using-data-offsite

2. US STATE LAW

2.1 California (P0 - Most Restrictive)

Document Citation Key Sections URL Priority
Non-Compete Ban BPC §16600 §16600, §16600.1, §16600.5 https://law.justia.com/codes/california/code-bpc/ P0
Freelance Worker Protection Act BPC §18100+ SB 988 (eff. 1/1/25) https://leginfo.legislature.ca.gov/ P0
ABC Test (IC Classification) Labor Code §2775 AB 5 provisions https://leginfo.legislature.ca.gov/ P0
SILENCED Act CCP §1001 SB 331 https://leginfo.legislature.ca.gov/ P1
CCPA/CPRA Civ. Code §1798.100 Data processing https://oag.ca.gov/privacy/ccpa P1

2.2 New York (P0 - Freelancer Protections)

Document Citation Key Sections URL Priority
Freelance Isn't Free Act (State) GBL Art. 44-A Labor Law §191-d https://dol.ny.gov/freelance-isnt-free-act P0
Freelance Isn't Free Act (NYC) NYC Admin Code Title 20 Local Law 140 https://www.nyc.gov/site/dca/about/freelance-isnt-free-act.page P0
Non-Compete Standards Gen. Oblig. Law §510-512 Common law tests https://www.nysenate.gov/legislation/laws/GOB P1

2.3 Texas (P1 - Employer-Friendly)

Document Citation Key Sections URL Priority
Non-Compete Enforceability BCC §15.50 §15.50-15.52 https://codes.findlaw.com/tx/business-and-commerce-code/ P1
Healthcare Non-Compete BCC §15.501 SB 1318 (eff. 9/1/25) https://capitol.texas.gov/ P1

2.4 Delaware (P1 - Governing Law Choice)

Document Citation Key Sections URL Priority
Choice of Law Del. Code Title 6 §2708 Contract choice-of-law https://delcode.delaware.gov/title6/ P1
Contract Law Del. Code Title 6 Ch.27 General contracts https://delcode.delaware.gov/title6/c027/ P1

2.5 Other Key States

State Document Citation Key Issue Priority
Colorado Restrictive Covenant Law CRS §8-2-113 $101K+ threshold P1
Illinois Freedom to Work Act 820 ILCS 90 $75K threshold P1
Washington Non-Compete Law RCW 49.62 $250K IC threshold P0
Florida Non-Compete + CHOICE Act Fla. Stat. §542.335 4-year expansion P2
Massachusetts ABC Test MGL c.149 §148B Strict IC classification P1
Minnesota Non-Compete Ban Near-total ban Similar to CA P2
Oklahoma Non-Compete Ban Near-total ban Similar to CA P2
North Dakota Non-Compete Ban Near-total ban Similar to CA P2

3. EUROPEAN UNION

3.1 EU Directives

Document CELEX ID Subject EUR-Lex URL Priority
Transparent Working Conditions 32019L1152 Worker rights baseline https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32019L1152 P0
Platform Workers Directive 32024L2831 Gig economy status https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32024L2831 P0
Copyright Directive 32019L0790 IP ownership https://eur-lex.europa.eu/eli/dir/2019/790/oj P0
Trade Secrets Directive 32016L0943 Confidentiality https://eur-lex.europa.eu/eli/dir/2016/943/oj P0
GDPR 32016R0679 Data processing https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016R0679-20160504 P0
Rental/Lending Rights 32006L0115 IP licensing https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=celex:32006L0115 P1
OSH Framework 31989L0391 Health & safety https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=celex:31989L0391 P2

3.2 EU Regulations

Document CELEX ID Subject EUR-Lex URL Priority
Digital Services Act 32022R2065 Platform obligations https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32022R2065 P1
EU AI Act 32024R1689 AI training rights https://eur-lex.europa.eu/eli/reg/2024/1689/oj P0

