Akrivis Law Group PLLC
  • About
  • Team
    • Farhad R. Alavi
    • T. Wayne Gray
    • Michael J. Lyon
    • Donald P. Moore
    • Kelly Conlan Baron
    • Jaime L. K. Rosenberg
  • Practice Areas
    • Economic Sanctions & Export Controls
    • International Business
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  • Representative Matters
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  • About
  • Team
    • - Farhad R. Alavi
    • - T. Wayne Gray
    • - Michael J. Lyon
    • - Donald P. Moore
    • - Kelly Conlan Baron
    • - Jaime L. K. Rosenberg
  • Practice Areas
    • - Economic Sanctions & Export Controls
    • - International Business
    • - Banking & Finance
    • - FCPA & Anti-Corruption
  • Representative Matters
  • News
  • Knowledge
  • Careers
  • Offices

Category Archives: Sanctions

Home / Archive Category: Sanctions

OFAC Penalizes Two Foreign Banks in One Week for U.S. Sanctions Violations: Key Takeaways

Jan 6, 2021Client Alert, Corporate, Sanctions, Uncategorized

Cases underscore possible heightened enforcement against foreign financial institutions The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued two penalties against non-U.S. financial institutions this…

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Xinjiang Compliance Issues

U.S. Government Agencies Issue Joint Xinjiang Supply Chain Advisory

Jul 7, 2020Client Alert, Corporate, Export Controls, Sanctions, United StatesCustoms

On July 1, the U.S. Departments of State, the Treasury, Commerce, and Homeland Security issued a detailed advisory (the “Advisory”). This is in response to the various types of regulatory exposure…

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Akrivis Co-hosts Geneva Sanctions Compliance Seminar

Mar 9, 2020Sanctions, Seminars, Uncategorized

Akrivis Law Group, PLLC and AZHA Avocats of Switzerland co-hosted a sanctions compliance seminar in Geneva at the Hotel President Wilson on Thursday, January 16.

Akrivis and Gorrisen Federspiel lead trade compliance seminar in Copenhagen

Apr 5, 2019European Union, Export Controls, Sanctions, Uncategorized

Akrivis and top Scandinavian firm Gorrisen Federspiel led a session in Copenhagen on U.S. and E.U. sanctions & export controls.

Akrivis hosts Sanctions Update Seminar in Dubai

Nov 26, 2018Export Controls, GCC, Sanctions, Seminars, Uncategorized, United States

On October 18, Akrivis Law Group, PLLC with the help of its friends at AmCham Abu Dhabi, held a compliance briefing at the Ritz-Carlton Dubai International Financial Center (DIFC).

Client Alert: Reintroduction of Iran Sanctions following US withdrawal from the JCPOA

Nov 5, 2018European Union, Iran, Sanctions, Uncategorized, United States

November 6, 2018.  Akrivis Law Group, PLLC is pleased to issue its latest Client Alert, titled U.S. Completes Reintroduction of Post-JCPOA Iran Sanctions.  The United States completed its phase-in of…

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Akrivis Scores Major Victory in Massive Sanctions Penalty Case

May 26, 2017Iran, Litigation, Sanctions, Uncategorized, United States

Federal appellate court rules in a case of critical significance to the trade compliance community Click here for a PDF version of this alert. The U.S. Court of Appeals for the District…

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Client Alert: United States implements significant relaxation of Cuba Sanctions

Oct 19, 2016Client Alert, Cuba, Sanctions, Uncategorized, United States

Akrivis Law Group, PLLC is pleased to release its latest Client Alert, titled United States implements significant relaxation of Cuba Sanctions, co-written by Managing Partner Farhad R.  Alavi and Senior…

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Farhad Alavi quoted on Cuba sanctions in Bloomberg

Jul 28, 2016Cuba, Media, Sanctions, Uncategorized, United States

Managing Partner Farhad Alavi was interviewed and quoted in a Bloomberg article titled Did Donald Trump’s Executives Violate the Cuban Embargo? The article covers repeated travel to Cuba by affiliates of…

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