About MassPoint PLLC
MassPoint PLLC is a law firm offering international trade and business services, with focuses on economic sanctions, emerging technologies and other export controls, national security-based trade and technology controls.
U.S. Sanctions Fly Baghdad
Fly Baghdad, CEO, and Aircraft as “Specially Designated Global Terrorists” Author: Hdeel Abdelhady The United States sanctioned Fly Baghdad, a…
China Restricts Rare Earths Exports
China Restricts Exports of Rare Earths Processing Tech Author: Hdeel Abdelhady Once again, China appears to take a page from…
Foreign Agents Registration Act Charge Highlights China, Academia Nexuses
Foreign Agents Registration Act Charge Against U.S.-Israel Citizen Highlights FARA-China-Academia Nexuses Introduction The DOJ charged a dual U.S.-Israel citizen with…
Swedbank Latvia Settlement: Sanctions Compliance Lessons
OFAC – Swedbank Latvia Settlement Settlement Highlights Importance of Integrating Geolocation and Know Your Customer Data By Hdeel Abdelhady |…