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Deanna Clark
BIS And OFAC Penalties – How Bad Are They?
The Bureau of Industry and Security(BIS) and the Office of Foreign Assets Control (OFAC) regulate exports from the United States.
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Deanna Clark
- Apr 17
- 2 min
What Are SDNs and Sanctions Lists?
A sanction is a penalty for disobeying a law or rule. In international trade, a sanction may be placed on an entity to forbid others from...
Deanna Clark
- Apr 3
- 2 min
How Do I Avoid Getting On A Sanctions List?
The Office of Foreign Assets Control (OFAC) enforces sanctions regulations by adding individuals and entities to at least one of various...
Deanna Clark
- Mar 21
- 3 min
Goods Seized by the U.S. Fish And Wildlife Service or U.S. Customs? Ask Yourself These 5 Questions
If you’ve had a shipment detained or seized by the U.S. Fish and Wildlife Service (FWS) or U.S. Customs and Border Protection (CBP), you...
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 29, 2022
- 2 min
How to Pay Less or Nothing At All: Your Time is Running Out to Avoid Hefty OFAC Penalties
You may be aware of an issue with OFAC and your shipments, or you may already be under investigation. Are you tired of wondering if...
Deanna Clark
- Jun 27, 2022
- 2 min
Why Don't We Offer Free Consultations?
In this video Jacob is going to explain why we do not offer free consultations. We all know attorneys that will give free consultations....
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 8, 2022
- 2 min
25 Reasons Why Potential New Clients Contact Our Law Firm
Check out this video on our firm's YouTube Channel where our Managing Attorney Deanna explains 25 reasons why potential new clients might...
Deanna Clark
- Jun 6, 2022
- 1 min
Lawyer Answers Commonly Googled Questions About Lawyers
Check out this video on our YouTube Channel where our Managing Attorney Deanna answers commonly googled questions about lawyers...
Deanna Clark
- May 31, 2022
- 1 min
Do We Take Our Clients' Confidentiality Seriously? Yes We Do!
We'd love to brag about our superstar clients! But, we don't because we take our clients' confidentiality very seriously. Watch this...
Deanna Clark
- May 24, 2022
- 1 min
Who Else Is Coming After You?: OFAC, BIS, and CENSUS Sanctions Apply to Everyone
If you're going through an OFAC investigation, you should know that there may be 2 other agencies who are watching you right now. Check...
Deanna Clark
- Apr 20, 2022
- 2 min
Get Ready to Pay (Dearly): You Could Be Facing Serious OFAC Penalties and Even Imprisonment
In this video we will be discussing some of the possible penalties you could incur if you aren’t careful while dealing with the Office of...
Deanna Clark
- Apr 14, 2022
- 2 min
How to Design Your Export Plan for Success
Are you looking to expand your business and take your products to new markets? Exporting can be a great way to increase sales and grow...
Deanna Clark
- Mar 30, 2022
- 2 min
How Does Our Law Firm Work With Clients?
Whether you have worked with a law firm before or this is your first time, you should know that we have a client-centric focus in how we...
Deanna Clark
- Mar 28, 2022
- 2 min
The Difference Between an OFAC General & Specific License
Knowing where restrictions imposed by the Office of Foreign Assets Control (OFAC) related to exports or other transactions, limitations...
Deanna Clark
- Mar 16, 2022
- 2 min
What is OFAC and What Does It Do?
You may have heard of the Office of Foreign Assets Control (OFAC) sanctions, but what do you know about the agency itself? If you're...
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)...
Deanna Clark
- Mar 2, 2022
- 2 min
7 Ways to Keep Your Workplace Green
At the Clark-Esposito Law Firm, P.C., respect for our environment has a high priority. In this video, we will be sharing 7 ways that you...
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