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Why Every Business Needs an Effective Internal Compliance Program
In today's complex regulatory environment, compliance is critical for the success of any business. Whether you're an importer, exporter,...
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clarkespositolaw
Jan 29
Quint-Seal Compliance Note: Reinforcing Best Practices for Compliant Transport of Goods
Recently, the Department of Justice (DOJ), Department of Commerce’s Bureau of Industry and Security (BIS), Department of Homeland...
clarkespositolaw
Dec 4, 2023
OFAC Compliance Guidance for the Provision of Humanitarian Assistance to the Palestinian People
The ongoing Israel-Palestine conflict has caused widespread displacement and economic damage, resulting in a humanitarian crisis. Given...
clarkespositolaw
Nov 13, 2023
U.S. Fish & Wildlife Service On Your Tail? How We Can Help
Whether facing seizure by government agencies like the U.S. Fish and Wildlife Service (FWS) or U.S. Customs and Border Protection (CBP),...
clarkespositolaw
Oct 16, 2023
Top 3 OFAC Mistakes Even Experienced Exporters Make (Webinar Replay)
We teamed up with the Lehigh Export Network and the U.S. Commercial Service to bring you this FREE webinar! Watch this playback of the...
clarkespositolaw
Oct 9, 2023
Beyond Wildlife: Why Endangered Species Law Also Applies to Plants
When most people think of endangered species law or species protection laws such as the Endangered Species Act (ESA) of 1973 or the Lacey...
clarkespositolaw
Sep 18, 2023
Understanding License Exceptions in Export Administration Regulations (EAR)
Export controls can be complex and time-consuming to navigate, especially when it comes to determining whether or not a license is...
clarkespositolaw
Aug 21, 2023
Don’t Miss the Deadline: Filing the 2023 ARBP for Blocked Property
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) plays a crucial role in enforcing economic and trade...
clarkespositolaw
Aug 14, 2023
Understanding the Lacey Act & Staying Compliant
The Lacey Act of 1900 is a significant piece of legislation in the U.S. that addresses the illegal trade of wildlife, plants, and their...
clarkespositolaw
Aug 7, 2023
New BIS License Type C66: Supply Chain Authorization Letter
On October 7, 2022, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) implemented new export controls on advanced...
clarkespositolaw
Jul 24, 2023
Understanding the Endangered Species Act & Staying Compliant
The Endangered Species Act (ESA) was enacted in 1973 to protect endangered and threatened species and their habitats. This year marks the...
clarkespositolaw
Jul 17, 2023
New BIS License Type C65: Temporary General License
On October 7, 2022, the U.S. Bureau of Industry and Security announced a series of targeted updates to export controls in response to...
clarkespositolaw
Jun 5, 2023
CBP Continues to Provide Guidance on Strengthening Supply Chains
The COVID-19 pandemic had a significant impact on supply chain processes worldwide, causing delays and disruptions. Recognizing the...
clarkespositolaw
May 15, 2023
How Can I Conduct Business in Cuba and Still Be Compliant?
It is common knowledge in the international trade industry that Cuba is essentially embargoed by the United States. The Office of Foreign...
clarkespositolaw
May 4, 2023
ITAR & OFAC Sanctions Programs (June 6th & 7th Webinar)
This year the annual USCIS Automated Commercial Environment (ACE) Exports Compliance Event is going virtual. Are you interested in...
clarkespositolaw
Apr 24, 2023
BIS And OFAC Penalties – How Bad Are They?
The Bureau of Industry and Security(BIS) and the Office of Foreign Assets Control (OFAC) regulate exports from the United States.
clarkespositolaw
Apr 24, 2023
Russia Sanctions & Diversion Prevention (May 19th Webinar)
Join us on Friday, May 19, 2023 from 12:30 PM to 1:30 PM (ET) for our upcoming webinar, Russia Sanctions & Diversion Prevention. This...
clarkespositolaw
Apr 17, 2023
What Are SDNs and Sanctions Lists?
A sanction is a penalty for disobeying a law or rule. In international trade, a sanction may be placed on an entity to forbid others from...
clarkespositolaw
Apr 13, 2023
Don't Miss Our Summer Webinars!
This summer our firm will be presenting two webinars on different topics that could benefit you and your business. We are now accepting...
clarkespositolaw
Apr 3, 2023
How Do I Avoid Getting On A Sanctions List?
The Office of Foreign Assets Control (OFAC) enforces sanctions regulations by adding individuals and entities to at least one of various...
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