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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...

    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]

  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. Foreign Narcotics Kingpin Designation Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Narcotics_Kingpin...

    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.

  6. List of Canadian tribunals - Wikipedia

    en.wikipedia.org/wiki/List_of_Canadian_tribunals

    Tribunals in Canada are established by federal or provincial legislation, and generally refer to any persons or institution with authority to judge, adjudicate on, or determine claims or disputes. An administrative tribunal is a kind of quasi-judicial body that makes decisions on behalf of federal and provincial/territorial governments when it ...

  7. Administrative subpoena - Wikipedia

    en.wikipedia.org/wiki/Administrative_subpoena

    An administrative subpoena under U.S. law is a subpoena issued by a federal agency without prior judicial oversight. Critics say that administrative subpoena authority is a violation of the Fourth Amendment to the United States Constitution, while proponents say that it provides a valuable investigative tool. [1] [2]

  8. Corruption of Foreign Public Officials Act - Wikipedia

    en.wikipedia.org/wiki/Corruption_of_Foreign...

    The Corruption of Foreign Public Officials Act (CFPOA, French: Loi sur la corruption d’agents publics étrangers) is an anti-corruption law in force in Canada.It was passed in 1999, ratifying the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and is often referred to as the Canadian equivalent to the United States' Foreign Corrupt ...

  9. Foreign Investment Review Agency - Wikipedia

    en.wikipedia.org/wiki/Foreign_Investment_Review...

    In 1970, the Wahn Report expanded the idea of a screening process, and finally the Gray report (known officially as Foreign Direct Investment in Canada) provided the rationale and framework for the agency. FIRA was placed under the jurisdiction of the Department of Industry and later, when it was merged with the Department of Trade and Commerce ...