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Export Violations: Top 3 Overlooked Activities (MAY 17th WEBINAR)
The Clark-Esposito Law Firm, P.C. is teaming up with the Lehigh Export Network and the U.S. Commercial Service to bring you this FREE...
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clarkespositolaw
- Apr 15, 2022
Catch Our May Webinars: Exports, OFAC, NFTs & Cryptocurrencies
This May our firm will be hosting three webinars on a variety of topics that could benefit you and your business. All webinars will be...
clarkespositolaw
- Apr 14, 2022
How to Design Your Export Plan for Success
Are you looking to expand your business and take your products to new markets? Exporting can be a great way to increase sales and grow...
clarkespositolaw
- Mar 20, 2022
How to Get the Attention of the FBI, IRS and OFAC All at Once with Your Cryptocurrency Transactions
A very popular and important story that has circulated around the cryptocurrency community is the arrest of Ilya “Dutch” Lichtenstein and...
clarkespositolaw
- Mar 16, 2022
What is OFAC and What Does It Do?
You may have heard of the Office of Foreign Assets Control (OFAC) sanctions, but what do you know about the agency itself? If you're...
clarkespositolaw
- Mar 9, 2022
Going Through An OFAC Investigation/Audit Alone? - Beware of These 3 Factors
Whether it's your first time ever hearing about the Office of Foreign Assets Control (OFAC) or you are familiar with the federal agency,...
clarkespositolaw
- Mar 7, 2022
What Are EAR Controls and Classifications? (US Department of Commerce)
The Export Administration Regulations (EAR) classifies exports as being either EAR99 or subject to the Commerce Control List (CCL)...
clarkespositolaw
- Mar 2, 2022
A Quick List of New Sanctions Related Regulations on Russia Since the Invasion of Ukraine
Now that Russia has invaded Ukraine, many countries - including the U.S. - have reacted with immediate economic sanctions. The Office of...
clarkespositolaw
- Feb 6, 2022
OFAC Updates Week 1/24/22
January 24, 2022 The Office of Foreign Assets Control (OFAC) has issued the Ukraine-related General Licenses 13Q and 15K, "Authorizing...
clarkespositolaw
- Jan 26, 2022
OFAC Updates Week 1/17/22
January 18, 2022 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
- Jan 24, 2022
Can You Be Sanctioned For Your NFT Transaction (by OFAC)?
(In Clockwise Order: A still from the NFT video that included unreleased The Weeknd music; One of the NFT Birkins that has sparked a...
clarkespositolaw
- Jan 20, 2022
OFAC Updates Week 1/10/22
January 10, 2022 The Office of Foreign Asset Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
- Jan 18, 2022
OFAC Updates Week 1/3/22
January 3, 2021 The Office of Foreign Assets Control (OFAC) has reached a settlement agreement of $91,172.29 with Airbnb Payments, inc....
clarkespositolaw
- Jan 18, 2022
OFAC Updates Week 12/27/21
December 30, 2021 The Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
- Jan 2, 2022
OFAC Updates Week 12/20/21
December 21, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
- Dec 20, 2021
OFAC Updates Week 12/13/21
December 15, 2021 The Office of Foreign Assets Control has updated their Specially Designated Nationals and Blocked Persons list in...
clarkespositolaw
- Dec 17, 2021
OFAC Updates Week 12/6/21
December 6, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
- Dec 15, 2021
OFAC Updates Week Dec. 2, 2021
December 1, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated and Blocked Persons (SDN) List with...
clarkespositolaw
- Nov 30, 2021
OFAC Updates Week 11/22
November 22, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
- Nov 24, 2021
OFAC Updates Week 11/12/21
November 15, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
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