Internal Revenue Code Section 482: Federal transfer pricing regulations governing transactions between related entities to ensure arm's length pricing and prevent tax avoidance
Securities Exchange Act 1934: Federal law governing securities trading and market regulation, relevant if publicly traded companies are involved in the transfer
Sarbanes-Oxley Act: Federal law establishing enhanced corporate accountability and financial disclosure requirements for public companies
Federal Antitrust Laws: Including Clayton Act and Sherman Act, governing competition and preventing monopolistic practices in business transactions
State Corporate Laws: State-specific regulations governing corporate operations, particularly important in the state of incorporation
Fair Labor Standards Act: Federal law establishing standards for wages, overtime, and employment conditions when employee transfers are involved
WARN Act: Worker Adjustment and Retraining Notification Act requiring advance notice for large-scale employee transfers or layoffs
ERISA: Employee Retirement Income Security Act governing employee benefits and pension plans during transfers
Intellectual Property Laws: Federal and state laws protecting patents, trademarks, copyrights, and trade secrets in asset transfers
State Data Privacy Laws: State-specific regulations governing the protection and transfer of personal and business data
Industry-Specific Regulations: Sector-specific requirements such as banking regulations, healthcare laws (HIPAA), or other industry requirements
GAAP Standards: Generally Accepted Accounting Principles governing the accounting treatment and reporting of intra-group transactions
