Legal Blog

July 20, 2020 The President issued new Executive Order 13936, "The President's Executive Order on Hong Kong Normalization." The order...

July 15, 2020 The Office of Foreign Assets Control (OFAC) has amended the Venezuela related General License 5d regarding "Authorizing...

The Bureau of Industry and Security (BIS) under the US Department of Commerce is tasked with advancing national security, foreign policy...

June 8. 2020 The Office of Foreign Assets Control (OFAC) announced a settlement with Amazon.com, Inc. totaling $134,523 following the...

Planning to export for the first time or ready to take your sales to a new frontier? Use the template* we’ve provided below to help you...

July 1, 2020 The US Departments of State, Commerce, Homeland Security and Treasury issued a joint advisory to warn U.S. supply chain...

June 22, 2020 The Office of Foreign Assets Control (OFAC) has issued a technical notice for users of their website and sanctions list...

U.S. Customs and Border Protection (CBP) issued this message to update guidance issued via CSMS 19-000260. This guidance is to advise the...

June 16, 2020 The Specially Designated Nationals (SDN) list has been updated with two Cyber-related designations of individuals from...

The Office of Foreign Assets Control (OFAC) of the US Department of Treasury is tasked with administering and enforcing economic trade...

June 8, 2020 The Specially Designated Nationals (SDN) list has been updated with general designations of no particular focus. A list of...

As the leader of the Clark-Esposito Law Firm, P.C., I couldn't be prouder to announce that we have officially adopted Juneteenth as an...

To aid in facilitating efficient processing of import entries the Food and Drug Administration (FDA) is encouraging the import community...

June 2, 2020 The Specially Designated Nationals (SDN) list has been updated with Venezuela-related designations. A list of information...

BACKGROUND On October 25, 2019, the President issued Presidential Proclamation (PP) 9955 modifying trade benefits under the Generalized...

The Office of Foreign Asset Control (OFAC) has a tiered system to address sanctions violations committed by exporters. OFAC acts as an...

The two types of export transactions are standard transactions and routed transactions. Before assessing the actual type of transaction...

The Food and Drug Administration (FDA) continues critical work to protect public health during the COVID-19 pandemic. This work includes...

Looking for export advice to take your business to the next level? Check out these broad categories of resources and head over to the...

BACKGROUND On April 24, 2020, the U.S. Trade Representative (USTR) published Federal Register (FR) Notice 85 FR 23122 announcing the...