Hdeel Abdelhady quoted in the BBC on TikTok deal
Hdeel Abdelhady discussed the Trump Administration’s TikTok sale framework with the BBC News.
Hdeel Abdelhady discussed export controls at ACAMS
Hdeel Abdelhady discussed at ACAMS U.S. export controls on semiconductors and other technology and items to Russia, and U.S. and foreign financial institutions’ compliance obligations.
What Exporters Should Know About Financial Institution Export Compliance
Although the BIS Guidance is a directive to FIs, it very much affects exporter customers of FIs. Here’s what exporters should know.
Weaponized Law as a Trade Tool
The ZTE case illuminates a potentially transformative shift in how the United States deploys its legal and regulatory authority in the international economic arena—a development with profound implications for global commerce, compliance practices, and the rule of law.
Hdeel Abdelhady Quoted in FinOps Report
Hdeel Abdelhady was quoted in FinOps Report on the AML/compliance implications of President Trump’s designations of drug cartels as FTOs.
Consumer-Oriented Insolvency Risk Allocation in Islamic Retail Banking
Hdeel Abdelhady proposed consumer-oriented insolvency risk allocation in Islamic retail profit sharing investment account reflecting the operation of those accounts in practice.
Hdeel Abdelhady Talked to NPR About Iran and North Korea Sanctions
Hdeel Abdelhady talked to NPR about intensified Iran sanctions and North Korea sanctions, and the United States’ ability to impose strong sanctions owing to U.S. dollar dominance.