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US federal business obligations

Source-bound answers on the FTC Act, FCPA, OFAC sanctions and the NIST AI Risk Management Framework, with status, authority, exact reference and official source.

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Areas

FTC Act consumer protection0 · Unfair practices, deceptive claims, AI marketing and FTC information requests.FCPA anti-corruption0 · Foreign officials, intermediaries, accounting controls and acquisition diligence.OFAC sanctions compliance0 · Ownership, blocked property reporting, licenses and risk-based compliance programs.NIST AI Risk Management Framework0 · Voluntary AI governance through Govern, Map, Measure and Manage.

Acts

    Questions

    When is a business practice unfair under FTC Act Section 5?15 U.S.C. § 45(a)(1) and (n)When can an advertising claim be deceptive under the FTC Act?15 U.S.C. § 45(a)(1)Do FTC Act rules apply to claims about an AI product's performance?15 U.S.C. § 45(a)(1)Can the FTC require a company to produce reports and records?15 U.S.C. § 46(b)Who can be a foreign official under the FCPA?15 U.S.C. §§ 78dd-1(f)(1), 78dd-2(h)(2) and 78dd-3(f)(2)Can a company face FCPA liability for payments made through a third party?15 U.S.C. §§ 78dd-1(a)(3), 78dd-2(a)(3) and 78dd-3(a)(3)What books, records and internal controls does the FCPA require?15 U.S.C. § 78m(b)(2)(A) and (B)What FCPA diligence should a buyer conduct in a merger or acquisition?A Resource Guide to the U.S. Foreign Corrupt Practices Act, Second Edition, chapter 2When does OFAC's 50 Percent Rule block an unlisted entity?OFAC Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked, August 13, 2014When must blocked property be reported to OFAC?31 CFR § 501.603(b)What are the essential components of an OFAC sanctions compliance program?A Framework for OFAC Compliance Commitments, May 2, 2019What is the difference between an OFAC general license and a specific license?31 CFR § 501.801Is the NIST AI Risk Management Framework legally mandatory?NIST AI 100-1, section 1.2What are the four core functions in the NIST AI RMF?NIST AI 100-1, section 5Which characteristics does NIST associate with trustworthy AI?NIST AI 100-1, section 3How does the NIST Generative AI Profile extend the AI RMF?NIST AI 600-1, Generative Artificial Intelligence Profile

    Ask NovaCopilot about US federal obligations

    Ask your own question or choose one of the 16 ready-made questions. NovaCopilot opens with the question already filled in.

    Ready-made questions

    1. When is a business practice unfair under FTC Act Section 5?
    2. When can an advertising claim be deceptive under the FTC Act?
    3. Do FTC Act rules apply to claims about an AI product's performance?
    4. Can the FTC require a company to produce reports and records?
    5. Who can be a foreign official under the FCPA?
    6. Can a company face FCPA liability for payments made through a third party?
    7. What books, records and internal controls does the FCPA require?
    8. What FCPA diligence should a buyer conduct in a merger or acquisition?
    9. When does OFAC's 50 Percent Rule block an unlisted entity?
    10. When must blocked property be reported to OFAC?
    11. What are the essential components of an OFAC sanctions compliance program?
    12. What is the difference between an OFAC general license and a specific license?
    13. Is the NIST AI Risk Management Framework legally mandatory?
    14. What are the four core functions in the NIST AI RMF?
    15. Which characteristics does NIST associate with trustworthy AI?
    16. How does the NIST Generative AI Profile extend the AI RMF?

    Regulators

    Federal Trade Commission0 · Acts supervisedU.S. Department of Justice0 · Acts supervisedU.S. Securities and Exchange Commission0 · Acts supervisedOffice of Foreign Assets Control0 · Acts supervisedNational Institute of Standards and Technology0 · Acts supervised

    Publisher

    Publisher
    United States public authorities
    Acts
    0
    Questions
    16
    Regulators
    5
    Checked
    2026-09-22

    We publish metadata, not statute text.

    United States public authorities ↗

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