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Key Takeaways from 2023 Export Enforcement Report

GovCon & Trade

government actors involved in export compliance, in 2024 and beyond.” Updated and detailed compliance guidance from a variety of federal agencies, including: BIS, Department of Treasury’s Finance Crimes Enforcement Network (FinCEN), and the Departments of Homeland Security, Justice, and State Department. The full article, “ What Cos.

Export 147
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Canada, Germany and the Netherlands release joint advisory regarding compliance with Russia sanctions on dual-use items

Import and Trade Remedies

The collaboration was born after these financial intelligence units identified similar tactics being deployed in order to evade sanctions and export control restrictions in each of their respective jurisdictions. These sanctions also extend to dual-use goods, which are goods that have both military and civilian functionalities.

Export 45
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The Importance of Ethical Procurement Practices in Public Sectors

The Procurement School

Author: Helen Doucette “Accept the bid from ABC Company” said the VP of Finance to the Director of Procurement. “I They worked very hard to ensure the export documentation for all the products was correct including the stuffing in the crate and the crate itself. I cannot” replied the Director. “Why Why not” asked the VP.

Ethics 98
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Q4 2024 Canadian Trade Update

Import and Trade Remedies

Additional reporting requirements will apply to importers and exporters and those financing import/export transactions under the PCMLTFA. A week later, the G7 issued joint guidance on preventing Russian export control and sanctions evasion, which we write about here. The coming into force date has yet to be announced.

Export 40
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The Development of Treasury Bond Market Programs in Fragile Countries: The Case of Haiti

Inter-American Development Bank

Treasury bond markets play a pivotal role in the economic development and fiscal management of fragile countries, as they allow governments to secure funds from both the public and institutional investors, reducing the pressure on governments to print out money to finance their budgets. of GDP from 0.3% percent of GDP in 2023 from 2.9

Finance 52
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Canada initiates consultation on trade measures in response to surplus supply of Chinese EVs

Import and Trade Remedies

Business Impact Canadian’s alignment of its foreign trade policy with the US and the EU on Chinese EVs may create risk for Canadian businesses exporting to, or doing business in, China.

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Cesar Flores

BLP

Practice Areas Public Law, Public Procurement & Regulation Accreditations Education Money Laundering and illicit financing course, Unidad de Financiamiento, Transparencia y Fiscalización (UFTF), 2022.