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.
This resource is a sample due diligence checklist which covers pertinent information to research during a merger or acquisition.
This sample non-discrimination policy includes (a) Equal Employment Opportunity Policy and Affirmative Action Plan; (b) Americans with Disabilities Act Policy Statement; and (c) Anti-Harassment Policy.
This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.
This primer is designed to give those interested in pursuing Canadian business opportunities an overview of Canadian law as it relates to business and investment.
This resource includes sample questions that an organization can asks it vendors to complete.
This guide covers common issues in public investment funds – including registration, regulatory framework, marketing of public funds, and tax treatment – in 14 jurisdictions.
This guide covers common issues related to restructuring and insolvency across 22 jurisdictions.
Topics covered include issues that arise when a company is in financial difficulties, restructuring options, insolvency procedures, and cross-border issues.
This is a due diligence request list, in order to obtain IP-related information from a seller, in the context of an acquisition.
This is a sample Intellectual Property (IP) due diligence checklist in a corporate acquisition, for the analysis of the seller's IP assets and related matters.