Logo
  • About
  • 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
  • About
  • 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

Category Archives: Uncategorized

Home / Archive Category: Uncategorized

Akrivis to Co-Host Sanctions & Anti-Corruption Seminar in Abu Dhabi with Al Tamimi & Co. Law Firm

Jan 20, 2015Uncategorized

Akrivis Law Group, PLLC is proud to announce that it will be co-hosting its second annual breakfast seminar in the United Arab Emirates (UAE) on U.S. regulatory compliance issues on February 10 with Al Tamimi & Co, the largest law firm in the Middle East.…

Read More

Happy Holidays from Akrivis Law Group!

Dec 21, 2014Uncategorized

Client Alert: Obama Makes Breakthrough Announcement on Cuba, Easing Some Sanctions

Dec 17, 2014Uncategorized

December 17, 2014. Akrivis Law Group, PLLC is pleased to issue its latest Client Alert on President Barack Obama’s landmark speech today charting a new path for U.S.-Cuba relations, heralding numerous significant changes in the decades-long embargo against the island state. The Alert, titled Obama…

Read More

Client Alert: Akrivis Secures Favorable Outcome for Clients in Iran Sanctions Case

Dec 4, 2014Uncategorized

Akrivis Law Group, PLLC has just released a Client Alert on the favorable outcome of the federal investigation of firm clients Hetran, Inc. and its upstream owner Mr. Helmut Oertmann. This Alert outlines the facts of that case, which has been reported in various news…

Read More

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…

Read More

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…

Read More

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…

Read More

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.

  • 8
  • 9
  • 10
  • 11
  • 12
© 2024 Akrivis Law Group, PLLC. All Rights Reserved.
Akrivis Law Group, PLLC uses cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent.
Cookie SettingsAccept All
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
CookieDurationDescription
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
Others
Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
SAVE & ACCEPT