Hdeel Abdelhady Quoted on the NYDFS Action Against Pakistan's Habib Bank
Hdeel Abdelhady discussed the New York Department of Financial Services’ (NYDFS) against Habib Bank, for alleged anti-money laundering, OFAC sanctions, and anti-terrorism financing deficiences. Her comments appeared in an article published by the Association of Certified Financial Crime Specialists.
Hdeel Abdelhady will speak on socially responsible investment in emerging markets, particularly managing legal and other risk, at the Legal Issues in Social Entrepreneurship Conference to be held at the Grunin Center at New York University Law School.
Lawyers' Anti-Money Laundering Obligations Post-Panama Papers
Hdeel Abdelhady wrote, organized, and moderated a panel on lawyers’ anti-money laundering obligations after the Panama Papers. The panelists were Judge James Robertson, Gary Sutton of the U.S. Treasury Department, the President of the Law Society of England and Wales, and …
MassPoint PLLC co-sponsored a program, Iran After Partial Sanctions Relief and U.S. Elections: Legal and Practical Issues for Business. The other co-sponsors were the American Bar Association Section of International Law and Bryan Cave LLP. Hdeel Abdelhady wrote, organized, and moderated the program, which garnered over 190 RSVPs.