4. GERMANY

4.1 Bürgerliches Gesetzbuch (BGB - Civil Code)

Section Subject English Available URL Priority
§611 et seq. Service Contract (Dienstvertrag) Yes https://www.gesetze-im-internet.de/englisch_bgb/ P0
§631 et seq. Work Contract (Werkvertrag) Yes https://www.gesetze-im-internet.de/englisch_bgb/ P0
§611a Employee vs Self-Employed Yes https://www.gesetze-im-internet.de/englisch_bgb/ P0
§705 et seq. Partnership (GbR) Yes https://www.gesetze-im-internet.de/englisch_bgb/ P1
§14 Entrepreneur Definition Yes https://www.gesetze-im-internet.de/englisch_bgb/ P0

4.2 Other German Law

Document Subject URL Priority
UWG (Unfair Competition) Business practices https://www.gesetze-im-internet.de/englisch_uwg/ P1
SGB IV §7 Social security classification German law database P1

5. FRANCE

5.1 Code du Travail (Labor Code)

Article Subject URL Priority
L1221-6, L1221-19 Recruitment, trial periods https://www.legifrance.gouv.fr/codes/ P1
L1222-1, L1222-9 Good faith, remote work https://www.legifrance.gouv.fr/codes/ P1

5.2 Code de la Propriété Intellectuelle

Article Subject URL Priority
L.111-1 Copyright ownership default https://www.legifrance.gouv.fr/ P0
D132-28, D132-29 Freelance photographer rates https://www.legifrance.gouv.fr/ P2
Part 2 Industrial property WIPO Lex P0

6. CANADA

6.1 Federal Legislation

Document Citation Source URL Priority
Copyright Act RSC 1985, c C-42 Justice Canada https://laws-lois.justice.gc.ca/eng/acts/C-42/ P0
Competition Act RSC 1985, c C-34 Justice Canada https://laws.justice.gc.ca/eng/acts/C-34/ P1
Canada Labour Code RSC 1985, c L-2 CanLII https://www.canlii.org/en/ca/laws/stat/rsc-1985-c-l-2/ P1
PIPEDA SC 2000, c 5 Privacy Commissioner https://www.priv.gc.ca/en/privacy-topics/privacy-laws-in-canada/the-personal-information-protection-and-electronic-documents-act-pipeda/ P0
Employment Insurance Act SC 1996, c 23 CanLII https://www.canlii.org/en/ca/laws/stat/sc-1996-c-23/ P1
Employment Equity Act SC 1995, c 44 CanLII https://www.canlii.org/en/ca/laws/stat/sc-1995-c-44/ P2

6.2 Provincial Legislation

Province Document Citation URL Priority
Ontario Employment Standards Act O. Reg. 435/07 https://www.ontario.ca/laws/statute/00e41 P0
BC Employment Standards Act RSBC 1996, c 113 BC Legislature P0
Quebec Labour Standards Act CQLR c N-1.1 https://www.canlii.org/en/qc/laws/stat/cqlr-c-n-1.1/ P0

7. AUSTRALIA

7.1 Federal Legislation

Document Citation Source URL Priority
Fair Work Act 2009 Cth Fair Work https://www.fairwork.gov.au/about-us/legislation P0
Independent Contractors Act 2006 Act No. 162 Legislation.gov.au https://www.legislation.gov.au/Series/C2006A00162 P0
Copyright Act 1968 Cth AustLII https://www7.austlii.edu.au/cgi-bin/viewdb/au/legis/cth/consol_act/ P0
Competition and Consumer Act 2010 Cth Legislation.gov.au https://www.legislation.gov.au/C2004A00109/latest P1
Privacy Act 1988 Cth AustLII https://www7.austlii.edu.au/cgi-bin/viewdb/au/legis/cth/consol_act/ P1
Australian Consumer Law Part II CCA Legislation.gov.au https://www.legislation.gov.au/C2004A00109/latest P1

8. UNITED KINGDOM

8.1 Acts of Parliament

Document Citation Source URL Priority
Employment Rights Act 1996 c. 18 legislation.gov.uk https://www.legislation.gov.uk/ukpga/1996/18/contents P0
Copyright, Designs and Patents Act 1988 c. 48 legislation.gov.uk https://www.legislation.gov.uk/ukpga/1988/48 P0
Patents Act 1977 c. 37 legislation.gov.uk https://www.legislation.gov.uk/ukpga/1977/37 P1
Trade Secrets Regulations 2018 SI 2018/597 legislation.gov.uk https://www.legislation.gov.uk/uksi/2018/597/made P0

