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Deanna Clark
One Black Eye and Other Covid Takeaways
I recently spent a week going through the various phases of COVID-19. As each day progressively got worse, midway through, I found myself...
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Deanna Clark
- Mar 6
- 2 min
OFAC has Released a Compliance Communique Offering Guidance to Earthquake Relief Efforts in Syria
On February 6, 2023 a 7.8 magnitude earthquake struck Syria. Nine hours later a second 7.7 magnitude earthquake struck again. Aftershocks...
Deanna Clark
- Feb 27
- 3 min
What Happens if CBP Agent Fuzz Seizes Your Currency in the Airport?
United States Customs and Border Protection (CBP) canine agent Fuzz has made six seizures of undeclared currency in Washington D.C.'s...
Deanna Clark
- Feb 21
- 2 min
CBP Has Released Updated Information on the Uyghur Forced Labor Prevention Act (UFLPA)
On December 23, 2021, the Uyghur Forced Labor Prevention Act (UFLPA) was signed into law and was later implemented on June 21, 2022. The...
Deanna Clark
- Feb 13
- 3 min
How Did Samsung and SK Hynix Bypass the New Controls on Microchip Exports to China?
In October of 2022, the US Department of Commerce’s Bureau of Industry and Security (BIS) issued a notice entitled Commerce Implements...
Deanna Clark
- Feb 7
- 3 min
How ASML Became A Key Player in the Race to Advanced Computing Between the U.S. and China
In October of 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued novel regulations drastically limiting...
Deanna Clark
- Jan 23
- 2 min
ACE Portal Now Has Features to Add/Upload an Employee for Broker Reporting
Information Adapted from The USCBP Messaging Systems In alignment with the Modernization of the Customs Broker Regulations Final Rule,...
Deanna Clark
- Jan 18
- 2 min
Forced Labor Prevention Webinars
Cover Photo Provided by USCBP site January is National Human Trafficking Prevention Month, so U.S. Customs and Border Protection (USCBP)...
Deanna Clark
- Jan 4
- 3 min
Defining Advanced Computing and Semiconductor Manufacturing Items in China
In October of 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued a notice entitled Commerce Implements...
Deanna Clark
- Dec 28, 2022
- 2 min
Submit Your Comments On Our FDA Citizen Petition
On October 6, 2022 we submitted a Citizen Petition on behalf of our client, Vapor Vapes, Inc., to the U.S. Food and Drug Administration...
Deanna Clark
- Dec 19, 2022
- 2 min
Happy Holidays From The Clark-Esposito Law Firm, P.C!
We wanted to wish all of our valued clients and colleagues Happy Holidays and a great start to 2023! Click the play button on the video...
Deanna Clark
- Dec 5, 2022
- 3 min
Why U.S. Customs and Border Protection Compliance Matters
U.S. Customs and Border Protection (CBP) regulates most commercial imports and has very detailed guidelines on how to correctly catalog...
Deanna Clark
- Nov 28, 2022
- 2 min
Antidumping Duties and Dilemmas: Folders of Foretelling
On November 1, 2022, the Department of Commerce initiated its less-than-fair-value duty investigations on "Paper File Folders from the...
Deanna Clark
- Nov 21, 2022
- 2 min
Happy Thanksgiving From The Clark-Esposito Law Firm, P.C!
It's the season of gratitude so we wanted to take the time to wish all of our valued clients and colleagues a Happy Thanksgiving. We're...
Deanna Clark
- Nov 7, 2022
- 2 min
Drawback: Filing a CBP Form 7553, Prior Notice of Intent to Export
Drawback is the refund of illegible duties, taxes, or fees from U.S. Customs and Border Protection (CBP) for the importation of goods...
Deanna Clark
- Oct 31, 2022
- 2 min
The Baby Formula Dilemma: FDA Announces Temporary Duty-Free Treatment
President Biden signed HR 8982, the Bulk Infant Formula to Retail Shelves Act, on October 10, 2022. The Act temporarily suspends duty on...
Deanna Clark
- Oct 25, 2022
- 3 min
Building Your Compliance Program: Some Records You Don't Want to Challenge
In April of 2022, Toll Holdings Limited agreed to pay over $6,000,000 to settle potential liabilities with the Office of Foreign Assets...
Deanna Clark
- Oct 17, 2022
- 3 min
Building Your OFAC Compliance Program: Punishment for Your Customer Loyalty Program
In September of 2022, Tango Card, Inc. a Seattle-based company that supplies and distributes electronic rewards agreed to pay the Office...
Deanna Clark
- Oct 12, 2022
- 3 min
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...
Deanna Clark
- Oct 4, 2022
- 3 min
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...
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