Two former Supervisory Board members of PJSC Otkritie Financial Institution have been removed from the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) List of Specially Designated Nationals and Blocked Persons (the SDN List)
Partners Farhad Alavi and Sam Amir Toossi authored a chapter in the 2023 Global Investigations Review (GIR) Guide to Sanctions, reflecting new developments and insights gained in the past year
We are proud to announce that Akrivis has been ranked by Chambers in White Collar in Florida, noting partner Walter Norkin (Miami) has also been ranked in this category.
We are proud to announce that Akrivis client Mushko Electronics (Pvt) Ltd. (Mushko), a leading PC sales and service distributor in Pakistan has been officially removed from the U.S. Department of Commerce Bureau of Industry & Security’s (BIS) Entity List.
By Farhad Alavi (Washington) & Sam Amir Toossi (New York) The Biden Administration has been steadfast in its imposition of Russian sanctions in response to their invasion of Ukraine. These newly imposed sanctions are merely the latest example of how the U.S. uses its various…
Norkin Joins Akrivis Following a Distinguished Nearly 20 Year Career as a Prosecutor for the U.S. Department of Justice WASHINGTON – November 1,2022 – Akrivis Law Group, PLLC announced today that it has hired Walter M. Norkin as Head of the firm’s International Defense Practice. …
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”).…
Sam Amir Toossi, Head of the firm’s White Collar Defense and Commercial Litigation practice authored a piece on cryptocurrency and sanctions evasion featured on the cover of World Export Control Review (WorldECR) in its August 2022 issue. “There’s little conclusive evidence that cryptocurrencies are being…
We are pleased to announce that Akrivis Law Group, PLLC has authored a chapter in this year’s Global Investigations Review (GIR) Guide to Sanctions. The chapter, entitled Representing Designated Persons: A US Lawyer’s Perspective, was co-authored by Managing Partner Farhad Alavi (Washington, DC) and Partner Sam Amir Toossi (New York) and…
Partner Sam Amir Toossi (New York), Head of Investigations and White Collar at Akrivis, was quoted this past week by Law360 on recent developments in the U.S. Department of Justice’s prosecution of former Trump advisor Steve Bannon for contempt of Congress in failing to appear…
Akrivis Law Group is proud to announce that its client Mushko Electronics (Pvt) Ltd. (Mushko) has been officially removed from the U.S. Department of Commerce Bureau of Industry & Security’s (BIS) Entity List. The change took effect on June 28 and will be published in…
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…
Sam Amir Toossi, Partner, New York Following Russia’s invasion of Ukraine, the United States quickly imposed sweeping sanctions on Russian entities and individuals, which the Biden Administration immediately began to take steps to aggressively enforce. The Department of Justice (DOJ) announced the formation of the…
The U.S. Departments of the Treasury and State and the Federal Bureau of Investigations (FBI) yesterday issued a joint advisory (the “Advisory”) on North Korean information technology (IT) workers informing the business community of the sanctions risks associated with recruiting and hiring individuals such as freelance…
