Deanna Clark-EspositoJun 213 minErasing the Anonymity of Cryptocurrency TransactionsIn our Can You Export NFTs to Other Countries? video the firm discussed how the trading of cryptocurrencies may lead to sanctions and the...
Deanna Clark-EspositoJun 153 minBuilding Your OFAC Compliance Program Around Cryptocurrency TransactionsCover Photo: Map of Countries with Strong Interest in the Cryptocurrency Ethereum as of 2021 With the current explosion of NFTs and...
Deanna Clark-EspositoApr 282 minExport 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...
Deanna Clark-EspositoApr 152 minCatch Our May Webinars: Exports, OFAC, NFTs & CryptocurrenciesThis May our firm will be hosting three webinars on a variety of topics that could benefit you and your business. All webinars will be...
Deanna Clark-EspositoMar 213 minHow to Get the Attention of the FBI, IRS and OFAC All at Once with Your Cryptocurrency TransactionsA very popular and important story that has circulated around the cryptocurrency community is the arrest of Ilya “Dutch” Lichtenstein and...
Deanna Clark-EspositoMar 161 minWhat 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...
Deanna Clark-EspositoMar 92 minGoing Through An OFAC Investigation/Audit Alone? - Beware of These 3 FactorsWhether it's your first time ever hearing about the Office of Foreign Assets Control (OFAC) or you are familiar with the federal agency,...
Deanna Clark-EspositoMar 71 minWhat 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)...
Deanna Clark-EspositoMar 22 minA Quick List of New Sanctions Related Regulations on Russia Since the Invasion of UkraineNow that Russia has invaded Ukraine, many countries - including the U.S. - have reacted with immediate economic sanctions. The Office of...
Deanna Clark-EspositoFeb 61 minOFAC Updates Week 1/24/22January 24, 2022 The Office of Foreign Assets Control (OFAC) has issued the Ukraine-related General Licenses 13Q and 15K, "Authorizing...
Deanna Clark-EspositoJan 261 minOFAC Updates Week 1/17/22January 18, 2022 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-EspositoJan 243 minCan 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...
Deanna Clark-EspositoJan 201 minOFAC Updates Week 1/10/22January 10, 2022 The Office of Foreign Asset Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-EspositoJan 181 minOFAC Updates Week 1/3/22January 3, 2021 The Office of Foreign Assets Control (OFAC) has reached a settlement agreement of $91,172.29 with Airbnb Payments, inc....
Deanna Clark-EspositoJan 181 minOFAC Updates Week 12/27/21December 30, 2021 The Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-EspositoJan 22 minOFAC Updates Week 12/20/21December 21, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-EspositoDec 20, 20211 minOFAC Updates Week 12/13/21December 15, 2021 The Office of Foreign Assets Control has updated their Specially Designated Nationals and Blocked Persons list in...
Deanna Clark-EspositoDec 17, 20212 minOFAC Updates Week 12/6/21December 6, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-EspositoDec 15, 20211 minOFAC Updates Week Dec. 2, 2021December 1, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated and Blocked Persons (SDN) List with...
Deanna Clark-EspositoDec 1, 20211 minOFAC Updates Week 11/22November 22, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...