August 02, 2010By: Cyndee Todgham Cherniak
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...
Posted in Canada Law Blog, Administrative and Regulatory Law, Energy Law, Trade Law, Canada, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations | No Comments
August 01, 2010By: Cyndee Todgham Cherniak
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...
Posted in Administrative and Regulatory Law, Trade Law, Canada, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations | No Comments
July 23, 2010By: Cyndee Todgham Cherniak
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...
Posted in Administrative and Regulatory Law, Environmental Law, Taxation, Canada, Global Compliance & Risk Management, Government Relations | No Comments
June 27, 2010By: Susan Kohn Ross
Originaly Published in the June 2010 JOC Magazine -
Anyone who imports textile or wearing apparel products knows that achieving 100% regulatory compliance has been challenging for both Customs and the trade community. In a...
Posted in Border Security Initiatives, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand | No Comments
June 10, 2010By: Cyndee Todgham Cherniak
The June 9, 2010 Canada Gazette (Part II, Vol 144, No. 12) contained the New Harmonized Value-Added Tax System Regulations SOR/2010-117. Part 2 (section 34-37 contain the HST anti-avoidance rules. These rules are in...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Harmonization, Canada, Government Relations, Global Compliance & Risk Management, International Tax, International Transactions | No Comments
June 09, 2010By: Cyndee Todgham Cherniak
I enjoy reading Seth Godin's blog - www.sethgodin.com/sg/. I had to share today's post since the deadline for HST readiness/preparedness is only 24 days away. Goods and services tax (GST)-registered businesses must...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Harmonization, Canada, Global Compliance & Risk Management, Government Relations, International Tax | No Comments
June 09, 2010By: Cyndee Todgham Cherniak
In the June 9, 2010 Canada Gazette, the final HST place of supply regulations are published as SOR/2010-117 - now called "New Harmonized Value-added Tax System Regulations". Please go to the following link -...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Harmonization, Canada, International Tax, Government Relations, Global Compliance & Risk Management | No Comments
June 09, 2010By: Cyndee Todgham Cherniak
Here is the approved version of the U.N Security council Resolution 1929 (2010) against Iran - tinyurl.com/2eqpa2l and statements made at the U.N. Security Council 6335th Meeting on June 9, 2010.
The content does not...
Posted in Trade Law, European Economic Community, China, USA, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations | No Comments
June 09, 2010By: Cyndee Todgham Cherniak
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...
Posted in Trade Law, Canada Law Blog, Administrative and Regulatory Law, Big Deals, Energy Law, Financial Services and Banking Law, Insurance & Reinsurance Law, Canada, USA, European Economic Community | No Comments
May 24, 2010By: Cyndee Todgham Cherniak
On May 24, 2010, Canada's Prime Minister Harper issued a statement that Canada will be imposing new economic sanctions on trade, investment and other bilateral relations against North Korea and will be adding North Korea to the...
Posted in Canada Law Blog, Trade Law, Canada, South Korea, Export Controls and Economic Sanctions, Government Relations, Global Compliance & Risk Management | No Comments
May 18, 2010By: Cyndee Todgham Cherniak
There are reports that a U.N Security Council Resolution Against Iran will be presented to the entire 15-member UN Security Council at 4 p.m. today. The reports are that China nad Russia have agreed with the draft text in...
Posted in Canada, China, USA, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations | No Comments
May 17, 2010By: Cyndee Todgham Cherniak
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...
Posted in Trade Law, Administrative and Regulatory Law, Canada, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations | No Comments
May 04, 2010By: Cyndee Todgham Cherniak
The harmonized sales tax (HST) place of supply rules include a specific rules for "services rendered in connection with litigation". These rules apply to lawyers, process servers, transcription service providers, those who...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Harmonization, Canada, Government Relations, Global Compliance & Risk Management | No Comments
May 03, 2010By: Cyndee Todgham Cherniak
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 -...
Posted in GST/PST and Other Non-Income Taxes, Canada Law Blog, Administrative and Regulatory Law, Harmonization, Canada, Global Compliance & Risk Management, Government Relations, International Transactions | No Comments
May 02, 2010By: Cyndee Todgham Cherniak
On April 21, 2010, the Canada Border Services Agency issued revised D-Memo 22-1-1 "Administrative Monetary Penalty System". This D-Memo supersedes the June 16, 2003 version. To read a copy of the revised D-Memo, please go to the...
Posted in GST/PST and Other Non-Income Taxes, Canada, Customs Duties, Global Compliance & Risk Management, Government Relations | No Comments
May 02, 2010By: Cyndee Todgham Cherniak
On April 30, 2010, the Canada Border Services Agency (CBSA) issued revised D-Memo 19-11-1 "Canadian Economic Sanctions" in order to include information about the economic sanctions against Eritrea. In addition,...
Posted in Trade Law, Canada, Export Controls and Economic Sanctions, Government Relations, Global Compliance & Risk Management | No Comments