International Trade
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International Trade
The Role Of OFAC In Enforcing Sanctions
Editor: You have had a very interesting background in both government and private industry. When you were in government, you were Deputy Chief Counsel at the U.S. Treasury Department in the Office of Foreign Assets Control (OFAC). What was the scope of your duties? Moe: While at OFAC, I was in...
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New Dominican Law Facilitates Development Of Country’s Mortgage Market
The Dominican Republic recently enacted a law that is helping the country’s mortgage market develop while providing significant opportunities for investors – and a boost to the country’s efforts to expand its housing stock. The new law contains a number of key definitions,...
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What You Really Need To Know About Transfer Pricing
Editor: You have received fine recognition for your work in international tax law from Chambers from 2008 through 2012 and from Legal Media Group in 2009 and 2011-2012. Please tell our readers about your recent receipt of the Euromoney Legal Media Group’s Americas Women in Business Law...
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