legal-compliance

这段内容是审核时保存的快照。外部来源才是完整且最新的版本。

---
name: legal-compliance
description: "This skill should be used when the user asks to draft a privacy policy, terms of service, cookie policy, or data processing agreement; when they ask about GDPR, CCPA, HIPAA, or other privacy regulations; when they need a compliance audit, legal gap analysis, or regulatory guidance; when they ask about employment law, IP rights, open source licensing, or contract review; when they mention 'legal', 'compliance', 'regulation', 'liability', 'terms', 'privacy', or 'lawsuit'. This skill also applies to crypto and digital asset questions: token classification (Howey test), security token offerings, stablecoins, GENIUS Act, DeFi compliance, CFTC jurisdiction, DAO liability, IRS crypto tax, AML/FinCEN MSB registration, tokenization of real-world assets, UCC Article 8, and smart contract legal review. Also use for designing or building agentic legal workflows, multi-agent compliance pipelines, and legal AI system architecture using Vercel AI SDK or CrewAI."
version: 0.2.2
disable-model-invocation: false
---

# Legal Compliance Skill

Comprehensive legal research, compliance analysis, and document drafting for US federal law and key regulatory frameworks. This skill equips the Anthony legal agent with source references, research methodology, and drafting standards.

## Legal Research Workflow

Follow this sequence for any legal question:

1. **Identify the domain** — criminal, civil, IP, employment, tax, regulatory, contract, privacy
2. **Find the governing statute** — use the USC source directory in `references/us-federal-statutes.md`
3. **Find implementing regulations** — use eCFR (https://www.ecfr.gov) organized by CFR title
4. **Check agency guidance** — EEOC, IRS, FDA, USPTO, FTC publish interpretive materials
5. **Find relevant precedent** — use CourtListener (https://www.courtlistener.com) or Google Scholar
6. **Apply IRAC analysis** — Issue → Rule → Application → Conclusion (see `references/legal-methodology.md`)
7. **Draft or advise** — cite sources using Bluebook format (see `references/legal-methodology.md`)

## Source Directory by Practice Area

### Privacy & Data Protection
- **GDPR**: European Union regulation — full text at https://gdpr-info.eu/
- **CCPA/CPRA**: California Consumer Privacy Act — https://oag.ca.gov/privacy/ccpa
- **HIPAA**: 45 CFR Parts 160, 162, 164 — https://www.hhs.gov/hipaa/for-professionals/index.html
- **COPPA**: 16 CFR Part 312 — https://www.ftc.gov/legal-library/browse/rules/childrens-online-privacy-protection-rule-coppa
- **FERPA**: 20 U.S.C. § 1232g — https://studentprivacy.ed.gov/ferpa
- **ECPA**: Wiretap and stored communications — https://www.justice.gov/archives/jm/criminal-resource-manual-1050-electronic-communications-privacy-act-1986-ecpa

### Employment Law
- **Title VII** (race, sex, religion discrimination): https://www.eeoc.gov/statutes/title-vii-civil-rights-act-1964
- **FLSA** (wages, overtime, child labor): https://www.dol.gov/agencies/whd/flsa
- **ADA** (disability): https://www.ada.gov/law-and-regs/ada/
- **FMLA** (family/medical leave): https://www.dol.gov/agencies/whd/fmla
- **EEOC Guidance**: https://www.eeoc.gov/guidance

### Intellectual Property
- **Patents** (35 U.S.C.): https://www.law.cornell.edu/uscode/text/35 | USPTO: https://www.uspto.gov/patents/laws
- **Copyrights** (17 U.S.C. + DMCA): https://www.copyright.gov/title17/
- **Trademarks** (Lanham Act, 15 U.S.C. ch. 22): https://www.law.cornell.edu/uscode/text/15/chapter-22
- **Trade Secrets**: Defend Trade Secrets Act (18 U.S.C. §§ 1836–1839)
- **Open Source Licensing**: OSI-approved licenses at https://opensource.org/licenses

### Corporate & Commercial
- **UCC** (sales, secured transactions): https://www.law.cornell.edu/ucc
- **SOX** (corporate governance): https://www.sec.gov/about/laws/soa2002.pdf
- **EDGAR** (contract clause examples): https://efts.sec.gov/LATEST/search-index?q=%22indemnification%22&forms=10-K
- **Securities**: 15 U.S.C. — https://www.law.cornell.edu/uscode/