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Provision text match · Canada · fr

Loi sur la corruption d’agents publics étrangers

1998, ch. 34

Loi sur la corruption d’agents publics étrangers

Loi concernant la corruption d’agents publics étrangers et la mise en oeuvre de la Convention sur la lutte contre la corruption d’agents publics étrangers dans les transactions commerciales internationales, et modifiant d’autres lois en conséquence Sa Majesté, sur l’avis et avec le consentement du Sénat et de la Chambre des communes du Canada, édicte : Titre

Topics: accounting records, anti-corruption, extraterritorial jurisdiction, foreign bribery

Provision text match · Canada · en

Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations His Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to section 6 of the Freezing Assets of Corrupt Foreign Officials Acta, extends the application of the Freezing Assets of Corrupt Foreign Of

Topics: asset freezing, regulatory extension

Provision text match · Canada · en

Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, under section 6 of the Freezing Assets of Corrupt Foreign Officials Acta, extends the application of the Freezing Assets of Corrupt Foreign Official

Topics: compliance

Provision text match · Canada · en

Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations

Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations

Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to section 6 of the Freezing Assets of Corrupt Foreign Officials Acta, extends the application of the Freezing Assets of Corrupt Foreign Of

Topics: asset freezing, foreign officials

Provision text match · Canada · en

Justice for Victims of Corrupt Foreign Officials Permit Authorization Order

Justice for Victims of Corrupt Foreign Officials Permit Authorization Order

Justice for Victims of Corrupt Foreign Officials Permit Authorization Order Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsection 4(4) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)a, authorizes the Minister of Foreign Affairs to issue to any person

Topics: foreign sanctions compliance, permits

Provision text match · Canada · en

Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations His Excellency the Administrator of the Government of Canada in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to section 6 of the Freezing Assets of Corrupt Foreign Officials Acta, extends the application of the Freezing Ass

Topics: asset freezing, sanctions

Provision text match · Canada · en

Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations

Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations Whereas Tunisia and Egypt have asserted to the Government of Canada, in writing, that each of the persons listed in the annexed Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations have misappropriated property of Tunisia or of Egypt, as the case may be, or have acquir

Topics: asset freezing, financial services, financial transactions

Provision text match · Canada · en

Justice for Victims of Corrupt Foreign Officials Regulations

Justice for Victims of Corrupt Foreign Officials Regulations

Justice for Victims of Corrupt Foreign Officials Regulations Whereas the Governor in Council is of the opinion that one or more of the circumstances described in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)a have occurred; Therefore, Her Excellency the Governor General in Council, on the recommendation of

Topics: foreign nationals, prohibited activities, sanctions

Provision text match · Canada · en

Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations

Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations

Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations Whereas Ukraine has asserted to the Government of Canada, in writing, that each of the persons listed in the annexed Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations has misappropriated property of Ukraine or has acquired property inappropriately by virtue of their office or

Topics: asset freezing, financial services, transaction restrictions

Provision text match · Canada · en

Corruption of Foreign Public Officials Act

1998, c. 34

Corruption of Foreign Public Officials Act

An Act respecting the corruption of foreign public officials and the implementation of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, and to make related amendments to other Acts Her Majesty, by and with the advice and consent of the Senate and House of Commons of Canada, enacts as follows: Short title

Topics: accounting records, bribery compliance, commencement, reporting

Provision text match · Canada · en

Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)

2017, c. 21

Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)

t resident under the Immigration and Refugee Protection Act. (étranger) foreign public official has the same meaning as in section 2 of the Corruption of Foreign Public Officials Act. (agent public étranger) foreign state means a country other than Canada, and includes any of its political subdivisions; its government and any of its departments, or the gover

Topics: asset restraint, disclosure, forfeiture, permits

Provision text match · Canada · fr

Loi sur les mesures économiques spéciales

1992, ch. 17

Loi sur les mesures économiques spéciales

tionales a eu lieu, des violations graves et systématiques des droits de la personne ont été commises dans un État étranger ou des actes de corruption à grande échelle impliquant un national d’un État étranger ont été commis. Décrets et règlements S’il juge que s’est produit l’un ou l’autre des faits prévus au paragraphe (1.1), le gouverneur en conseil peut

