Hdeel Abdelhady Select Citations & Mentions
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International Finance & Banking
Banking Law
Financial Regulation
AML Compliance
Sanctions & International Law
Economic Sanctions
International Law
Export Controls
From Sergei Magnitsky to Global Magnitsky: United States Asserts Universal Jurisdiction Over Corruption and Human Rights Abuses
Hdeel Abdelhady
MassPoint PLLC
2018
United States Adds Russian Direct Investment Fund, Other Russian Financial Services Actors to Sectoral Sanctions List
Hdeel Abdelhady
MassPoint PLLC
2020
Cited in:
Sanctions vs Strategy: a sectoral case study of Russia’s sanctions response strategies
Parv Aggarwal
Fletcher School of International Diplomacy, Tufts
U.S.-China Law & Policy / Emerging Technologies Regulation
Technology Law
International Trade
Export Controls
Tech War: The United States Whole of Government Approach to China Is a Force Multiplier
Hdeel Abdelhady
MassPoint PLLC
2019
Cited in:
International Talent Programs in the Changing Global Environment
Mark A. Barteau, Sarah M. Rovito, Editors
National Academies of Sciences, Engineering, and Medicine
China's One Belt One Road Will Open Trade Routes and Raise Barriers to U.S. Law
Hdeel Abdelhady
MassPoint PLLC
2018
Cited in:
Jiang Bian
Minnesota Journal of International Law
Additional Publications
Congressional Hearing on Terrorism Financing Probes Bank Secrecy Act Data Effectiveness, Potential BSA Amendments
Hdeel Abdelhady
MassPoint PLLC
2023
Cited in:
ENHANCING BENEFICIAL OWNERSHIP TRANSPARENCY: A STUDY OF BENEFICIAL OWNERSHIP REGISTRATION SYSTEMS
United Nations Office on Drugs and Crime (UNODC)
United Nations
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