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Critical Regulatory Issues to Consider in a Non-Regulatory Setting

Date: Apr 01, 2010

Mackrell International's Regulatory SubGroup Presents: Regulatory Matters! Newsletter

Vol I, Issue 1 - Critical Regulatory Issues to Consider in a Non-Regulatory Setting

M&A Due Diligence
When undergoing a corporate M&A, telecommunication entities must secure FCC's prior approval to assign or transfer licenses to avoid license forfeiture or substantial fines. 

Real Estate
Purchaser should request and understand the status and scope of environmentalpermits, registrations, plans and approvals associated with seller's facilities and operations. 

Business Transactions
There may be FDA, e.g. advertising and labeling issues, FTC, e.g. false or misleading advertising claims, and CPSC, e.g. product safety issues, requirements that may impact your business transaction. 

Tax
There are potential tax benefits under transportation law when a shipper terminates its conduct of motor private carriage and creates and utilizes a common carrier affiliate. 

Business Audits

Auditing of immigration compliance can avoid civil or criminal sanctions if an employer is using undocumented workers. 

To view the full newsletter, with complete write-ups on each respective issue, please see the document below.

Downloadable Files:
Regulatory Matters! Critical Regulatory Issues to Consider in a Non-Regulatory Setting