Managing Partner Farhad Alavi quoted in Germany’s Der Spiegel

Akrivis Managing Partner Farhad Alavi has been quoted in a feature article in Germany’s Der Spiegel weekly magazine. The article, translated in English as “Should Iran’s Revolutionary Guards be on the EU terror list?” addresses recent moves by the European Union and other jurisdictions to

US Department of Justice

US Department of Justice Announces Key Policy Changes Impacting Enforcement

Sam Amir Toossi, Partner, New York Farhad Alavi, Partner, Washington On September 15, 2022, the Department of Justice (DOJ) released a Memorandum from Deputy Attorney General Lisa O. Monaco on Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group (“Memorandum”).

Flag of Sudan

US Executive Departments Issue Joint Sudan Business Advisory

The U.S. Departments of State, Treasury, Commerce, and Labor on May 23 issued an advisory for US businesses operating in Sudan, highlighting the growing risk to US businesses and individuals associated with conducting business with Sudanese State-Owned Enterprises (SOE), which are entirely controlled by Sudan’s