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Deanna Clark
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...
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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 21, 2022
- 1 min
US Customs and Border Protection (CBP) Penalties are Higher than You Think
There are a variety of ways that you may be subject to penalties from U.S. Customs and Border Protection as an importer. Often times...
Deanna Clark
- Aug 16, 2022
- 1 min
Communicating with Retained and Potential Clients in a Fast-Paced Legal Environment
We are dedicated to developing and maintaining the highest quality of client experience from the moment of consultation to the end of a...
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
- Jul 25, 2022
- 1 min
We've Received Our Minority Women-Owned Business Enterprise (M/WBE) Certification!
We're proud to announce that we have been certified by New York City as a Minority Women-Owned Business Enterprise (M/WBE). M/WBE is a...
Deanna Clark
- Jul 5, 2022
- 2 min
We've Launched Our New Logo!
Big news! We are excited to announce the launch of our firm’s new logo. Over the past year our firm has grown, and our brand has evolved....
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 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
- 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 25, 2022
- 3 min
Is Exporting a Viable Option for My Vapor Business?
If there is anything worse than heavy-handed government regulation of the vapor industry and its products – perhaps it is the constant...
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...
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