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YouTube Videos 

Welcome to the Clark-Esposito Law Firm, P.C. YouTube Videos Page. Our firm is proud to create content that is both informative and helpful to you and your business. Click the "YouTube" button below to subscribe to our channel. 

SOPs and FDA Regulations: Ensuring Tobacco Industry Compliance
03:37

SOPs and FDA Regulations: Ensuring Tobacco Industry Compliance

In this video, Jacob will share some of our firm's knowledge and experience related to Standard Operating Procedures (SOPs) in the tobacco and vape sector, and how they are critical – and sometimes mandatory – to U.S. Food and Drug Administration (FDA) compliance. Need help building your FDA tobacco compliance program? Interested in how to get started writing your SOPs? Have questions? Give our office a call today at (917) 546-6997. We would be happy to speak with you. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
Top 3 OFAC Mistakes Even Experienced Exporters Make - Webinar Replay
50:32

Top 3 OFAC Mistakes Even Experienced Exporters Make - Webinar Replay

The Clark-Esposito Law Firm, P.C. teamed up with the Lehigh Export Network and the U.S. Commercial Service to bring you this FREE webinar! Watch this playback of the webinar to learn about common mistakes even experienced exporters can fall victim to and how to avoid them. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. [Resolving problems with US Customs, obtaining export licenses with BIS and OFAC, and obtaining permits or other authorizations (permissions) in order to capture a new business opportunity, like a tobacco importer’s permit.] In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
Navigating FDA's FSVP: Ensuring Compliance with Food Safety Laws
03:22

Navigating FDA's FSVP: Ensuring Compliance with Food Safety Laws

In this video, Deanna will discuss FDA's Foreign Supplier Verification Program (FSVP) rule and what you should know about staying compliant to ensure safe food imports. Need help building your FSVP program? Have questions? Give our office a call today at (917) 546-6997. We would be happy to speak with you. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
Inside FDA's TPMP: What Vape and Tobacco Companies Need to Know
03:08

Inside FDA's TPMP: What Vape and Tobacco Companies Need to Know

In this video, Jacob provides a head's up to businesses in the tobacco and vape sector on a long-awaited FDA Proposed Rule – the Tobacco Product Manufacturer’s Practice (TPMP). In need of assistance? Wondering how to get started on your own TPMP program? Give our office a call today at (917) 546-6997. We would be happy to speak with you. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
Export Violations - Top 3 Overlooked Activities - Webinar Replay
55:40

Export Violations - Top 3 Overlooked Activities - Webinar Replay

The Clark-Esposito Law Firm, P.C. teamed up with the Lehigh Export Network and the U.S. Commercial Service to bring you this FREE webinar! Watch this playback of the webinar to learn about the top three overlooked activities you must be aware of when exporting to safeguard against Export violations. A Q&A session will follow the presentation. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. [Resolving problems with US Customs, obtaining export licenses with BIS and OFAC, and obtaining permits or other authorizations (permissions) in order to capture a new business opportunity, like a tobacco importer’s permit.] In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
What to Do If You Receive a U.S. Customs (CBP) Redelivery Notice
02:50

What to Do If You Receive a U.S. Customs (CBP) Redelivery Notice

In this video, Deanna will explain why you should never ignore a U.S. Customs and Border Protection (CBP) Redelivery Notice. Have you received a redelivery notice? Have other CBP related issues? In need of assistance? Give our office a call today at (917) 546-6997. We would be happy to speak with you. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
What to Do If You've Received a US Customs & Border Protection (CBP) Seizure Notice
02:15

What to Do If You've Received a US Customs & Border Protection (CBP) Seizure Notice

Whether it's money, personal effects, or a commercial shipment of cargo, it's a terrible day when US Customs takes something of yours at the border. While you may be unsure as to whether or not you will see your merchandise (or money) again, CBP's intention to never return it to you becomes clear once you receive the seizure notice. In need of assistance? Give our office a call today at (917) 546-6997. We would be happy to speak with you. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
ITAR OFAC Sanctions Programs Webinar Replay
30:27

ITAR OFAC Sanctions Programs Webinar Replay

Welcome to the replay of our webinar on ITAR and OFAC Sanctions Programs! Keep watching to hear from our Managing Attorney, Deanna Clark, Esq. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
Russia Sanctions & Diversion Prevention Webinar
55:04

Russia Sanctions & Diversion Prevention Webinar

Welcome to the replay of our webinar on Russia Sanction and Diversion Prevention! In this informative session, we delve into sanctions generally (with a focus on Russia, however, it should be noted that all sanctions regimes work this way), and how sanctions can impact businesses. In this presentation you will learn: 1. The latest sanctions updates and how they could impact your business 2. How to spot common diversion methods used by companies to circumvent sanctions 3. The role of due diligence in identifying and mitigating sanctions risks, and how it varies based on different scenarios. We partnered with the Organization of Women in International Trade (OWIT) NYC Chapter to bring you this webinar. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
Building Your OFAC Compliance Program: Punishment for Your Customer Loyalty Program
03:14

Building Your OFAC Compliance Program: Punishment for Your Customer Loyalty Program

In September of 2022, Tango Card, Inc. a Seattle-based company that supplies and distributes electronic rewards agreed to pay the Office of Foreign Assets Control (OFAC), $116,049 to settle its potential civil liabilities for apparent violations of multiple U.S. sanctions programs. Watch our video to hear more from Jacob. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
Building Your Compliance Program: Some Records You Don't Want to Challenge
03:42

