The Ontario Securities Commission appointed CRA distribution consultant for five mutual fund companies settling market timing charges. CRA’s consultant oversaw the development of the Plans of Distribution, monitored the disbursement of over $C200 million, and confirmed that the distribution followed all procedures outline in the Plans.
Who bore the tariff burden? Economics of IEEPA refund disputes
The refund question sits at the intersection of customs procedure, administrative law, but also economics, and resolution will likely vary significantly across...