Names Raj Parekh as First|Ever Chief of Corporate Enforcement

Names Raj Parekh as First-Ever Chief of Corporate Enforcement

Breadcrumb · Bureau of Industry & Security · Commerce Implements Regulatory Changes to Voluntary Self-Disclosure Process and Penalty Guidelines; ...

Raj Parekh Appointed as First Corporate Enforcement Chief at BIS

The Bureau of Industry and Security has selected Raj Parekh to serve as its inaugural chief of corporate enforcement.

US Commerce Department names Raj Parekh as Chief of Corporate ...

The US Department of Commerce has appointed Indian-American attorney Raj Parekh as its first-ever Chief of Corporate Enforcement.

BIS Names First Corporate Enforcement Chief

BIS Names First Corporate Enforcement Chief. 13 Sep 2024. Raj Parekh, a former ... The authoritative news source on the ever-changing export trade regulatory ...

Raj Parekh, named as First-Ever Chief of Corporate Enforcement at ...

The US Commerce Department's Bureau of Industry and Security (BIS) recently announced the appointment of Raj Parekh as its first-ever Chief of Corporate ...

Raj Parekh, named as First-Ever Chief of Corporate Enforcement at ...

The US Commerce Department's Bureau of Industry and Security (BIS) recently announced the appointment of Raj Parekh as its first-ever Chief of Corporate ...

Attorney Raj Parekh Named Inaugural Corporate Enforcement Chief ...

The Bureau of Industry and Security (BIS) has named Raj Parekh, a former trial attorney with DOJ's National Security Division, to serve as its inaugural chief ...

'We will treat you better': Commerce finalizes rule to incentivize ...

Raj Parekh, a former US attorney for the Eastern District of Virginia, will serve as Commerce's first chief of corporate enforcement. Parekh's ...

ExportComplianceDaily on X: "BIS Names First Corporate ... - X.com

BIS Names First Corporate Enforcement Chief. Raj Parekh, a former trial attorney with DOJ's National Security Division, is joining the Bureau of Industry ...

BIS Names First Corporate Enforcement Chief - Trade Law Daily

Raj Parekh, a former trial attorney with DOJ's National Security Division, is joining the Bureau of Industry and Security as the agency's first chief of ...

BIS Amends Voluntary Self-Disclosure Process and Penalty ...

In the same publication, BIS announced it appointed Raj Parekh to be its first-ever Chief of Corporate Enforcement. BIS reports that he will ...

US Commerce Department Continues Revising Export Controls ...

BIS also announced the appointment of Raj Parekh, a former Acting ... first-ever Chief of Corporate Enforcement. In announcing the ...

Names Raj Parekh as First-ever Chief of Corporate Enforcement

Raj Parekh - United States Department of Commerce - LinkedIn

Chief of Corporate Enforcement, U.S. Department of Commerce · Experience ... First Assistant United States Attorney. United States Attorney's Office ...

BIS Enhances Its Voluntary Self-Disclosure Process a... - Dechert LLP

In anticipation of increased enforcement, BIS appointed Raj Parekh to be its first ever Chief of Corporate Enforcement. Mr. Parekh is a ...

Incentives, Penalties, and Enforcers: BIS's Final Rule Signals Focus ...

To supplement the Final Rule's changes to the VSD process and BIS Penalty Guidelines, BIS appointed Raj Parekh as its first-ever Chief of ...

BIS Amends Voluntary Self-Disclosure Process And Penalty ...

In the same publication, BIS announced it appointed Raj Parekh to be its first-ever Chief of Corporate Enforcement. BIS reports that he will be the primary ...

BIS Amends Voluntary-Disclosure Regulations, Removing Penalty ...

In its press release (here), BIS also announced the appointment of Raj Parekh, an experienced prosecutor, as the first ever Chief of Corporate ...

BIS Reforms Voluntary Self-Disclosure Policies and Penalty ...

As part of its broader efforts to strengthen enforcement, BIS has also appointed Raj Parekh as the agency's first-ever Chief of Corporate ...

OCR Global Trade Brief – September 2024

Additionally, Raj Parekh was appointed as BIS's first-ever Chief of ... corporate investigations and strengthening export enforcement ...