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  2. Compliance requirements - Wikipedia

    en.wikipedia.org/wiki/Compliance_requirements

    Compliance requirements are only guidelines for compliance with the hundreds of laws and regulations applicable to the specific type assistance used by the recipient, and their objectives are generic in nature due to the large number of federal programs. [1] Each compliance requirement is identified by a letter, in alphabetical order.

  3. Comply or explain - Wikipedia

    en.wikipedia.org/wiki/Comply_or_explain

    Due to the drawbacks to the comply or explain approach, several studies have proposed that an increased level of (public) enforcement and supervision is necessary in order to monitor inadequate explanations of non-compliance. (Lu 2021; [7] Hooghiemstra 2012; [14] Keay 2014; [20] Seidl et al. 2013; [21] Boiral 2013 [19]). Since the explanation ...

  4. Protection of Lawful Commerce in Arms Act - Wikipedia

    en.wikipedia.org/wiki/Protection_of_Lawful...

    Protection of Lawful Commerce in Arms Act; Other short titles: Child Safety Lock Act of 2005: Long title: An Act to prohibit civil liability actions from being brought or continued against manufacturers, distributors, dealers, or importers of firearms or ammunition for damages, injunctive or other relief resulting from the misuse of their products by others.

  5. Virginia Graeme Baker Pool and Spa Safety Act - Wikipedia

    en.wikipedia.org/wiki/Virginia_Graeme_Baker_Pool...

    A pool contractor should verify that the pool and/or spa is in compliance with the federally mandated Virginia Graeme Baker Pool & Spa Safety Act which takes effect December 19, 2008. If the pool is not in compliance, the necessary steps should be taken to comply with the Act, which, in essence, specifies that:

  6. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    The International Organization for Standardization (ISO) and its ISO 37301:2021 (which deprecates ISO 19600:2014) standard is one of the primary international standards for how businesses handle regulatory compliance, providing a reminder of how compliance and risk should operate together, as "colleagues" sharing a common framework with some nuances to account for their differences.

  7. McCarran–Ferguson Act - Wikipedia

    en.wikipedia.org/wiki/McCarran–Ferguson_Act

    The indictment charged the defendants with two counts of antitrust violations: (1) conspiracy under Section 1 of the Sherman Act to fix the premium rates on certain fire insurance policies and boycott non-complying independent sales agencies that did not comply; and (2) monopolization of markets for the sale of fire insurance policies in the ...

  8. International Traffic in Arms Regulations - Wikipedia

    en.wikipedia.org/wiki/International_Traffic_in...

    The United States government has adopted two types of regulations to control exports of military-relevant items: ITAR, which cover weapons and defense articles specifically (such as missiles); and the Export Administration Regulations, which cover items that may have uses in defense articles (such as a radar component used in a certain missile).

  9. Section 508 Amendment to the Rehabilitation Act of 1973

    en.wikipedia.org/wiki/Section_508_Amendment_to...

    Federal agencies can be in legal compliance and still not meet the technical standards. Section 508 §1194.3 General exceptions describe exceptions for national security (e.g., most of the primary systems used by the National Security Agency (NSA)), incidental items not procured as work products, individual requests for non-public access, fundamental alteration of a product's key requirements ...