Chapter 7

Compliance

Abstract

This chapter focuses on regulated industries (such as banking, health care, higher education, etc.) and the different risks associated with violation of compliance standards that must be adhered to because of online and digital activity. Discussions focus on topics such as disclosure, disclaimers, professional trade oversight organizations and guidelines, federal and state legislation, and current best practices.

Keywords

ADA; CAN-SPAM; Citreas; Compliance; Compliance apps; Compliance oversight; Compliance training; Consumer privacy; COPPA; Disclaimers; Disclosures; Dodd-Frank; EEOC; FDA; FERPA; FFIEC; FINRA; GLBA; HESTA; HIPAA; HITECH; MRAID; NIST; OSHA; PCI-DSS; PSQUIA; Regulated industries; SOX; TINA; Whistleblowing ...

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