Jurisdiction

US

71 compliance framework entries tagged under this jurisdiction. Open each card for official documentation links.

  • 71 frameworks

42 CFR Part 2

Official

42 CFR Part 2 Compliance Assessment

Evaluate compliance with federal regulations protecting confidentiality of substance use disorder patient records

SAMHSA HHS Healthcare Cannabis

AS9100

Official

AS9100 Aerospace Quality Management

Evaluate AS9100D aerospace quality management system compliance, building on ISO 9001 with aerospace-specific requirements for safety, reliability, …

SAE IAQG Quality Management Aerospace

Biospecimens

Official

Biospecimen Management Best Practices

Evaluate compliance with NCI Best Practices and ISBER guidelines for biospecimen collection, processing, storage, and distribution in research …

Clinical Research Biotech & Life Sciences

BMBL

Official

BMBL Biosafety Assessment

Evaluate compliance with CDC/NIH Biosafety in Microbiological and Biomedical Laboratories guidelines for safe handling of infectious agents

CDC NIH Clinical Research Research

CA CMIA

Official

CA CMIA Medical Privacy Compliance

Evaluate compliance with California Confidentiality of Medical Information Act (Civil Code §56-56.37), covering patient authorization, disclosure …

California State Regulations Healthcare

Security

Official

Cannabis Facility Security Requirements

Evaluate compliance with physical security, surveillance, and access control requirements for cannabis cultivation, manufacturing, and retail …

Cannabis

Lab Testing

Official

Cannabis Testing Lab ISO 17025 Compliance

Evaluate compliance with ISO/IEC 17025:2017 requirements for cannabis testing laboratories performing potency, contaminant, and safety testing

Cannabis

CAP Laboratory Accreditation

Official

Assessment for College of American Pathologists (CAP) laboratory accreditation standards for clinical diagnostic laboratories

CAP Lab Accreditation Healthcare

CCPA

Official

CCPA/CPRA Compliance Assessment

Evaluate compliance with California Consumer Privacy Act and California Privacy Rights Act requirements for businesses handling California resident …

California AG Data Privacy Biotech & Life Sciences

CLIA

Official

CLIA Compliance Assessment

Evaluate compliance with Clinical Laboratory Improvement Amendments for laboratory quality and patient safety

CMS CDC Clinical Research Healthcare

Clinical Trials Billing Compliance

Official

Assessment for Medicare Coverage Analysis and billing compliance for clinical trial services separating research costs from standard care

CMS Clinical Trials Billing Research

Conflicts of Interest & Financial Disclosure

Official

Assessment for research conflicts of interest management, financial disclosure requirements, and institutional COI policies per PHS and NSF …

NIH Research Integrity Research

Contract Manufacturing (cGMP CMO) Compliance

Official

Assessment for pharmaceutical contract manufacturing organizations covering cGMP compliance, quality agreements, and third-party oversight

FDA Contract Manufacturing Pharma

Cyber Insurance

Official

Cyber Insurance Readiness Assessment

Evaluate readiness for cyber liability insurance coverage by assessing security controls, incident response, and risk management practices that …

Insurance All

Data Retention & Secure Destruction

Official

Assessment for records management, data retention policies, and secure destruction procedures for regulated industries

HHS Data Management Healthcare

Employment Law

Official

Employment Law Compliance Assessment

Evaluate federal employment law compliance covering FMLA, ADA, EEOC, FLSA, wage/hour, and workplace rights

DOL HR & Employment All

EPA RCRA

Official

EPA Hazardous Waste Management (RCRA)

Evaluate Resource Conservation and Recovery Act (RCRA) compliance for research and biotech labs generating hazardous waste, covering waste …

Lab Safety Biotech & Life Sciences

EPA RCRA

Official

EPA RCRA Hazardous Waste Compliance

Evaluate Resource Conservation and Recovery Act compliance for hazardous waste generation, storage, treatment, and disposal in laboratory and …

EPA Environmental Biotech & Life Sciences

ESG Reporting

Official

ESG & Sustainability Reporting Readiness

Evaluate readiness for ESG (Environmental, Social, Governance) and sustainability reporting per GRI, SASB, CDP, and TCFD frameworks

