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How the Uyghur Forced Labor Prevention Act Will Reshape Supply Chains
In late 2021, the United States Congress passed nearly unanimously the Uyghur Forced Labor Prevention Act (UFLPA). The bill indicates...
clarkespositolaw
Oct 12, 2022
Building Your Compliance System: Even AMEX Makes Mistakes
On July 15, 2022 the Office of Foreign Asset Control (OFAC) released a notice for a settlement agreement with American Express National...
clarkespositolaw
Oct 4, 2022
Top 3 OFAC Mistakes Even Experienced Exporters Make (Oct. 25th Webinar)
On Tuesday, October 25th from 12:00 PM to 1 PM (ET) our firm will be hosting a webinar that could benefit you and your business. In this...
clarkespositolaw
Sep 29, 2022
Export Violations: Top 3 Overlooked Activities (Oct. 18th Webinar)
On Tuesday, October 18th from 12:00 PM to 1 PM (ET) our firm will be hosting a webinar that could benefit you and your business. In this...
clarkespositolaw
Sep 26, 2022
OFAC Amends Cyber-Related Sanctions Regulations and Associated Lists
OFAC has amended and reissued the entirety of its Cyber-Related Sanctions Regulations. This administrative action replaces the...
clarkespositolaw
Sep 20, 2022
Catch Our October Webinars: Exports, OFAC, and More!
This October our firm will be hosting two webinars on different topics that could benefit you and your business. Both webinars will be...
clarkespositolaw
Sep 15, 2022
How to Report a Cybersecurity Event to CBP
Click the play button above to watch our video. There are a variety of cyber security "events" that your business may be subject to...
clarkespositolaw
Sep 5, 2022
CBP has Finally Offered Guidance for Transmitting Non-Tobacco Nicotine Data to the FDA
H.R. 2471, signed by President Biden on March 15, makes clear that the Food and Drug Administration (FDA) regulates tobacco products...
clarkespositolaw
Aug 29, 2022
Prior Disclosure - To Make or Not to Make...
“US Customs is moving in the direction of aggressive penalties for non-compliance. When US Customs conducts a compliance assessment, an...
clarkespositolaw
Aug 24, 2022
We've Launched Our Build A Better Business Series!
We're proud to announce that we have launched our Build A Better Business Series where we share soft skills to help you and your...
clarkespositolaw
Aug 23, 2022
US Customs and Border Protection (CBP) Penalties are Higher than You Think
There are a variety of ways that you may be subject to penalties from U.S. Customs and Border Protection as an importer. Often times...
clarkespositolaw
Aug 21, 2022
Communicating with Retained and Potential Clients in a Fast-Paced Legal Environment
We are dedicated to developing and maintaining the highest quality of client experience from the moment of consultation to the end of a...
clarkespositolaw
Aug 16, 2022
Risk and Compliance for Importers and Exporters - Deanna on RIMScast
Deanna recently made an appearance on the Risk and Insurance Management Society (RIMS) podcast, RIMScast. Justin Smulison and Deanna...
clarkespositolaw
Aug 15, 2022
Think You Only Have One Audit Or Investigation Problem? Think Again
When dealing with an audit or investigation, even if self-initiated, other issues may be triggered by this process. You will be worried...
clarkespositolaw
Aug 9, 2022
Dollar-Euro Exchange Rate Reaches Parity - Why This Matters For Importers And Exporters
On Wednesday, July 13th, for the first time in two decades, the United States Dollar and the Euro had a one-to-one exchange rate and...
clarkespositolaw
Aug 1, 2022
It's Time to File OFAC's Annual Report of Blocked Property
The Reporting, Procedures and Penalties Regulations (RPPR) requires holders of blocked property to provide the Office of Foreign Assets...
clarkespositolaw
Aug 1, 2022
Why Should I Care About Export Compliance?
Click the play-button above to watch our video. If you regularly read our blog articles or watch our YouTube videos, you likely know that...
clarkespositolaw
Jul 28, 2022
We've Received Our Minority Women-Owned Business Enterprise (M/WBE) Certification!
We're proud to announce that we have been certified by New York City as a Minority Women-Owned Business Enterprise (M/WBE). M/WBE is a...
clarkespositolaw
Jul 25, 2022
We've Launched Our New Logo!
Big news! We are excited to announce the launch of our firm’s new logo. Over the past year our firm has grown, and our brand has evolved....
clarkespositolaw
Jul 5, 2022
How to Pay Less or Nothing At All: Your Time is Running Out to Avoid Hefty OFAC Penalties
You may be aware of an issue with OFAC and your shipments, or you may already be under investigation. Are you tired of wondering if...
clarkespositolaw
Jun 29, 2022
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