Hdeel Abdelhady will moderate a panel on the United States’ new beneficial ownership reporting laws, in an Association for Certified Financial Crime Specialists’ event on beneficial ownership reporting law and policy. The event is the first in a three-part series on…
Hdeel Abdelhady to Participate in Panel on Sanctions in a State of Flux Hdeel Abdelhady to discuss sanctions compliance amidst the pandemic, as part of an ACFCS panel. The program, described below, is open to the public. Program description: “The COVID-19 pandemic…
Hdeel Abdelhady was quoted in American Banker, on Russia and Brics nations’ efforts to develop U.S. dollar cross-border payments alternatives, including considering U.S. sanctions. The article, BRICS vs. Swift: Russia spearheads payments plan to guard against U.S. sanctions, is available here.…
Hdeel Abdelhady to speak on sanctions, Georgetown Law National Security & Policy Event Hdeel Abdelhady will speak at the Georgetown Law School Journal of National Security Law and Policy’s National Security and the Economy in the 21st Century: Foreign Investment, Supply…
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, general counsel,…
Hdeel Abdelhady discusses U.S. blocking and non-blocking sanctions and their potential impacts in Reuters.
MassPoint Principal Hdeel Abdelhady will participate in the American University Law Review Federal Circuit Symposium, as a panelist on international trade and technology.
In a two part RegTech podcast, MassPoint’s Hdeel Abdelhady talked with Accuity about issues of financial crime, due diligence, and related issues around lawyers as gatekeepers of the financial system.
In the second part of her Q&A with Accuity, Hdeel Abdelhady shared her thoughts on the current and potential impacts of the COVID-19 pandemic on global supply chains, sanctions, and financial crime
Hdeel Abdelhady shared her insights with Accuity on the sanctions landscape and the role of lawyers in fighting financial crime