AML Habib Bank ACFCS

Hdeel Abdelhady Quoted on the NYDFS Action Against Pakistan's Habib Bank

-August 2017-

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.

environmental social governance

Hdeel Abdelhady to Speak on Socially Responsible Investment in Emerging Markets

-April 2017-

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

-April 2017-

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 …

Hdeel Abdelhady Appointed Liaison to Dubai International Financial Centre Courts

-April 2017-

Hdeel Abdelhady was appointed American Bar Association Section of International Law Liaison to the DIFC Courts. She will commence her term in August 2017.

Iran After Partial Sanctions Relief and U.S. Elections

-November 2016-

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.

Hdeel Abdelhady Quoted on Election 2016's Impact on Foreign Investment in the United States

-November 2016-

Hdeel Abdelhady was quoted in Islamic Finance News, on the potential impact of the U.S. Election outcome on Islamic finance and investment in the United States. Read the full IFN article here.

Who's Who Legal Recognizes Hdeel Abdelhady for Corporate M&A and Governance

-May 2016-

Who’s Who Legal Recognizes Hdeel Abdelhady for Corporate: M&A & Governance. View the news item here.