enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Canada: Office of the Superintendent of Financial Institutions (OSFI) ; Canada Deposit Insurance Corporation (CDIC) ; Financial Consumer Agency of Canada ; Canadian Investment Regulatory Organization (CIRO) ; Canadian Public Accountability Board (CPAB) Cayman Islands: Cayman Islands Monetary Authority: Central African Republic

  3. Office of Foreign Assets Control - Wikipedia

    en.wikipedia.org/wiki/Office_of_Foreign_Assets...

    OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...

  4. Federation of Law Societies of Canada - Wikipedia

    en.wikipedia.org/wiki/Federation_of_Law...

    In Canada, the National Virtual Law Library Group had presented a proposal for a free data base to the Federation of Law Societies of Canada in August 2000. Out of this initiative CanLII was created. CanLII is a non-profit organization that provides free access to legal information.

  5. Law society - Wikipedia

    en.wikipedia.org/wiki/Law_society

    In Canada, each province and territory has a law society (French: barreau) with statutory responsibility for regulation of the legal profession in the public interest.. These law societies are members of the Federation of Law Societies of Canada, which seeks to increase coordination between its members and encourage the standardization of members' rules and proced

  6. Financial Transactions and Reports Analysis Centre of Canada

    en.wikipedia.org/wiki/Financial_Transactions_and...

    The Director is appointed by the Governor-in-Council for a term of not more than five years during the pleasure of the Governor General and on the expiry of a first or subsequent term of office but no person shall hold office as Director for terms of more than ten years in the aggregate.

  7. Oppression remedy in Canadian corporate law - Wikipedia

    en.wikipedia.org/wiki/Oppression_remedy_in...

    Provisions similar to s. 210 of the UK Companies Act 1948 were first introduced into Canadian law through the 1975 passage of the Canada Business Corporations Act. [1] It incorporated recommendations made in 1962 by the UK Jenkins Committee on Company Law for removing the linkage of the remedy with that of winding-up and for broadening its scope. [2]

  8. Foreign Corrupt Practices Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Corrupt_Practices_Act

    Signed into law by President Jimmy Carter on December 19, 1977 The Foreign Corrupt Practices Act of 1977 ( FCPA ) ( 15 U.S.C. § 78dd-1 , et seq. ) is a United States federal law that prohibits U.S. citizens and entities from bribing foreign government officials to benefit their business interests.

  9. CanLII - Wikipedia

    en.wikipedia.org/wiki/CanLII

    CanLII offers free public access to over 2.4 million documents [2] across more than 300 case law and legislative databases. [3] The official websites of provincial governments, which provide access to primary legislative documents, are linked to CANLII online. [4]