Search results
Results from the WOW.Com Content Network
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 ...
Most FINTRAC reports can be submitted electronically or in paper. For electronic submissions, reporting entities must be enrolled in FINTRAC's electronic reporting system and can use either FINTRAC's web form or a batch report, which enables the submission of several reports at once using a public key certificate. [17]
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.
Registry also publish free publicly accessible database of companies of Latvia. [ 53 ] Lursoft [ 54 ] — database of all enterprises, public organizations, and foreign company agencies registered within the territory of Latvia, including information of their managers, shareholders fixed capital , and annual accounts. [ 1 ]
A Treasury report to Congress reported the E.O. 12978 sanctions as successful, and that 40 cartel-related companies with estimated combined annual sales of over $200 million were either liquidated or in the process of liquidation. [5] Senator Paul Coverdell and Representative Porter Goss championed the legislation in Congress.
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.
The Law Society of Upper Canada was established in 1797 to regulate the legal profession in the British colony of Upper Canada and is the oldest self-governing body in North America. [3] The Society governed the legal profession in the coterminous Canada West from 1841 to 1867, and in Ontario since Confederation in 1867. The Law Society was ...
The federal mandate of the College of Immigration and Citizenship Consultants arises from the College of Immigration and Citizenship Consultants Act, [4] the Immigration and Refugee Protection Act (IRPA) and the Citizenship Act, all of which require anyone in Canada who provides immigration and citizenship advice or representation for a fee "to ...