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Federal Arbitration Act (FAA): Primary federal law governing arbitration in the United States that establishes the enforceability of arbitration agreements and provides the basic framework for federal arbitration procedures

Federal Rules of Civil Procedure: Procedural rules that may impact arbitration proceedings, particularly regarding discovery and enforcement of arbitration awards

Civil Rights Act: Federal employment laws that must be considered when drafting arbitration policies, especially for employment-related disputes

State Arbitration Statutes: State-specific laws governing arbitration that may supplement or modify federal requirements within the state's jurisdiction

State Contract Laws: General contract formation and enforcement principles that apply to arbitration agreements under state law

AT&T Mobility LLC v. Concepcion (2011): Supreme Court decision upholding the enforceability of class action waivers in arbitration agreements

Epic Systems Corp. v. Lewis (2018): Supreme Court ruling confirming that employers can enforce individual arbitration agreements in employment contracts

Lamps Plus, Inc. v. Varela (2019): Supreme Court decision establishing that class arbitration cannot be compelled unless specifically agreed to by both parties

Unconscionability Doctrine: Legal principle requiring arbitration agreements to be both procedurally and substantively fair to be enforceable

Due Process Requirements: Fundamental fairness requirements including neutral arbitrator selection, reasonable discovery, and fair hearing procedures

Class Action Considerations: Provisions addressing whether class actions are permitted or waived in the arbitration process

Cost Allocation Rules: Specifications for how arbitration costs and fees will be divided between parties

Severability Provisions: Clauses ensuring that if one part of the arbitration agreement is found invalid, the rest remains enforceable

Electronic Signature Compliance: Requirements for valid electronic execution of arbitration agreements under applicable e-signature laws

Scope of Arbitrable Claims: Clear definition of which types of disputes are subject to mandatory arbitration under the policy