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 03, 2010By: Cyndee Todgham Cherniak
Kevin Marron has written a helpful article about harmonized sales tax in "The Canadian Lawyer" magazine entitled "The HST is Coming, The HST is Coming" - go to...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Harmonization, Canada, International Transactions, International Tax, Government Relations | 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
April 13, 2010By: Cyndee Todgham Cherniak
Four Avon Products International (Avon) employees (including the President and Chief Financial Officer of the China operations) have been suspended after an internal investigation into improper payments (bribery) to Chinese...
Posted in China, USA, Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Government Relations, Global Compliance & Risk Management, International Transactions | No Comments
April 01, 2010By: Cyndee Todgham Cherniak
On March 23, 2010, the Canada Border Services Agency (CBSA) initiated a re-investigation to update the normal values and export prices respecting certain steel plate originating in or exported from the People's Republic of China,...
Posted in Trade Law, Canada, China, Anti-Dumping, Trade Remedies, International Transactions, Global Compliance & Risk Management, Government Relations | No Comments
April 01, 2010By: Cyndee Todgham Cherniak
On April 1, 2010 the Canada Border Services Agency (CBSA) concluded its reinvestigation of the normal values and export prices of certain cast and wrot copper pipe fittings from the United States of America, Korea and China....
Posted in Trade Law, Canada, South Korea, USA, China, Trade Remedies, Anti-Dumping, China-Specific Safeguards, International Transactions, Government Relations | No Comments
April 01, 2010By: Cyndee Todgham Cherniak
On March 30, 2010, the Government of British Columbia tabled Bill 9 - 2010, which is legislation to implement harmonized sales tax (HST) into B.C. law and wind down the British Columbia social services tax (BCSST) and hotel room...
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
March 30, 2010By: Cyndee Todgham Cherniak
This is an unusual post for us - Bill C-9, "The Jobs and Economic Growth Act", which puts into legislation the Notice of Ways and Means Motion tabled with the 2010 Budget DOES INCLUDE THE CONTROVERSIAL CHANGES TO THE DEFINITION...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Canada, Government Relations, Global Compliance & Risk Management, International Transactions, International Tax | No Comments
March 29, 2010By: Cyndee Todgham Cherniak
Many North American business people (and business people from the far corners of the Earth) go into China with blinders on. They see the money signs in front of them and do not look for the dangers.
The convictions on March 29,...
Posted in China, International Transactions, Dispute Settlement, Government Relations, Global Compliance & Risk Management | No Comments
March 28, 2010By: Cyndee Todgham Cherniak
Canada's role in promoting new United Nations Security Council Resolutions against Iran is public. Canada will be hosting the G8 leaders on March 29-30, 2010 in Gatineau, Quebec (near Ottawa, Ontario).
Canada's Foreign Affairs...
Posted in Trade Law, Canada, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations, International Transactions | No Comments
March 27, 2010By: Cyndee Todgham Cherniak
On March 24, 2010, an opposition MP, Liberal Scott Brison, spoke in Canada's House of Commons about an amendment to the Canada-Colombian Free Trade Agreement (or Side Agreements on Labour and Environment) that he had negotiated...
Posted in Canada Law Blog, Trade Law, Canada, Anti-Bribery/Anti-Money Laundering, Free Trade Agreement Negotiations, Free Trade Agreements, Global Compliance & Risk Management, Government Relations, International Transactions, Protectionism | No Comments
March 26, 2010By: Cyndee Todgham Cherniak
I have been intending to write another Foreign Extraterritorial Measures Act (Canada) ("FEMA") post for some time. I informed an U.S export controls lawyer of this intention earlier this week as I was being asked a FEMA...
Posted in Trade Law, Canada, USA, Dispute Settlement, Global Compliance & Risk Management, Export Controls and Economic Sanctions, Government Relations, International Transactions | No Comments
March 19, 2010By: Cyndee Todgham Cherniak
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...
Posted in Corporate Governance / Corporate Responsibility / Codes of Conduct, Canada, Anti-Bribery/Anti-Money Laundering, Government Relations, Global Compliance & Risk Management, International Transactions | No Comments
March 10, 2010By: Cyndee Todgham Cherniak
Recently, I have been informed of two NAFTA verifications being conducted by the Canadian Government in order to verify the correctness of NAFTA certificates of origin provided by U.S. companies and one NAFTA verification being...
Posted in Trade Law, Canada, Mexico, USA, Customs Duties, NAFTA Dispute Settlement, Free Trade Agreements, Global Compliance & Risk Management, Government Relations, NAFTA Developments | No Comments
February 28, 2010By: Cyndee Todgham Cherniak
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 (Seller) must charge, collect and remit HST in...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Harmonization, Canada, International Transactions | No Comments
February 26, 2010By: Cyndee Todgham Cherniak
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...
Posted in GST/PST and Other Non-Income Taxes, Harmonization, Administrative and Regulatory Law, Canada, Customs Duties, Global Compliance & Risk Management, Government Relations, International Tax, International Transactions | No Comments