Environmental All

Export Control & ITAR Compliance

Official

Assessment for EAR/ITAR compliance, deemed export controls, and research security for organizations with foreign national access or international …

BIS Commerce Export Control Research

FDA Part 11

Official

FDA 21 CFR Part 11 Electronic Records Compliance

Evaluate compliance with FDA 21 CFR Part 11 requirements for electronic records and electronic signatures in FDA-regulated industries

FDA Healthcare Biotech & Life Sciences

FDA 820

Official

FDA 21 CFR Part 820 QSR Assessment

Evaluate compliance with FDA Quality System Regulation for medical device manufacturers - the U.S. equivalent of ISO 13485

FDA Medical Device Biotech & Life Sciences

FDA AI/ML

Official

FDA AI/ML Software as Medical Device (SaMD)

Evaluate FDA AI/ML-based Software as Medical Device compliance per 2021 guidance, covering predetermined/adaptive algorithms, algorithm change …

FDA AI & Machine Learning Medtech

FDA DSCSA

Official

FDA Drug Supply Chain Security Act (DSCSA)

Evaluate DSCSA compliance for pharmaceutical track-and-trace, serialization, verification, and transaction history requirements

FDA Supply Chain Pharma

mHealth Apps

Official

FDA Mobile Health App Compliance

Evaluate mobile medical app compliance with FDA guidance, 21 CFR Part 11, data security, clinical validation, and app store requirements

FDA Telehealth & Digital Health Medtech

Genetic Testing Compliance (CLIA/FDA)

Official

Assessment for clinical genetic testing laboratories covering CLIA high-complexity testing, FDA LDT oversight, and genetic counseling requirements

NIH NHGRI Genetic Testing Clinical Lab

GLBA

Official

GLBA Financial Privacy Compliance Assessment

Evaluate Gramm-Leach-Bliley Act compliance for financial institutions and healthcare organizations handling payment information, covering privacy …

FTC Financial Finance

GCP

Official

Good Clinical Practice (GCP) Compliance Assessment

Evaluate compliance with international ethical and quality standards for clinical trial design, conduct, and reporting

FDA ICH Clinical Research Biotech & Life Sciences

GMP

Official

Good Manufacturing Practice (GMP) Assessment

Evaluate compliance with FDA Good Manufacturing Practice regulations for pharmaceutical and biotech manufacturing quality systems

FDA Healthcare Biotech & Life Sciences

ADA Accessibility

Official

Healthcare Accessibility (ADA & Section 504)

Evaluate healthcare accessibility compliance covering physical access, effective communication, program access, and auxiliary aids/services per ADA …

HHS OCR Accessibility & Civil Rights Healthcare

Emergency Prep

Official

Healthcare Emergency Preparedness (CMS Rule)

Evaluate CMS Emergency Preparedness Rule compliance covering emergency plans, policies, communication, training, testing, and integrated healthcare …

ASPR HHS Emergency Preparedness Healthcare

Payment Security

Official

Healthcare Payment Card Security Assessment

Evaluate PCI-DSS compliance for healthcare organizations processing credit card payments, covering cardholder data protection, network security, and …

Financial Healthcare

HHS 405(d)

Official

HHS 405(d) Cybersecurity Assessment

Evaluate alignment with Health and Human Services voluntary cybersecurity practices for the healthcare industry

HHS Cybersecurity Healthcare

HIPAA BAA

Official

HIPAA Business Associate Compliance

Evaluate compliance with HIPAA Business Associate Agreement requirements for vendors and service providers handling Protected Health Information (PHI)

HHS OCR Healthcare Biotech & Life Sciences

HITECH

Official

HITECH Act Compliance Assessment

Evaluate your compliance with the Health Information Technology for Economic and Clinical Health Act

HHS OCR Healthcare Biotech & Life Sciences

IACUC & Animal Research Compliance

Official

Assessment for Institutional Animal Care and Use Committee compliance, USDA Animal Welfare Act, and PHS Policy for vertebrate animal research

