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Dalal Hasan

ID: 1b83569f-2619-30fb-68c4

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Claimed Record

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Organization: Crowell & Moring LLP

DOJ Centralizes Guidance on “The Evaluation of Corporate Compliance Programs”

International Trade Law · May 8, 2019

Implications of the U.S. Withdrawal from the Joint Comprehensive Plan of Action and the Re-Imposition of U.S. Sanctions on Iran

International Trade Law · May 14, 2018

PODCAST: Venezuela and Cross-Border Issues

International Trade Law · March 14, 2018

D.C. Circuit Affirms Dismissal of Challenge to FinCEN Section 311 ‘Finding of Primary Money Laundering Concern’ for Banca Privada d’Andorra

International Trade Law · June 5, 2017

District Court Upholds FinCEN Rule Imposing Special Measures on Tanzanian Bank FBME

International Trade Law · May 23, 2017

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Practice Areas

Administrative and Regulatory

Corporate Governance and Compliance

Antitrust, Competition and Trade

Jurisdictions

Publishing Record

Publisher Since 2011

Total Articles 10

Most Recent May 8, 2019

Cite This Author

Dalal Hasan, Crowell & Moring LLP

LexBlog Author ID:

1b83569f-2619-30fb-68c4

www.lexblog.com/author/dhasan

Contact

FirmCrowell & Moring LLP

Emaildhasan@crowell.com

BlogsGovernment Contracts Legal Forum

International Trade Law

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