American Bar Association
 
Section of International Law: Middle East Committee

Section of International Law:
Middle East Committee

About the Committee

Members of this committee have a professional or personal interest in law and events concerning the Middle East. The geographic scope of this committee encompasses North Africa, the Gulf Cooperation Council (GCC), Afghanistan, Iran, Iraq, Israel, Jordan, Lebanon, Pakistan, Palestine, Sudan, Syria, Turkey, and Yemen. The Committee conducts regular substantive conference calls for members, maintains an active email list, and organizes panels for Section events. It has also helped organize and support various Rule of Law/judicial reform initiatives, including for Afghanistan, Iraq, Morocco, and Tunisia. Recent teleconferences have addressed the refugee crisis and responsibility to protect in Syria, political and security developments in Egypt and Libya, application of US employment law in the Middle East, and US and international sanctions, among other issues.

Programs, Meetings and Events

Committee Events

Managing Anti-Money Laundering Compliance Risk for Financial Institutions

May 12, 2015

Anti-money laundering (AML) regulation, compliance and enforcement have occupied the agendas of regulators and financial institutions, as well as news headlines. In the United States, federal enforcement of U.S. AML and related laws and regulations has been robust. In New York, the Department of Financial Services has taken a more active role, adding a layer of complexity to a multi-agency enforcement landscape. Overseas, national regulators have raised their AML vigilance, taking independent and, at times, coordinated AML enforcement actions against financial institutions. Heightened enforcement is likely to continue at the national and multi-national levels, as AML standards and regulatory priorities continue to converge across borders.

How are U.S.- and non-U.S.-based financial institutions managing AML regulation and compliance risk in an increasingly complex and globalized business and regulatory environment?

What are the key legal, regulatory and risk factors defining the regulatory and enforcement landscape today, and what can be expected in the future? Join this panel, co-hosted by ABANA and the American Bar Association’s Middle East committee, for a discussion of AML regulation, compliance and enforcement, from the perspectives of key internal and external experts.

SPEAKERS

John (“Jack”) F. Baughman
Partner, Paul, Weiss, Rifkind, Wharton & Garrison LLP

Pierre de Saint Phalle
Managing Director, Promontory Financial Group

Philip Varela
Executive Director, Morgan Stanley

MODERATOR

Hdeel Abdelhady
Co-Chair, Middle East Committee; Principal, MassPoint Legal and Strategy Advisory PLLC

IRAN AFTER PARTIAL SANCTIONS RELIEF AND U.S. ELECTIONS: Legal, Risk and Practical Issues for Business

November 16, 2016
Join the ABA, Section of International Law Middle East Committee for a panel discussion of the legal, risk, and practical issues related to doing or planning business in or with Iran.

NOVEMBER 16, 2016
9:15 am – 10:30 am

SPEAKERS

BABAK HOGHOOGHI
Partner, Berliner, Corcoran & Rowe LLP, DC

SUSAN KOVAROVICS
Partner, Bryan Cave LLP, DC

MICHAEL MORAN
Partner, Control Risks, NY

SORANA PARVULESCU
Partner, Control Risks, Dubai

MODERATOR
HDEEL ABDELHADY
Principal, MassPoint Legal and Strategy Advisory PLLC, DC

 
Section Events

    NAFTA Renegotiated - Agriculture

    01/24/2018-01/24/2018

    This is the first of a series of three monthly programs -- one each in the US, Canada, and Mexico focused on the industry perspective of how NAFTA renegotiation may affect that industry. Join this outstanding panel to learn: Perspectives on impact of current agricultural negotiations and anticipated ...

    Employment Law World Tour: Employment Law in the Andean Region (Columbia, Peru & Ecuador)

    02/07/2018-02/07/2018

    The SIL Employment Committee is embarking on a World Tour of employment law! Our members have volunteered to share their expertise on employment law in their jurisdictions through quick, focused teleconferences that will occur on a regular basis during the 2017/18 season. The teleconferences will follow ...

    Meeting the Challenges of Regulatory Compliance and Investigations in China

    02/13/2018-02/13/2018

    The event will be held on 02/13/2018. The format is Web. The event sponsor(s) are Center for Professional Development,Criminal Justice Section,Section of International Law. The event has 1.50 CLE Credits .

Leadership

Co-Chairs:

Ismat, Jennifer
Ridgway, Delissa

Vice-Chairs:

Brelsford, Gregg
Cooper, Daniel
Hashish, Mohamed
Heyka, Jacob
Higgins, Conan
Oliai, Sarah
Provvidera, Marco

Committee Roster  

Modified by Victor Mroczka on February 22, 2017

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