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Searching Content indexed under Compliance by Cyndee Todgham Cherniak ordered by Published Date Descending.
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The CBSA Targets Clothing And Apparel As Customs Compliance Priority
This is the third round of audit targeting for apparel and the second round of audit targeting for footwear.
Canada
21 Aug 2019
2
Top Ten Trade Issues For Direct Sellers Doing Business In Canada
We cannot cover all Canadian laws in this article.
Canada
20 Aug 2019
3
What To Expect When The CBSA Calls To Verify Canadian Customs Compliance
The Canada Border Services Agency ("CBSA") conducts verifications (also known as audits) to verify that an importer of goods has complied with Canadian customs and import laws.
Canada
14 Aug 2019
4
The CBSA Targets "Supply Managed Goods" As A 2018 Trade Compliance Verification Priority
In early January 2018, the Canada Border Services Agency ("CBSA") issued its January 2018 Trade Compliance Verification Priorities. Twice a year, the CBSA posts trade compliance verification priorities for tariff classification, origin and valuation.
Canada
22 Jan 2018
5
Top Ten Anti-Bribery/Anti-Corruption Developments In Canada In 2017
Historically, Canada has not been known for developments in anti-bribery and anti-corruption laws. However, 2017 has been a busy year and there are a number of advancements and developments in Canada.
Canada
2 Jan 2018
6
What Is The CBSA Looking At?: The CBSA's Trade Compliance Verification Targets For H2 2017
In July, 2017, the Canada Border Services Agency ("CBSA") told Canadian importers wht they are looknig at when the CBSA released its "Tariff Compliance Verifications – July 2017" targets.
Canada
23 Aug 2017
7
What Does The CBSA Review During A Customs Valuation Verification?
Canadian importers (especially non-resident importers and those related to a foreign entity) may, someday, be contacted by the Canada Border Services Agency ("CBSA") to conduct a customs valuation...
Canada
3 Jul 2017
8
Every Business Needs An Annual Compliance Check Up
Canadian organizations face complex and often overlapping compliance requirements. Failure to comply may be met with stiff penalties and, in some cases, prison terms.
Canada
5 Jun 2017
9
What Is The Canadian Process For Voluntarily Disclosing An Export Controls/Economic Sanctions Mistake?
While the majority of Canadian companies want to comply with Canada's export controls and economic sanctions laws, violations can occur.
Canada
9 Feb 2017
10
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
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