Chapter 14: Compliance Frameworks, Legal Considerations, and Their Organizational Impact

When an enterprise engages in business operations, it is important to consider many factors that are important for success. Operating within diverse industries may require compliance and the adoption of standards to satisfy legal or regulatory compliance. Regulations may be strict and, to be granted the authority to operate and to show compliance, controls and policy must be put into place. Legal compliance is often a complex area and will differ from country to country and, in some cases, may differ between states or regions within the same country. There are many relationships that an enterprise maintains in order to function.

These relationships require ...

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