.png)
Deanna Clark-Esposito
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...
Search
Deanna Clark-Esposito
- Jun 8
- 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-Esposito
- Jun 6
- 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-Esposito
- May 31
- 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-Esposito
- May 25
- 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-Esposito
- May 24
- 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-Esposito
- May 18
- 3 min
How Can You Make Your Synthetic Nicotine Product PMTA Project Manageable?
Preparing a Premarket Tobacco Product Application (PMTA) to obtain a Food and Drug Administration Marketing Order can be overwhelming,...
Deanna Clark-Esposito
- May 4
- 2 min
Top 3 OFAC Mistakes Even Experienced Exporters Make (MAY 24th 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-Esposito
- May 2
- 2 min
Intro to OFAC Compliance on NFTs and Cryptocurrency (MAY 18th WEBINAR)
The Clark-Esposito Law Firm, P.C. is teaming up with the New York Chapter of the Organization of Women in International Trade (OWIT) and...
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...
Deanna Clark-Esposito
- Apr 20
- 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-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...
Deanna Clark-Esposito
- Apr 14
- 1 min
How to Design Your Export Plan for Success
Wondering about how to export? Ready to launch your products into new countries? Check out our video above to begin designing your plan...
Deanna Clark-Esposito
- Mar 30
- 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-Esposito
- Mar 28
- 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-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...
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...
Deanna Clark-Esposito
- Mar 15
- 6 min
Current Impacts of Russia Sanctions
The Clark-Esposito Law Firm, P.C. recently published a convenient guide to current Russia sanctions which can be found here. While it is...
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,...
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)...