Clark-Esposito Law Firm, P.C.

September 21, 2021 The Office of Foreign Assets Control(OFAC) has issued an updated advisory regarding the sanctions risks associated...

September 13, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...

Ivermectin is a drug used typically as an anti-parasitic for animals. It may be specially prepared to treat similar ailments In humans...

Did you submit a U.S. Food and Drug Administration (FDA) Premarket Tobacco Product Applications (PMTA) and it has been denied? If so,...

September 9, 2021 The Office of Foreign Assets Control(OFAC) has announced a settlement of $189,483 with NewTek, Inc. over apparent...

September 2, 2021 The Office of Foreign Assets Control (OFAC) has removed designations from their Specially Designated Nationals and...

August 23, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...

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...

In addition to the dedicated Import Trade Auxiliary Communications System (ITACS), FDA is announcing today a new tool to find contact...

As the Clark-Esposito Law Firm, P.C. previously reported to our partners in the premium cigar industry, we have been monitoring the...

August 19, 2021 The Office of Foreign Assets Control has updated their Specially Designated Nationals and Blocked Persons (SDN) List with...

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...

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...

August 9, 2021 President Biden has issued the executive order (E.O.), "Blocking Property of Additional Persons Contributing to the...

On July 1, 2021, the United States-Mexico-Canada Free Trade Agreement (USMCA) implemented this new sewing thread requirement for apparel...

August 6, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated and Blocked Persons (SDN) List with...

U.S. Customs and Border Protection has posted on CBP.gov a contact list for local Broker Management Officers (BMOs) by Center of...

July 28, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated and Blocked Persons (SDN) List with...

The Federal Emergency Management Agency (FEMA) has updated the list of restricted items as of May 19, 2021. Effective immediately, the...

July 19, 2021 The Office of Foreign Assets Control (OFAC) has announced a settlement with Alfa Laval Middle East Ltd. (AL Middle East),...