Archive for the ‘Canada’ Category


Jul

8

FIFA and Gazprom: Blame Canada?


Posted by at 10:25 pm on July 8, 2015
Category: CanadaRussia Sanctions

Vladimir Putin via http://www.gazprom.com/f/posts/14/173114/1lm_6189-1.jpg [Fair Use]Today in conspiracy news, we bring you Canada’s National Post.  The Toronto-based daily speculates that, for some nefarious, but unstated, reason, the Canadian government “waited until the last week of the FIFA Women’s World Cup to sanction” Gazprom, which was one of the sponsors of the tournament being hosted by Canada. Not stopping there, the Post wonders “if the sanctions had been broken during the World Cup” by festooning World Cup stadiums with Gazprom banners and ads.

Apparently, they don’t have Google at the National Post. Gazprom was added June 29, 2015 to Schedule 3 of the Special Economic Measures (Russia) Regulations. the Canadian equivalent of the U.S. Sectoral Sanctions Identifications List. Those Canadian regulations prohibit “any person in Canada and any Canadian outside Canada to transact in, provide financing for or otherwise deal in new debt of longer than 90 days’ maturity” for any person on Schedule 3. So, no, nothing in these sanctions would affect Gazprom’s sponsorship of the Women’s World Cup.

The National Post did have the good sense to ask John Boscariol, one of Canada’s top trade lawyers, whether the sanctions had been violated by Gazprom’s sponsorship. He said

it’s unlikely any rules were broken as the measures against Gazprom are “about as soft as you can get.” Unlike those that forbid all financial transactions, the sanctions against Gazprom ban only certain loans to and from the company.

“So in some ways, I guess what you’re saying is we don’t want you to support Gazprom through financing,” Boscariol said. “But otherwise you can deal with them.”

Those of us in the U.S. can now rest easy that there is nothing, nothing at all, to detract from our women’s team’s ultimate victory in the final round!

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Copyright © 2015 Clif Burns. All Rights Reserved.
(No republication, syndication or use permitted without my consent.)

Feb

3

When Pigs Fly


Posted by at 9:54 pm on February 3, 2015
Category: CanadaCriminal PenaltiesForeign Export Controls

When Pigs Fly by arvind grover [CC-BY-SA-2.0 (http://creativecommons.org/licenses/by-sa/2.0)], via Flickr http://www.flickr.com/photos/arvindgrover/3194476705 [cropped]According CTV’s investigative reporting arm W5, the Canadian Federal Government has agreed to pay a Canadian businessman, Steve de Jaray, more than $10 million to compensate him for damages caused to him by the government’s erroneous prosecution in which it charged de Jaray with illegal exports of items that were not in fact export controlled.

The case began in 2008 when de Jaray’s company, Apex Micro Electronics, shipped microchips used in flat screen televisions and video games to Hong Kong. Canadian customs flagged the items as suspicious. In February 2009, Canadian Mounties (probably not on horseback) and other officials raided de Jaray’s home and office causing, de Jaray alleged, him to lose his business and ultimately his house. Experts hired by de Jaray determined that the items were not export-controlled and Canada stayed, then ultimately dropped, the prosecution.

Interestingly, and not entirely surprisingly, it appears that there are some U.S. fingerprints on the prosecution. Lawyers for de Jaray allege, citing a cable released by WikiLeaks, that just months before de Jaray’s goods were seized, U.S. officials, including a high official from the State Department’s Bureau of Politico-Military Affairs, chided the Canadians for their poor export enforcement records and insisted that certain trade concessions might be withheld if the Canadians did not start following the U.S. example and throw more people in jail for export violations.

According to CTV, de Jaray has been living in self-imposed exile from Canada for the past 6 years. My guess is that he’s probably not in the United States. I also guess that the United States would pay similar damages in an export case when, as they say, pigs fly.

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Copyright © 2015 Clif Burns. All Rights Reserved.
(No republication, syndication or use permitted without my consent.)