South Sudan

Canada Lists Names: Canada Publishes 3 Magnitsky Sanctions Lists

By Cyndee Todgham Cherniak on November 8, 2017

Posted in Aerospace & Defence, Canada's Federal Government, Cross-border deals, Cross-border trade, Export Controls & Economic Sanctions, Exports, FCPA/Anti-Corruption, Legal Developments, Proceeds of Crime/Money Laundering

On November 3, 2017, Canada announced sanctions and published three lists of names under the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) (a.k.a Canada’s Magnitsky Act) imposing sanctions against 52 individuals from Russian, Venezuela and South Sudan. The Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) received…

Questions Are Being Asked About The Application of Canada’s Trade Restrictions to Sales By Streit Group

By Cyndee Todgham Cherniak on September 7, 2016

Posted in Export Controls & Economic Sanctions, Exports

Is there a Canadian-owned company with manufacturing operations in the United Arab Emirates that is selling to sanctioned destinations goods that would be on Canada’s Export Control List if they were manufactured in Canada? It appears that the answer is “Yes”. Does the Canadian Government believe that the sales are legal under Canada’s current economic…

Cyndee Todgham Cherniak

Cyndee Todgham Cherniak is the founding lawyer of LexSage, a boutique international trade law and sales tax firm in Toronto, Ontario. She has practiced for…

Cyndee Todgham Cherniak is the founding lawyer of LexSage, a boutique international trade law and sales tax firm in Toronto, Ontario. She has practiced for almost 20 years at Canada’s top Bay Street law firms.

Su Ross

Su’s practice focuses on compliance whether dealing with cybersecurity/privacy or import/export. She deals with regulatory, civil and criminal issues. Her clients come to her for…

Su’s practice focuses on compliance whether dealing with cybersecurity/privacy or import/export. She deals with regulatory, civil and criminal issues. Her clients come to her for assistance to solve current challenges but also to identify and manage risk

Heather Innes

Heather is a strategic negotiator and effective business communicator having worked with governments, institutions and corporations in North America, Asia, the Middle East, South America…

Heather is a strategic negotiator and effective business communicator having worked with governments, institutions and corporations in North America, Asia, the Middle East, South America, Africa and Europe.

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South Sudan

Canada Lists Names: Canada Publishes 3 Magnitsky Sanctions Lists

Questions Are Being Asked About The Application of Canada’s Trade Restrictions to Sales By Streit Group

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