8.2 IR35 (Off-Payroll Working)

Document Citation Source URL Priority
Social Security (Intermediaries) Regs SI 2000/727 legislation.gov.uk https://www.legislation.gov.uk/uksi/2000/727 P0
ITEPA 2003 Part 2 Ch.8 c. 1 legislation.gov.uk https://www.legislation.gov.uk/ukpga/2003/1 P0
Database Rights Regs 1997 SI 1997/3032 legislation.gov.uk https://www.legislation.gov.uk/uksi/1997/3032 P2

9. CONTRACT DATASETS (Pre-Labeled)

9.1 Primary Training Data

Dataset Description Size Source Priority
CUAD 13K+ labeled clause annotations, 510 contracts, 41 clause types ~500MB https://www.atticusprojectai.org/cuad P0
ContractNLI Natural language inference for contracts ~50MB Stanford NLP P0
LEDGAR SEC filing provisions, corporate baseline ~200MB HuggingFace P0

9.2 CUAD Clause Types (41 Total)

Critical for Freelancers (Import First):

  • Governing Law
  • Non-Compete
  • Exclusivity
  • IP Ownership Assignment
  • License Grant
  • Non-Disparagement
  • Termination For Convenience
  • Limitation Of Liability
  • Indemnification
  • Insurance
  • Cap On Liability
  • Uncapped Liability
  • Warranty Duration
  • Post-Termination Services

10. LANDMARK CASE LAW

10.1 Non-Compete Cases

Case Citation Jurisdiction Year Key Test Priority
PepsiCo v. Redmond 54 F.3d 1262 7th Cir. 1995 Inevitable disclosure P0
Mitchell v. Reynolds Common Law England 1711 Reasonableness framework P0
Oregon Steam v. Winsor 87 U.S. 564 SCOTUS 1874 Ancillary to sale P1
Ryan v. FTC 5th Cir. 2024 5th Cir. 2024 FTC authority limits P1

10.2 IP / Work-for-Hire Cases

Case Citation Jurisdiction Year Key Test Priority
CCNV v. Reid 490 U.S. 730 SCOTUS 1989 12-factor agency test P0
Dubilier Condenser 289 U.S. 178 SCOTUS 1933 Hired-to-invent doctrine P1
SCA Hygiene v. First Quality 580 U.S. 557 SCOTUS 2017 Patent damages limits P2

10.3 Indemnification Cases

Case Citation Jurisdiction Year Key Test Priority
Brooks v. Judlau 11 NY3d 204 NY 2008 Comparative negligence P0
Santa Barbara v. Superior Court 41 Cal.4th 747 CA 2007 Gross negligence exception P0
Steamfitters v. Erie Insurance 233 A.3d 59 MD 2020 Clear/unequivocal standard P1

10.4 Arbitration Cases

Case Citation Jurisdiction Year Key Test Priority
Epic Systems v. Lewis 584 U.S. ___ SCOTUS 2018 FAA enforcement P0
Mastrobuono v. Shearson 514 U.S. 52 SCOTUS 1995 Choice-of-law vs arbitration P0
Pinnacle v. Pinnacle Market 55 Cal.4th 223 CA 2012 Unconscionability 2-prong P0

10.5 Trade Secrets / NDA Cases

Case Citation Jurisdiction Year Key Test Priority
Silicon Image v. Analogk N.D. Cal. N.D. Cal. 2008 NDA expiration effects P1
Hamilton v. Juul Labs N.D. Cal. N.D. Cal. 2021 Overbreadth analysis P1
Gordon v. Landau 49 Cal.2d 212 CA 1958 CA §16600 trade secret exception P1

10.6 Moral Rights Cases

Case Citation Jurisdiction Year Key Test Priority
Gilliam v. ABC 538 F.2d 14 2d Cir. 1976 Integrity/mutilation test P0
Frisby v. BBC UK Court UK - Contractual moral rights P1
Confetti Records v. Warner UK Court UK - CDPA 1988 requirements P1

