Business Registration

Ensure business is registered in all operating regions.

Maintain current business licenses and permits.

Employment Law

Comply with local, state, and federal labor laws.

Enforce non-discrimination policies.

Adhere to wage and hour laws.

Contract Management

Review contracts with vendors and partners annually.

Ensure customer contracts include all necessary terms.

Maintain records of all active contracts.

Tax Compliance

File federal, state, and local tax returns on time.

Keep records of all financial transactions for audit purposes.

Review VAT obligations and compliance.

Data Protection

Comply with data protection regulations (e.g., GDPR if applicable).

Secure customer data against unauthorized access.

Implement regular data security audits.

Travel Regulations

Stay updated on travel advisories and restrictions.

Ensure compliance with international travel laws.

Verify that travel insurance options comply with regulations.

Consumer Protection

Adhere to fair advertising and marketing laws.

Ensure clear communication of terms and conditions.

Handle customer complaints promptly and fairly.

Intellectual Property

Protect our trademarks and copyrights.

Avoid infringing on others’ intellectual property.

Regularly review and update copyright and trademark registrations.