OFAC Updates Reporting Rule for Unblocked Property
Global Magnitsky Sanctions- FAQs
Hdeel Abdelhady Talked to NPR About Iran and North Korea Sanctions
NOEL KING, HOST: The Trump administration has been talking about military action against Iran, but it is also taking economic action against companies doing business with Iran, using the…
Hdeel Abdelhady to Speak on Beneficial Ownership Reporting
Hdeel Abdelhady will moderate a panel on the United States' new beneficial ownership reporting laws, in an Association for Certified Financial Crime Specialists' event on beneficial ownership reporting law…
Hdeel Abdelhady discussed sanctions compliance at ACFCS
Hdeel Abdelhady to Participate in Panel on Sanctions in a State of Flux Hdeel Abdelhady to discuss sanctions compliance amidst the pandemic, as part of an ACFCS panel. The…
Hdeel Abdelhady spoke on gatekeeper regulation at the Federal Bar Assn
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 practitioners for clients with multi-jurisdictional presence…
Hdeel Abdelhady Quoted in American Banker on Cross-Border Payments, Sanctions
Hdeel Abdelhady was quoted in American Banker, on Russia and Brics nations' efforts to develop U.S. dollar cross-border payments alternatives, including considering U.S. sanctions. The article, BRICS vs. Swift:…
FinCEN Expands AML Real Estate GTOs
OFAC Sanctions Paraguayan Company for Material Support
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 Paraguayan tobacco company Tabacalera del Este…
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 privately owned commercial airline based in Iraq. The sanctions…
Swedbank Latvia Settlement: Sanctions Compliance Lessons
OFAC - Swedbank Latvia Settlement Settlement Highlights Importance of Integrating Geolocation and Know Your Customer Data By Hdeel Abdelhady | June 23, 2023 | PDF The recent settlement between…
Hdeel Abdelhady to Speak on Russia Sanctions at Georgetown National Security Event
Hdeel Abdelhady to speak on sanctions, Georgetown Law National Security & Policy Event Hdeel Abdelhady will speak at the Georgetown Law School Journal of National Security Law and Policy's…
U.S. sanctions on Russia likely to be felt widely – Hdeel Abdelhady
Russia Sanctions in Response to Invasion of Ukraine
Russia Sanctions in Response to Ukraine Invasion, by Hdeel Abdelhady February 28, 2022 ▪ Author: Hdeel Abdelhady ▪ Topics: Russia Sanctions, Sanctions In response to Russia’s invasion of Ukraine,…
United States Imposes Global Magnitsky Sanctions on Cambodian Officials
OFAC Authorizes Humanitarian Aid to Afghanistan
Sanctions Update ▪ October 4, 2021 ▪ PDF Sanctions: OFAC Authorizes Afghanistan Humanitarian Aid Permits Activities Otherwise Prohibited by Counter-Terrorism Sanctions, Publishes FAQs On September 24, 2021, the Department…
Post-2020 Election Outlook: 5 Issues to Keep Watching
Corruption, Human Rights, and Geostrategy: U.S. Sanctions Belt & Road Project Company
U.S. Targets Chinese Belt & Road Project With Global Magnitsky Sanctions
Regulatory landscape for legal firms in the U.S.: Hdeel Abdelhady RegTech Podcast
COVID, Supply Chains, Sanctions & Financial Crime: Hdeel Abdelhady-Accuity Q&A
Iran Sanctions: OFAC Exempts Medicine, PPE Manufacturers (EO 13902)
Hdeel Abdelhady-Accuity Q&A: Sanctions Trends, Lawyers as Gatekeepers
Global Magnitsky Human Rights and Corruption Sanctions Overview
Hdeel Abdelhady- Sanctions Compliance in a State of Flux
OFAC Ties Sanctions Authority to US-Origin Technology
U.S. Sanctions on Nord Stream 2 and TurkStream Pipeline Projects (PEESA)
OFAC Cosco Shipping Tanker (Dalian) Co., Ltd. General License K: Analysis
U.S. Sanctions Chinese Shipping Companies: Legal and Practical Points
CFTC Corruption Crackdown Consistent With Trump Strategy, Says Hdeel Abdelhady
Hdeel Abdelhady Talked to Payments Source on U.S. Dollar Alternatives
OFAC Expands Reporting Requirements
Hdeel Abdelhady Appointed to ABA Task Force on Gatekeeper Regulation
