.png)
Deanna Clark-Esposito
VIDEO: Happy Holidays From The Clark-Esposito Law Firm, P.C!
On behalf of our team here at The Clark-Esposito Law Firm, P.C., we would like to share a special message with you. Happy Holidays and a...
Search
Deanna Clark-Esposito
- Dec 22, 2021
- 2 min
2021 Updated Ransomware Advisory + Resources
The Department of Treasury released the Updated Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments. The Federal...
Deanna Clark-Esposito
- Dec 20, 2021
- 1 min
OFAC Updates Week 12/13/21
December 15, 2021 The Office of Foreign Assets Control has updated their Specially Designated Nationals and Blocked Persons list in...
Deanna Clark-Esposito
- Dec 17, 2021
- 2 min
OFAC Updates Week 12/6/21
December 6, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Dec 15, 2021
- 1 min
OFAC Updates Week Dec. 2, 2021
December 1, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated and Blocked Persons (SDN) List with...
Deanna Clark-Esposito
- Dec 13, 2021
- 1 min
Does Santa Like Imported Christmas Trees Better?
The Christmas Tree Promotion Board is providing the following information to improve accuracy and knowledge of the importation of...
Deanna Clark-Esposito
- Dec 1, 2021
- 2 min
Do You Know the Real Reasons Why FDA Issued an MDO on Your PMTA? Find Out!
We now know that the U.S. Food and Drug Administration’s (FDA) decision-making process to deny thousands of PreMarket Tobacco Product...
Deanna Clark-Esposito
- Dec 1, 2021
- 1 min
OFAC Updates Week 11/22
November 22, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Nov 30, 2021
- 2 min
What are Deemed Exports? Watch Our Video
Transferring regulated technology or computer code to a foreign person in the United States is considered a Deemed Export. Deemed exports...
Deanna Clark-Esposito
- Nov 24, 2021
- 1 min
OFAC Updates Week 11/12/21
November 15, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Nov 21, 2021
- 2 min
Happy Thanksgiving From The Clark-Esposito Law Firm, P.C!
It's the season of gratitude so The Clark-Esposito Law Firm, P.C. team wanted to make sure we took the time to share with you how truly...
Deanna Clark-Esposito
- Nov 19, 2021
- 2 min
OFAC Updates Week 11/8/21
November 8, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Nov 15, 2021
- 2 min
Garment Labels - A Broad Overview
There are 3 primary laws governing wearing apparel and textiles. They are the Textile Fiber Products Identification Act (TFPIA), the...
Deanna Clark-Esposito
- Nov 11, 2021
- 2 min
What are ECCNs? - Basics about Export Control Classification Numbers
The Bureau of Industry and Security (BIS) under the U.S. Department of Commerce regulates export transactions of all goods that fall...
Deanna Clark-Esposito
- Nov 8, 2021
- 1 min
OFAC Updates Week 10/25/21
October 26, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Nov 4, 2021
- 2 min
Why are Ransomware Attacks an OFAC Issue?
The U.S. Department of Treasury recently released their Updated Advisory on Potential Sanctions Risks for Facilitation Ransomware...
Deanna Clark-Esposito
- Nov 1, 2021
- 1 min
OFAC Updates Week 10/18/21
October 21, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Oct 29, 2021
- 2 min
China-U.S. Container Shipping Rates Sail Past $20,000 to Record High
Ahead of an already challenging holiday season, the cost of getting a 40-foot container from China to the United States East Coast has...
Deanna Clark-Esposito
- Oct 22, 2021
- 1 min
OFAC Updates Week 10/11/21
October 15, 2021 The Office of Foreign Assets Control (OFAC) has published the "Sanctions Compliance Guidance for the Virtual Currency...
Deanna Clark-Esposito
- Oct 21, 2021
- 2 min
Creating an Export Plan to Manage Your Company’s Expansion
Most business owners are familiar with the purposes and benefits of creating a detailed business plan. Often a required component of...