Contributing Lawyers

Canada

Cyndee Todgham Cherniak

United States

Susan Kohn Ross

Australia

Andrew Hudson



In-House Legal Counsel May Be Wise to Pass Iran Sanctions Questions to Outside Lawyers

There is a debate concerning the provision of legal advice to circumvent economic sanctions laws that raises concerns in the United States among both in-house counsel and outside counsel. With the new export controls and economic...

Canada Imposes New Export Controls & Economic Sanctions Against Iran Affecting the Oil & Gas Industry

Any business in Canada's oil & gas sector who were/are doing business with Iran needs to look at the new rules as the landscape has changed dramatically. In June/July 2010, the Government of Canada promulgated the following...

The Waste Diversion Act, 2002 - Let's Start the Analysis Part I

This posting been prepared with the assistance of Dana Doidge and Rosetta Tang, summer students at Lang Michener LLP.

The Stewardship Ontario programs have come under fire, and rightly so.  What is interesting is the extent...

New United Nations Security Council Resolution Against Iran: What Canadian Businesses Should Expect

On June 9, 2010, the United Nations Security Council passed new strict economic sanctions against Iran. The resolution builds on existing UN sanctions imposed since 2006 and expand the breadth and reach of such measures by...

Controlled Goods Directorate Part 1

Many Canadian businesses that manufacture, distribute and.or sell controlled goods in Canada (whether or not there is a foreign/export component to the business) are not familiar with the existance of the The Controlled Goods...

Canada's Department of Finance Releases Draft Regulations Re HST Place of Supply Rules

On April 30, 2010, Canada's Department of Finance released "Draft Regulations in respect of the Place of Supply Rules of Property and Services. To obtain a copy, please go to the following link -...

Canadian Interests Coalition Asks for RCMP To Look Into Alleged Bribery of Foreign Public Officials by Blackfire

Straightgoods.ca has reported that in March 2010 a coalition of Canadian citizen organizations concerned with the mining industry (Canadian NGOs and labour rights groups including Common Frontiers-Canada, MiningWatch Canada, the...

2010 Federal Budget Contains GST Landmine for Financial Services Industry

The March 4, 2010 Canadian Federal Budget attaches a Ways and Mean Motion amending the "financial services" definition in the Excise Tax Act (a.k.a. the GST Legislation).  These legislative amendments are not discussed in...

Suppliers In Non-HST Provinces Beware: Proposed HST Place of Supply Rules for Goods (Tangible Personal Property)

On February 25, 2010, Canada's Department of Finance released its proposed harmonized sales tax (HST) place of supply rules which will be used to determine whether a supplier must charge, collect and remit HST in connection with...

Sales Tax & Customs Compliance vs Initiative

I am a huge fan of Seth Godin. However, he scared me this morning by beating me to a post. While Seth's post entitled "It's easier to teach compliance than initiative" (go to the following link - sethgodin.typepad.com) has...

Canada Border Services Agency Gives Self Mixed Review in Internal Audit

On February 22, 2010, the Canada Border Services Agency (CBSA) posted an internal audit report concerning the adequacy and effectiveness of the control framework for the administration of permit, licence and other requirements...

Get Audit Organized! Meticulously Detail Documents Provided to Auditors

Keeping track of the documents provided to any auditor (income tax, sales tax, customs duties, antidumping duties, etc.) is very important. I cannot say how many times I have come in after an auditor's visit to a new client and...

The 2010 Vancouver Olympics: Avoiding Immigration Problems at the Canadian Border

We are happy to provide a guest post by Henry J. Chang - my "go to" Canadian immigration lawyer called in both Ontario and California;

As the 2010 Vancouver Olympics will begin on February 12, 2010, it is important to...

Visitors to the Vancouver 2010 Olympics Need to Comply with Canada's Customs/Import Laws

The Canada Border Services Agency (CBSA) has not yet released a policy statement or guidance for the many visitors to Canada, who specifically plan to attend the Vancouver 2010 Olympics. Canada is looking forward to receiving the...

Canada's CITT Dismisses Procurement Complaint re Services as Below Threshholds

On January 5, 2010, the Canadian International Trade Tribunal made a decision to not initiate a inquiry into a procurement bid challenge filed at A-1 Cleaners against the Department of National Defence for cleaning and janitorial...

The New TSA "Countries of Interest" Airport Security Rules May Offend Canada's Human Rights Laws

I am not saying that airport security is not important. I am not intending to undermine the security of people who fly on airplanes (as I fly a lot).

That being said, the new Transportation Safety Administration (TSA) rules may...