Legal Blog

clarkespositolaw

Feb 6, 2022

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...

Will Your Business be Affected by Potential Russia Sanctions?

clarkespositolaw

Jan 26, 2022

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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...

clarkespositolaw

Jan 26, 2022

EXPORTS

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)...

5 Reasons Why You Want To Have An Attorney By Your Side

clarkespositolaw

Jan 25, 2022

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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?...

Can You Be Sanctioned For Your NFT Transaction (by OFAC)?

clarkespositolaw

Jan 24, 2022

EXPORTS

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...

clarkespositolaw

Jan 20, 2022

EXPORTS

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)...

clarkespositolaw

Jan 18, 2022

EXPORTS

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....

clarkespositolaw

Jan 18, 2022

EXPORTS

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)...

Did the Vapor Industry Just Dodge an Expensive Bullet?

clarkespositolaw

Jan 10, 2022

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...

CBP Fact Sheet Re Country of Origin Markings Requirements for Fresh Cut Flowers

clarkespositolaw

Jan 5, 2022

IMPORTS

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...

What is Ivermectin and Why is the FDA Asking Customs Brokers Not to Facilitate its Clearance?

clarkespositolaw

Jan 2, 2022

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...

clarkespositolaw

Jan 2, 2022

EXPORTS

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)...

How does US Customs Classify Watches with Chinese Components under Section 301?

clarkespositolaw

Dec 29, 2021

IMPORTS

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...

clarkespositolaw

Dec 22, 2021

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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...

2021 Updated Ransomware Advisory + Resources

clarkespositolaw

Dec 22, 2021

2021 Updated Ransomware Advisory + Resources

The Department of Treasury released the Updated Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments. The Federal...

clarkespositolaw

Dec 20, 2021

EXPORTS

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...

clarkespositolaw

Dec 17, 2021

EXPORTS

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)...

clarkespositolaw

Dec 15, 2021

EXPORTS

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...

Does Santa Like Imported Christmas Trees Better?

clarkespositolaw

Dec 13, 2021

IMPORTS

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...

Do You Know the Real Reasons Why FDA Issued an MDO on Your PMTA? Find Out!

clarkespositolaw

Dec 1, 2021

Do You Know the Real Reasons Why FDA Issued an MDO on Your PMTA? Find Out!

We now know that the U.S. Food and Drug Administration’s (FDA) decision-making process to deny thousands of PreMarket Tobacco Product...