BIS Names First Corporate Enforcement Chief
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 corporate enforcement, BIS announced this week. Parekh will be the “primary interface” among BIS special…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
agents, the agency’s chief counsel office and DOJ as they work “to advance significant corporate investigations.” Parekh most recently worked as the highest-ranking career official in the U.S. Attorney’s Office for the Eastern District of Virginia.