Esheria Regulatory Atlas
Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
95 matching statutes
Canada
1998, ch. 34
As of 26 May 2026 · 1 provisions
La loi interdit de soudoyer un agent public étranger pour obtenir ou conserver un avantage dans ses affaires, et interdit aussi certains faux ou omissions dans la comptabilité liés à cette corruption.
Canada
As of 26 May 2026 · 1 provisions
This order extends the application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations for five years starting March 24, 2016.
Canada
As of 26 May 2026 · 1 provisions
This order extends the application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations for five years starting March 24, 2026.
Canada
As of 26 May 2026 · 1 provisions
This order extends the application of the Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations for five years starting March 6, 2019.
Canada
As of 26 May 2026 · 1 provisions
The Governor General in Council authorizes the Minister of Foreign Affairs to issue permits for restricted or prohibited activities or transactions, including general permits.
Canada
As of 26 May 2026 · 1 provisions
The Governor in Council extends the application of the Tunisia regulations for five years starting March 24, 2021.
Canada
As of 26 May 2026 · 1 provisions
These Regulations freeze dealings in property of listed politically exposed foreign persons and bar related financial transactions and services by persons in Canada.
Canada
As of 26 May 2026 · 1 provisions
The regulations prohibit people in Canada and Canadian people outside Canada from engaging in listed activities when the activity involves a named person in the schedule.
Canada
As of 26 May 2026 · 1 provisions
Certain people in Canada, and Canadians outside Canada, must not deal with, move through transactions, or provide services for property of listed politically exposed foreign persons.
Canada
1998, c. 34
As of 26 May 2026 · 1 provisions
This Act bans bribing foreign public officials in business and creating false or hidden accounting records for that purpose. It also requires an annual implementation/enforcement report and lets the Governor in Council set the commencement day.
Canada
2017, c. 21
As of 26 May 2026 · 1 provisions
Canada may impose restrictive measures on foreign nationals responsible for gross human-rights violations, including restraining property and requiring disclosures.
Canada
1992, ch. 17
As of 26 May 2026 · 1 provisions
This Act lets the Governor in Council impose sanctions measures, block or seize property, and create related offences and permit/exemption rules.
Canada
1992, c. 17
As of 26 May 2026 · 1 provisions
This Act lets the Governor in Council impose and vary special economic measures, including restrictions, seizures, permits, information requirements, and reporting duties, and it creates offences for wilful non-compliance.
Canada
2014, c. 39, s. 376
As of 26 May 2026 · 1 provisions
This Act requires covered extractive-sector entities to report qualifying payments to the Minister, make reports and some information public, keep records, and comply with inspection and compliance orders.
Canada
2011, c. 10
As of 26 May 2026 · 1 provisions
The Act lets Canada freeze or restrict property and related transactions of certain politically exposed foreign persons, and requires disclosure and compliance by persons in Canada and Canadians outside Canada.
Canada
2014, ch. 39, art. 376
As of 26 May 2026 · 1 provisions
Les entités visées doivent déclarer certains paiements liés au secteur extractif au ministre, les rendre publics et conserver les documents; certaines entraves, fausses déclarations et tentatives d’évitement sont des infractions.
Canada
2017, ch. 21
As of 26 May 2026 · 1 provisions
La loi permet au gouvernement canadien de restreindre, bloquer et éventuellement confisquer certains biens d’étrangers visés, et impose des obligations de vérification et de déclaration à certaines personnes et entités.
Canada
C-46
As of 26 May 2026 · 44 provisions
This provision mainly defines terms used in the Criminal Code and sets some interpretive rules, including a rule against convicting a person for an offence committed abroad, subject to other federal law.
Canada
2000, c. 9
As of 26 May 2026 · 19 provisions
This provision defines key election terms and sets core rules for electors, election officers, and the Chief Electoral Officer.
Canada
2024, c. 3
As of 26 May 2026 · 1 provisions
This Act implements the Canada–Ukraine Free Trade Agreement and sets out interpretation rules, ministerial duties, powers to make orders, reporting duties, and limits on private causes of action.