Legal Blog

Top 3 OFAC Mistakes Even Experienced Exporters Make (MAY 24th WEBINAR)

clarkespositolaw

May 4, 2022

Top 3 OFAC Mistakes Even Experienced Exporters Make (MAY 24th WEBINAR)

The Clark-Esposito Law Firm, P.C. is teaming up with the Lehigh Export Network and the U.S. Commercial Service to bring you this FREE...

Intro to OFAC Compliance on NFTs and Cryptocurrency (MAY 18th WEBINAR)

clarkespositolaw

May 2, 2022

Intro to OFAC Compliance on NFTs and Cryptocurrency (MAY 18th WEBINAR)

The Clark-Esposito Law Firm, P.C. is teaming up with the New York Chapter of the Organization of Women in International Trade (OWIT) and...

Export Violations: Top 3 Overlooked Activities (MAY 17th WEBINAR)

clarkespositolaw

Apr 28, 2022

IMPORTS

Export Violations: Top 3 Overlooked Activities (MAY 17th WEBINAR)

The Clark-Esposito Law Firm, P.C. is teaming up with the Lehigh Export Network and the U.S. Commercial Service to bring you this FREE...

Get Ready to Pay (Dearly): You Could Be Facing Serious OFAC Penalties and Even Imprisonment

clarkespositolaw

Apr 19, 2022

YOUTUBE

Get Ready to Pay (Dearly): You Could Be Facing Serious OFAC Penalties and Even Imprisonment

In this video we will be discussing some of the possible penalties you could incur if you aren’t careful while dealing with the Office of...

Catch Our May Webinars: Exports, OFAC, NFTs & Cryptocurrencies

clarkespositolaw

Apr 15, 2022

EXPORTS

Catch Our May Webinars: Exports, OFAC, NFTs & Cryptocurrencies

This May our firm will be hosting three webinars on a variety of topics that could benefit you and your business. All webinars will be...

How to Design Your Export Plan for Success

clarkespositolaw

Apr 14, 2022

YOUTUBE

How to Design Your Export Plan for Success

Are you looking to expand your business and take your products to new markets? Exporting can be a great way to increase sales and grow...

How Does Our Law Firm Work With Clients?

clarkespositolaw

Mar 29, 2022

YOUTUBE

How Does Our Law Firm Work With Clients?

Whether you have worked with a law firm before or this is your first time, you should know that we have a client-centric focus in how we...

The Difference Between an OFAC General & Specific License

clarkespositolaw

Mar 28, 2022

YOUTUBE

The Difference Between an OFAC General & Specific License

Knowing where restrictions imposed by the Office of Foreign Assets Control (OFAC) related to exports or other transactions, limitations...

How to Get the Attention of the FBI, IRS and OFAC All at Once with Your Cryptocurrency Transactions

clarkespositolaw

Mar 20, 2022

EXPORTS

How to Get the Attention of the FBI, IRS and OFAC All at Once with Your Cryptocurrency Transactions

A very popular and important story that has circulated around the cryptocurrency community is the arrest of Ilya “Dutch” Lichtenstein and...

clarkespositolaw

Mar 16, 2022

EXPORTS

What is OFAC and What Does It Do?

You may have heard of the Office of Foreign Assets Control (OFAC) sanctions, but what do you know about the agency itself? If you're...

clarkespositolaw

Mar 15, 2022

Current Impacts of Russia Sanctions

The Clark-Esposito Law Firm, P.C. recently published a convenient guide to current Russia sanctions which can be found here. While it is...

Going Through An OFAC Investigation/Audit Alone? - Beware of These 3 Factors

clarkespositolaw

Mar 9, 2022

EXPORTS

Going Through An OFAC Investigation/Audit Alone? - Beware of These 3 Factors

Whether it's your first time ever hearing about the Office of Foreign Assets Control (OFAC) or you are familiar with the federal agency,...

What Are EAR Controls and Classifications? (US Department of Commerce)

clarkespositolaw

Mar 7, 2022

EXPORTS

What Are EAR Controls and Classifications? (US Department of Commerce)

The Export Administration Regulations (EAR) classifies exports as being either EAR99 or subject to the Commerce Control List (CCL)...

A Quick List of New Sanctions Related Regulations on Russia Since the Invasion of Ukraine

clarkespositolaw

Mar 2, 2022

EXPORTS

A Quick List of New Sanctions Related Regulations on Russia Since the Invasion of Ukraine

Now that Russia has invaded Ukraine, many countries - including the U.S. - have reacted with immediate economic sanctions. The Office of...

clarkespositolaw

Mar 2, 2022

FIRM MUSING'S

7 Ways to Keep Your Workplace Green

At the Clark-Esposito Law Firm, P.C., respect for our environment has a high priority. In this video, we will be sharing 7 ways that you...

clarkespositolaw

Feb 21, 2022

FIRM MUSING'S

What's It Like To Work At The Clark-Esposito Law Firm, P.C?

Do you ever wonder what it is like to work at our law firm? Watch this interview featuring three of our team members to find out! Ready...

clarkespositolaw

Feb 16, 2022

FIRM MUSING'S

What Sets The Clark-Esposito Law Firm, P.C. Apart?

"We'll do what a client would like us to do, what they've come to us for, but we never do it in a vacuum because we understand that...

Inflation? – Yes. Climate Change? – Also Yes.

clarkespositolaw

Feb 7, 2022

IMPORTS

Inflation? – Yes. Climate Change? – Also Yes.

In recent months you are likely to have run across at least one news article on the skyrocketing price of lumber. Current lumber prices...

3 Things You Should Be Worried About If You’re Facing A U.S. Customs (CBP) Audit Alone

clarkespositolaw

Feb 6, 2022

YOUTUBE

3 Things You Should Be Worried About If You’re Facing A U.S. Customs (CBP) Audit Alone

Whether it's a focused assessment or another type of U.S. Customs audit, I’m here to share with you 3 things you should be worried about...

U.S. Sanctions On Iran Explained (2021) | Sanctions Seminars

clarkespositolaw

Feb 6, 2022

YOUTUBE

U.S. Sanctions On Iran Explained (2021) | Sanctions Seminars

Welcome to the first installment of our new series, Sanctions Seminars with our Law Clerk, Alexander Jeffrey! Be sure and check our our...