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  • Professionals
    • - Farhad R. Alavi
    • - Sam Amir Toossi
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    • - Donald P. Moore
    • - Victoria Budhan
    • - Stephanie Rice, CAMS*
    • - Daisuke Takahashi
  • Practices
    • - Sanctions, Export Controls and Customs Compliance
    • - White Collar Defense
    • - International Crime Defense
    • - Cross-Border Transactions
    • - Dispute Resolution
  • Representative Matters
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Author Archives: Anna Dinh

Home / Archived Article(s) by Author: Anna Dinh
Dubai SZR

US Department of Commerce Adds 26 Entities to the Entity List

Oct 24, 2024Uncategorized

On October 21, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) added 26 companies and individuals to the Entity List for engaging in activities contrary to U.S. national security and foreign policy.  The entities added were from the following jurisdictions: China (6),…

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Akrivis Partners Attend IBA Annual Conference

Jul 29, 2024Uncategorized

Akrivis partners Farhad Alavi (Washington), Walter Norkin (Miami/New York), and Sam Amir Toossi (New York), attended the International Bar Association (IBA) Annual Conference in Mexico City this year, which was between September 15-20.        

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