Topics: asset freezing, criminal enforcement, economic sanctions, financial institution reporting

Provision text match · Canada · en

Special Economic Measures Act

1992, c. 17

Special Economic Measures Act

peace and security has occurred, gross and systematic human rights violations have been committed in a foreign state or acts of significant corruption involving a national of a foreign state have been committed. Orders and regulations The Governor in Council may, if the Governor in Council is of the opinion that any of the circumstances described in subsecti

Topics: asset seizure, economic sanctions, financial institution reporting, information requests

Provision text match · Canada · en

Extractive Sector Transparency Measures Act

2014, c. 39, s. 376

Extractive Sector Transparency Measures Act

An Act to implement Canada’s international commitments to participate in the fight against corruption through the imposition of measures applicable to the extractive sector Short title This Act may be cited as the Extractive Sector Transparency Measures Act. Definitions The following definitions apply in this Act. category of payment means a category of paym

Topics: compliance, extractive sector reporting, payment disclosure, recordkeeping

Provision text match · Canada · en

Freezing Assets of Corrupt Foreign Officials Act

2011, c. 10

Freezing Assets of Corrupt Foreign Officials Act

An Act to provide for the taking of restrictive measures in respect of the property of officials and former officials of foreign states and of their family members Her Majesty, by and with the advice and consent of the Senate and House of Commons of Canada, enacts as follows: Short title This Act may be cited as the Freezing Assets of Corrupt Foreign Officia

Topics: asset freezing, compliance reporting, permits, regulated financial institutions

Provision text match · Canada · fr

Loi sur les mesures de transparence dans le secteur extractif

2014, ch. 39, art. 376

Loi sur les mesures de transparence dans le secteur extractif

Loi visant à mettre en oeuvre les engagements internationaux du Canada en matière de lutte contre la corruption par l’imposition de mesures applicables au secteur extractif Titre abrégé Loi sur les mesures de transparence dans le secteur extractif. Définitions Les définitions qui suivent s’appliquent à la présente loi. bénéficiaire Vise : tout gouvernement a

Topics: compliance, offences, record keeping, regulatory inspections

Provision text match · Canada · fr

Loi sur la justice pour les victimes de dirigeants étrangers corrompus (loi de Sergueï Magnitski)

2017, ch. 21

Loi sur la justice pour les victimes de dirigeants étrangers corrompus (loi de Sergueï Magnitski)

initions Les définitions qui suivent s’appliquent à la présente loi. agent public étranger S’entend au sens de l’article 2 de la Loi sur la corruption d’agents publics étrangers. (foreign public official) bien Bien de toute nature, meuble ou immeuble, réel ou personnel, corporel ou incorporel, tangible ou intangible, notamment de l’argent, des fonds, de la m

Topics: asset freezes, penalties, permit exemptions, reporting obligations

Provision text match · Canada · en

Criminal Code

C-46

Criminal Code — segment 23

ject to sections 490.3 to 490.41, if a person is convicted, or discharged under section 730, of an indictable offence under this Act or the Corruption of Foreign Public Officials Act and, on application of the Attorney General, the court is satisfied, on a balance of probabilities, that offence-related property is related to the commission of the offence, th

Topics: animal welfare, appeals, arrest warrants, assessment orders

Provision text match · Canada · fr

Code criminel

C-46

Code criminel — segment 7

ui témoigne sans avoir été assermenté parce que, de l’avis de la personne qui préside, il ne comprend pas la nature d’un serment. (witness) Corruption de fonctionnaires judiciaires, etc. pendant qu’il occupe une charge judiciaire ou est membre du Parlement ou d’une législature provinciale, accepte ou obtient, convient d’accepter ou tente d’obtenir, directeme

Topics: accords procéduraux, amendes, animal welfare, appeals

Provision text match · Canada · en

Canada Elections Act

2000, c. 9

Canada Elections Act — segment 16

being a leadership contestant, contravenes subsection 478.66(1) or (2) (failure to report changes to leadership contestant information); being a leadership contestant, contravenes section 478.67 (failure to file statement of withdrawal); being a registered party, contravenes section 478.68 (failure to file statement of withdrawal of acceptance); being the fi

Topics: administrative monetary penalties, advance polls, advertising disclosure, appropriations