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ARTICLE · 18 JANUARY 2016

Key Developments In Export Controls And Economic Sanctions During 2015 And What To Expect In 2016

McCarthy Tétrault
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2015 was a busy year for trade control enforcement and compliance, and 2016 promises much more to come.

CanadaInternational Law
John Boscariol
John Boscariol
Robert Glasgow
Robert Glasgow
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As we begin 2016, it is an opportune time for Canadian companies engaged in cross-border business to review and, if necessary, revise their policies and procedures regarding compliance with economic sanctions and export and technology transfer controls.

2015 was a busy year for trade control enforcement and compliance, and 2016 promises much more to come. The following highlights the key developments in 2015 and identifies those areas you should keep an eye on in the coming year.

Export Control Investigation and Prosecution Triggers Multi-Million Dollar Award

A record-setting government settlement at the beginning of 2015 started the year off with a stark reminder of the severe reputational impact of export control non-compliance, whether actual or alleged. The case involved a Canada Border Services Agency ("CBSA") investigation against two Vancouver business people, Stephen and Perienne de Jaray. In 2010, they were criminally charged for failure to obtain export

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