Angela Habibi

  • Experienced associate with a Doctoral Degree in Law, an LL.M. specialization in Intellectual Property Law and a legal acumen in financial technology, international regulatory compliance (KYC/AML), on and off-shore legal bodies, acquisition diligence, export compliance, privacy, technology licensing and AI/blockchain in the U.S. and Gulf region.

   



2 Stories by Angela Habibi

Financial Crimes, Compliance and COVID-19

Illicit actors exploiting the vulnerabilities of global economic strains and interrupted supply chains caused by the COVID-19 pandemic have, effectively, created a perfect storm of fraudulent...
August 20, 2020 7 min read 773

2020 White House Guidelines on AI Technologies

On January 7, 2020, the White House issued a long-awaited set of guidelines in a draft memorandum, entitled “Guidance for Regulation of Artificial Intelligence...
January 18, 2020 2 min read 186

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