MassPoint's Sanctions, AML/CFT, & Anti-Corruption Publications
Global Magnitsky Sanctions FAQs, October 20, 2018.
U.S.-China Trade War on Three Fronts (Tariffs, Intellectual Property, Law), May
U.S. Lawmakers Raise Possibility of Magnitsky Sanctions on Chinese Officials, Magnitsky Laws and Sanctions Update, April 21, 2018.
Congress Members Urge Trump Administration to Apply Global Magnitsky Sanctions to Sudan, Magnitsky Laws and Sanctions Update, April 14, 2018.
How the Trump Administration Supercharged Global Magnitsky Corruption and Human Rights Sanctions, MassPoint Magnitsky Series, No. 3, April 3, 2018.
From Sergei Magnitsky to Global Magnitsky: United States Asserts Universal Jurisdiction Over Corruption and Human Rights Abuses, MassPoint Magnitsky Series No. 2, March 27, 2018.
New U.S. Sanctions Are a Powerful Weapon Against Corruption and Human Rights Abuse Worldwide, MassPoint Magnitsky Series No. 1, March 5, 2018.
Hdeel Abdelhady Discussed the NYDFS Habib Bank Enforcement Action, September 2017.
FinCEN Expands Geographic Targeting Orders, August 2017.
United States Adds Russian Direct Investment Fund, Other Russian Financial Services Actors to Sectoral Sanctions List, August 2015. Certain Financing, Debt, and Equity Transactions Remain Prohibited; Action Relevant to U.S. Persons and Non-U.S. Persons (particularly Middle East- and Asia-based)
Globalized Anti-Corruption Enforcement: Direct and Collateral Consequences for Private and State-Owned Enterprises (financial institutions focus), MassPoint Occasional Note, November 2013.