Money Laundering and Lawyers’ Obligations After the Panama Papers

Event: Has the Legal Profession Lost its Moral Compass? The Panama Papers, Lawyers’ Professional Ethics and Due Diligence Obligations As Co-Chair of the Middle East Committee of the American Bar Association Section of International Law, MassPoint's Hdeel Abdelhady organized and will moderate a program on lawyers' obligations to detect and report illicit client activity, in particular Read More ...

Customized Bank Compliance Services

A Challenging Regulatory and Compliance Landscape MassPoint works with clients to develop and execute real, practical compliance solutions that do not just look good on paper, but address the practical operating and regulatory challenges facing banks-- and in particular foreign banks-- in a complex and often unfamiliar regulatory environment.  Complex International Compliance Obligations Banks operating Read More ...