The President’s “Personal Lawyer,” a “Hush” Payment, and a Bank Suspicious Activity Report Posted on April 17, 2018April 18, 2018 by MassPoint PLLC
Trump Administration Targets Chinese Dominance, Corruption in Africa Posted on April 16, 2018April 18, 2018 by MassPoint PLLC
MassPoint PLLC Launches Dedicated Magnitsky Law and Sanctions Website Posted on April 16, 2018April 17, 2018 by MassPoint PLLC
Federal Banking Regulators Weigh In on Cyber Insurance for Financial Institutions Posted on April 12, 2018April 15, 2018 by MassPoint PLLC
FinCEN Guidance on Customer Due Diligence (CDD) Rule 2018 Posted on April 10, 2018April 17, 2018 by MassPoint PLLC
U.S. Multinationals and Dual Citizens May Have Greater Sanctions Exposure Global Magnitsky Act Posted on April 10, 2018April 15, 2018 by MassPoint PLLC
United States Directly Sanctions Foreign Government Officials for Corruption Posted on April 7, 2018April 15, 2018 by MassPoint PLLC
From Sergei Magnitsky to Global Magnitsky: United States Asserts Universal Jurisdiction Over Corruption and Human Rights Abuses Posted on March 28, 2018April 11, 2018 by MassPoint PLLC
U.S. Magnitsky Sanctions Are a Powerful Weapon Against Corruption and Human Rights Abuse Posted on March 27, 2018April 11, 2018 by MassPoint PLLC
Hostility Toward Iran Nuclear Deal May Have Chilling Effect on Legal Transactions Under U.S. Sanctions Posted on March 15, 2018April 11, 2018 by MassPoint PLLC
Wolfsberg Group Revised Correspondent Banking Due Diligence Questionnaire (2018) Posted on March 9, 2018March 9, 2018 by MassPoint PLLC
Hdeel Abdelhady to Speak on Islamic Finance at Harvard Law School Posted on February 8, 2018April 11, 2018 by MassPoint PLLC
Ukraine/Russia Sanctions: OFAC Authorizes Derivatives Linked to Prohibited Debt and Equity Under OFAC Directives 1, 2 or 3 Posted on November 29, 2017April 11, 2018 by MassPoint PLLC
MassPoint Named “Corporate Law Firm of the Year” USA in Finance Monthly Global Awards 2017 Posted on November 15, 2017April 17, 2018 by MassPoint PLLC
Hdeel Abdelhady to Speak on Managing Money Laundering, Trade Sanctions, and Corruption Risks Posted on November 6, 2017April 15, 2018 by MassPoint PLLC
Wolfsberg Group Updates Correspondent Banking Due Diligence Questionnaire Posted on October 29, 2017March 14, 2018 by MassPoint PLLC
OFAC DIRECTIVE 1 AS AMENDED SEPTEMBER 29, 2017 Posted on October 11, 2017April 15, 2018 by MassPoint PLLC
Banks, Credit Unions and Other Financial Insitutions as Deputized Law Enforcement Posted on September 27, 2017April 17, 2018 by MassPoint PLLC
Hdeel Abdelhady Discussed the NYDFS Habib Bank Enforcement Action Posted on September 2, 2017April 15, 2018 by MassPoint PLLC
House Bill Would Enhance U.S. States’ Iran Sanctions Authority Posted on August 9, 2017April 11, 2018 by MassPoint PLLC
House Bill Would Establish National Strategy for Combating Terrorism Financing Posted on July 22, 2017April 11, 2018 by MassPoint PLLC
Do State Regulators Like the NYDFS Have Authority to Enforce OFAC Sanctions? Posted on July 11, 2017October 8, 2017 by MassPoint PLLC
Dana Gas Sukuk Governing Law and Jurisdiction Posted on June 30, 2017September 1, 2017 by MassPoint PLLC
Dana Gas Deems its Own Sukuk Unlawful: Parsing the Dana Gas Statement Posted on June 19, 2017April 15, 2018 by MassPoint PLLC
Dana Gas Declares its Own Sukuk “Unlawful”: Revisiting The Investment Dar Case Posted on June 16, 2017April 9, 2018 by MassPoint PLLC
China’s One Belt One Road Could Disrupt U.S. Legal Dominance Posted on May 14, 2017April 11, 2018 by MassPoint PLLC
Hdeel Abdelhady to Speak on Emerging Markets Social Impact Investment at NYU Law’s Grunin Center Posted on May 4, 2017April 15, 2018 by MassPoint PLLC
After Election 2016: 5 Legal and Business Issues to Watch in 2017 Posted on January 6, 2017April 17, 2018 by MassPoint PLLC
Proposals to Curb Foreign Investment in the United States Gain Steam After Election Posted on November 18, 2016April 17, 2018 by MassPoint PLLC
Do State Regulators Have Authority to Enforce OFAC Sanctions? Posted on July 28, 2016February 19, 2018 by MassPoint PLLC
New Rules of Business Conduct Regulation Require Fresh Risk and Compliance Thinking Posted on May 31, 2016February 18, 2018 by MassPoint PLLC
Nile Water Dispute: Egypt, Ethiopia and The Grand Renaissance Dam Posted on August 10, 2013April 14, 2018 by MassPoint PLLC
How the Trump Administration Supercharged Global Magnitsky Corruption and Human Rights Sanctions Posted on April 16, 2018April 18, 2018 by MassPoint PLLC
House Resolution Calls on U.S. Government to Apply Sanctions for Human Rights Abuses in Ethiopia Posted on April 12, 2018April 12, 2018 by MassPoint PLLC
