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.
105 matching statutes
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.
Canada
2026, c. 8
As of 26 May 2026 · 1 provisions
This Act implements the Canada-Indonesia agreement, sets up ministerial and committee administration, and gives the Governor in Council powers to suspend benefits by order.
Canada
As of 26 May 2026 · 1 provisions
The Regulations prohibit Canadians and people in Canada from dealing with listed persons’ property and related transactions, and require certain entities to check for listed-person property and disclose it without delay.
Canada
As of 26 May 2026 · 1 provisions
This regulation requires contracting authorities to use tenders before awarding covered contracts, sets deposit-handling rules, and includes standard contract and tender declarations for bidders and awardees.
Canada
2000, c. 17
As of 26 May 2026 · 6 provisions
This Part requires covered persons and entities to keep records, verify identities, report suspicious and specified transactions to the Centre, and run a compliance program. It also prohibits anonymous accounts and shell-bank correspondent banking relationships.
Canada
As of 26 May 2026 · 1 provisions
These regulations set out how a referendum must be run to confirm a specific agreement, including notice, voter lists, ballot handling, counting, reporting, and appeals.
Canada
C-44
As of 26 May 2026 · 9 provisions
This provision defines key terms and sets basic incorporation, naming, office, records, and control-register rules for federal corporations.
Canada
1985, c. 28 (1st Supp.)
As of 26 May 2026 · 3 provisions
This Act sets up review and notification rules for certain investments in Canada by non-Canadians.
Canada
2026, ch. 8
As of 26 May 2026 · 1 provisions
Cette loi met en œuvre l’accord Canada-Indonésie et confie surtout des pouvoirs et des obligations au ministre et au gouverneur en conseil.
Canada
2008, c. 8
As of 26 May 2026 · 1 provisions
This Act implements the ICSID Convention in Canada and gives domestic effect to recognition and enforcement of ICSID awards.
Canada
2024, ch. 3
As of 26 May 2026 · 1 provisions
This provision implements the Canada–Ukraine free trade agreement, gives ministers and the Governor in Council specific powers, and requires the minister to oversee principles, handle complaints, and report annually.
Canada
2000, ch. 24
As of 26 May 2026 · 1 provisions
Cette loi crée des infractions liées au génocide, aux crimes contre l’humanité et aux crimes de guerre, prévoit des peines sévères, et encadre aussi certaines poursuites, défenses et infractions liées à la Cour pénale internationale.
Canada
As of 26 May 2026 · 1 provisions
This regulation freezes and restricts dealings with listed persons connected to Guatemala, and requires certain entities to keep checking for such property and report it without delay.
Canada
As of 26 May 2026 · 1 provisions
The Regulations freeze dealings with listed persons tied to Venezuela, ban helping with prohibited dealings, and require certain entities and people to disclose relevant property to RCMP or CSIS. They also let listed persons or mistaken-identity claimants apply to the Minister.
Canada
As of 26 May 2026 · 1 provisions
These regulations set out how Indian band elections are run, including nominations, voter lists, mail-in voting, polling, counting, appeals, and accelerated election timelines.
Canada
C-44
As of 26 May 2026 · 9 provisions
This part defines key terms and sets core rules for Canadian business corporations, including how they are formed, named, governed, recorded, and when they must file or keep information.
Canada
As of 26 May 2026 · 1 provisions
These regulations require contracting authorities to solicit bids for covered government contracts unless an exception applies, and they set rules for handling security deposits and certain contract terms.
Canada
2020, c. 1
As of 26 May 2026 · 1 provisions
This Act implements CUSMA, sets out key definitions, gives the Governor in Council and Ministers certain powers, and limits private causes of action under the Act and the Agreement.
Canada
As of 26 May 2026 · 1 provisions
This regulation imposes Belarus sanctions, including asset freezes, trade and technology bans, and reporting duties for certain entities and persons.
Canada
1985, ch. 28 (1er suppl.)
As of 26 May 2026 · 3 provisions
This provision sets out the Act’s purpose, key definitions, ministerial powers, notice and review steps for non-Canadian investments, review thresholds, and exemptions.