11. INDUSTRY STANDARDS

11.1 Gaming Industry

Standard Organization URL Priority
Steam Distribution Agreement Valve https://store.steampowered.com P0
Epic Games Store Agreement Epic https://dev.epicgames.com/docs/epic-games-store/agreements P0
PlayStation GDPA Sony SEC Filings P1
Xbox Publisher License Microsoft SEC Filings P1
IGDA Contract Walk-Through IGDA https://igda.org/resourcelibrary/game-industry-standards/ P0
IGDA Crediting Guidelines IGDA https://igda.org/ P1

11.2 Entertainment

Standard Organization URL Priority
SAG-AFTRA 2025 Commercials SAG-AFTRA https://www.sagaftra.org/ P0
SAG-AFTRA Video Game Agreement SAG-AFTRA https://www.sagaftra.org/production-center/contract/802/ P0
WGA Minimum Basic Agreement WGA https://www.wga.org/contracts/contracts/schedule-of-minimums P0

11.3 Creative Services

Standard Organization URL Priority
AIGA Standard Agreement AIGA https://www.aiga.org/resources/aiga-standard-form-of-agreement-for-design-services P0
GAG Handbook (17th Ed) Graphic Artists Guild https://graphicartistsguild.org/ P0
Photography Licensing Standards Various https://www.pixsy.com/image-licensing/photo-licensing-agreement P1

11.4 Tech/Software

Standard Organization URL Priority
Open Source Licenses OSI https://opensource.org/licenses P1
MIT License OSI https://opensource.org/license/mit P1
Apache 2.0 Apache https://www.apache.org/licenses/LICENSE-2.0 P1
GPL v3 GNU https://www.gnu.org/licenses/gpl-3.0.en.html P1

12. DOWNLOAD SCRIPTS REFERENCE

All download scripts are in: /home/setup/CLOUD_SESSION_LEGAL_DB_BUILD.md

Script Mapping

Script Data Source Output Directory
download_cuad.py CUAD Dataset raw/cuad/
download_us_federal.py GovInfo API raw/us_federal/
download_us_caselaw.py CourtListener raw/us_caselaw/
download_eu_law.py EUR-Lex SPARQL raw/eu_law/
download_canada_law.py CanLII raw/canada_law/
download_australia_law.py AustLII raw/australia_law/

Execution Order

# Phase 1: Datasets (Highest Value)
python scripts/download_cuad.py

# Phase 2: US Federal
export GOVINFO_API_KEY="your_key"
python scripts/download_us_federal.py
python scripts/download_us_caselaw.py

# Phase 3: International
python scripts/download_eu_law.py
python scripts/download_canada_law.py
python scripts/download_australia_law.py

# Phase 4: Process & Index
python scripts/process_cuad.py
python scripts/process_documents.py
python scripts/embed_and_index.py

Chroma Collection Structure

After import, Chroma will have these collections:

chroma_db/
├── contract_clauses      # CUAD labeled clauses (P0)
├── us_federal_law        # USC, CFR (P0)
├── us_state_law          # CA, NY, TX, etc. (P0)
├── us_case_law           # CourtListener opinions (P1)
├── eu_directives         # EUR-Lex (P0)
├── eu_regulations        # GDPR, AI Act, DSA (P0)
├── germany_bgb           # Civil Code (P0)
├── france_code           # Labor, IP codes (P1)
├── canada_federal        # Copyright, PIPEDA (P0)
├── canada_provincial     # ON, BC, QC employment (P0)
├── australia_federal     # Fair Work, Copyright (P0)
├── uk_legislation        # ERA, CDPA, IR35 (P0)
└── industry_standards    # AIGA, GAG, IGDA (P1)

Estimated Totals

Metric Value
Total Documents ~123 sources
Total Raw Size ~780MB
Processed Chunks ~500K vectors
Chroma DB Size ~1-2GB
P0 Documents 58 (must have)
Download Time 4-6 hours
Processing Time 2-3 hours
Embedding Time 1-2 hours (CPU)

Next Steps

  1. Execute CLOUD_SESSION_LEGAL_DB_BUILD.md to download and index
  2. Validate with test queries
  3. Build contract analysis prompts using RAG
  4. Integrate with upload pipeline

Generated by IF.optimise Haiku swarm research 6 parallel agents, ~15 minutes total research time