Contributing Lawyers

Canada

Cyndee Todgham Cherniak

United States

Susan Kohn Ross

Australia

Andrew Hudson



Canada's FINTRAC Announces $36,100 Penalty Issued Against BC Company

On March 18, 2010, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued a press release in which it announced the imposition of administrative monetary penalties in the amount of $36,100 against...

Canadian International Trade Tribunal Awards Costs Against the Complainant in Failed Bid Challenge

On March 18, 2010, in the case of BMT Fleet Technology Limited v. Department of Public Works and Government Services Canada (CITT File No. PR-2009-063), the Canadian International Trade Tribunal (CITT) dismissed the case because...

Canadian Exporters Should Be Mindful of USCBP NAFTA Compliance Initiatives

A number of customs attorneys in the United States have been warning me that the United States Customs and Border Patrol (USCBP) are stepping up enforcement activities under NAFTA. I have been informed by very reliable sources...