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ARTICLE · 10 DECEMBER 2025

Beyond Tariffs: Compliance Implications Of Shifting U.S. Trade Relations

Canada's economic crime enforcement and trade policies in 2025 were largely influenced by the evolving relationship with the U.S. The dynamic nature of tariffs and other measures introduced by both the Canadian...

CanadaInternational Law

Key takeaways

  • Canada's economic crime enforcement landscape in 2025 was heavily influenced by its evolving relationship with the U.S., leading to increased compliance risks for businesses.
  • Increased U.S. enforcement directed at Canadian companies and renewed attention on money laundering (including cross border money-laundering) have emerged.
  • To navigate 2026's uncertainties, Canadian businesses should adopt proactive compliance strategies and implement robust supply chain compliance programs.

Canada's economic crime enforcement and trade policies in 2025 were largely influenced by the evolving relationship with the U.S. The dynamic nature of tariffs and other measures introduced by both the Canadian and U.S. governments creates significant uncertainty, administrative burdens and compliance risks for businesses. Simultaneously, U.S. authorities appear to be recalibrating their enforcement priorities with a renewed focus on foreign entities and the

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