AML-CFT/Sanctions/Anti-Corruption Publications

Anti-Money Laundering (AML) Senate Bill to Combat ISIS Targets “Jurisdictions of Terrorism Financing Concern” Trump’s Foreign Policy May Further Strain Foreign Correspondent Banking (Derisking) Panama Papers Renew Relevance of Proposed U.S. Beneficial Ownership Rule Proposed U.S. Rule Requires Banks to Collect Beneficial Ownership Information Cross-Compliance for Financial Institutions: the Anti-Corruption-AML Nexus Sanctions Do U.S. Banking Read More ...

Islamic Banking and Finance/Law Publications

(Publications authored by Hdeel Abdelhady) Deposit insurance frameworks for Islamic banks: design and policy considerations, Butterworths Journal of International Banking and Financial Law, 2015. Consumer-oriented insolvency risk allocation in Islamic retail profi t sharing investment accounts, Butterworths Journal of International Banking and Financial Law, 2014. Specialized Insolvency Regimes for Islamic Banks: Regulatory Prerogative and Process Read More ...

Hdeel Abdelhady Appointed ABA Liaison to Dubai International Financial Centre Courts (DIFC Courts)

-April 4, 2017- Hdeel Abdelhady has been appointed to serve as the American Bar Association (ABA) Section of International Law's Liaison to the Dubai International Financial Centre Courts (DIFC Courts). Ms. Abdelhady, who is MassPoint's Founder and Principal, has lived and worked in Dubai and previously worked in the DIFC and collaborated with DIFC entities. Ms. Abdelhady 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. Regulatory and Business Conduct Counseling and Compliance, Governance and Risk Management Effective governance and compliance not only Read More ...

Compliance, Governance, and Investment Updates

March 14, 2017 A compilation of recent and topical MassPoint publications and updates on compliance, governance, and the climate around foreign investment in the United States. Identifying UAE “Foreign Officials” for Anti-Corruption Compliance Purposes Companies doing business in the UAE or with enterprises owned directly or indirectly by a UAE Government party at any level should Read More ...