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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
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Category Archives: United States

Home / Archive Category: United States
New York City

Akrivis Opens New York Office, Welcomes Litigation Partner

Feb 2, 2022United States

February 2, 2022 – Washington, DC based boutique law firm Akrivis Law Group, PLLC, known primarily for its economic sanctions and export controls practice, announced its expansion into New York with the opening of a new office in Manhattan.  The firm’s New York office will…

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AmCham Abu Dhabi Webinar on US Trade Issues

Partner Farhad Alavi to Speak on Panel on AmCham Abu Dhabi Webinar on US Trade Law & Policy Developments

Apr 29, 2021Export Controls, GCC, Iran, Sanctions, Uncategorized, United States

Akrivis Law Group Partner Farhad Alavi will be on a May 25 webinar panel sponsored by the American Chamber of Commerce Abu Dhabi (AmCham Abu Dhabi) including former US Ambassador to the UAE Michael Corbin, as well as other distinguished guests. Titled “Trade Expectations in…

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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 companies could face when dealing with suppliers and vendors in China’s northwestern Xinjiang region, given…

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Akrivis Secures Entity List removal for Technology Links of Pakistan

Client Alert: Akrivis secures U.S. Entity List removal for Technology Links Pvt. Ltd.

Nov 13, 2019Client Alert, Export Controls, Uncategorized, United States

We are proud to announce that we secured the removal of Akrivis Law Group, PLLC client Technology Links Pvt. Ltd. from the U.S. Department of Commerce’s Bureau of Industry & Security (BIS) Entity List. The BIS added Technology Links to its Entity List on September…

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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).

Farhad Alavi on CGTN America

Partner Farhad Alavi discusses Amazon on CGTN America’s Global Business

Nov 21, 2018Media, United States

Farhad Alavi discusses Amazon’s decision to set up its second headquarters in the Washington, DC and New York metropolitan areas.

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 sanctions against Iran following the decision by President Donald Trump to withdraw from the Joint…

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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 of Columbia Circuit ruled today in favor of our client Epsilon Electronics, Inc., in a…

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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 Counsel Eric N. Ubias. This Client Alert concisely details some of the key changes to…

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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 the Trump Organization where potential hotel and golf course sites were scouted on the island…

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