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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
7 Ways to Keep Your Workplace Green
At the Clark-Esposito Law Firm, P.C., respect for our environment has a high priority. In this video, we will be sharing 7 ways that you...
clarkespositolaw
Mar 2, 2022
What's It Like To Work At The Clark-Esposito Law Firm, P.C?
Do you ever wonder what it is like to work at our law firm? Watch this interview featuring three of our team members to find out! Ready...
clarkespositolaw
Feb 21, 2022
What Sets The Clark-Esposito Law Firm, P.C. Apart?
"We'll do what a client would like us to do, what they've come to us for, but we never do it in a vacuum because we understand that...
clarkespositolaw
Feb 16, 2022
Inflation? – Yes. Climate Change? – Also Yes.
In recent months you are likely to have run across at least one news article on the skyrocketing price of lumber. Current lumber prices...
clarkespositolaw
Feb 7, 2022
3 Things You Should Be Worried About If You’re Facing A U.S. Customs (CBP) Audit Alone
Whether it's a focused assessment or another type of U.S. Customs audit, I’m here to share with you 3 things you should be worried about...
clarkespositolaw
Feb 6, 2022
U.S. Sanctions On Iran Explained (2021) | Sanctions Seminars
Welcome to the first installment of our new series, Sanctions Seminars with our Law Clerk, Alexander Jeffrey! Be sure and check our our...
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
Feb 6, 2022
Will Your Business be Affected by Potential Russia Sanctions?
Is war imminent? Russia appears to be on the cusp of expanding its 7 year occupation of the Crimean Peninsula to something resembling a...
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 26, 2022
5 Reasons Why You Want To Have An Attorney By Your Side
Is your company in trouble? Are you going through a government audit or investigation and are worried about managing it on your own?...
clarkespositolaw
Jan 25, 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
Did the Vapor Industry Just Dodge an Expensive Bullet?
Most Americans have by now heard of the Biden Administration’s Build Back Better Act, which was recently passed by the House and promptly...
clarkespositolaw
Jan 10, 2022
CBP Fact Sheet Re Country of Origin Markings Requirements for Fresh Cut Flowers
United States Customs and Border Protection (USCBP) has noted that importing consumer-ready, fresh cut flower bouquets, or assembling...
clarkespositolaw
Jan 5, 2022
What is Ivermectin and Why is the FDA Asking Customs Brokers Not to Facilitate its Clearance?
Ivermectin is a drug used typically as an anti-parasitic for animals. It may be specially prepared to treat similar ailments In humans...
clarkespositolaw
Jan 2, 2022
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