Hdeel Abdelhady on NPR: United States Ratchets Up Iran and North Korea Sanctions
Bank Shareholders as Anti-Money Laundering Enforcers: Corporate Governance-AML Nexus
Russia Sectoral Sanctions Directives Apply to Trade-Based Debt: Analysis
Anti-Corruption Enforcement is Globalized
OFAC Expanded General License for U.S. Persons to Transact in Certain Inherited and Other Property in Iran
DOJ China Initiative: Academia, Research & Tech
U.S.-China Trade, Technology & Global Policy Issues: INFOGRAPHIC
Event: Critical Minerals, National Security, and Supply Chains
Trump’s Africa Strategy Targets Corruption. Extractives, and Chinese Presence
American Economic Power Fuels Sanctions
U.S. Law as Trade War Weapon
USMCA Borrows From Secondary Sanctions Playbook to Freeze Out “Non-Market Economy” Nations
Banking Transparency for Sanctioned Persons
Technology, Human Rights and Sanctions
Global Magnitsky Sanctions: The Swiss Army Knife
United States Sanctions High-Ranking Turkish Officials Under Global Magnitsky
Senate Bill Seeks to Protect Magnitsky Law from Trump-Putin Deal
Russia Summit Could Spur Congressional Activism on Sanctions, Trade
Personal Remittances and Proceeds of Inheritances from Iran After U.S. Withdrawal from Iran Deal
United States Sanctions Malaysia Agent of Iranian Airline
Canary in the Cobalt Mine: Glencore Corruption Probe May Not Be a One Off
Global Magnitsky Regulations: U.S. Multinationals and Dual Citizens Have Heightened Sanctions Exposure
ZTE: Was the Export Ban the Right Penalty?
Global Magnitsky Sanctions “a Central Tool of U.S. Foreign Policy”
United States Lobbies G-7 Nations to Adopt Global Magnitsky Sanctions, Now a "Central Tool of U.S. Foreign Policy" As discussed extensively on this website and at MassPoint PLLC, the…
U.S. and International Business & Banking
Bank and Money Services Business Licensing and Compliance MassPoint works with U.S. and foreign clients wishing to establish banks and money services businesses (MSBs)/money transmitters from assessment of prospects…
The Value of Integrating News Awareness into Corporate Compliance and Risk Management
U.S.-China Trade and Tech War on Three Fronts
House Bill “Blocks Bailout” of ZTE After Export Ban
Hdeel Abdelhady Discussed the Michael Cohen Matter on MSNBC
Trump Administration Supercharged Global Magnitsky Corruption and Human Rights Sanctions
Iran Sanctions Update: U.S. Withdrawal From JCPOA
Trump Administration Targets Chinese Dominance, Corruption in Africa
President Trump Promulgates Global Magnitsky Sanctions: EO 13818 Analysis
Trump Attorney’s Curiously Public Suspicious Activity Report
U.S. Lawmakers Raise Possibility of Magnitsky Sanctions on Chinese Officials
According to reports, members of Congress and other U.S. officials have raised the possibility of imposing U.S. financial and/or immigration sanctions on Chinese officials for human rights abuses in…
Congress Members Urge Trump Administration to Apply Global Magnitsky Sanctions to Sudan
In a March 28, 2018 letter to the Deputy Secretary of State, a bipartisan group of 57 members of Congress expressed "grave concern," following the partial lifting in late…
Pompeo Pledges to Use Magnitsky Laws to “Full Capacity”
On April 12, 2018, current CIA Director and Secretary of State Nominee, Mike Pompeo, testified before the Senate as part of the confirmation process. In response to a question…
United States Directly Sanctions Foreign Government Officials for Corruption
April 6, 2018 | By Hdeel Abdelhady United States Directly Sanctions Foreign Government Officials for Corruption On December 20, 2017, the U.S. President issued Executive Order 13818 “Blocking the…
House Resolution Calls on U.S. Government to Apply Sanctions for Human Rights Abuses in Ethiopia
House of Representatives Calls on Executive Branch to Apply Global Magnitsky Sanctions to Human Rights Abuses in Ethiopia On April 10, 2018, the U.S. House of Representatives agreed to…
FinCEN Guidance on Customer Due Diligence (CDD) Rule 2018
