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    • Farhad R. Alavi
    • Sam Amir Toossi
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    • Sabrina Shammas
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  • Professionals
    • - Farhad R. Alavi
    • - Sam Amir Toossi
    • - Walter M. Norkin
    • - Michael J. Lyon
    • - Donald P. Moore
    • - Sabrina Shammas
    • - 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
  • News
  • Knowledge
  • Careers
  • Offices

Author Archives: Farhad Alavi

Home / Archived Article(s) by Author: Farhad Alavi

Akrivis Clients Granted Probation and Greatly Reduced Penalty Following Charges of Attempted Violations of Iran Trade Embargo

Dec 3, 2014Uncategorized

December 3, 2014. Akrivis Law Group, PLLC is pleased to announce that a two-year investigation of its clients Hetran, Inc. of Orwigsburg, Pennsylvania and its upstream owner Helmut Oertmann has concluded following charges of conspiracy to violate U.S. sanctions on Iran. Notably, Mr. Oertmann received…

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Farhad Alavi Discusses Computer & Mobile Exports to Iran on VOA

Oct 30, 2014Uncategorized

October 30, 2014. Akrivis Law Group, PLLC Partner Farhad Alavi appeared on Voice of America’s Persian News Network (PNN) discussing the legal ramifications under U.S. sanctions laws related to recent reports in the Wall Street Journal of Apple’s proposed sales of products to Iran. The…

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Partner Teresa Taylor on Voice of America Discussing Sexual Harassment Laws

Aug 13, 2014Uncategorized

August 13, 2014. Akrivis Law Group, PLLC Partner Teresa Taylor appeared on Voice of America’s Persian News Network (PNN) discussing U.S. sexual harassment laws. The clip (dubbed in Persian/Farsi) can be viewed by clicking this link.

Eid Mubarak from Akrivis Law Group

Jul 27, 2014Uncategorized

Akrivis Law Group, PLLC wishes its clients, colleagues, and friends a very happy and peaceful Eid holiday.

Client Alert – HIPAA HITECH Enforcement

Jul 21, 2014Uncategorized

July 21, 2014. Akrivis Law Group, PLLC is pleased to release its latest Client Alert, titled New Enforcement Provisions of HIPAA HITECH Mandate Stronger Compliance. This alert was written by Teresa Taylor, a partner of the firm.  It discusses key hot topics in compliance for…

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Happy Ramadan from Akrivis Law Group

Jun 28, 2014Uncategorized

June 28, 2014. Akrivis Law Group, PLLC wishes its clients and friends observing the holiday a very healthy and happy Ramadan.

Client Alert: IRS Revises Voluntary Self-Disclosure Policies for Previously Unreported Assets

Jun 24, 2014Uncategorized

June 24, 2014.  Akrivis Law Group, PLLC is pleased to issue its latest Client Alert on the U.S. Internal Revenue Service’s revised policies that were issued last week for self-disclosure of previously unreported overseas assets and accounts.  This is particularly important for those entities having holdings…

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Farhad Alavi on Voice of America panel regarding aviation sanctions

Apr 24, 2014Uncategorized

April 24, 2014. Akrivis Law Group, PLLC Managing Partner Farhad Alavi was a panelist on the Ofogh news show on Voice of America’s Persian-language service.  The program topic was U.S. sanctions on Iran’s civilian aviation industry and the impact of the Gevena P5+1 negotiation with…

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Farhad Alavi Quoted by New York Times

Apr 14, 2014Uncategorized

April 14, 2014. Akrivis Law Group, PLLC Managing Partner Farhad Alavi was quoted in an article in The New York Times regarding the impact of sanctions relief on business with Iran. This article, titled Sanctions Are Eased; Iran Sees Little Relief, addresses changes in the…

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Akrivis and Managing Partner Farhad Alavi mentioned in Wall Street Journal

Apr 6, 2014Uncategorized

April 6, 2014. Akrivis Law Group, PLLC and Managing Partner Farhad Alavi were mentioned in an article in the Wall Street Journal. The article, titled “Iran Can’t Withdraw Much Oil Revenue Under Interim Nuclear Deal” details the challenges Iran faces following implementation of the Joint…

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