Doreen Edelman is a shareholder and cochair
of Baker Donelson’s Global Business
Team. With 25 years of experience counseling
companies on export compliance matters
and global expansion, Edelman advises clients
on their export and import compliance
obligations, conducts internal audits and
training, prepares voluntary disclosures, and
assists companies with product classification
and licensing applications. She works daily
with the Office of Foreign Assets Control
(OFAC) to help clients navigate the requirements
for Iran, Cuba, and Russian trade as
well as monitoring restricted transactions.
EB5 Investors Magazine and EB5investors.com Articles
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How to Sleep Soundly and Avoid Bribes: Mitigating Chinese and American Corruption Risk in the Context of EB-5
Learn best practices to reduce risk of violating the U.S. Foreign Corruption Practices Act or China's Anti-Unfair Competition Law and criminal law.
Doreen Edeleman
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Understanding the Do’s and Don’ts of Iranian Investments in the United States
A few tips on how potential Iranian investors can comply with EB-5 investment procedures.
Doreen Edeleman