Guest, The Beat With Ari Melber, MSNBC (on Trump Attorney Michael Cohen’s Banking Transactions), May 2018.
Speaker, Islamic Finance, Principles and Strategies, Harvard Law School, Cambridge, Mass., March 2018.
Speaker, Know Your Business Partners: A Must to Managing Money Laundering, Trade Sanctions, and Corruption Risks, ABA Business Law Section, Washington, D.C., November 2017.
Quoted in New York Department of Financial Services Enforcement Against Habib Bank of Pakistan, Association of Certified Financial Crime Specialists, September 2017.
Speaker, Planning for Market Uncertainty When Investing in or Managing Social Enterprises, Managing Local Issues in Emerging Markets, Grunin Center for Law and Social Entrepreneurship, New York University School of Law, New York City, May 2017.
Moderator and Program Chair, The Panama Papers, Lawyers’ Professional Ethics and Due Diligence Obligations, ABA International Section Spring Meeting, Washington, D.C., April 2017.
Moderator and Program Chair,Iran After Partial Sanctions Relief and U.S. Elections: Legal, Risk, and Practical Issues for Business (MassPoint PLLC, ABA International Section and Bryan Cave LLP), Washington, D.C., November 2016.
Speaker, United Nations Commission on International Trade Law (UNCITRAL) Asia Pacific Incheon Spring Conferences, Incheon Korea, June 2015.
Moderator and Program Chair, Managing Anti-Money Laundering Compliance Risk for Financial Institutions, Moderator and Program Chair (MassPoint PLLC, Arab Bankers Association of North America and American Bar Association with Promontory Financial, Morgan Stanley and Paul Weiss), New York City, May 2015.
Speaker, The UN Convention on Contracts for the International Sale of Goods in Foreign Legal Systems, United Nations Commission on International Trade Law (UNCITRAL)-Georgetown Law School, Washington, D.C., January 2015.
Speaker, Effective Insolvency Regimes for Islamic Banks, World Bank, Washington, D.C., 2012.
