September 06, 2010By: Cyndee Todgham Cherniak
Duty drawback may provide an opportunity to recover previously paid customs duties, AD/CVD duties and fees paid on imported goods in circumstances where the goods are exported in the same condition (or substantially the same...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Trade Law, Canada, Customs Duties, Global Compliance & Risk Management, Government Relations | No Comments
September 05, 2010By: Cyndee Todgham Cherniak
A client came to me after the Ontario Minister of Revenue issued a writ of seizure and sale pursuant to paragraph 37(1)(b) of the Retail Sales Tax Act (Ontario). The writ of seizure and sale instructed the sheriff to seize my...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Judicial Reviews, Canada, Government Relations, Global Compliance & Risk Management, Judicial Reviews, International Tax | No Comments
September 02, 2010By: Cyndee Todgham Cherniak
It may be that a new antidumping/countervailing duty case against steel gratings from China will be initiated in Canada on or before September 20, 2010 by the Canada Border Services Agency.
The Canadian H.S....
Posted in Trade Law, Canada, China, Trade Remedies, Anti-Dumping, Countervailing Duties | No Comments
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 27, 2010By: Susan Kohn Ross
On June 8, 2010, Asst. Comm. Baldwin again confirmed that it is CBP’s long-standing policy to encourage prior disclosures. The reason these comments are notable is that a number of Ports have attempted to use the CBP Form 28...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
June 27, 2010By: Susan Kohn Ross
Effective June 14, 2010, the U.S. Consumer Product Safety Commission (CPSC) has begun issuing detention notices for possible violations of its laws and regulations, rather than leaving that function in U.S. Customs and Border...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, Import Controls | No Comments
June 12, 2010By: Susan Kohn Ross
The Texas district court has ruled in Forest Group v Bon Tool Co., 2010 U.S. Dist. LEXIS 41291 (S.D. Tex. Apr. 27, 2010) that if a party places a false patent marking on a product, the fine will be based on the maximum price at...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
June 12, 2010By: Susan Kohn Ross
It has long been understood that achieving 100% trade compliance with textile and wearing apparel imports has been challenging for both Customs and the trade community. In a recent presentation, Janet Labuda, the U.S. Customs and...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, Thailand, USA, Customs Duties | 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
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
June 07, 2010By: Susan Kohn Ross
H.R. 4844 has been introduced by Rep. Charles Boustany, R-La., which if passed, would finally accomplish a long-awaited goal of those paying into the Harbor Maintenance Tax Fund. Specifically, the bill would require the money...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, Shipping & Transport | No Comments