.png)
Deanna Clark
U.S. Sanctions On Iran Explained (2021) | Sanctions Seminars
Welcome to the first installment of our new series, Sanctions Seminars with our Law Clerk, Alexander Jeffrey! Be sure and check our our...
top of page
Search
Deanna Clark
- Feb 6, 2022
- 1 min
OFAC Updates Week 1/24/22
January 24, 2022 The Office of Foreign Assets Control (OFAC) has issued the Ukraine-related General Licenses 13Q and 15K, "Authorizing...
Deanna Clark
- Jan 26, 2022
- 4 min
Will Your Business be Affected by Potential Russia Sanctions?
Is war imminent? Russia appears to be on the cusp of expanding its 7 year occupation of the Crimean Peninsula to something resembling a...
Deanna Clark
- Jan 26, 2022
- 1 min
OFAC Updates Week 1/17/22
January 18, 2022 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark
- Jan 25, 2022
- 2 min
5 Reasons Why You Want To Have An Attorney By Your Side
Is your company in trouble? Are you going through a government audit or investigation and are worried about managing it on your own?...
Deanna Clark
- Jan 24, 2022
- 3 min
Can You Be Sanctioned For Your NFT Transaction (by OFAC)?
(In Clockwise Order: A still from the NFT video that included unreleased The Weeknd music; One of the NFT Birkins that has sparked a...
Deanna Clark
- Jan 20, 2022
- 1 min
OFAC Updates Week 1/10/22
January 10, 2022 The Office of Foreign Asset Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark
- Jan 18, 2022
- 1 min
OFAC Updates Week 1/3/22
January 3, 2021 The Office of Foreign Assets Control (OFAC) has reached a settlement agreement of $91,172.29 with Airbnb Payments, inc....
Deanna Clark
- Jan 18, 2022
- 1 min
OFAC Updates Week 12/27/21
December 30, 2021 The Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark
- Jan 10, 2022
- 3 min
Did the Vapor Industry Just Dodge an Expensive Bullet?
Most Americans have by now heard of the Biden Administration’s Build Back Better Act, which was recently passed by the House and promptly...
Deanna Clark
- Jan 5, 2022
- 1 min
CBP Fact Sheet Re Country of Origin Markings Requirements for Fresh Cut Flowers
United States Customs and Border Protection (USCBP) has noted that importing consumer-ready, fresh cut flower bouquets, or assembling...
Deanna Clark
- Jan 2, 2022
- 1 min
What is Ivermectin and Why is the FDA Asking Customs Brokers Not to Facilitate its Clearance?
Ivermectin is a drug used typically as an anti-parasitic for animals. It may be specially prepared to treat similar ailments In humans...
Deanna Clark
- Jan 2, 2022
- 2 min
OFAC Updates Week 12/20/21
December 21, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark
- Dec 29, 2021
- 2 min
How does US Customs Classify Watches with Chinese Components under Section 301?
Imports of watches or clocks are currently reported in U.S. Customs and Border Protection's Automated Commercial Environment (ACE) with...
Deanna Clark
- Dec 22, 2021
- 2 min
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...
Deanna Clark
- 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
- 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
- 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
- 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
- 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...
bottom of page