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A Trusted Traveller Program Violation Card is a notification issued by U.S. Customs and Border Protection (CBP) or Canada Border Services Agency (CBSA) when a member of a Trusted Traveller Program (like Global Entry, NEXUS, SENTRI, or TSA PreCheck) is found to have violated the program's terms and conditions.

As a follow up to our Steel Derivative Surtax Report here, over the recent Christmas holidays Canada also quietly amended the Surtax on the Importation of Certain Steel Goods (the "3P Steel Surtax")...

Global Affairs Canada ("GAC") recently announced the opening of the tariff-rate quota ("TRQ") application period for the 2025-2026...

While Canadian businesses may have a 30-day reprieve from the threatened Trump and Canadian retaliatory tariffs, businesses should take the opportunity now to put plans...

On October 16, 2024, the Canadian International Trade Tribunal (the "CITT") announced an Order in Expiry Review RR-2023-007 (the "Order")...

On Wednesday March 25th, the President signed a proclamation which invoked s. 232 of the Trade Expansion Act of 1962, s. 604 of the Trade Act of 1974 and Section 301 title 3 of the U.S. Code.

The Ontario Court of Appeal (the "OCA") has recently upheld (Sims Professional Corporation v. Cooke, 2024 ONCA 388) a non-competition clause, and in the process confirmed...

The trade dispute between the United States ("US") and Canada has now entered a new phase, as the US imposed 25 percent tariffs on Canadian goods...

The legalization of most cannabis sales in Canada comes with a number of statutes and regulations, and a detailed set of enforcement rules for those trying to operate outside the system.

The Canada Border Services Agency ("CBSA") resets its "audit priority areas" twice per year. Essentially, the CBSA designates certain tariff classification codes...

While the Trump tariffs have so far singled out allegedly unfair treatment of the US by Canada when it comes to border protection and the fentanyl crisis...

As discussed here, our recent file experience demonstrates that provincial governments, like Ontario's Ministry of Finance ("MOF"), are ramping up audits for Employer Health Tax ("EHT") liability.

With the new Canadian fuel charge provided for in the Greenhouse Gas Pollution Pricing Act (the "GGPPA"), many Canadian and non-resident oil and gas companies doing business...

In Part 1 of this Series, we explored CRA's recent increased taxation and audit activity in Canada's Vaping Industry. In Part 2 of this Series we explored Health Canada's...

In an interesting customs case continuing the Canada Border Service Agency's ("CBSA") assault on toy replica firearms, the Federal Court of Appeal ("FCA") pointed out that allegations of bias leveled at the CBSA...

On November 25, 2024, the Canada Border Services Agency (the "CBSA") announced that it has initiated an investigation into whether container chassis imported from Vietnam...

The CBSA has historically requested password information from travelers in order to search their smartphones, personal computers and tablets, on the basis that these devices...