Akrivis Senior Counsel Valentin Povarchuk recently published a new article entitled “Pitching in: Working with distributors to reduce risk” in the well-regarded WorldECR Export Compliance Manager publication. In this article Valentin draws on his extensive experience of addressing trade compliance risk issues inherent in distributing…
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.
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,…
Akrivis Law Group was recently involved in the successful transfer of two Miami Beach hotel condominiums subject to a U.S. Department of Justice (DOJ) forfeiture action as part of the Department’s KleptoCapture task force formed in 2022 in response to the invasion of Ukraine. These…
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…
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),…
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.
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.…
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,…
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…
