Doreen Edelman

Doreen Edelman

Baker Donelson

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Weak Compliance Programs Won’t Protect You from Criminal Misconduct

The Department of Justice’s (DOJ’s) Criminal Division has now hired “Compliance Counsel” but the Department has no plans to move towards making a formal compliance defense available to those charged with regulatory...more

12/9/2015 - Compliance Corporate Crimes Corporate Misconduct DOJ Policies and Procedures Third-Party

Think Big Picture – minimize corporate export compliance risks while protecting your information security

Recently I have attended several cyber security conferences. What I have learned about protecting information has changed how I view export controls. Senior management and board members should think about the big picture as...more

9/2/2015 - Board of Directors Compliance Cyber Attacks Cyber Crimes Cybersecurity Data Breach Data Security Export Controls Hackers Information Technology Non-Disclosure Agreement Risk Management Target

Iran – Don’t Forget the General License!

Iran entered into a historic nuclear agreement with the U.S. and other world powers on July 14th 2015. The agreement will allow the licensing of the export, re-export, sale, lease or transfer to Iran of commercial passenger...more

7/27/2015 - Aircraft Airlines Compliance Due Diligence Exports Iran Iran Sanctions Nuclear Power OFAC Power Plants Sanctions

China Amps Up Anti-Corruption Effort – What This Means for Your Company

Last Friday, China’s 15-month-long bribery investigation into British multinational pharmaceutical GlaksoSmithKline (GSK) ended after a one-day trial in which the court found GSK’s local subsidiary guilty of bribing doctors...more

9/29/2014 - Anti-Corruption Bribery China Compliance Corruption Enforcement Enforcement Actions Foreign Official GlaxoSmithKline

How to Comply with your Export and Anti-Corruption Obligations Without Offending Your Customers and Foreign Partners – Blame the...

More and more companies are understanding the federal anticorruption, Patriot Act, and export due diligence requirements to “know your customer”. However, I am asked over and over how much information is really needed. Do you...more

5/1/2014 - Anti-Corruption Compliance Due Diligence Exports Patriot Act

From FCPA to Export Compliance: Avoiding the Slippery Slope to a Compliance Violation

The second half of 2013 saw the continued expansion of FCPA enforcement by the DOJ and the SEC. The decrease in the scope of protections afforded to whistleblowers will lead to an increase in the number of FCPA potential...more

2/28/2014 - Compliance Dodd-Frank DOJ FCPA SEC Whistleblowers

Internal Trade Compliance Training Is No Longer Enough…

To kick off the new year, our first post is regarding internal training of management and employees. If a CEO instructs management to ensure the company is protected, management might decides to train internally,...more

1/10/2014 - Compliance Corporate Counsel Corporate Governance Internal Investigations Training

Thinking About Exporting? – 3 Preliminary Tips to Ensure Success

As the world becomes more global and interconnected, a small business may have the opportunity to grow by exporting its products to foreign markets (or even may find its products are being exported by others). However,...more

4/25/2013 - Compliance Exports Foreign Markets SBA Small Business

Focus on Health Care Firms in FCPA Investigations

I am seeing a lot of interest from health care clients regarding the Foreign Corrupt Practices Act (FCPA). I usually stay away from this topic because so many others cover it in detail. However, I want to point out that in...more

4/10/2013 - Compliance DOJ FCPA Healthcare Medical Devices Pharmaceutical Industry SEC

Wake up exporters — Do you know what the Government is doing to change the global market In 2013?

Happy New Year! As you plan for 2013, here are several items to think about and to incorporate into your business expansion plans. These actions could have a significant effect on U.S. businesses. ...more

1/29/2013 - Compliance Export Controls Global Economy U.S. Commerce Department WTO

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