Learn key questions to consider with this sample checklist for the due diligence phase of a merger or acquisition, to determine if there are any export controls / export compliance risks that should be investigated further. The checklist features a sample due diligence questionnaire - a questions list to consider asking to the potential merger or acquisition target regarding their compliance with export controls laws and regulations.
This sample resource was initially published on December 15, 2014, and republished on March 13, 2025.
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The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.