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Clark-Esposito Law Firm, P.C.

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    Erasing the Anonymity of Cryptocurrency Transactions
    Deanna Clark-Esposito
    • Jun 21
    • 3 min

    Erasing the Anonymity of Cryptocurrency Transactions

    In our Can You Export NFTs to Other Countries? video the firm discussed how the trading of cryptocurrencies may lead to sanctions and the...
    0 comments
    Building Your OFAC Compliance Program Around Cryptocurrency Transactions
    Deanna Clark-Esposito
    • Jun 15
    • 3 min

    Building Your OFAC Compliance Program Around Cryptocurrency Transactions

    Cover Photo: Map of Countries with Strong Interest in the Cryptocurrency Ethereum as of 2021 With the current explosion of NFTs and...
    0 comments
    Export Violations: Top 3 Overlooked Activities (MAY 17th WEBINAR)
    Deanna Clark-Esposito
    • Apr 28
    • 2 min

    Export Violations: Top 3 Overlooked Activities (MAY 17th WEBINAR)

    The Clark-Esposito Law Firm, P.C. is teaming up with the Lehigh Export Network and the U.S. Commercial Service to bring you this FREE...
    0 comments
    Catch Our May Webinars: Exports, OFAC, NFTs & Cryptocurrencies
    Deanna Clark-Esposito
    • Apr 15
    • 2 min

    Catch Our May Webinars: Exports, OFAC, NFTs & Cryptocurrencies

    This May our firm will be hosting three webinars on a variety of topics that could benefit you and your business. All webinars will be...
    0 comments
    How to Get the Attention of the FBI, IRS and OFAC All at Once with Your Cryptocurrency Transactions
    Deanna Clark-Esposito
    • Mar 21
    • 3 min

    How to Get the Attention of the FBI, IRS and OFAC All at Once with Your Cryptocurrency Transactions

    A very popular and important story that has circulated around the cryptocurrency community is the arrest of Ilya “Dutch” Lichtenstein and...
    0 comments
    What is OFAC and What Does It Do?
    Deanna Clark-Esposito
    • Mar 16
    • 1 min

    What is OFAC and What Does It Do?

    You may have heard of OFAC Sanctions but what do you know about the agency, the Office of Foreign Assets Control, itself? Learn about...
    0 comments
    Going Through An OFAC Investigation/Audit Alone? - Beware of These 3 Factors
    Deanna Clark-Esposito
    • Mar 9
    • 2 min

    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,...
    0 comments
    What Are EAR Controls and Classifications? (US Department of Commerce)
    Deanna Clark-Esposito
    • Mar 7
    • 1 min

    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)...
    0 comments
    A Quick List of New Sanctions Related Regulations on Russia Since the Invasion of Ukraine
    Deanna Clark-Esposito
    • Mar 2
    • 2 min

    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...
    0 comments
    OFAC Updates Week 1/24/22
    Deanna Clark-Esposito
    • Feb 6
    • 1 min

    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...
    0 comments
    OFAC Updates Week 1/17/22
    Deanna Clark-Esposito
    • Jan 26
    • 1 min

    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)...
    0 comments
    Can You Be Sanctioned For Your NFT Transaction (by OFAC)?
    Deanna Clark-Esposito
    • Jan 24
    • 3 min

    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...
    0 comments
    OFAC Updates Week 1/10/22
    Deanna Clark-Esposito
    • Jan 20
    • 1 min

    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)...
    0 comments
    OFAC Updates Week 1/3/22
    Deanna Clark-Esposito
    • Jan 18
    • 1 min

    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....
    0 comments
    OFAC Updates Week 12/27/21
    Deanna Clark-Esposito
    • Jan 18
    • 1 min

    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)...
    0 comments
    OFAC Updates Week 12/20/21
    Deanna Clark-Esposito
    • Jan 2
    • 2 min

    OFAC Updates Week 12/20/21

    December 21, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
    0 comments
    OFAC Updates Week 12/13/21
    Deanna Clark-Esposito
    • Dec 20, 2021
    • 1 min

    OFAC Updates Week 12/13/21

    December 15, 2021 The Office of Foreign Assets Control has updated their Specially Designated Nationals and Blocked Persons list in...
    0 comments
    OFAC Updates Week 12/6/21
    Deanna Clark-Esposito
    • Dec 17, 2021
    • 2 min

    OFAC Updates Week 12/6/21

    December 6, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
    0 comments
    OFAC Updates Week Dec. 2, 2021
    Deanna Clark-Esposito
    • Dec 15, 2021
    • 1 min

    OFAC Updates Week Dec. 2, 2021

    December 1, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated and Blocked Persons (SDN) List with...
    0 comments
    OFAC Updates Week 11/22
    Deanna Clark-Esposito
    • Dec 1, 2021
    • 1 min

    OFAC Updates Week 11/22

    November 22, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
    0 comments
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