University of Windsor Course
Materials

 

Anti-Bribery / Anti-Corruption

 

Anti-Dumping/Countervailing

 

Anti-Money Laundering / Proceeds of Crime / Seizures of Currency

Document Title Size Revision  
Da Huang v. Minister of Public Safety and Emergency Preparedness 157.00 kB Aug 13, 2017 Da Huang v. Minister of Public Safety and Emergency Preparedness
Minister of Public Safety and Emergency Preparedness v. Huang 288.00 kB Aug 13, 2017 Minister of Public Safety and Emergency Preparedness v. Huang
Proceeds of Crime (Money Laundering) and Terrorist Financing Act 1.07 MB Aug 13, 2017 Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Cross-border Currency and Monetary Instruments Reporting Regulations 390.00 kB Aug 13, 2017 Cross-border Currency and Monetary Instruments Reporting Regulations
Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations 365.00 kB Aug 13, 2017 Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations 234.00 kB Aug 13, 2017 Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations 917.00 kB Aug 13, 2017 Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations 290.00 kB Aug 13, 2017 Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
Dhamo v. Minister of Public Safety and Emergency Preparedness 183.00 kB Aug 13, 2017 Dhamo v. Minister of Public Safety and Emergency Preparedness
Sadana v. Minister of Public Safety 173.00 kB Aug 13, 2017 Sadana v. Minister of Public Safety
Noah's Ark Foundation et. al. v. The Queen et al. 150.00 kB Aug 13, 2017 Noah's Ark Foundation et. al. v. The Queen et al.
Amnar v. Minister of Public Safety and Emergency Preparedness 210.00 kB Aug 13, 2017 Amnar v. Minister of Public Safety and Emergency Preparedness

 

Canada-European Union Comprehensive Economic and Trade Agreement

Document Title Size Revision  
Canada-European Union Comprehensive Economic and Trade Agreement 5.51 MB Aug 13, 2017 Canada-European Union Comprehensive Economic and Trade Agreement
Canada-EU CETA Text   Aug 13, 2017 Canada-EU CETA Text
Notice to Importers No. 895 (August 1, 2017) Re High Quality CETA Cheese Quote Applications   Aug 13, 2017 Notice to Importers No. 895 (August 1, 2017) Re High Quality CETA Cheese Quote Applications
Notice to Importers No. 896 (August 1, 2017) Re CETA Industrial Cheese Quote Applications   Aug 13, 2017 Notice to Importers No. 896 (August 1, 2017) Re CETA Industrial Cheese Quote Applications
August 1, 2017 CETA Cheese Quota Backgrounder 380.00 kB Aug 15, 2017 August 1, 2017 CETA Cheese Quota Backgrounder
August 1, 2017 Notice of Global Affairs Canada re CETA Cheese Quota 177.00 kB Aug 15, 2017 August 1, 2017 Notice of Global Affairs Canada re CETA Cheese Quota
August 1, 2017 Notice to Importers Re High Quality Cheese Quota Application Process 2017 492.00 kB Aug 15, 2017 August 1, 2017 Notice to Importers Re High Quality Cheese Quota Application Process 2017
Precedent for Independent Verification by Professional Required for 2017 CETA Cheese Quota 112.00 kB Aug 15, 2017 Precedent for Independent Verification by Professional Required for 2017 CETA Cheese Quota
Precedent for Affidavit Required re 2017 CETA Cheese Quota 66.00 kB Aug 15, 2017 Precedent for Affidavit Required re 2017 CETA Cheese Quota
Definition for Related Person re 2017 CETA Cheese Quota 137.00 kB Aug 15, 2017 Definition for Related Person re 2017 CETA Cheese Quota

 

Economic Sanctions

Document Title Size Revision  
Special Economic Measures Act 266.00 kB Aug 13, 2017 Special Economic Measures Act
United Nations Act 179.00 kB Aug 13, 2017 United Nations Act
Special Economic Measures (Democratic People's Republic of Korea) Regulations 223.00 kB Aug 13, 2017 Special Economic Measures (Democratic People's Republic of Korea) Regulations
Special Economic Measures (Iran) Regulations 293.00 kB Aug 13, 2017 Special Economic Measures (Iran) Regulations
Special Economic Measures (Russia) Regulations 289.00 kB Aug 13, 2017 Special Economic Measures (Russia) Regulations
Special Economic Measures (Syria) Regulations 293.00 kB Aug 13, 2017 Special Economic Measures (Syria) Regulations
Special Economic Measures (Ukraine) Regulations 263.00 kB Aug 13, 2017 Special Economic Measures (Ukraine) Regulations
Regulations Implementing the United Nations Resolutions On the Democratic People's Republic of Korea (DPRK) 303.00 kB Aug 13, 2017 Regulations Implementing the United Nations Resolutions On the Democratic People's Republic of Korea (DPRK)
Regulations Implementing the United Nations Resolutions on Iran 301.00 kB Aug 13, 2017 Regulations Implementing the United Nations Resolutions on Iran
FAAE Report on Canada's Export Controls and Economic Sanctions Regimes 2.29 MB Aug 13, 2017 FAAE Report on Canada's Export Controls and Economic Sanctions Regimes
Freezing of Assets of Corrupt Foreign Officials Act 279.00 kB Aug 13, 2017 Freezing of Assets of Corrupt Foreign Officials Act
Master Tech Inc. v. Minister of Public Safety and Emergency Preparedness (2015 FC 1395) 213.00 kB Aug 13, 2017 Master Tech Inc. v. Minister of Public Safety and Emergency Preparedness (2015 FC 1395)
Karahroudi v. Minister of Citizenship and Immigration 271.00 kB Aug 13, 2017 Karahroudi v. Minister of Citizenship and Immigration
Fallah v. Minister of Citizenship and Immigration 190.00 kB Aug 13, 2017 Fallah v. Minister of Citizenship and Immigration

