Publications and other resources prepared by members of the Akrivis Law Group, PLLC team
Note: The below articles and alerts do not constitute legal advice, nor do they establish an attorney-client relationship. Very importantly, the laws, regulations, and policies discussed in these documents can change from time-to-time, and some authors of past articles and alerts may no longer be affiliated with the firm. Please always consult a licensed professional.
October 18, 2022
Client Alert: US Department of Justice Announces Key Policy Changes Impacting Enforcement
February 8, 2022
Client Alert: Russia Sanctions Outlook: Potentially Imminent and Far-Reaching Changes
July 13, 2021
Client Alert: U.S. Department of Commerce Adds 34 Parties to the Entity List
July 18, 2021
Client Alert: OFAC Issues COVID-Related General Licenses for Iran, Syria, and Venezuela
January 6, 2021
Client Alert: OFAC Penalizes Two Foreign Banks In One Week for U.S. Sanctions Violations: Key Takeaways
October 2020
Article: How to delist a client from the US Entity List and Japan’s End-User List (October 2020 edition of WorldECR)
(Co-authored with Daisuke Takahashi, Shinwa Sohgoh Law Offices – Tokyo. Reprinted with permission)
March 30, 2020
Client Alert: Ensuring Business Success in the Wake of the Coronavirus
July 24, 2019
Client Alert: U.S. Treasury Issues Iran Civil Aviation Industry Advisory
November 6, 2018
Client Alert: U.S. Completes Reintroduction of Post-JCPOA Iran Sanctions
October 19, 2016
Client Alert: United States implements significant relaxation of Cuba sanctions
January 17, 2016
Client Alert: Personal Transactions with Iran After the Nuclear Deal
January 16, 2016
Client Alert: Impact of the Nuclear Agreement (JCPOA) on Personal Transactions for Iranians تاثیر توافق اتمی (برجام) بر معاملات شخصی ایرانیان
April 6, 2015
Client Alert: Iran: Impact of Sanctions Relief Following the Preliminary Nuclear Agreement with the P5+1
December 17, 2014
Client Alert: Obama Makes Breakthrough Announcement on Cuba, Easing Some Sanctions
June 24, 2014
IRS Revises Voluntary Self-Disclosure Policies for Previously Unreported Assets
March 24, 2014
U.S. Broadens Sanctions on Russian Entities As Ukraine Crisis Escalates
March 7, 2014
U.S. Issues Executive Order and Guidance in Response to Crisis in Ukraine
January 27, 2014
Client Alert: U.S. Issues Guidance for Implementation of Iran/P5+1 Geneva Joint Plan of Action
November 27, 2013
Client Alert / What is the Impact of Sanctions Relief Given Iran Following the Geneva Agreement?