Legal Compliance >> LEGAL COMPLIANCE

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Legal compliance is the process of following the laws and regulations that apply to a business, organization, or individual. It's a key part of doing business, and it helps protect employees and customers. 

How does legal compliance work?

• Monitor compliance: Identify compliance risk issues and ensure that policies and procedures are being followed 

• Enforce compliance: Ensure that policies are enforced daily 

• Adhere to laws and regulations: Ensure that actions, operations, and practices are in line with the law 
• Develop checklists: Create a checklist of key areas of business regulation, such as licenses, permits, and mandatory filings 

Examples of legal compliance

• Workplace safety: Ensure that workplace safety laws are followed 

• Non-discrimination: Ensure that non-discrimination laws are followed 

• Environmental regulations: Ensure that environmental regulations are followed, such as properly disposing of waste and minimizing emissions 

• Contract compliance: Ensure that all parties involved in a contract adhere to its terms 

Penalties for non-compliance

Non-compliance can result in penalties for the organization and potentially the individual at fault. 

Related terms Regulatory compliance, Operational compliance, Compliance monitoring, and Annual compliance.