Daniel Fombonne

Daniel Fombonne

Osler, Hoskin & Harcourt LLP

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Canadian Government Steps Up Enforcement of Economic Sanctions - Conviction under Special Economic Measures Act for attempted...

For the first time in over 20 years since the enactment of the Special Economic Measures Act (SEMA), an Alberta-based company was charged with violating this statute by attempting to export controlled goods valued at $15 to...more

4/18/2014 - Canada Controlled Substances Exports Iran Sanctions

Canada's Ambitious Free Trade Agenda: The Recently Concluded Canada-Korea Free Trade Agreement

On March 11, 2014, the Canadian government announced that it had concluded a new free trade agreement with South Korea following negotiations that have lasted for over nine years. This agreement is stated to be part of the...more

3/14/2014 - Canada Free Trade Agreement Trade Policy

Canadian Sanctions Target Former Ukrainian Government Officials

The Office of the Superintendent of Financial Institutions (OSFI) has issued a notice dated March 5, 2014, directing banks, trust companies, insurers and other federally regulated financial institutions (FRFIs) to immediately...more

3/12/2014 - Canada Foreign Policy Government Officials Sanctions Ukraine

Corporate Review: November 2013 - Analysis of the Canada-EU Comprehensive Economic and Trade Agreement: A Call for Revising...

Businesses looking to fully and effectively compete in the global marketplace need to monitor ever-changing trade rules and incorporate these rules into their strategic business plans. Few, if any, major Canadian businesses...more

11/29/2013 - Business Plans Canada CETA EU Foreign Investment Free Trade Agreement Procurement Guidelines Tariffs Trade Policy

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