Retail Law


Retail Law


Retail Law is covered under the commercial and business laws enforced by federal and state legislation. Retail businesses provide goods to consumers from a given location such as a department store.

Retail Law - US

  • ABA - Retail Leases

    The "Nuts and Bolts of Retail Leases" is a bi-monthly conference call series designed to provide newly practicing lawyers, as well as those new to the retail leasing field, with a basic understanding of the provisions and concepts that are unique to retail leases.

  • CFR - Title 16 - Commercial Practices

    The Code of Federal Regulations (CFR) is the codification of the general and permanent rules and regulations (sometimes called administrative law) published in the Federal Register by the executive departments and agencies of the Federal Government of the United States. The CFR is published by the Office of the Federal Register, an agency of the National Archives and Records Administration (NARA).

  • DOL - Recommendations for Workplace Violence Prevention Programs in Late-Night Retail Establishments

    Under the Occupational Safety and Health Act of 1970, employers are responsible for providing safe and healthful workplaces for their employees. OSHA's role is to assure these conditions for America's working men and women by setting and enforcing standards, and providing training, education and assistance.

  • Federal Trade Commission

    The FTC deals with issues that touch the economic life of every American. It is the only federal agency with both consumer protection and competition jurisdiction in broad sectors of the economy. The FTC pursues vigorous and effective law enforcement; advances consumers’ interests by sharing its expertise with federal and state legislatures and U.S. and international government agencies; develops policy and research tools through hearings, workshops, and conferences; and creates practical and plain-language educational programs for consumers and businesses in a global marketplace with constantly changing technologies.

  • NIOSH - Wholesale and Retail Trade

    During the past 40 years, the National Institute for Occupational Safety and Health (NIOSH) has conducted studies involving worker populations from the wholesale and retail trade sectors. These studies describe the work of cashiers, sales persons, stocking clerks, materials handlers, order pickers, grocery packers, telephone sales representative, gas station clerks, and fork lift drivers, to name a few of the common occupational titles studied by NIOSH that pertain to workers in 146 trade-based businesses.

  • Organized Retail Crime Act of 2009

    To amend title 18, United States Code, to combat, deter, and punish individuals and enterprises engaged nationally and internationally in organized crime involving theft and interstate fencing of stolen retail merchandise, and for other purposes.

  • Retailing - Definition

    Retailing consists of the sale of goods or merchandise from a fixed location, such as a department store, boutique or kiosk, or by mail, in small or individual lots for direct consumption by the purchaser. Retailing may include subordinated services, such as delivery. Purchasers may be individuals or businesses. In commerce, a "retailer" buys goods or products in large quantities from manufacturers or importers, either directly or through a wholesaler, and then sells smaller quantities to the end-user. Retail establishments are often called shops or stores. Retailers are at the end of the supply chain. Manufacturing marketers see the process of retailing as a necessary part of their overall distribution strategy. The term "retailer" is also applied where a service provider services the needs of a large number of individuals, such as a public utility, like electric power.

  • Swipe Fee Fix

    Retailers’ long fight against the $48 billion in credit and debit card swipe fees imposed each year by banks took a major step forward in May when the Senate approved an amendment sponsored by Majority Whip Richard Durbin requiring that debit card fees be set at a “reasonable” level.

  • US Census - Retail Trade

    The Retail Trade sector comprises establishments engaged in retailing merchandise, generally without transformation, and rendering services incidental to the sale of merchandise. The retailing process is the final step in the distribution of merchandise; retailers are, therefore, organized to sell merchandise in small quantities to the general public.

State Retail Associations

Organizations Related to Retail Law

  • Agricultural Retailers Association

    ARA Mission Serving as the ag retail and distribution industry's voice, the Agricultural Retailers Association advocates before Congress and the Executive Branch to ensure a profitable business environment for members.

  • Association for Retail Technology Standards

    The Association for Retail Technology Standards (ARTS) of the National Retail Federation is a retailer-driven membership organization dedicated to creating an open environment where both retailers and technology vendors work together to create international retail technology standards. ARTS is a separate council within the NRF governed by a council of retailers and technology solution providers.

  • National Association of Retail Collection Attorneys

    National Association of Retail Collection Attorneys The National Association of Retail Collection Attorneys is a trade association dedicated to serving law firms engaged in the business of consumer debt collection. NARCA's mission is to elevate the practice of debt collection law through member networking, education advocacy and outreach.

