If the information, business processes, and IT systems of an organisation are inadequately protected (for example, as a result of inadequate security management), this can result in violations of regulations relating to information processing or of existing contracts with business partners. The laws that apply depend on the type of organisation at hand and its business processes and services.

Depending on the locations of the organisation, various national and international regulations may also need to be followed. If an organisation has insufficient knowledge of international legal requirements (regarding data protection, the duty to supply information, insolvency law, liability, or access to information for third parties, for example), this increases the risk of corresponding violations and related legal consequences.

In many industries, it is common for users to require their suppliers and service providers to comply with certain quality and security standards. If a contractual partner violates contractually regulated security requirements, this can result in contractual penalties, contract termination, or even the loss of business relationships.