Global Magnitsky Sanctions “a Central Tool of U.S. Foreign Policy” Posted on June 15, 2018June 17, 2018 by MassPoint PLLC
Hdeel Abdelhady Re-appointed Senior Adviser to American Bar Assn Middle East Committee Posted on May 29, 2018June 17, 2018 by MassPoint PLLC
The Value of Integrating News Awareness into Corporate Compliance and Risk Management Posted on May 26, 2018June 3, 2018 by MassPoint PLLC
Trump’s Views on “Unfair” Trade Have Been Consistent for Decades Posted on May 23, 2018June 14, 2018 by MassPoint PLLC
House Bill “Blocks Bailout” of ZTE After Export Ban Posted on May 19, 2018June 14, 2018 by MassPoint PLLC
Hdeel Abdelhady Discussed the Michael Cohen Matter on MSNBC Posted on May 12, 2018June 3, 2018 by MassPoint PLLC
Trump Administration Supercharged Global Magnitsky Corruption and Human Rights Sanctions Posted on May 10, 2018June 14, 2018 by MassPoint PLLC
Iran Sanctions Update: U.S. Withdrawal From JCPOA Posted on May 9, 2018June 14, 2018 by MassPoint PLLC
Trump Administration Targets Chinese Dominance, Corruption in Africa Posted on April 27, 2018June 14, 2018 by MassPoint PLLC
The President’s “Personal Lawyer,” a “Hush” Payment, and a Bank Suspicious Activity Report Posted on April 22, 2018June 17, 2018 by MassPoint PLLC
MassPoint PLLC Launches Dedicated Magnitsky Law and Sanctions Website Posted on April 19, 2018June 14, 2018 by MassPoint PLLC
FinCEN Guidance on Customer Due Diligence (CDD) Rule 2018 Posted on April 10, 2018June 3, 2018 by MassPoint PLLC
U.S. Multinationals, Dual Citizens May Have Greater Magnitsky Sanctions Exposure Posted on April 10, 2018June 3, 2018 by MassPoint PLLC
United States Directly Sanctions Foreign Government Officials for Corruption Posted on April 7, 2018June 3, 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, 2018June 13, 2018 by MassPoint PLLC
U.S. Magnitsky Sanctions Are a Powerful Weapon Against Corruption and Human Rights Abuse Posted on March 27, 2018June 3, 2018 by MassPoint PLLC
Hostility Toward Iran Nuclear Deal May Have Chilling Effect on Legal Transactions Under U.S. Sanctions Posted on March 15, 2018June 3, 2018 by MassPoint PLLC
Wolfsberg Group Revised Correspondent Banking Due Diligence Questionnaire (2018) Posted on March 9, 2018June 3, 2018 by MassPoint PLLC
Hdeel Abdelhady to Speak on Islamic Finance at Harvard Law School Posted on March 1, 2018June 17, 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, 2017June 3, 2018 by MassPoint PLLC
MassPoint Named “Corporate Law Firm of the Year” USA in Finance Monthly Global Awards 2017 Posted on November 15, 2017June 3, 2018 by MassPoint PLLC
Hdeel Abdelhady to Speak on Managing Money Laundering, Trade Sanctions, and Corruption Risks Posted on November 6, 2017June 18, 2018 by MassPoint PLLC
Wolfsberg Group Updates Correspondent Banking Due Diligence Questionnaire Posted on October 29, 2017June 3, 2018 by MassPoint PLLC
OFAC DIRECTIVE 1 AS AMENDED SEPTEMBER 29, 2017 Posted on October 11, 2017June 17, 2018 by MassPoint PLLC
Banks, Credit Unions and Other Financial Insitutions as Deputized Law Enforcement Posted on September 27, 2017June 17, 2018 by MassPoint PLLC
Hdeel Abdelhady Discussed the NYDFS Habib Bank Enforcement Action Posted on September 2, 2017June 3, 2018 by MassPoint PLLC
Dana Gas Deems its Own Sukuk Unlawful: Parsing the Dana Gas Statement Posted on June 19, 2017June 3, 2018 by MassPoint PLLC
Dana Gas Declares its Own Sukuk “Unlawful”: Revisiting The Investment Dar Case Posted on June 16, 2017June 3, 2018 by MassPoint PLLC
China’s One Belt One Road Could Disrupt U.S. Legal Dominance Posted on May 14, 2017June 3, 2018 by MassPoint PLLC
Hdeel Abdelhady to Speak on Emerging Markets Social Impact Investment at NYU Law’s Grunin Center Posted on May 4, 2017June 18, 2018 by MassPoint PLLC
Hdeel Abdelhady Appointed ABA Liaison to Dubai International Financial Centre Courts (DIFC Courts) Posted on April 4, 2017June 3, 2018 by MassPoint PLLC
After Election 2016: 5 Legal and Business Issues to Watch in 2017 Posted on January 6, 2017June 18, 2018 by MassPoint PLLC
Do State Regulators Have Authority to Enforce OFAC Sanctions? Posted on July 28, 2016June 3, 2018 by MassPoint PLLC
New Rules of Business Conduct Regulation Require Fresh Risk and Compliance Thinking Posted on May 31, 2016June 3, 2018 by MassPoint PLLC
Who’s Who Legal Recognizes Hdeel Abdelhady for Corporate: M&A and Governance Posted on May 20, 2016May 20, 2018 by MassPoint PLLC
Nile Water Dispute: Egypt, Ethiopia and The Grand Renaissance Dam Posted on August 10, 2013June 10, 2018 by MassPoint PLLC
