Trade Secrets Act: Federal law (18 U.S.C. �� 1836) protecting confidential business information and trade secrets from misappropriation
Defend Trade Secrets Act (DTSA): Federal statute providing uniform protection for trade secrets across the United States and allowing trade secret owners to sue in federal court
Securities Exchange Act of 1934: Federal law governing securities trading and establishing requirements for public companies, including disclosure obligations
Sarbanes-Oxley Act 2002: Federal law establishing enhanced standards for corporate accountability, financial disclosures, and auditor independence
AICPA Code of Professional Conduct: Professional standards governing certified public accountants, including confidentiality requirements and ethical obligations
PCAOB Rules and Standards: Regulatory framework established by the Public Company Accounting Oversight Board for auditing public companies
Generally Accepted Auditing Standards: Professional standards and guidelines for conducting audits of financial statements
Gramm-Leach-Bliley Act: Federal law requiring financial institutions to explain their information-sharing practices and protect sensitive data
HIPAA: Federal law protecting sensitive patient health information from being disclosed without consent
Federal Acquisition Regulation: Regulations governing procurement practices for federal government contracts
State Trade Secret Laws: State-specific legislation protecting trade secrets and confidential business information
State Professional Services Regulations: State-level rules governing professional services including auditing and accounting practices
State Data Protection Laws: State-specific regulations regarding data privacy and protection of confidential information
SEC Requirements: Securities and Exchange Commission regulations governing public company audits and financial reporting
Cross-Border Data Transfer Regulations: International rules governing the transfer of confidential information across national borders
Foreign Corrupt Practices Act: Federal law prohibiting the bribery of foreign officials and establishing accounting transparency requirements
