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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...
clarkespositolaw
Apr 28, 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 15, 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
Apr 14, 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 20, 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 16, 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 9, 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 7, 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
Mar 2, 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
Feb 6, 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 26, 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 24, 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 20, 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 18, 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
Jan 2, 2022


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 20, 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 17, 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
Dec 15, 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 30, 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)...
clarkespositolaw
Nov 24, 2021
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