Legal Compliance
Guides on adhering to legal standards and regulations in business operations.
ADA Compliance Playbook
This playbook outlines the necessary steps to ensure public and commercial facilities comply with the Americans with Disabilities Act (ADA) standards for accessible design.
Advertising Law Compliance
This playbook provides a framework for businesses to ensure they adhere to advertising and marketing laws. It delineates steps to understand and apply regulations to marketing practices to maintain legal compliance.
AML Compliance Procedure
This playbook provides a structured approach for financial institutions to comply with Anti-Money Laundering (AML) laws. It includes steps for detecting suspicious activities and outlines reporting responsibilities to ensure adherence to legal requirements.
Anti-Bribery Compliance Program
This playbook outlines the process for setting up and enacting a compliance program aimed at preventing bribery and corruption within an organization. It details the sequential steps necessary to establish policies, procedures, and systems to detect and deter corrupt practices.
Anti-Discrimination Hiring Compliance
This playbook outlines steps for employers to ensure anti-discrimination compliance during the hiring process to adhere to equal opportunity regulations and promote fairness.
Compliance Record-Keeping
This playbook outlines the necessary steps for implementing best practices in record-keeping to ensure compliance with regulations and improve corporate governance.
Consumer Protection Compliance
This playbook outlines the steps necessary for retail businesses to ensure compliance with consumer protection laws. It covers how to understand, implement, and maintain standards required by these laws.
COPPA Compliance for Online Businesses
This playbook outlines the necessary steps an online business should follow to comply with the Children's Online Privacy Protection Act (COPPA) when dealing with data from children under the age of 13.
Data Breach Response Compliance
This playbook outlines the necessary steps for responding to a data breach in compliance with legal requirements. It focuses on how to correctly manage the situation and notify affected parties to protect consumer information.
Digital Media Accessibility Compliance
This playbook outlines the sequential steps to ensure that digital media, including websites and mobile apps, adhere to international accessibility standards. The goal is to make digital content usable by people of all abilities.
Drug-Free Workplace Compliance
This playbook outlines the steps an employer should take to establish and uphold a drug-free workplace program compliant with both federal and state regulations.
EEO Compliance Procedure
This playbook describes the steps necessary for employers to comply with Equal Employment Opportunity (EEO) laws. It emphasizes the creation and implementation of non-discriminatory workplace policies.
Export Compliance Process
An outline of the required steps for adhering to export control laws, ensuring proper compliance, and the essential documentation for engaging in international trade.
Fair Housing Compliance Guide
This guide outlines the steps necessary for landlords and property managers to comply with fair housing laws. It is designed to help avoid discriminatory practices and ensure equal housing opportunities for all tenants.
Financial Reporting Compliance
This guide outlines the sequential steps required for corporations to adhere to financial reporting standards. The steps aim to ensure fiscal responsibility and transparency in financial documentation and practices.
Food Safety Compliance
This playbook outlines the necessary steps that restaurants and caterers should follow to ensure compliance with food safety regulations. It serves as a guide to maintaining high standards of hygiene and safety in food preparation and storage.
GDPR Compliance for Small Businesses
This playbook outlines the steps required for small businesses to achieve compliance with the General Data Protection Regulation (GDPR). It aims to guide businesses through the process of protecting customer data in accordance with the regulation.
Global Trade Compliance
This playbook outlines the steps necessary for global businesses to comply with international trade regulations. It ensures that business operations across borders are conducted within the legal frameworks and in adherence to international laws.
HIPAA Compliance Navigation
This playbook provides a guided approach to help healthcare providers understand and comply with the Health Insurance Portability and Accountability Act (HIPAA) regulations. It outlines the step-by-step process for ensuring that healthcare practices align with the necessary legal and security standards.
IP Compliance for Creatives
This playbook outlines the steps creative businesses should take to comply with intellectual property laws and to safeguard their own creative works from infringement.
IT Security Compliance Guide
This guide outlines the necessary steps businesses should take to ensure IT security compliance and protect sensitive data from cyber threats. It highlights the importance of adhering to various security standards to maintain data integrity.
Licensing Compliance Guide
This playbook provides a structured approach to obtaining and maintaining the appropriate licenses for business operations across various industries. It ensures that businesses adhere to legal standards and regulations.
Manufacturing Environmental Compliance
This playbook outlines the steps for manufacturing industries to achieve compliance with environmental regulations. It covers understanding relevant laws, implementing waste management practices, and controlling pollution.
Online Business Tax Compliance
This playbook provides a structured process for online businesses to ensure that they meet all federal and state tax obligations, maintaining tax compliance and avoiding legal issues.
OSHA Compliance Guide
This playbook provides a step-by-step guide to ensure compliance with the Occupational Safety and Health Administration (OSHA) standards, aimed at maintaining health and safety within the workplace.
Startup Employment Law Compliance
This playbook outlines the steps a startup should follow to ensure compliance with various employment laws, from the hiring process to adhering to workplace safety and payroll regulations.
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