The Global Magnitsky Sanctions target corruption and serious human rights abuse worldwide, without need for a U.S. jurisdictional nexus. MassPoint’s Global Magnitsky FAQs answers frequently asked questions about the Global Magnitsky Sanctions program (GloMag).
Hdeel Abdelhady discussed the critical minerals, national security, and supply chains nexus in this American Bar Association program.
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 to Participate in Panel on Sanctions in a State of Flux Hdeel Abdelhady to discuss sanctions compliance amidst the pandemic, as…
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 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.