 

Export Controls

Document Title Size Revision  
Export and Import Permits Act 564.00 kB Aug 13, 2017 Export and Import Permits Act
Export Control List 353.00 kB Aug 13, 2017 Export Control List
Import Control List 351.00 kB Aug 13, 2017 Import Control List
Area Control List 134.00 kB Aug 13, 2017 Area Control List
Canada's Export Controls Handbook (English 2015) 1.31 MB Aug 13, 2017 Canada's Export Controls Handbook (English 2015)
A Guide to Canada's Export Controls (December 2015 Version)   Aug 13, 2017 A Guide to Canada's Export Controls (December 2015 Version)
767567 Canada Inc. v. Foreign Affairs Trade Canada (Import Controls) 343.00 kB Aug 13, 2017 767567 Canada Inc. v. Foreign Affairs Trade Canada (Import Controls)
Sofina Foods Inc et al v. Attorney General of Canada (Import Controls) 239.00 kB Aug 13, 2017 Sofina Foods Inc et al v. Attorney General of Canada (Import Controls)
Ultima Foods Inc. et. al v. Attorney General of Canada et al. (Import Controls) 328.00 kB Aug 13, 2017 Ultima Foods Inc. et. al v. Attorney General of Canada et al. (Import Controls)
Volpak Inc. v. President of the Canada Border Services Agency (Import Controls) 119.00 kB Aug 13, 2017 Volpak Inc. v. President of the Canada Border Services Agency (Import Controls)
Bill S-226 Canada's Magnitsky Act (Senate Version April 2017) 236.00 kB Aug 13, 2017 Bill S-226 Canada's Magnitsky Act (Senate Version April 2017)
FAAE Report No. 12 Recommending Changes to Bill S-226 Canada's Magnitsky Act   Aug 13, 2017 FAAE Report No. 12 Recommending Changes to Bill S-226 Canada's Magnitsky Act
Turp. v. Minister of Foreign Affairs 352.00 kB Aug 13, 2017 Turp. v. Minister of Foreign Affairs
Cami International Poutry Inc. v. Attorney General of Canada (Import Controls) 233.00 kB Aug 13, 2017 Cami International Poutry Inc. v. Attorney General of Canada (Import Controls)
Sajid v. Minister of Citizenship and Immigration 254.00 kB Aug 13, 2017 Sajid v. Minister of Citizenship and Immigration

 

NAFTA Modernization

 

