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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
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 23, 2023
Navigating FDA's FSVP: Ensuring Compliance with Food Safety Laws
In this video, Deanna will discuss the U.S. Food and Drug Administration's (FDA) Foreign Supplier Verification Program (FSVP) rule and...
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
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
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
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 30, 2023
Cyber Incident Guidance from CBP
U.S. Customs and Border Protection (CBP) has released a new guidance document for best practices regarding preparation and response to a...
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
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 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 10, 2023
History of the Uyghur Forced Labor Prevention Act (UFLPA)
The Uyghur Forced Labor Prevention Act (UFLPA) is a significant piece of legislation aimed at preventing the importation of goods...
clarkespositolaw
Apr 6, 2023
The Uyghur Forced Labor Prevention Act Region Alert
On March 18, 2023, the U.S. Customs and Border Protection (CBP) updated the Uyghur Forced Labor Prevention Act (UFLPA) controls and...
clarkespositolaw
Mar 27, 2023
What is the CHIPS Act and How Will it Affect International Trade?
After much debate and negotiation, President Biden signed the Creating Helpful Incentives to Produce Semiconductors and Since Act of 2022...
clarkespositolaw
Mar 21, 2023
Goods Seized by the U.S. Fish And Wildlife Service or U.S. Customs? Ask Yourself These 5 Questions
If you’ve had a shipment detained or seized by the U.S. Fish and Wildlife Service (FWS) or U.S. Customs and Border Protection (CBP), you...
clarkespositolaw
Feb 27, 2023
What Happens if CBP Agent Fuzz Seizes Your Currency in the Airport?
United States Customs and Border Protection (CBP) canine agent Fuzz has made six seizures of undeclared currency in Washington D.C.'s...
clarkespositolaw
Feb 21, 2023
CBP Has Released Updated Information on the Uyghur Forced Labor Prevention Act (UFLPA)
On December 23, 2021, the Uyghur Forced Labor Prevention Act (UFLPA) was signed into law and was later implemented on June 21, 2022. The...
clarkespositolaw
Feb 13, 2023
How Did Samsung and SK Hynix Bypass the New Controls on Microchip Exports to China?
In October of 2022, the US Department of Commerce’s Bureau of Industry and Security (BIS) issued a notice entitled Commerce Implements...
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