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  2. 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 ...

  3. 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.

  4. Specially Designated Nationals and Blocked Persons List

    en.wikipedia.org/wiki/Specially_Designated...

    Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).

  5. 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.

  6. College of Immigration and Citizenship Consultants - Wikipedia

    en.wikipedia.org/wiki/College_of_Immigration_and...

    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 ...

  7. Section 7 of the Canadian Charter of Rights and Freedoms

    en.wikipedia.org/wiki/Section_7_of_the_Canadian...

    In Canada (Attorney General) v. Federation of Law Societies of Canada, 2015 SCC 7, it was held as a principle of fundamental justice that the state cannot impose obligations on lawyers that undermine their duty of commitment to clients. The case arose in the content of federal money laundering legislation which required lawyers to retain ...

  8. 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

  9. Section 1 of the Canadian Charter of Rights and Freedoms

    en.wikipedia.org/wiki/Section_1_of_the_Canadian...

    The primary test to determine if the purpose is demonstrably justifiable in a free and democratic society is known as the Oakes test, which takes its name from the essential case R v Oakes [1986] 1 S.C.R. 103 which was written by Chief Justice Dickson. The test is applied once the claimant has proven that one of the provisions of the Charter ...