We also represent clients in international litigation and compliance. The firm has a robust regulatory compliance practice. We aim to reduce clients’ exposure to liability on multiple levels and assist clients with due diligence compliance programs to prevent or mitigate losses. For example, we can assist clients with compliance with:
- International Trade (OFAC) Sanctions, Export Control, and Customs Regulations
- Anti-Money Laundering laws (AML)
- Know Your Customer (KYC) requirements
- Health Information Technology for Economic and Clinical Health Act (HIPAA HITECH)
Akrivis is well versed in corporate investigations, which are often a critical factor in mitigating penalties and devising sound compliance programs.
White Collar / Trade Sanctions and FCPA Defense
Akrivis attorneys have a breadth of experience representing clients in white collar defense matters at state and federal levels. Government investigations can quickly lead to criminal investigations and prosecutions for companies and individuals where regulators and prosecutors interpret the facts surrounding regulatory violations to be clear, regardless of whether such actions were intentional or innocent. As such, we will work to mitigate exposure to liability and defend against prosecution. We assist clients with criminal defense in U.S. trade sanctions / embargo violations, anti-corruption (FCPA) matters, securities, mail and wire fraud, insurance fraud, customs and import and export violations, tax fraud, conspiracy, money laundering, health care fraud, and most other matters that have been the focus of white collar investigations.
Akrivis represents its clients in a host of other white collar matters before government agencies and the courts concerning fraud or other non-compliance allegations or regulatory violations, drawing on our very strong and renown sanctions, export control, and general trade compliance background. Our white collar practice is complemented by our robust sanctions & trade regulatory practice, enabling us to defend clients in myriad complex trade cases. Our robust trade and sanctions compliance practice and experience enables us to provide competent representation in the U.S. PATRIOT Act, FCPA and trade sanctions investigations and litigation matters. Among our work is defense in matters arising from alleged violations of the International Emergency Economic Powers Act (IEEPA), the Trading with the Enemy Act (TWEA), the Bureau of Industry and Security (BIS) Export Administration Regulations (EAR), including more specifically issues related to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), as well as the International Traffic in Arms Regulations (ITAR), all of which are commonly dealt with in sanctions and security-related defense matters.