ArticleCanada's Big Anti-Bribery Case Ends In Dismissed ChargesThis is Canada's most significant and high profile anti-bribery prosecution against corporate executives.CanadaCriminal LawLexSage
ArticleThe Canada Border Services Agency Demands To Be Told About Your PrescriptionsAre Canadians, residents of Canada, and visitors to Canada required to report prescription medications to the Canada Border Services Agency ("CBSA")? The answer appears to be "YES". CanadaFood, Drugs, Healthcare, Life SciencesLexSage
ArticleCanada's Federal Court Highlights Complexities Of Canada's Export Controls/Economic SanctionsMaster Tech filed an action in the Federal Court of Canada seeking an order allowing the machinery to be exported to Iran.CanadaInternational LawLexSage
ArticleCanada Announces Plans To End Strict Export Controls Against BelarusOn May 7, 2016, Global Affairs Canada (formerly known as DFATD and DFAIT) made an announcement that Canada plans to legally remove Belarus from the Area Control List. CanadaInternational LawLexSage
ArticleCanada Commences "Food Safety For Canadians Regulations" Consultation ProcessIf approved, the proposed Regulations compliment the Safe Foods For Canadians Act, which was passed by Parliament in 2012. CanadaInternational LawLexSage
ArticleCanada-EU CETA Moving Closer To Ratification In CanadaThe Standing Committee on International Trade in Canada approved Bill C-30 "An Act to implement the Comprehensive Economic and Trade Agreement between Canada and the European Union and its Member States and to provide for certain other measures".CanadaInternational LawLexSage
ArticleCanada To Add Export Smuggling Offence Into Customs ActOn June 15, 2016, the Government of Canada introduced Bill C-21 "An Act to amend the Customs Act" in the House of Commons. CanadaInternational LawLexSage
ArticleFree Trade Does Not Mean A Free PassCanada has entered into free trade agreements (and has active free trade agreements) with a number of countries, including the United States, Mexico, Israel, Chile, Jordan, Iceland, Norway...CanadaInternational LawLexSage
ArticleMaking NAFTA Relevant Again! A Look At Certificates Of OriginWith all this talk about NAFTA, it is also a time for Canadian importers to review their NAFTA certificates of origin.CanadaInternational LawLexSage
ArticleModernized Canada-Israel Free Trade Agreement Entered Into Effect On September 1, 2019More significantly the transshipment rule in the CIFTA has been expanded beyond the United States. CanadaInternational LawLexSage
ArticleOn What Basis Can I Appeal An Administrative Monetary Penalty (Customs)?The CBSA will issue a Detailed Adjustment Statement (for the underlying infraction) and a Notice of Penalty Assessment (setting out the AMPS to pay) to impose the AMPS penalty. CanadaInternational LawLexSage
ArticleOnly 50% Of EU Countries Have Ratified The Canada-EU CETAOn July 23, 3019, the Parliament of France approved the Canada-European Union Comprehensive Economic and Trade Agreement (the "Canada-EU CETA"). CanadaInternational LawLexSage
ArticleThe Canada-Ukraine Free Trade Agreement Has Been SignedThe CUFTA is a trade in goods agreement. CanadaInternational LawLexSage
ArticleTop 10 Mistakes Made By Exporters When Completing Antidumping Requests For InformationAfter the CBSA initiates an antidumping investigation, the CBSA issues an exporter request for information (RFI) that must be completed by the exporter of the goods.CanadaInternational LawLexSage
ArticleWhat Is An Ascertained Forfeiture By The Canada Border Services Agency?An ascertained forfeiture is a monetary penalty levied by the CBSA when a CBSA officer believes on reasonable grounds that a person has imported goods into Canada illegallyCanadaInternational LawLexSage
ArticleWhy Should Importers Ask The CBSA If Goods Are Subject To Anti-dumping Duties?In many cases, the rate of anti-dumping duty applicable to imports under the all others rate is over 100%. CanadaInternational LawLexSage
ArticleThe CBSA Has Quietly Announced A Significant Change To The NEXUS Program RulesIt is also important to note that declarations will not be completed at the new kiosks.CanadaTechnologyLexSage
Article301 Breather : Trade PotpourriThe FDA has published several articles on the topic of medical device cybersecurity. GlobalInternational LawLexSage
ArticleTop Ten Issues For Direct Sellers Doing Business In CanadaDirect sellers (also known as network sellers) enter the lucrative Canadian market, often without asking questions about whether there are any Canadian laws they should know about.CanadaTaxLexSage
ArticleDo You Have Your Certificates Of Origin For 2018?It is that time of year again - time to obtain or prepare new Certificates of Origin. A Certificate of Origin may apply to either a single importation of goods or to multiple importations of identical goods exported to a free trade partner within a 12-month period.CanadaInternational LawLexSage