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
February 25, 2010By: Cyndee Todgham Cherniak
On February 25, 2010 (88 days until harmonization implementation in Ontario and British Columbia), the Department of Finance released the proposed harmonized sales tax (HST) place of supply rules. Here is a link to the pages of...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Canada, Government Relations, Global Compliance & Risk Management, International Tax, International Transactions, Taxation, Harmonization | No Comments
February 21, 2010By: Cyndee Todgham Cherniak
It is embarrassing - Canada signed the Convention on the Settlement of Investment Disputes between States and Nationals of Other States (the ICSID or the Washington Convention) on December 15, 2006 and passed legislation granting...
Posted in Trade Law, Bilateral Investment Treaties (BITs)/ FIPAs, Canada, Investment Dispute Settlement, International Arbitration, Dispute Settlement, Free Trade Agreements, Government Relations, International Transactions | No Comments
February 12, 2010By: Cyndee Todgham Cherniak
I have told many clients, the laws of China are different than the laws of their home jurisdiction (e.g., Canada). What may not get you into trouble in Canada, may get you into trouble in China. That being said, criminal laws...
Posted in China, Australia / New Zealand, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Dispute Settlement, International Transactions | No Comments
February 11, 2010By: Cyndee Todgham Cherniak
Canadian businesses should expect a new round of Iran Sanctions in the near future. On February 10, 2010, Prime Minister Harper issued the following statement:
"Canada is deeply disturbed by Iran's decision further to enrich its...
Posted in Trade Law, Canada, Border Security Initiatives, Export Controls and Economic Sanctions, Government Relations, Import Controls, Global Compliance & Risk Management, International Transactions | No Comments
February 08, 2010By: Cyndee Todgham Cherniak
Ontario is merging the Ontario retail sales tax ("ORST") with Canada's federal goods and services tax (GST) on July 1, 2010, creating the harmonized sales tax (OHST). Many service providers in Ontario (such as lawyers and...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Canada, International Tax, International Transactions, Customs Duties | No Comments
February 01, 2010By: Cyndee Todgham Cherniak
Representative Bruce Braley, D- Iowa has sponsored HR 4512 in the United States House of Representatives, legislation that ultimately requires country of origin labelling on fuel.
Section 3 of the "Country-of-Origin Labeling...
Posted in Trade Law, Canada, USA, Buy America, Agriculture, Government Relations, NAFTA Developments, International Transactions, Protectionism, WTO Developments | No Comments
January 28, 2010By: Cyndee Todgham Cherniak
The National Post contains a great post by Terence Corcoran entitled "The loopy Obama-Sarkozy axis of trade". He is right on point. Corcoran observes "on trade issues that [Obama and Sarkozy] promoted ideas that...
Posted in Trade Law, Buy America, Climate Change, Canada, USA, Export Controls and Economic Sanctions, Free Trade Agreements, Government Relations, International Transactions, Protectionism | No Comments
January 18, 2010By: Cyndee Todgham Cherniak
My good friend Riyaz Dattu (and Peter Glossop) at Oslers is reporting that:
Canadian officials are anxious to receive input from Canadian business. Businesses should consider both their defensive trade strategies in adjusting to...
Posted in Trade Law, Canada, European Economic Community, Free Trade Agreement Negotiations, Free Trade Agreements, Agriculture, Customs Duties, Food and Drug Regulation, Government Relations, Global Compliance & Risk Management | No Comments
January 11, 2010By: Cyndee Todgham Cherniak
Negotiations to update the income tax treaty between Canada and Switzerland will commence the week of February 8, 2010, in Bern. This is a positive development that follows-up on the Canada-European Free Trade Association free...
Posted in Canada Law Blog, Taxation, Canada, Free Trade Agreements, Government Relations, Global Compliance & Risk Management, International Transactions, International Tax | No Comments
January 08, 2010By: Cyndee Todgham Cherniak
The "Jaws" theme is playing in the background ....
In December 2009, the formal steps were taken to pass the harmonized sales tax ("HST") implementing legislation in the Ontario Legislature and Canada's House of Commons and...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Harmonization, Canada, Global Compliance & Risk Management, International Tax, International Transactions | No Comments
January 06, 2010By: Cyndee Todgham Cherniak
On January 5, 2010, Canada's Minister of International Trade announced that Canada has officially joined the WTO dispute filed by the EU, the US and Mexico against China in respect of export restraints in respect of raw...
Posted in Trade Law, Canada, China, European Economic Community, India, Mexico, USA, Dispute Settlement, WTO Dispute Settlement, International Transactions | No Comments
January 06, 2010By: Cyndee Todgham Cherniak
The current plans are that Ontario and British Columbia will harmonize their provincial sales taxes ("PST") with the goods and services tax ("GST") on July 1, 2010. Whether you support the idea of harmonized sales tax ("HST") or...
Posted in GST/PST and Other Non-Income Taxes, Harmonization, Canada, International Tax, International Transactions | No Comments
December 21, 2009By: Andrew Hudson
On 28 October 2009 the Australian competition authority (the ACCC)announced that it had commenced action against Thai Airways International in the Federal Court alleging that it had also engaged in price fixing overseas which...
Posted in Trade Lawyers Blog, Australia / New Zealand, European Economic Community, Thailand, USA, International Anti-Trust/Competition Law, International Transactions | No Comments