Published works by Dalal Hasan

Published works

• 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

  LEX-WK-Q5V4QNVV
• PODCAST: Venezuela and Cross-Border Issues

  International Trade Law · March 14, 2018

  LEX-WK-Y911FPE7
• 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

  LEX-WK-Y6CWN971
• District Court Upholds FinCEN Rule Imposing Special Measures on Tanzanian Bank FBME

  International Trade Law · May 23, 2017

  LEX-WK-H0DBCGHS
• FinCEN’s Final Rule on Beneficial Ownership and the Administration’s New Initiatives on Financial Transparency: What You Need to Know

  International Trade Law · May 11, 2016

  LEX-WK-K9N75X3Q
• June 1, 2015 OFPP Memorandum “Effective Use of Reverse Auctions”

  Government Contracts Legal Forum · June 12, 2015

  LEX-WK-3E86CFXW
• C&M Lawyers Conduct Live Webinar on False Claims Act on Thursday, June 14

  Government Contracts Legal Forum · June 6, 2012

  LEX-WK-HAQ9XT4Y
• Imposition of Substantial Penalties Under The FCA Where No Damages Are Found Violates Eighth Amendment

  Government Contracts Legal Forum · February 27, 2012

  LEX-WK-N8CEX5HT
• FCA Seal Provisions Upheld by the Fourth Circuit

  Government Contracts Legal Forum · April 15, 2011

  LEX-WK-HGQ0E0XK