Federal Laws - General: Key federal legislation including Uniform Commercial Code (UCC), Federal Information Security Management Act (FISMA), E-SIGN Act, Computer Fraud and Abuse Act (CFAA), and Federal Trade Commission Act
Data Privacy and Security Laws: State-specific data breach laws, CCPA, HIPAA, GLBA, and other privacy regulations that govern data protection and breach notification requirements
Industry-Specific Regulations: Sector-specific standards including PCI DSS for payment processing, Sarbanes-Oxley Act for public companies, and other industry-specific compliance requirements
Contract Law Principles: State-specific contract laws, common law principles, Statute of Frauds, and state-specific regulations regarding liability limitations and indemnification
Intellectual Property Laws: Federal and state laws governing intellectual property, including Copyright Act, Patent Act, Trade Secrets laws, and Trademark protection
Employment Laws: Fair Labor Standards Act (FLSA), state-specific employment regulations, and worker classification requirements that may impact service delivery
Consumer Protection Laws: State and federal consumer protection statutes, warranty laws, and the Magnuson-Moss Warranty Act where applicable
Dispute Resolution Framework: Federal Arbitration Act, state-specific arbitration laws, and regulations governing choice of law and venue provisions
Service Level Requirements: Essential elements including service definitions, performance metrics, KPIs, availability guarantees, and response time requirements
Data Security Requirements: Specific provisions for data protection, privacy compliance, reporting, monitoring, and security incident response procedures
Operational Requirements: Change management procedures, disaster recovery, business continuity planning, and transition services requirements
Risk Management: Liability limitations, indemnification clauses, insurance requirements, and risk allocation between parties
Intellectual Property Rights: Provisions governing IP ownership, licensing, usage rights, and confidentiality obligations
Technology Specifications: Technical requirements, scalability provisions, and technology standards that must be maintained
Exit Strategy: Termination provisions, transition requirements, and procedures for service discontinuation or transfer
