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It is important to be wary of the possible penalties you could incur if you aren’t careful while dealing with the Office of Foreign Assets Control (OFAC), the Bureau of Industry and Security (BIS), and the U.S. Census Bureau (CENSUS).
Want to learn more? Click here to hear from our Managing Attorney, Deanna, and our Legal Assistant, Gina in this helpful video on the possible penalties you could be facing.
Remember, at the Clark-Esposito Law Firm, P.C. we are determined to help you. Have questions? Give our office a call today (917) 546-6997.
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