UCC: Uniform Commercial Code, particularly Article 2 (Sales) and Article 9 (Secured Transactions), governing commercial transactions in the United States
FCPA: Foreign Corrupt Practices Act - crucial for international sourcing activities and anti-bribery compliance
Trade Regulations: Federal import/export regulations governing international trade and commerce
Antitrust Laws: Sherman Act and Clayton Act governing fair competition and preventing monopolistic practices
Federal Agency Regulations: Regulations from FTC, FDA, CPSC depending on the nature of products being sourced
State Contract Laws: Specific state laws governing contract formation, enforcement, and remedies
International Trade Agreements: Relevant international treaties and agreements affecting cross-border trade
CISG: United Nations Convention on Contracts for the International Sale of Goods, applicable to international transactions
AML Regulations: Anti-money laundering regulations requiring due diligence in financial transactions
Product Safety Standards: Mandatory safety standards and certifications for products being sourced
Data Privacy Laws: Regulations governing the protection and handling of sensitive business and personal data
Trade Secrets Protection: Laws protecting confidential business information and trade secrets
Industry-Specific Regulations: Specific regulations applicable to particular industries (e.g., food, pharmaceuticals, electronics)
Environmental Regulations: Laws governing environmental compliance in sourcing and manufacturing
Customs Regulations: Laws governing the import and export of goods, including duties and declarations
