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  • Article

    The CBSA (As Administrator Of Laws) Must Follow CITT Decisions (Subject To Limited Exceptions)

    The general administrative law rules for law enforcers and tribunals have been clarified in simple, understandable terms.
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    The Clock Is Ticking For Canadian Exporters To Russia: New Sanctions Affecting Exports Of Goods And Services To Russia's Mining, Energy, And Chemical Industries

    Canada continues to introduce new sanctions related to Russia's invasion of Ukraine at a rapid pace. This bulletin details two new significant amendments to the Special Economic...
    CanadaInternational Law
    Fasken
Fasken
  • Article

    Update On Canada's Sanctions And Other Responses To Russia's War In Ukraine

    In this post we look at the latest sanctions-related developments relating to the invasion of Ukraine. These restrictions are in addition to those already imposed in relation to Russia,...
    CanadaInternational Law
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    What The United States' Weakened Embargo Against Cuba Means For Canadian Business

    Canadian exporters and importers should pay close attention to the ongoing changes in United States-Cuba relations.
    CanadaInternational Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    What To Do When You Receive An Antidumping DAS From The CBSA

    The DAS may have been issued because you did not pay any antidumping and/or countervailing duties at the time of importation of the goods.
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    Significant Amendments To Canada's Sanctions Laws: New "Deemed Ownership" Rule And "Secondary Sanctions" Powers In Force

    Canada primarily imposes sanctions through the Special Economic Measures Act (SEMA) and associated regulations. A core SEMA prohibition is an asset freeze/dealings prohibition...
    CanadaInternational Law
    Fasken
    Fasken
  • Article

    Updated G7 Guidance On Preventing Russian Export Control And Sanctions Evasion

    For the first time, the G7, in collaboration with the Global Export Control Coalition (GECC), has released joint guidance to aid industries in preventing the diversion of controlled goods and technologies to Russia.
    CanadaInternational Law
    Gowling WLG
    Gowling WLG
  • Article

    What Is A CITT Section 18 Reference?

    This means that a Reference is separate from and not directly related to Canada's trade remedies regime.
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    New Canadian Sanctions Legislation In Effect: Sergei Magnitsky Law

    On November 3, 2017, the Government of Canada introduced regulations under the recently enacted Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) (SML) imposing an asset freeze ...
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Federal Government Makes Amendments To Monthly Sanction Reporting Requirements

    On March 4, 2019, the federal government published amendments to certain regulations under the United Nations Act and the Special Economic Measures Act. Previously,
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Not All Design Costs Count For Duties!

    A Canadian subsidiary of a US wedding dress company successfully challenged the Canada Border Services Agency's valuation audit, establishing its right to use the transaction value method and excluding certain design costs from customs duties. The Canadian International Trade Tribunal ruled that costs for unsuccessful dress designs and non-design management expenses lacked sufficient connection to imported goods and should not be included in the value for duty calculation.
    CanadaFinance and Banking
    Millar Kreklewetz
    Millar Kreklewetz
  • Article

    Administration Of Canada's Sanctions Regime Gets A Welcome Makeover

    GAC has established a new Sanctions Policy and Operations Coordination Division with a view to improving the effectiveness of the Canadian sanctions regime and streamlining its interactions with business and other...
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Alberta Lawyer Faces Sanctions For Failing To Identify A 'Pump And Dump' Scheme

    A recent decision [PDF] from the Law Society of Alberta (LSA) Hearing Committee highlights the particular responsibility of professionals not to allow themselves...
    CanadaInternational Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    BIS Adopts Additional Controls On Quantum, Semiconductor And Additive Manufacturing Technologies In Concert With International Partners

    On September 6, 2024, the US Department of Commerce's Bureau of Industry and Security (BIS) published an interim final rule (IFR) issuing new export controls on quantum computing, semiconductor, and other advanced.
    CanadaInternational Law
    Mayer Brown
    Mayer Brown
  • Article

    Canada's Magnitsky Act Will Pass HoC Third Reading On October 4, 2017

    Bill S-226 will be officially known as the "Justice for Victims of Corrupt Foreign Officials Act" and generally called "Canada's Magnitsky Act". Third reading is scheduled for 3:00PM (with other bills).
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    Canada's New Russia-Related Sanctions

    In response to Russia's invasion of Ukraine and recognition of the breakaway "Republics" of Donetsk and Luhansk in eastern Ukraine, Canada has joined a number of allies...
    CanadaInternational Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Canada's Sanctions And Measures On Russia: What Canadian Businesses Need To Know

    Last week, Canada announced and implemented two rounds of sanctions and economic measures in response to Russia's recognition of two breakaway regions in Eastern Ukraine and subsequent launch...
    CanadaInternational Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Canada Announces "Biggest-Ever" Trade And Vessel-Related Sanctions Against Russia

    In what has been touted as "one of the most important sanctions announcement since Russia began its full-scale invasion of Ukraine in February 2022", the Canadian government has just issued "its biggest-ever package of vessel- and trade-related sanctions"
    CanadaInternational Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Canada Announces Proposed Changes To Arms Export Controls To Comply With Arms Trade Treaty

    On June 30, 2016, the Government of Canada announced plans to modify Canada's export control system to comply with the Arms Trade Treaty (ATT).
    CanadaInternational Law
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Canada Denounces Russian Military Actions And Announces New Sanctions On Russia In Response To Escalation In Ukraine

    On February 22, 2022, the Government of Canada announced that it was enacting new sanctions against Russia, one day after Russian President Vladimir Putin sent Russian troops into Donetsk and Luhansk...
    CanadaInternational Law
    Dickinson Wright PLLC
    Dickinson Wright PLLC
  • Showing 321–340 of 889 results

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