Hdeel Abdelhady spoke on gatekeeper regulation at the Federal Bar Assn
Hdeel Abdelhady spoke at the Federal Bar Assn’s tax law conference, on lawyers as gatekeepers of the U.S. financial system. The panel addressed…
Hdeel Abdelhady Quoted in American Banker on Cross-Border Payments, Sanctions
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.
Hdeel Abdelhady to Speak on Russia Sanctions at Georgetown National Security Event
Hdeel Abdelhady to speak on sanctions, Georgetown Law National Security & Policy Event Hdeel Abdelhady will speak at the Georgetown Law School Journal…
U.S. sanctions on Russia likely to be felt widely – Hdeel Abdelhady
In this Reuters commentary, Hdeel Abdelhady discussed U.S. blocking and non-blocking Ukraine-related sanctions on Russia, and their likely impacts.
Hdeel Abdelhady to Speak on Tech & Trade at American University Law
MassPoint Principal Hdeel Abdelhady will participate in the American University Law Review Federal Circuit Symposium, as a panelist on international trade and technology.
Regulatory landscape for legal firms in the U.S.: Hdeel Abdelhady RegTech Podcast
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.
Hdeel Abdelhady-Accuity Q&A: COVID, Supply Chains & Sanctions
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-Accuity Q&A: Sanctions Trends, Lawyers as Gatekeepers
Hdeel Abdelhady shared her insights with Accuity on the sanctions landscape and the role of lawyers in fighting financial crime
Hdeel Abdelhady- Sanctions Compliance in a State of Flux
MassPoint Legal and Strategy Advisory PLLC’s Hdeel Abdelhady discussed sanctions trends and guidance, as well as issues related to the COVID-19 pandemic, in a live event presented by the Association of Certified Financial Crime Specialists (ACFCS) and Accuity.