Akrivis Ranked by Chambers
Akrivis Law Group PLLC is pleased to announce that the firm and our Florida-based partner Walter Norkin have been ranked in Chambers in the field of Litigation: White Collar Crime & Government Investigations.
OFAC lifts US Sanctions on Syria
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 23 issued a general license (GL-25) effectively lifting most prohibitions on U.S. persons on that country. This move follows President Trump’s meeting with Syrian President Ahmad Al-Sharaa earlier in the month,…
Biden Administration Tightens Vise on Sanctions Evaders, OFAC and BIS Collectively List Hundreds around the World
In its latest move to counter the national security threat posed by Russia sanctions invaders, the Biden Administration targeted over 300 companies and individuals around the world on Wednesday, October 30, placing them under either sanctions or export controls lists. OFAC Sanctions U.S. Department of…
Client Alert: US Agencies Announce Sweeping New Measures Aimed at Russia
By Farhad Alavi, Partner, Washington, DC On June 12, 2024, the U.S. Department of Commerce, Department of State, and Department of Treasury announced a wide range of new sanctions and export controls related measures and actions that are being taken to counter Russian aggression against Ukraine.…
Client Alert: US Announces Sweeping Sanctions on Russian-Related Entities on Eve of Ukraine Invasion Anniversary
The U.S. Departments of the Treasury, State, and Commerce announced broad sanctions on Russian related entities on Friday, February 23, the eve of the second anniversary of Russia’s invasion of Ukraine. Click here for our latest Client Alert. Text is below. By Farhad Alavi, Partner,…
Client Alert: U.S. Department of the Treasury Targets Iran-Affiliated Groups in Iraq
February 8, 2024. The U.S. government and allies last week began a crackdown on Iraqi organizations and nationals with ties to Iran’s Islamic Revolutionary Guard Corps (“IRGC”) Qods Force (“IRGC-QF”) and its proxy groups throughout Iran and parts of the Middle East. This action was…
Akrivis authors chapter in GIR Practitioner’s Guide to Global Investigations
Akrivis Law Group, PLLC is pleased to announce that it has once again contributed a chapter to the annual Global Investigations Review (GIR). This chapter, titled Parallel Civil Litigation: The U.S. perspective, addresses aspects of U.S. civil litigation that may ensue in the event of…
Akrivis Secures Removal of Russian Ex-Bankers from US Sanctions List
Akrivis Law Group, PLLC is pleased to announce that two of its clients, Andrey Golikov and Elena Titova, have been removed from the List of Specially Designated Nationals and Blocked Persons (the SDN List) administered by U.S. Department of the Treasury’s Office of Foreign Assets…
Akrivis Partners Author Chapter in GIR Guide to Global Investigations
Akrivis Law Group, PLLC has again authored a chapter in this year’s Global Investigations Review (GIR) Guide to Sanctions. The chapter, entitled Parallel Civil Litigation: The US Perspective, was co-authored by Managing Partner Farhad Alavi (Washington, DC) and Partner Sam Amir Toossi (New York) and covers key topics in civil litigation…
Sam Amir Toossi quoted by Global Investigations Review
Partner Sam Amir Toossi (New York) was quoted by Global Investigations Review (GIR), a London-based trade publication in the article US eyeing Iran for Russian sanctions, export control evasion, which explores the role of the Islamic Republic of Iran’s role in assisting the Russian state…