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ARTICLE · 05 JUNE 2017

Every Business Needs An Annual Compliance Check Up

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Canadian organizations face complex and often overlapping compliance requirements. Failure to comply may be met with stiff penalties and, in some cases, prison terms.

CanadaInternational Law
Cyndee Todgham Cherniak
Cyndee Todgham Cherniak
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Canadian organizations face complex and often overlapping compliance requirements.  Failure to comply may be met with stiff penalties and, in some cases, prison terms.  Annual compliance internal audits represent an essential tool for organizations to respond to these requirements.  Annual internal compliance audits are particularly important for organizations that participate in transactions for the purchase or sale of products and services across international borders.

  1. Does your organization import any parts, materials or finished goods into Canada?
  2. Does your organization export any part, materials or finished goods from Canada?
  3. Does your organization participate in any sales or service arrangements (including financing) with persons outside of Canada or persons who are not Canadian citizens or Canadian residents?

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