Securities Acts: Securities Act of 1933 and Securities Exchange Act of 1934 - Required when the transaction involves securities, regulating disclosure requirements and registration
Hart-Scott-Rodino Act: Antitrust legislation requiring review and reporting of transactions meeting certain size thresholds to prevent monopolistic practices
Internal Revenue Code: Federal tax regulations governing the tax implications and treatment of asset sales and transfers
Federal Bulk Sales Laws: Regulations governing the sale of substantial portions of business assets to protect creditors' interests
WARN Act: Worker Adjustment and Retraining Notification Act - Required if the transaction affects employment and requires advance notice of significant employment changes
CERCLA: Comprehensive Environmental Response, Compensation, and Liability Act - Environmental regulations particularly relevant if acquired assets include real property
State Contract Laws: Various state-specific regulations governing contract formation, enforcement, and interpretation
Uniform Commercial Code: State-adopted commercial transaction regulations governing sales, secured transactions, and other commercial matters
State Environmental Laws: State-specific environmental regulations that may impose additional requirements beyond federal standards
State Employment Laws: State-specific regulations governing employment relationships, benefits, and worker protections
State Tax Laws: State-specific tax regulations affecting asset transfers, including sales tax and transfer tax considerations
Industry Licensing Requirements: Specific permits, licenses, and regulatory approvals required for operating in particular industries
Property Laws: Federal and state laws governing real property, personal property, and intellectual property transfers
Due Diligence Requirements: Legal requirements for conducting proper investigation including title searches, UCC lien searches, and compliance verification
