The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) released an advance version of its Final Rule on October 7, 2024, amending parts of 31 C.F.R. § 501.603. The Final Rule governs reports on unblocked property. The Final Rule will take effect 30 days after its publication in the Federal Register.
The Global Magnitsky Sanctions target corruption and serious human rights abuse worldwide, without need for a U.S. jurisdictional nexus. MassPoint’s Global Magnitsky FAQs answers frequently asked questions about the Global Magnitsky Sanctions program (GloMag).
Hdeel Abdelhady discussed the critical minerals, national security, and supply chains nexus in this American Bar Association program.
Hdeel Abdelhady will moderate a panel on the United States’ new beneficial ownership reporting laws, in an Association for Certified Financial Crime Specialists’…
Hdeel Abdelhady to Participate in Panel on Sanctions in a State of Flux Hdeel Abdelhady to discuss sanctions compliance amidst the pandemic, as…
Hdeel Abdelhady spoke at the Federal Bar Assn’s tax law conference, on lawyers as gatekeepers of the U.S. financial system. The panel addressed…