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  • Article

    CBSA Has Revised The D-Memorandum On The Anti-dumping/Countervailing Duty Re-determination Process

    These requests will be reviewed whether or not the importer has paid the duties owing on the goods.
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    Le Canada Impose Des Sanctions Au Bélarus

    Le gouvernement du Canada a récemment imposé des sanctions au Bélarus en vertu de la Loi sur les mesures économiques spéciales (LMES) en réponse à ce qui est décrit ...
    CanadaInternational Law
    Stikeman Elliott LLP
    Stikeman Elliott LLP
Article

New Sanctions Reporting Requirements For Importers And Exporters

The Fall Economic Statement Implementation Act amends the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Act) by introducing new reporting obligations for importers and exporters to declare...
CanadaInternational Law
Cassels
Cassels
  • Article

    President Trump To Increase Department Of Commerce's Trade Enforcement Budget

    On March 16, 2017, the U.S. Office of Management and Budget released the President's 2018 Budget Blueprint (Budget Blueprint), which provides the Trump administration's preliminary budget outline for 2018.
    CanadaInternational Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    The Russia/Ukraine War: Preparing For What's Next

    The humanitarian, economic and geopolitical impacts of Russia's invasion of Ukraine are still unfolding, and the consequences are far-reaching: from sanctions to supply chains, immigration to cyber security...
    CanadaInternational Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Top 10 Mistakes Made By Foreign Producers/Exporters When Completing CBSA Subsidy RFIs

    After the CBSA initiates a countervailing duty investigation, the CBSA issues an exporter request for information that must be completed by the exporter of the goods...
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    Trump Tariffs: Cost Impacts For Project Agreements

    Torys' Canadian and New York offices will be providing regular briefs on the legal ramifications of the proposed tariffs and other cross-border policy developments on the horizon.
    GlobalInternational Law
    Torys
    Torys
  • Article

    COVID-19: Impacts On Canadian Customs And Trade Program

    As Canadian importers and exporters have sought to navigate the trade flow disruptions caused by COVID-19, both industry and government have sought to develop policies and programs...
    CanadaCoronavirus (COVID-19)
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Temporary Border Travel Restrictions – Details Announced As Canadian And US Governments Seek To Protect The Cross-Border Supply Chain

    On March 16, 2020 the Canadian government announced that it would be closing the border to all non-residents and non-Canadians.
    CanadaCoronavirus (COVID-19)
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Blakes UpRound™: October 2024

    The ups and downs of the M&A and financing markets in the emerging companies and venture capital sector.
    CanadaCorporate/Commercial Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    The Reporting of Exported Goods Regulations (2004): Important Changes to Export Reporting

    The <I>Reporting of Exported Goods Regulations (2004)</I>, which are expected to be brought into force in November 2004, introduce changes in the manner that goods exported from Canada must be reported. These changes affect all exporters, customs brokers and carriers in Canada.
    CanadaCorporate/Commercial Law
    Ogilvy Renault
    Ogilvy Renault
  • Article

    The Creation Of Canada’s Financial Crimes Agency: A New Era In Financial Crime Enforcement

    The Government of Canada introduced Bill C-29, An Act to establish the Financial Crimes Agency and to make consequential amendments to certain Acts and regulations (Bill), on April 27, 2026.
    CanadaCriminal Law
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Bill 12: Preserving Canada's Economic Prosperity Act

    On April 16, 2018, the Government of Alberta introduced Bill 12: Preserving Canada's Economic Prosperity Act (Bill 12 or the Act).
    CanadaEnergy and Natural Resources
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    FINTRAC Issues Guidance On Reporting Financial Transactions Related To Sanctions Evasion

    Effective August 19, 2024, businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) must report transactions suspected to be related to sanctions evasion to the Financial...
    CanadaGovernment, Public Sector
    Goodmans LLP
    Goodmans LLP
  • Article

    Can A Canadian Business Make A Voluntary Disclosure For An Export Controls Violation?

    The short answer is "yes". There is a procedure whereby a Canadian business or person may make a voluntary disclosure to the Government of Canada (Export Controls Division of Global Affairs Canada) for an export controls violation or infraction.
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    Canada's Economic Sanctions And Admissibility Into Canada: Employees Of Designated Companies May Not Get Into Canada

    Mr. Fallah contended that the CBSA's reliance on outside sources gave rise to a breach of procedural fairness.
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    Canada's Response To Russia And Ukraine: New Sanctions And Export Controls

    The Government of Canada, in concert with its Western allies, imposed new economic sanctions on Russia under the Special Economic Measures Act ("SEMA") and announced changes to Canada's export controls regime as it relates to Russia.
    CanadaInternational Law
    Fasken
    Fasken
  • Article

    Canada Adopts New Export Controls On Quantum Computers And Advanced Semiconductors In Face Of Rising Geopolitical Tensions And National Security Threats

    The Government of Canada has announced new export and technology transfer controls on quantum computing and semiconductors that will come into effect on July 20, 2024.
    CanadaInternational Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Canada Implements New Export Brokering Controls To Join The UN Arms Trade Treaty

    On September 17, 2019, Canada formally became a party to the United Nations Arms Trade Treaty (ATT), an international treaty that aims to regulate trade of conventional arms
    CanadaInternational Law
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Canada Removes Ban On Exports And Technology Transfers To Belarus

    On May 7, 2016, the Canadian government announced that it will begin the regulatory process to remove Belarus from the Area Control List (ACL) - a regulation to the Export and Import Permit Act (EIPA).
    CanadaInternational Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Showing 241–260 of 889 results

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