  • National Council of Chain Restaurants (NCCR)

    The National Council of Chain Restaurants (NCCR) is the leading trade association exclusively representing chain restaurant companies. For more than 40 years, NCCR has worked to advance sound public policy that best serves the interests of both chain restaurants and the millions of people they employ. NCCR members include some of the country’s largest and most respected quick-serve and casual dining companies. The National Council of Chain Restaurants is a division of the National Retail Federation, the world's largest retail trade group.

  • National Retail Federation

    As the world's largest retail trade association and the voice of retail worldwide, the National Retail Federation's global membership includes retailers of all sizes, formats and channels of distribution as well as chain restaurants and industry partners from the U.S. and more than 45 countries abroad. In the U.S., NRF represents the breadth and diversity of an industry with more than 1.6 million American companies that employ nearly 25 million workers and generated 2009 sales of $2.3 trillion.

  • Retail Advertising Marketing Association (RAMA)

    The Retail Advertising Marketing Association (RAMA), a division of the National Retail Federation, provides unique networking opportunities, industry research and educational programming for retail advertising and marketing professionals. NRF members are able to take advantage of the added value of participating in RAMA as a benefit of membership with NRF.

  • Shop Organization

    Shop.org, a division of the National Retail Federation, is a member-driven trade association whose exclusive focus is to provide a forum for retail executives to share information, lessons-learned, new perspectives, insights and intelligence about online and multichannel retailing.

Publications Related to Retail Law

  • Retail Info Systems News

    Provides updates, news, practices and insight into the retail industry.

  • Retail Sales Outlook

    NRF's Retail Sales Outlook is a bimonthly report on industry sales, providing a thorough overview of the current retail climate and projecting retail industry sales for the year.

Articles on HG.org Related to Retail Law

  • Dismissal of a Commercial Agent without Notice - Germany
    Minor breaches of a restraint on competition on the part of the commercial agent do not present the businessman with a good cause for dismissal without notice.
  • Possible Problems Concerning Choice of Forum Agreements in European Supply Chains
    The jurisdiction for the enforcement of claims may depend on whether a choice of forum agreement was reached between the parties.
  • Duties of the Commercial Agent - Germany
    A commercial agent has various duties to fulfill pursuant to the provisions of the Commercial Code (HGB).
  • Architect’s Liabilities Arising from Non-Disclosure - Germany
    Architect’s liabilities arising from non-disclosure. If an architect knows that a contractual penalty was agreed in the building contract, he has to instruct his client about its retention at the time of acceptance.
  • Classifying a Physician as an Employee or a Contractor
    Most medical practices want to classify their hired physicians as contractors not employees. Contractors are cheaper and easier than employees. You don’t withhold taxes for contractors, nor do you pay benefits, workers compensation or unemployment insurance, nor must you comply with the wage & hour laws (including overtime) for contractors.
  • Classifying a Worker as Employee or Contractor
    Most businesses want to classify their workers as contractors not employees. Contractors are cheaper and easier than employees. You don’t withhold taxes for contractors, nor do you pay benefits, workers compensation or unemployment insurance, nor must you comply with the wage & hour laws (including overtime) for contractors.
  • Reduce Personal Liability from Your Business
    Here is a quick outline to help you avoid personal liability from your business. You’ll see that most of the authors advice derives from an informed use of corporations and corporate law, which is why…
  • A Long-Term Commitment of Partners in a Partnership (GbR) May Be Inappropriate - Germany
    An overly long commitment of partners in a partnership organised under the German Civil Law (GbR) that arises out of the memorandum of partnership of the GbR, can be inappropriate in some circumstances.
  • Notice of Included Sales Tax May Not Be Sufficient - Germany
    A business can potentially be acting anti-competitively if the notice of included sales tax only becomes visible after clicking on the button “shipping and payment options”.
  • Liability of Directors in Canada - An Excerpt
    This an excerpt of the Canada chapter of International Liability of Corporate Directors, 2nd ed., Juris Publishing, Feb. 2013. Parts of the full chapter are excluded, including, offering corporations, corporate reporting, role of securities commissions, insider trading, prospectus violations, loans and liability insurance and indemnification. Please consult the full chapter. Information only not legal advice.
  • All Business and Industry Law Articles

    Articles written by attorneys and experts worldwide discussing legal aspects related to Business and Industry including: agency and distributorship, agency law, business and industry, business formation, business law, commercial law, contracts, corporate governance, corporate law, e-commerce, food and beverages law, franchising, industrial and manufacturing, joint ventures, legal economics, marketing law, mergers and acquisitions, offshore services, privatization law, retail, shareholders rights and utilities.