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Below is a significant yet partial list of some industries and important laws and regulations that companies need to be cognizant of.

 

Industrial & Consumer manufacturing companies

DHHS (Department of Health and Human Services) rules
FTC (Federal Trade Commission)
FCC (Federal Communication Commission)
Federal Oil Pollution Prevention regulation in 40 CFR Part 112
OSHA (Occupational Safety and Health Administration) regulations
EPA's Chemical Accident Prevention and other regulations
RoHS (Restriction of Hazardous Substances) and the ECHA (European Chemicals Agency) REACH (Registration, Evaluation, Authorisation and restriction of CHemical substances) directives
Workers Compensation Rate Reduction
RMP’s (Risk Management Plan), PSM’s (Process Safety Plan) and PHA’s (Periodic Health Assessment)
WMP (Waste Management Plans)
National Pollution Discharge Elimination System Permits (NPDES), Stormwater Pollution Prevention Plans (SWPPPs), Spill Prevention Control and Countermeasure Plans (SPCCs)
 
Healthcare
Stark Law
False Claims Act
Anti-kickback Statute
HIPAA (Health Insurance Portability and Accountability Act)
CLIA (Clinical Laboratory Improvements Amendments)
EMTALA (Emergency Medical Treatment and Active Labor Act)
OSHA (Occupational Safety and Health Administration) regulations
Medicare and Medicaid requirements
 
Gas & Oil
SEC workforce for FCPA (Foreign Corrupt Practices Act) enforcement,
FERC (Federal Energy Regulatory Commission) guidelines
FTC Anti Petroleum Market Manipulation rules
UK Anti-Bribery Act
OECD guidelines.
ISO 27001/17025 against IT security threats coming from mobile computing, identity security and cyber-terrorism related risks and the urgency of control countermeasures.
 
IT
COSO (Committee of Sponsoring Organizations of the Treadway Commission) Framework for Risk Management
COBIT (Control Objectives for Information and related Technology)
the British ITIL (Information Technology Infrastructure Library)
ISO Information Security Standards (e.g., ISO 27001 and 27002)
FCC and FTC regulations
Sarbanes-Oxley Act
FACT (Fair and Accurate Credit Transaction) Act concerning the prevention of identity theft
SEC regulations
 
Logistics, Warehouse Management, Transportation
SEC and PCAOB (Public Company Accounting Oversight Board) regulations
IFRS and US Generally Accepted Accounting Principles (US GAAP)
SEC workforce for anti-fraud and anti-corruption enforcement
FERC (Federal Energy Regulatory Commission)
FSC (Federal Sentencing Commission)
UK Anti-Bribery Act
OECD Guidelines
 
Construction
SWPPP (Storm Water Pollution Protection Plan)
SPCC Plan (Spill Prevention Control and Countermeasures Plan)
C&D (Construction and Demolition) debris management
PCB (Polychlorinated biphenyls) exposure reduction rules from EPA