U.S. Multinationals, Dual Citizens Subject to Global Magnitsky Sanctions
United States Sanctions Corruption and Human Rights Abuses Globally
Global Magnitsky Sanctions Are a Powerful Weapon Against Corruption and Human Rights Abuse
Global Magnitsky Sanctions Punish Corruption and Human Rights Abuses Worldwide
Global Magnitsky Sanctions Punish Corruption and Human Rights Abuses Worldwide Magnitsky Laws and Sanctions Series, No. 1 | March 5, 2018 | By Hdeel Abdelhady | PDF | Series Part 2…
Hostility Toward Iran Nuclear Deal May Have Chilling Effect on Legal Transactions Under U.S. Sanctions
Wolfsberg Group Revised Correspondent Banking Due Diligence Questionnaire (2018)
United States Targets Chinese Dominance, Corruption in Africa
Ukraine/Russia Sanctions: Prohibited Debt and Equity Under OFAC Directives 1, 2 or 3
Hdeel Abdelhady to Speak on Managing Money Laundering, Trade Sanctions, and Corruption Risks
Wolfsberg Group Updates Correspondent Banking Due Diligence Questionnaire
Russia Sanctions: OFAC Directive 1 as Amended September 29, 2017
Title: OFAC Further Tightens Russia Debt Prohibitions Pursuant to the Countering Russian Influence in Europe and Eurasia Act of 2017 Content Type: Business Update Date: October 11, 2017 Author: Hdeel…
OFAC DIRECTIVE 1 AS AMENDED SEPTEMBER 29, 2017
Banks, Credit Unions and Other Financial Insitutions as Deputized Law Enforcement
Hdeel Abdelhady Discussed the NYDFS Habib Bank Enforcement Action
House Bill Would Enhance U.S. States’ Iran Sanctions Authority
House Bill Would Establish National Strategy for Combating Terrorism Financing
World Bank Accountability Act of 2017
Congressional Hearing: Managing Terrorism Financing Risk in Remittances and Money Transfers
OFAC Directive 1 “New” Financing, Debt, Equity: Explainer
OFAC Directive 1 Explainer: “New” Financing, Debt, Equity In light of the July 30, 2015 addition to the U.S. Sectoral Sanctions list of the Russian Direct Investment Fund and…
Do State Regulators Like the NYDFS Have Authority to Enforce OFAC Sanctions?
Correspondent Banking and Derisking Update
Sovereign Commercial Enterprises: Anti-Corruption and Confidentiality Risks
Basel Committee Clarifies Guidance on Countering Money Laundering and Terrorism Financing in Correspondent Banking
China’s One Belt One Road Could Disrupt U.S. Legal Dominance
Congressional Hearing on Terrorism Financing Focused on Bank Secrecy Act Data Collection and Sharing and Effectiveness
Congressional Hearing on Terrorism Finance Probes Bank Secrecy Act Data Processing Effectiveness, Lack of Beneficial Ownership Transparency, and Potential BSA and Patriot Act Amendments On April 27, 2017, Hdeel…
Congressional Hearing on Terrorism Financing Probes Bank Secrecy Act Data Effectiveness, Potential BSA Amendments
Money Laundering and Lawyers’ Obligations After the Panama Papers
Nonfinancial Risk for Banks: Environmental Social and Governance (ESG)
Senate Bill to Combat ISIS Targets “Jurisdictions of Terrorism Financing Concern”
Panama Papers, Lawyers’ Professional Ethics and Due Diligence Obligations
Trump’s Foreign Policy May Further Strain Foreign Correspondent Banking (Derisking)
After Election 2016: 5 Legal Issues to Watch in 2017
5 Legal and Business Issues to Watch in 2017
IRAN AFTER PARTIAL SANCTIONS RELIEF AND U.S. ELECTIONS
Do State Regulators Have Authority to Enforce OFAC Sanctions?
FIFA, the U.S. Financial System, and U.S. Jurisdiction Over “Foreign” Parties and Events
Politically Exposed Persons and State-Owned Enterprises: Anticorruption – AML Nexus
Non-Dollar Trade Could Curtail the Global Reach of U.S. Sanctions and Other Laws
BNY Mellon to Pay $14.8 Million to Settle FCPA Corrupt Hiring Charges
U.S. Sectoral Sanctions Targeting Russian Financial Services: OFAC Directive 1
United States Adds Russian Direct Investment Fund, Other Russian Financial Services Actors to Sectoral Sanctions List Certain Financing, Debt, and Equity Transactions Remain Prohibited; Action Relevant to U.S. Persons…