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OFAC Updates Week 10/11/21
October 15, 2021 The Office of Foreign Assets Control (OFAC) has published the "Sanctions Compliance Guidance for the Virtual Currency...
clarkespositolaw
Oct 21, 2021
Creating an Export Plan to Manage Your Company’s Expansion
Most business owners are familiar with the purposes and benefits of creating a detailed business plan. Often a required component of...
clarkespositolaw
Oct 21, 2021
Subscribe to the Clark-Esposito Law Firm, P.C. on Youtube!
Have you heard the news? The Clark-Esposito Law Firm, P.C. is now on Youtube! Through our weekly videos you’ll learn more about our main...
clarkespositolaw
Oct 18, 2021
OFAC Updates Week 10/4/21
October 6, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Oct 18, 2021
Protest Filing Best Practices and US Customs (CBP)
Over the past two years, U.S. Customs and Border Protection (CBP) has seen a marked increase in the number of protest filings. To assist...
clarkespositolaw
Oct 13, 2021
OFAC Updates Week 9/27/21
September 29, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Oct 12, 2021
How to Navigate When Marketing Online to Overseas Customers
In this video featuring Deanna being interviewed by the "Vanbassador," global e-commerce sellers are taught about legal considerations...
clarkespositolaw
Oct 6, 2021
OFAC Updates Week 9/20/21
September 21, 2021 The Office of Foreign Assets Control(OFAC) has issued an updated advisory regarding the sanctions risks associated...
clarkespositolaw
Sep 27, 2021
OFAC Updates Week 9/13/21
September 13, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Sep 22, 2021
What is Ivermectin and Why is the FDA Asking Customs Brokers Not to Import it?
Ivermectin is a drug used typically as an anti-parasitic for animals. It may be specially prepared to treat similar ailments In humans...
clarkespositolaw
Sep 21, 2021
Appealing an FDA PMTA Denial Order - Is it Possible?
Did you submit a U.S. Food and Drug Administration (FDA) Premarket Tobacco Product Applications (PMTA) and it has been denied? If so,...
clarkespositolaw
Sep 14, 2021
OFAC Updates Week 9/6/21
September 9, 2021 The Office of Foreign Assets Control(OFAC) has announced a settlement of $189,483 with NewTek, Inc. over apparent...
clarkespositolaw
Sep 13, 2021
OFAC Updates Week 8/30/21
September 2, 2021 The Office of Foreign Assets Control (OFAC) has removed designations from their Specially Designated Nationals and...
clarkespositolaw
Sep 13, 2021
OFAC Updates Week 8/23/21
August 23, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Aug 30, 2021
FDA “Warning Letters” Against Vape Co.'s Are on the Rise – What Should I Do If I Get One?
There’s been a lot of news on recent issuances of US Food and Drug Administration (FDA) Warning Letters. Nearly all of them are claiming...
clarkespositolaw
Aug 30, 2021
FDA Announces Refresh of Import Office and Ports of Entry Point of Contact Webpage
In addition to the dedicated Import Trade Auxiliary Communications System (ITACS), FDA is announcing today a new tool to find contact...
clarkespositolaw
Aug 25, 2021
Cigar Association of America v. FDA Updates
As the Clark-Esposito Law Firm, P.C. previously reported to our partners in the premium cigar industry, we have been monitoring the...
clarkespositolaw
Aug 23, 2021
OFAC Updates Week 8/16/21
August 19, 2021 The Office of Foreign Assets Control has updated their Specially Designated Nationals and Blocked Persons (SDN) List with...
clarkespositolaw
Aug 23, 2021
How Can an Importer Build an Effective Internal Compliance Program?
Whether it’s spelled out on a single page or makes up an entire manual, a basic compliance program is one where there are internal...
clarkespositolaw
Aug 19, 2021
What U.S.-Side Suppliers Need to Know about Certain Substances Bound for the EU
It is common knowledge that the EU seeks to embrace a wider transition to a green economy, and this fact can be seen in, among other...
clarkespositolaw
Aug 17, 2021
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