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.

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.

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.

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.

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.

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. *** 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.

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. *** 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.

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. *** 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.

Happy Holidays from our team to all of our valued clients and colleagues. We wish you nothing but the best in 2023! *** 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. 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/lega... LinkedIn: https://www.linkedin.com/company/7377... Facebook: https://www.facebook.com/Clark-Esposi... Instagram: https://www.instagram.com/clarkesposi... Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.

Happy Thanksgiving to all of our valued clients and colleagues! We're so grateful for all of 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. 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/lega... LinkedIn: https://www.linkedin.com/company/7377... Facebook: https://www.facebook.com/Clark-Esposi... Instagram: https://www.instagram.com/clarkesposi... Music: https://www.bensound.com In some jurisdictions, this may be considered attorney advertising.

In this video our Managing Attorney Deanna and our Senior Customs Attorney Debra will discuss when you should come clean with U.S. Customs about bad shipments through something called a Prior Disclosure. Are you concerned about some bad shipments you may have participated in, or are you simply trying to be prepared for the future? If so, keep watching this video. *** 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.

Wondering what to discuss with your lawyer if you've run into trouble with the U.S. Fish & Wildlife Service? You've come to the right place. In this video Jacob and Deanna will discuss just that. *** 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.

The illegal trade of wildlife is not something you want to participate in, whether knowingly or unknowingly. We’ve already covered the possible penalties you could be facing if you are caught by the U.S. Fish and Wildlife Service. These could include serious fines and even jail time. But the consequences of importing illegal wildlife products has destructive effects that reach farther than you might think. Watch our video to hear more from Gina. *** 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.

There's a difference between worrying about a late shipment and being scared that you're never going to get your shipment. If you have reason to know that you ought to be scared, then you definitely need to keep watching this video. Deanna will tell you all about the possible warning signs that you’ve been caught importing illegal wildlife products into the country by the U.S. Fish and Wildlife Service or U.S. Customs and Border Protection. Watch our video to hear more from Deanna. *** 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.

Whether you knew that there might be a chance of a detention or seizure or you were clueless, the fact is, if you're watching this video, you're probably dealing with this issue. If this is the case and you're wondering what to do, here are five questions to ask yourself if you’ve had a shipment detained or seized by the U.S. Fish and Wildlife Service or U.S. Customs and Border Protection. Watch our video to hear more from Deanna. *** 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.

The Office of Foreign Assets Control (OFAC) enforces sanctions regulations and designates individuals and entities for blocking by adding them to any of their various sanctions lists. In this video Alexander will discuss how to avoid being placed on a sanctions list. *** 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.

One of the major ways that the Office of Foreign Assets Control keeps track of sanctions is through the management of their Specially Designated Nationals and Blocked Persons list, commonly referred to as the SDN list. Watch this video to hear more from Alexander. *** 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.

Every exporter is afraid of penalties, but as a business grows and becomes more successful it is expected that at some point it will be subject to penalties from either the Bureau of Industry and Security (BIS) or the Office of Foreign Assets Control (OFAC). As businesses begin to expand and export millions, they become less cautious about export regulations and carelessly fall out of compliance but just how bad can these export penalties be? Watch this video to hear more from Alexander. *** 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.