Building Your Compliance Program: Some Records You Don't Want to Challenge

In April of 2022, Toll Holdings Limited agreed to pay over $6,000,000 to settle potential liabilities with the Office of Foreign Assets Control (OFAC). Toll is an international freight forwarding and logistics company headquartered in Melbourne, Australia. The apparent violations occurred when Toll processed payments with sanctioned jurisdictions and persons through the U.S. financial system. Watch our video to hear more from Jacob. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
Be Wary of Free Consultations
06:47

Be Wary of Free Consultations

In this video Gina and Jacob will discuss why we do not offer free consultations at our law firm. It is important to clarify that someone at our firm will always be willing to speak to prospective new clients completely free of charge about their legal needs, our firm’s experience in our practice areas, and our ability to assist them. But when it comes to our formal consultation, we charge a flat fee. We do this for a variety of reasons, watch our video to learn more. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
How to Report a Cybersecurity Event to U.S. Customs & Border Protection (CBP)
02:33

How to Report a Cybersecurity Event to U.S. Customs & Border Protection (CBP)

There are a variety of cyber security "events" that your business may be subject to including cyber attacks, ransomware attacks, suspicious activity, internal security locks or updates to your current system. All of these events, even though they may not include the perpetration of a crime, may block you from adequately and compliantly submitting data to U.S. Customs and Border Protection (CBP). Have you had a cyber security event and are unsure if you should report it? Do you think that you may need to contact an attorney before CBP? Does your business need to update their cyber security policies to be compliant with CBP? Give our office a call today and we would be happy to speak with you. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. [Resolving problems with US Customs, obtaining export licenses with BIS and OFAC, and obtaining permits or other authorizations (permissions) in order to capture a new business opportunity, like a tobacco importer’s permit.] In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
Know Your Illegal Wildlife Products
03:57

Know Your Illegal Wildlife Products

You should always consider whether or not a product you plan to import into or export from the U.S. is an illegal wildlife product. If you aren't careful you could end up having your products seized, facing serious penalties, or even jail time. In this video Gina is going to go over some of the products which are commonly seized while being imported into or exported from the U.S. *** Have you found yourself in trouble with U.S. Customs and Border Protection (CBP), the U.S. Fish and Wildlife Service (FWS), or the Bureau of Industry and Security (BIS)? We are determined to help you. Click the link below to check out our booklets and learn how we can help guide you through this. https://www.clarkespositolaw.com/booklets *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. [Resolving problems with US Customs, obtaining export licenses with BIS and OFAC, and obtaining permits or other authorizations (permissions) in order to capture a new business opportunity, like a tobacco importer’s permit.] In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
Penalties for Importing Illegal Wildlife Products
04:03

Penalties for Importing Illegal Wildlife Products

If you aren't careful when dealing with the U.S. Fish & Wildlife Service (FWS) or any government agency that enforces wildlife trade laws you could be facing serious penalties and even jail time. In this video Gina will tell you about some of the possible penalties you could be subject to for violations of the Lacey Act of 1900 and the Endangered Species Act of 1973. *** Have you found yourself in trouble with U.S. Customs and Border Protection (CBP), the U.S. Fish and Wildlife Service (FWS), or the Bureau of Industry and Security (BIS)? We are determined to help you. Click the link below to check out our booklets and learn how we can help guide you through this. https://www.clarkespositolaw.com/booklets *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. [Resolving problems with US Customs, obtaining export licenses with BIS and OFAC, and obtaining permits or other authorizations (permissions) in order to capture a new business opportunity, like a tobacco importer’s permit.] In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
Why U.S. Customs and Border Protection Compliance Matters
03:47

Why U.S. Customs and Border Protection Compliance Matters

U.S. Customs and Border Protection (CBP) regulates most commercial imports and has very detailed guidelines on how to correctly catalog and declare cargo. These guidelines may become very complex depending on the type of cargo, entry, bonds and permits that apply to a shipment during its clearance process. Are you wondering why CBP would seize a shipment or what the possible penalties could be? If so, this video is for you. *** Have you found yourself in trouble with U.S. Customs and Border Protection (CBP), the U.S. Fish and Wildlife Service (FWS), or the Bureau of Industry and Security (BIS)? We are determined to help you. Click the link below to check out our booklets and learn how we can help guide you through this. https://www.clarkespositolaw.com/booklets *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** We are determined to help you. Navigate the Complexities of International Trade Law with Trusted Counsel. We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. [Resolving problems with US Customs, obtaining export licenses with BIS and OFAC, and obtaining permits or other authorizations (permissions) in order to capture a new business opportunity, like a tobacco importer’s permit.] In need of a solution? Let us help you minimize risks and improve your business operations today. Our focus includes: - Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC - License and permit applications (or determining if an exception exists) - Responding to a government inquiry and reducing civil penalties where assessed - Navigating clients through audits, focused assessments, and voluntary self disclosures - Determining the legal requirements and risks of doing business in other countries - Implementing global trade compliance programs We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: contact@clarkespositolaw.com Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/legal-guides LinkedIn: https://www.linkedin.com/company/73772290/admin/ Facebook: https://www.facebook.com/Clark-Esposito-Law-Firm-PC-100529905686343 Instagram: https://www.instagram.com/clarkespositolawfirm/ Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.
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