Hdeel Abdelhady is a Washington, D.C. based lawyer and strategy advisor with advising financial institutions, companies, and government-affiliated entities on transactions and regulatory matters often requiring bespoke, cross-disciplinary, and cross-legal system solutions.
Hdeel Abdelhady, MassPoint’s principal, will moderate an event on the links between emerging technology, national security, and financial services. The event, organized by the Washington, D.C. Chapter…
NOEL KING, HOST: The Trump administration has been talking about military action against Iran, but it is also taking economic action against companies doing business with Iran,…
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) released an advance version of its Final Rule on October 7, 2024, amending parts of 31 C.F.R. § 501.603. The Final Rule governs reports on unblocked property. The Final Rule will take effect 30 days after its publication in the Federal Register.
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 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…
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…