Hdeel Abdelhady Quoted in FinOps Report
Hdeel Abdelhady was quoted in FinOps Report on the AML/compliance implications of President Trump’s designations of drug cartels as FTOs.
Hdeel Abdelhady in Law360: Nippon Steel-U.S. Steel CFIUS Challenge
MassPoint Principal Hdeel Abdelhady analyzes Nippon Steel and U.S. Steel’s CFIUS challenge in Law360, examining key questions of presidential authority to prohibit foreign investment on national security grounds.
Hdeel Abdelhady, Who’s Who Legal
Who’s Who Legal recognized Hdeel Abdelhady for Corporate M&A and Governance. Hdeel Abdelhady is MassPoint’s founder and principal.
Hdeel Abdelhady Discussed Islamic Finance at Harvard Law School
MassPoint’s Founder and Principal, Hdeel Abdelhady, will speak at a program on Islamic Finance at Harvard Law School. Ms. Abdelhady, who has acted as legal counsel to financial institutions, companies, and non-profit organizations on Islamic Finance, banking, and governance matters, teaches a course in Transactional Islamic Law at The George Washington University Law School in Washington, D.C.
Hdeel Abdelhady to Speak at UNCITRAL’s Spring Meeting in South Korea
Hdeel Abdelhady is scheduled to speak at UNCITRAL’s Asia Pacific spring conference in Incheon, South Korea, on global sales and business. More information about the conference is available here (and in Korean here).
Hdeel Abdelhady Moderating Event on Emerging Tech, National Security & Financial Services
Hdeel Abdelhady, MassPoint’s principal, will moderate an event on the links between emerging technology, national security, and financial services. The event will explore how national security-based concerns around emerging technologies play out in the financial services space.
Hdeel Abdelhady Talked to NPR About Iran and North Korea Sanctions
Hdeel Abdelhady talked to NPR about intensified Iran sanctions and North Korea sanctions, and the United States’ ability to impose strong sanctions owing to U.S. dollar dominance.
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’…
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…