NIH OLAW Animal Research Research

IEC 62366

Official

IEC 62366 Usability Engineering Assessment

Evaluate medical device usability engineering per IEC 62366-1:2015, covering user interface design, formative and summative usability testing, and …

International Standards Medtech

IRB/Common Rule

Official

IRB & Human Subjects Research Compliance

Evaluate compliance with 45 CFR Part 46 (Common Rule) requirements for Institutional Review Boards and human subjects research protection

HHS OHRP Clinical Research Biotech & Life Sciences

ISO 14001

Official

ISO 14001 Environmental Management System

Evaluate ISO 14001:2015 environmental management system compliance, covering environmental policy, planning, implementation, monitoring, and continual …

Environmental All

ISO 14971

Official

ISO 14971 Risk Management Assessment

Evaluate medical device risk management per ISO 14971:2019, covering risk analysis, risk evaluation, risk control, and post-production risk monitoring …

International Standards Medtech

ISO 27017

Official

ISO 27017 Cloud Security Assessment

Evaluate cloud security controls per ISO/IEC 27017:2015 for cloud service providers and cloud customers, covering shared responsibility, data …

Cybersecurity Technology

ISO 27018

Official

ISO 27018 Cloud Privacy Assessment

Evaluate cloud privacy controls per ISO/IEC 27018:2019 for protection of Personally Identifiable Information (PII) in public cloud environments, …

Cybersecurity Technology

ISO 28000

Official

ISO 28000 Supply Chain Security Management

Evaluate ISO 28000:2022 supply chain security management system compliance, covering security risk assessment, threat mitigation, and resilience …

Supply Chain All

ISO 62304

Official

ISO 62304 Software Lifecycle Assessment

Evaluate medical device software development per ISO 62304:2006/AMD1:2015, covering software safety classification, development processes, risk …

International Standards Medtech

ISO 9001

Official

ISO 9001 Quality Management System

Evaluate ISO 9001:2015 quality management system compliance, covering leadership, planning, support, operation, performance evaluation, and continual …

Quality Management All

Building Codes

Official

Lab & Facility Building Code Compliance

Evaluate building and fire code compliance for laboratory, cleanroom, and BSL facilities covering construction, life safety, egress, and specialized …

Facilities Biotech & Life Sciences

MA CCC

Official

MA Cannabis Control Commission Compliance Assessment

Evaluate compliance with Massachusetts Cannabis Control Commission regulations (935 CMR 500.000) for cultivation, manufacturing, testing, and retail …

Massachusetts CCC Cannabis

MA PATCH Act

Official

MA PATCH Act Compliance Assessment

Evaluate compliance with Massachusetts PATCH Act requirements for preventing opioid diversion and protecting controlled substances in healthcare …

Massachusetts Healthcare Cannabis

MDSAP

Official

MDSAP Readiness Assessment

Evaluate readiness for Medical Device Single Audit Program certification covering FDA, Health Canada, TGA, PMDA, and ANVISA requirements in one audit

FDA IMDRF Medical Device Biotech & Life Sciences

Medicare Enrollment

Official

Medicare/Medicaid Enrollment Compliance Assessment

Evaluate compliance with CMS provider enrollment and revalidation requirements for Medicare and Medicaid participation

CMS Healthcare

MHPAEA

Official

Mental Health Parity & Addiction Equity Act (MHPAEA)

Evaluate compliance with Mental Health Parity and Addiction Equity Act covering insurance coverage equity, treatment limitations, and disclosure …

DOL HHS Mental Health Healthcare

METRC

Official

METRC Seed-to-Sale Tracking Compliance

Evaluate compliance with METRC seed-to-sale tracking system requirements for cannabis establishments in regulated states

Metrc Cannabis

NIH rDNA

Official

NIH Recombinant DNA Guidelines Assessment

Evaluate compliance with NIH Guidelines for research involving recombinant or synthetic nucleic acid molecules

NIH Clinical Research Biotech & Life Sciences

NIST CSF

Official

NIST Cybersecurity Framework 2.0 Assessment

Evaluate cybersecurity maturity using NIST CSF 2.0 core functions: Govern, Identify, Protect, Detect, Respond, Recover - designed for all sectors …

