Banks: Know Your Customer’s ESG Risk

Nonfinancial Risk for Banks: Know Your Customer’s Environmental, Social and Governance Risk Occasional Note| April 11, 2017  | Author  Hdeel Abdelhady | PDF It goes without saying that banks’ legal, compliance, and risk management mandates are multiplicitous and complex. For clear reasons, compliance with national and multi-jurisdictional prudential, anti-financial crime, and other laws and regulations top banks’ compliance Read More ...

MassPoint Services

MassPoint works collaboratively with clients to help them anticipate and manage legal, commercial, and reputation risk; solve legal problems; and advance strategic objectives. The Firm's services are described below. For additional information, please contact Hdeel Abdelhady at habdelhady@masspointpllc.com. Governance, Risk and Compliance (GRC) Effective governance and compliance not only diminish legal risk, but also create Read More ...

Entrepreneurial Governance Creates Value for Emerging Markets Enterprises

Money is Not Enough Emerging Markets Enterprises Need Entrepreneurial Governance to Achieve Strategic Objectives in a Changing Environment Changing Economic and Operating Conditions Compel Strong Governance Absolute and relative economic gains in emerging markets in recent years have propelled many private and state-owned Emerging Markets Enterprises (EMEs) to the forefront of global business. With cash Read More ...