Russia Sanctions in Response to Invasion of Ukraine: Blocking and Non-Blocking Sanctions
Trade & Tech Event: American University Law Review Symposium
Sanctions: OFAC Authorizes Humanitarian Aid to Afghanistan
Sanctions Update ▪ October 4, 2021 ▪ PDF OFAC Authorizes Afghanistan Humanitarian Aid and Activities Otherwise Prohibited by Counter-Terrorism Sanctions, Publishes FAQs On September 24, 2021, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued two general licenses…
Senate Bill Would Expand CFIUS’ Purview to Academia
New U.S. Law Targets China’s Financial Diplomacy, Belt & Road Initiative, World Bank Borrowing
Corruption, Human Rights, and Geostrategy: U.S. Sanctions Belt & Road Project Company
TikTok: China’s Export Controls Set in Motion Unprecedented Legal Scenario
COVID, Supply Chains, Sanctions & Financial Crime: Hdeel Abdelhady-Accuity Q&A
Iran Sanctions: OFAC Exempts Medicine, PPE Manufacturers (EO 13902)
Sanctions Compliance in a State of Flux: Trends and Guidance Amid Global Upheaval
U.S. Restrictions on International Tech Transfer in Academia, Business, Trade
U.S. Controls Over Foreign Access to and Influence on Technology and Research in 2020: A Quick Guide U.S. companies, academic and research institutions, and individuals are facing greater scrutiny and regulation of their activities with foreign parties involving U.S. technology and…
OFAC Sanctions Jurisdiction Over US-Origin Technology: SITA Enforcement
Federal Artificial Intelligence Panel Recommends Semiconductor Hardware Export Controls
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
Foreign Agents Registration Act Enforcement
CFTC’s Corruption Crackdown Consistent With Trump Admin Strategy, Says Hdeel Abdelhady
Global Payments: Hdeel Abdelhady on a Russia-led Non-Dollar Payments System
Hdeel Abdelhady Named American Bar Foundation Fellow
OFAC Expands Reporting Requirements
Huawei: Key U.S. Legal Issues
Digital Dating as a Matter of National Security: Grindr-CFIUS
Hdeel Abdelhady Appointed to ABA Task Force on Gatekeeper Regulation and the Profession
China’s Rare Earths Export Controls: A Page From U.S. Law?
Hdeel Abdelhady on NPR: United States Ratchets Up Iran and North Korea Sanctions
U.S.-China Tech War: Whole of Government Legal Strategy
Russia Sectoral Sanctions Directives Apply to Trade-Based Debt: Analysis
Huawei Ownership and the Foreign Agents Registration Act
Hdeel Abdelhady to Speak at UNCITRAL’s Spring Meeting in South Korea
Proposed Legislation Would Restrict Foreign Participation in Academic Research
OFAC Expanded General License for U.S. Persons to Transact in Certain Inherited and Other Property in Iran
Nonprofit Organizations and the Foreign Agents Registration Act
U.S.-China Trade, Technology and American Academia: The DOJ China Initiative
U.S.-China Trade, Technology & Global Policy Issues: INFOGRAPHIC
Critical Minerals, National Security & Supply Chains (Audio)
Trump’s Africa Strategy Targets Corruption. Extractives, and Chinese Presence
US-China Risks to American Academia Are So Real They Are Insurable
DOJ Initiative Takes on “Chinese Economic Espionage:” Legal Issues for Academia
Rule of Law in Space Exploration: Event
Brain Drain: Emerging Technologies Export Controls Could Spur Tech Inversions
Hdeel Abdelhady Briefed Chinese Delegation on Trade, Investment & Tech Ventures
American Economic Power Fuels Sanctions
Global Magnitsky Sanctions FAQs
Tech Wars: Restrictions on Foreign Access to U.S. Technology
U.S. Law as Trade War Weapon
Technology, Human Rights and Sanctions
Critical Minerals: National Security, Trade, and Environmental Law Nexus
Global Magnitsky: The Swiss Army Knife of Sanctions
A Localized Approach to Anti-corruption in Afghanistan’s Mining Sector
Personal Remittances and Proceeds of Inheritances from Iran After U.S. Withdrawal from Iran Deal
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?
Decoding Trump on Trade: Links Between Economic/Trade Issues and Military Security
U.S.-China Trade and Tech War on Three Fronts
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
Trump Attorney’s Curiously Public Suspicious Activity Report
United States Directly Sanctions Foreign Government Officials for Corruption
Magnitsky Laws and Sanctions Series, No. 4 | April 6, 2018 | By Hdeel Abdelhady Departing from Prevailing Legal Standards, United States Directly Sanctions Foreign Government Officials for Corruption On December 20, 2017, the U.S. President issued Executive Order 13818 “Blocking the…
U.S. Multinationals, Dual Citizens May Have Greater Magnitsky Sanctions Exposure
From Sergei Magnitsky to Global Magnitsky: United States Asserts Universal Jurisdiction Over Corruption and Human Rights Abuses
U.S. Magnitsky Sanctions Are a Powerful Weapon Against Corruption and Human Rights Abuse
Hostility Toward Iran Nuclear Deal May Have Chilling Effect on Legal Transactions Under U.S. Sanctions
Hdeel Abdelhady Spoke on Islamic Finance at Harvard Law
Ukraine/Russia Sanctions: OFAC Authorizes Derivatives Linked to Prohibited Debt and Equity Under OFAC Directives 1, 2 or 3
MassPoint Named “Corporate Law Firm of the Year” USA in Finance Monthly Global Awards 2017
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
Dana Gas Sukuk Governing Law and Jurisdiction
Dana Gas Deems its Own Sukuk Unlawful: Parsing the Dana Gas Statement
China’s One Belt One Road Could Disrupt U.S. Legal Dominance
Hdeel Abdelhady to Speak on Emerging Markets Social Impact Investment at NYU Law’s Grunin Center
Congressional Hearing on Terrorism Financing Probes Bank Secrecy Act Data Effectiveness, Potential BSA Amendments
Nonfinancial Risk for Banks: Environmental Social and Governance (ESG)
Hdeel Abdelhady Appointed ABA Liaison to Dubai International Financial Centre Courts (DIFC Courts)
After Election 2016: 5 Legal and Business Issues to Watch in 2017
Do State Regulators Have Authority to Enforce OFAC Sanctions?
New Rules of Business Conduct Regulation Require Fresh Risk and Compliance Thinking
Who’s Who Legal Recognizes Hdeel Abdelhady for Corporate: M&A and Governance
May 2016 Who’s Who Legal has recognized Hdeel Abdelhady for Corporate: M&A and Governance, in its 2016 listing of the world’s leading lawyers. Who’s Who Legal is a global listing of top lawyers who are selected for inclusion by surveying private practitioners,…