NIST Cybersecurity Healthcare

NY SHIELD

Official

NY SHIELD Act Compliance Assessment

Evaluate compliance with New York Stop Hacks and Improve Electronic Data Security (SHIELD) Act, covering data security safeguards, breach …

New York State Regulations Healthcare

OSHA Lab

Official

OSHA Lab Standard Compliance (29 CFR 1910.1450)

Evaluate Occupational Safety and Health Administration (OSHA) laboratory standard compliance for research and clinical labs working with hazardous …

Lab Safety Biotech & Life Sciences

OSHA Workplace

Official

OSHA Workplace Safety Compliance

Evaluate OSHA general industry workplace safety compliance covering hazard communication, recordkeeping, emergency action plans, and worker protection

OSHA HR & Employment All

Outbreak Response

Official

Outbreak Investigation & Infection Control

Evaluate outbreak investigation and infection control readiness covering contact tracing, infection prevention, public health coordination, and …

CDC Public Health Healthcare

Pandemic Prep

Official

Pandemic Response & Infectious Disease Preparedness

Evaluate pandemic preparedness covering surge capacity, infection control, PPE stockpiling, crisis standards of care, and workforce protection

CDC Emergency Preparedness Healthcare

PCI-DSS

Official

PCI-DSS v4.0 Compliance Assessment

Evaluate compliance with Payment Card Industry Data Security Standard v4.0 requirements for organizations that store, process, or transmit cardholder …

PCI SSC Cybersecurity Healthcare

Pharmacy Licensing & DEA Compliance

Official

Assessment for state pharmacy board licensure and DEA controlled substance registration for pharmacies and research facilities

DEA Pharmacy Healthcare

Prof Liability

Official

Professional Liability Insurance Readiness

Evaluate readiness for professional liability insurance (E&O, D&O, malpractice) by assessing risk management practices, documentation, and governance

Insurance All

PH Reporting

Official

Public Health Reporting & Surveillance

Evaluate public health reporting compliance covering disease surveillance, immunization registries, syndromic surveillance, and vital statistics …

CDC Public Health Healthcare

RPM

Official

Remote Patient Monitoring (RPM) Compliance

Evaluate remote patient monitoring program compliance covering CMS reimbursement, device accuracy, data transmission security, and clinical workflows

HHS Telehealth & Digital Health Healthcare

RDM

Official

Research Data Management & FAIR Principles

Evaluate research data management practices including FAIR principles (Findable, Accessible, Interoperable, Reusable), data integrity, and regulatory …

Clinical Research Biotech & Life Sciences

SAMHSA Grants

Official

SAMHSA Grant Compliance & Reporting

Evaluate SAMHSA grant compliance covering federal requirements, financial management, data reporting, and program evaluation for substance abuse …

SAMHSA Mental Health Healthcare

SOC 2

Official

SOC 2 Type II Readiness Assessment

Evaluate readiness for SOC 2 Type II audit based on AICPA Trust Services Criteria for security, availability, processing integrity, confidentiality, …

AICPA Cybersecurity Biotech & Life Sciences

Telehealth

Official

Telehealth & Telemedicine Compliance

Evaluate telehealth program compliance covering state licensure, prescribing rules, HIPAA security, informed consent, and reimbursement requirements

HHS Telehealth & Digital Health Healthcare

TX Privacy

Official

Texas Medical Privacy Compliance

Evaluate compliance with Texas Health & Safety Code Chapter 181 (Medical Records Privacy), covering protected health information, patient consent, …

Texas State Regulations Healthcare

UDI

Official

UDI Compliance Assessment (FDA & EU)

Evaluate Unique Device Identification compliance for FDA (21 CFR Part 801/830) and EU MDR (Article 27), covering UDI assignment, labeling, …

Medical Device Medtech

Vendor Risk Management & Third-Party Security

Official

Assessment for third-party vendor security, risk assessments, business associate agreements, and vendor lifecycle management

HHS Vendor Management All