• About
  • Offices
  • Careers
  • News
  • Students
  • Alumni
  • Payments
  • EN | FR
Background Image
Bennett Jones Logo
  • People
  • Expertise
  • Knowledge
  • Search
  • FR Menu
  • Search Mobile
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
View all
Practices
Corporate Litigation Regulatory Tax View all
Industries
Energy Infrastructure Mining Private Equity & Investment Funds View all
Advisory
Crisis & Risk Management Public Policy
View Client Work
International Experience
Insights News Events Subscribe
Arbitration Angle Artificial Intelligence Insights Business Law Talks Podcast Class Actions: Looking Forward Class Action Quick Takes
Economic Outlook New Energy Economy Series Quarterly Fintech Insights Quarterly M&A Insights Sustainability & the CIO
People
Offices
About
Practices
Industries
Advisory Services
Client Work
Insights
News
Events
Careers
Law Students
Alumni
Payments
Search
Subscribe

Stay informed on the latest business and legal insights and events.

LinkedIn LinkedIn Twitter Twitter Vimeo Vimeo
 

Internal Reviews and Trade Verification Audits

May 25, 2009

Presented at an IE Canada Calgary Chapter Seminar, this presentation covers the trend to proactive customs compliance by Canadian importers and exporters and the reasons for it.  Spot and internal reviews to measure company and service provider compliance and performance, respectively, as well as compliance action items were discussed in detail.  The presentation distinguishes between self-adjustments and amendment of entries flowing from voluntary disclosures.  An analysis of multiple and single program trade verification audits was provided, together with priorities and trends from the points of view of the Canada Border Services Agency and the importing and exporting communities.  Finally, operational challenges to importers and exporters of the "raised bar" of customs compliance was discussed.

Related Links

  • Insights
  • Media
  • Subscribe

Related Expertise

  • International Trade & Investment

Recent Posts

Client Work

Plains All American Executes Definitive Agreements for C$5.15 Billion Sale of NGL Business to Keyera

June 19, 2025
       

Articles

Bennett Jones on Tax Disputes: June 2025

June 18, 2025
       

Client Work

Canadian Pacific Railway Company Closes C$1.4 Billion Debt Offering

June 16, 2025
       

In The News

Canada Needs to Build Economic Resilience: Bennett Jones Economic Outlook

June 16, 2025
       

Speaking Engagements

Legacy Builders Live Webcast

June 12, 2025
       

Client Work

Bennett Jones Acts for Dow Chemical in Successful $3.56 Billion Contract Claim

June 11, 2025
       

Speaking Engagements

Uncovering the CETA Opportunity

June 11, 2025
       

Client Work

DCM Group, a Thrust Capital Partners Portfolio Company, Acquires Metcor

June 09, 2025
       

Updates

Economic Outlook: Building Resilience and Capacity in a Disrupted World

June 2025
       
Bennett Jones Centennial Footer
Bennett Jones Centennial Footer
About
  • Leadership
  • Diversity
  • Community
  • Innovation
  • Security
Offices
  • Calgary
  • Edmonton
  • Montréal
  • Ottawa
  • Toronto
  • Vancouver
  • New York
Connect
  • Insights
  • News
  • Events
  • Careers
  • Students
  • Alumni
Subscribe

Stay informed on the latest business and legal insights and events.

LinkedIn LinkedIn Twitter Twitter Vimeo Vimeo
© Bennett Jones LLP 2025. All rights reserved.
  • Privacy Policy
  • Disclaimer
  • Terms of Use
Logo Bennett Jones