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Searching Content indexed under Compliance by Cyndee Todgham Cherniak ordered by Published Date Descending.
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What's In A Name? The CRA Disallows ITCs If A Business Name Does Not Match
According to the Canada Revenue Agency ("CRA"), the Canadian tax authority for goods and services tax ("GST") and harmonized sales tax ("HST"), a name is important.
Canada
26 Jul 2019
2
Canada Investigates Whether Canadian Lobbying Firm Breached Sudan Sanctions
The announcement was prompted due to the media attention on Dickens & Madson.
Canada
17 Jul 2019
3
Compliance Incentive: Canada To Appoint A Canadian Ombudsman For Responsible Enterprise
On January 17, 2018, the Government of Canada furthered its "progressive trade agenda" and responded to calls from human rights groups by announcing that it is going to take an interest in the activities of Canadian businesses operating in overseas markets.
Canada
24 Jan 2018
4
It Is Best To Sever Ties With Representatives Who Commit Export Controls Infractions
On February 9, 2017, Stewart Bell wrote an article for the Financial Post entitled "Canadian company investigating branch in Iraq after logo spotted in photos of missile test".
Canada
15 Feb 2017
5
Ten Compliance Problems Canadian Companies Face In Complying With Canada's Economic Sanctions Laws
For the most part, Canada imposes targeted sanctions. Canada imposes a number of different forms of economic sanctions that are layered in some cases.
Canada
6 Feb 2017
6
Canadian Customs Audit Targets: CBSA Releases H2 2016 Verification Priorities
In this document, the CBSA provides useful information that helps importers assess their risk of a reassessment.
Canada
2 Aug 2016
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