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Deanna Clark
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...
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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
- Sep 26, 2022
- 2 min
Export Violations: Top 3 Overlooked Activities (Oct. 18th Webinar)
On Tuesday, October 18th from 12:00 PM to 1 PM (ET) our firm will be hosting a webinar that could benefit you and your business. In this...
Deanna Clark
- Sep 20, 2022
- 2 min
OFAC Amends Cyber-Related Sanctions Regulations and Associated Lists
OFAC has amended and reissued the entirety of its Cyber-Related Sanctions Regulations. This administrative action replaces the...
Deanna Clark
- Aug 24, 2022
- 4 min
Prior Disclosure - To Make or Not to Make...
“US Customs is moving in the direction of aggressive penalties for non-compliance. When US Customs conducts a compliance assessment, an...
Deanna Clark
- Aug 23, 2022
- 1 min
We've Launched Our Build A Better Business Series!
We're proud to announce that we have launched our Build A Better Business Series where we share soft skills to help you and your...
Deanna Clark
- Aug 15, 2022
- 1 min
Risk and Compliance for Importers and Exporters - Deanna on RIMScast
Deanna recently made an appearance on the Risk and Insurance Management Society (RIMS) podcast, RIMScast. Justin Smulison and Deanna...
Deanna Clark
- Aug 10, 2022
- 1 min
Think You Only Have One Audit Or Investigation Problem? Think Again
When dealing with an audit or investigation, even if self-initiated, other issues may be triggered by this process. You will be worried...
Deanna Clark
- Aug 2, 2022
- 2 min
Dollar-Euro Exchange Rate Reaches Parity - Why This Matters For Importers And Exporters
On Wednesday, July 13th, for the first time in two decades, the United States Dollar and the Euro had a one-to-one exchange rate and...
Deanna Clark
- Aug 1, 2022
- 2 min
It's Time to File OFAC's Annual Report of Blocked Property
The Reporting, Procedures and Penalties Regulations (RPPR) requires holders of blocked property to provide the Office of Foreign Assets...
Deanna Clark
- Jul 28, 2022
- 3 min
Why Should I Care About Export Compliance?
Click the play-button above to watch our video. If you regularly read our blog articles or watch our YouTube videos, you likely know that...
Deanna Clark
- Jun 21, 2022
- 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...
Deanna Clark
- Jun 15, 2022
- 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...
Deanna Clark
- Apr 28, 2022
- 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...
Deanna Clark
- Apr 15, 2022
- 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...
Deanna Clark
- Mar 20, 2022
- 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...
Deanna Clark
- Mar 16, 2022
- 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...
Deanna Clark
- Mar 9, 2022
- 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,...
Deanna Clark
- Mar 7, 2022
- 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)...
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