NEXUS Program / Border Infractions

Document Title Size Revision  
Mohawk Council of Akwesasne et. al. v. Canada 310.00 kB Aug 13, 2017 Mohawk Council of Akwesasne et. al. v. Canada
Kennedy v. Canada 181.00 kB Aug 13, 2017 Kennedy v. Canada
Shin v. Minister of Public Safety and Emergency Preparedness 263.00 kB Aug 13, 2017 Shin v. Minister of Public Safety and Emergency Preparedness
Sadana v. Minister of Public Safety 173.00 kB Aug 13, 2017 Sadana v. Minister of Public Safety
Presentation of Persons (2003) Regulations 377.00 kB Aug 13, 2017 Presentation of Persons (2003) Regulations
Customs Act 1.75 MB Aug 13, 2017 Customs Act
Leslie v. Minister of Public Safety and Emergency Preparedness 210.00 kB Aug 13, 2017 Leslie v. Minister of Public Safety and Emergency Preparedness
Saad v. Recourse Directorate - Canada Border Services Agency 190.00 kB Aug 13, 2017 Saad v. Recourse Directorate - Canada Border Services Agency
Kashefi v. Canada Border Services Agency 254.00 kB Aug 13, 2017 Kashefi v. Canada Border Services Agency
CBSA Operational Bulletin PRG-2014-07 Examination of Solicitor Client Privileged Documents 552.00 kB Aug 15, 2017 CBSA Operational Bulletin PRG-2014-07 Examination of Solicitor Client Privileged Documents
CBSA Operational Bulletin PRG-2015-31 Examination of Digital Devices and Media at Port of Entry 1.46 MB Aug 15, 2017 CBSA Operational Bulletin PRG-2015-31 Examination of Digital Devices and Media at Port of Entry
CBSA Look Out Policy June 2013 1.14 MB Aug 15, 2017 CBSA Look Out Policy June 2013
CBSA Enforcement Manual Part 3 Chapter 3 Reporting, Questioning and Referral Policy and Procedures 574.00 kB Aug 15, 2017 CBSA Enforcement Manual Part 3 Chapter 3 Reporting, Questioning and Referral Policy and Procedures
CBSA Enforcement Manual Part 4 Chapter 3 Personal Baggage, Goods and Conveyance Examination Policy 1.42 MB Aug 15, 2017 CBSA Enforcement Manual Part 4 Chapter 3 Personal Baggage, Goods and Conveyance Examination Policy
CBSA Enforcement Manual Solicitor-Client Privilege - Lavallee Decision 149.00 kB Aug 15, 2017 CBSA Enforcement Manual Solicitor-Client Privilege - Lavallee Decision
Lavallee, Rackle & Heintz v. Canada (SCC) 1.49 MB Aug 15, 2017 Lavallee, Rackle & Heintz v. Canada (SCC)
CBSA People Processing Manual Part 1 Chapter 10 Referrals and Authorities for Examination and Search 803.00 kB Aug 15, 2017 CBSA People Processing Manual Part 1 Chapter 10 Referrals and Authorities for Examination and Search
May 5, 2017 ABA Letter re Solicitor Client Privilege at Border 683.00 kB Aug 15, 2017 May 5, 2017 ABA Letter re Solicitor Client Privilege at Border

 

Other

Document Title Size Revision  
Canada-European Union Comprehensive Economic and Trade Agreement   Aug 12, 2017 Canada-European Union Comprehensive Economic and Trade Agreement
Text of the Comprehensive Economic and Trade Agreement - Chapter three Trade Remedies 148.00 kB Jul 21, 2017 Text of the Comprehensive Economic and Trade Agreement - Chapter three Trade Remedies
Canada Gazette Part II July 12, 2017 Vol. 151, No. 14 1.03 MB Jul 21, 2017 Canada Gazette Part II July 12, 2017 Vol. 151, No. 14
Global Affairs Canada - Regulation - Order amending the Export Control List (December 2015) 460.00 kB Jul 21, 2017 Global Affairs Canada - Regulation - Order amending the Export Control List (December 2015)
Global Affairs Canada - Export Controls - Exporting 230.00 kB Jul 21, 2017 Global Affairs Canada - Export Controls - Exporting
Regulations Defining "EU country or other CETA beneficiary" 160.00 kB Jul 19, 2017 Regulations Defining "EU country or other CETA beneficiary"
May 25, 2017 Notice to Exporters - Vehicles for Export to the European Union and its Member States (Item 5210 on Canada's Export Control List) 231.00 kB Jul 19, 2017 May 25, 2017 Notice to Exporters - Vehicles for Export to the European Union and its Member States (Item 5210 on Canada's Export Control List)
The Honourable Paul Helleyer, P.C., FRSA, et. al. v. the Right Honourable Justin Trudeau et. al. 1.43 MB Oct 28, 2016 The Honourable Paul Helleyer, P.C., FRSA, et. al. v. the Right Honourable Justin Trudeau et. al.
SIMA Excerpt of Bill C-44 An Act to Implement Certain Provisions of the Budget Tabled in Parliament on March 22, 2017 and Other Measures 2.65 MB Jun 06, 2017 SIMA Excerpt of Bill C-44 An Act to Implement Certain Provisions of the Budget Tabled in Parliament on March 22, 2017 and Other Measures
NQ-2016-003 Concrete Reinforcing Bar Finding and Reasons 364.00 kB Jun 06, 2017 NQ-2016-003 Concrete Reinforcing Bar Finding and Reasons
Notice of Application Fluor Canada Ltd. v. Supreme Group LP et al 763.00 kB Jul 06, 2017 Notice of Application Fluor Canada Ltd. v. Supreme Group LP et al
Notice of Application Suncor Energy Inc. and Fort Hills Energy L. P. v Attorney General et al 1009.00 kB Jun 28, 2017 Notice of Application Suncor Energy Inc. and Fort Hills Energy L. P. v Attorney General et al
Notice of Application LNG Canada Development Inc. v. Canadian Institute of Steel Construction et al 841.00 kB Jun 28, 2017 Notice of Application LNG Canada Development Inc. v. Canadian Institute of Steel Construction et al

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