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.
On August 22, 2017, the Financial Crimes Enforcement Network (FinCEN) issued revised Geographic Targeting Orders (GTOs) designed to combat money laundering and related financial crimes in select U.S. residential real estate markets. The GTOs further expand the scope of GTOs issued in January 2016, expanded in July 2016, and renewed in February 2017. In tandem with the August GTOs, FinCEN issued an Advisory to Financial Institutions and Real Estate Firms and Professionals (the “Advisory”) and FAQs.
OFAC Sanctions Paraguayan Tobacco Firm Ties to Sanctioned Ex-President By Hdeel Abdelhady The Treasury’s Office of Foreign Assets Control (OFAC) re-imposed sanctions on…
Fly Baghdad, CEO, and Aircraft as “Specially Designated Global Terrorists” Author: Hdeel Abdelhady The United States sanctioned Fly Baghdad, a privately owned commercial…
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 offenses related to…
OFAC – Swedbank Latvia Settlement Settlement Highlights Importance of Integrating Geolocation and Know Your Customer Data By Hdeel Abdelhady | June 23, 2023…
In this Reuters commentary, Hdeel Abdelhady discussed U.S. blocking and non-blocking Ukraine-related sanctions on Russia, and their likely impacts.