- Names Raj Parekh as First|Ever Chief of Corporate Enforcement🔍
- US Commerce Department names Raj Parekh as Chief of Corporate ...🔍
- Raj Parekh Appointed as First Corporate Enforcement Chief at BIS🔍
- 'We will treat you better'🔍
- US Commerce Department Continues Revising Export Controls ...🔍
- Attorney Raj Parekh Named Inaugural Corporate Enforcement Chief ...🔍
- BIS Enhances Its Voluntary Self|Disclosure Process a...🔍
- BIS Reforms Voluntary Self|Disclosure Policies and Penalty ...🔍
US Commerce Department names Raj Parekh as Chief of Corporate ...
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; ...
US Commerce Department names Raj Parekh as Chief of Corporate ...
The U.S. Department of Commerce has appointed Indian-American attorney Raj Parekh as its first-ever Chief of Corporate Enforcement, a newly ...
Raj Parekh Appointed as First Corporate Enforcement Chief at BIS
In his new role, Parekh will work closely with the Department of Commerce's Office of Chief Counsel for Industry and Security and the ...
Raj Parekh - United States Department of Commerce - LinkedIn
Chief of Corporate Enforcement, U.S. Department of Commerce · Experience: United States Department of Commerce · Education: University of Pennsylvania Law ...
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 ...
'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 ...
Raj Parekh Appointed as First Corporate Enforcement Chief at BIS
In his new role, Parekh will work closely with the Department of Commerce's Office ... BIS Names First Corporate Enforcement Chief. Raj Parekh ... US Crime.
US Commerce Department Continues Revising Export Controls ...
Appointment of Chief of Corporate Enforcement ... BIS also announced the appointment of Raj Parekh, a former Acting United States Attorney for the ...
Attorney Raj Parekh Named Inaugural Corporate Enforcement Chief ...
In his new role, the Indian American lawyer will work closely with the Department of Commerce's Office of Chief Counsel for Industry and ...
Incentives, Penalties, and Enforcers: BIS's Final Rule Signals Focus ...
Mr. Parekh will work on corporate investigations with BIS agents, the Department of Commerce's Office of Chief Counsel for Industry and Security ...
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 former ...
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 ...
BIS Amends Voluntary Self-Disclosure Process and Penalty ...
... Raj Parekh to be its first-ever Chief of Corporate Enforcement. BIS reports that he will be the primary interface between BIS, the Department of ...
OCR Global Trade Brief – September 2024
The U.S. Commerce Department's Bureau of Industry and Security (BIS) ... Additionally, Raj Parekh was appointed as BIS's first-ever Chief ...
The Commerce Department's Bureau of Industry and Security ... Names Raj Parekh as First-. Ever Chief of Corporate Enforcement,” U.S. Dept.
BIS Amends Voluntary Self-Disclosure Process And Penalty ...
... Raj Parekh to be its first-ever Chief of Corporate Enforcement. BIS reports that he will be the primary interface between BIS, the Department of Commerce's ...
ExecutiveGov on X: "Raj Parekh appointed inaugural corporate ...
Raj Parekh appointed inaugural corporate enforcement chief at ... Parekh will work closely with the Department of Commerce's Office...
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 Final Rule on Voluntary Self-Disclosure Process and Penalty ...
Parekh will “serve as the primary interface between BIS's special agents, the Department of Commerce's Office of Chief Counsel for Industry and ...
News & Updates | Bureau of Industry and Security
... Names Raj Parekh as First-Ever Chief of Corporate Enforcement. Washington, D.C. – Today, the U.S. Commerce Department's Bureau of Industry and Security (BIS) ...