Esheria Regulatory Atlas
Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. Every result links to its stored legal text and available official source evidence.
106 matching statutes
Canada
1992, c. 17
As of 26 May 2026 · 1 provisions
This Act lets the Governor in Council impose and vary special economic measures, including restrictions, seizures, permits, information requirements, and reporting duties, and it creates offences for wilful non-compliance.
Canada
2014, c. 39, s. 376
As of 26 May 2026 · 1 provisions
This Act requires covered extractive-sector entities to report qualifying payments to the Minister, make reports and some information public, keep records, and comply with inspection and compliance orders.
Canada
2011, c. 10
As of 26 May 2026 · 1 provisions
The Act lets Canada freeze or restrict property and related transactions of certain politically exposed foreign persons, and requires disclosure and compliance by persons in Canada and Canadians outside Canada.
Canada
2014, ch. 39, art. 376
As of 26 May 2026 · 1 provisions
Les entités visées doivent déclarer certains paiements liés au secteur extractif au ministre, les rendre publics et conserver les documents; certaines entraves, fausses déclarations et tentatives d’évitement sont des infractions.
Canada
2017, ch. 21
As of 26 May 2026 · 1 provisions
La loi permet au gouvernement canadien de restreindre, bloquer et éventuellement confisquer certains biens d’étrangers visés, et impose des obligations de vérification et de déclaration à certaines personnes et entités.
Canada
C-46
As of 26 May 2026 · 42 provisions
This part defines many Criminal Code terms and sets out some procedural rules, including when victim representatives may act, when court documents may be signed or examined, and when proceedings need the Attorney General of Canada’s consent.
Canada
C-46
As of 26 May 2026 · 44 provisions
This provision mainly defines terms used in the Criminal Code and sets some interpretive rules, including a rule against convicting a person for an offence committed abroad, subject to other federal law.
Canada
2000, c. 9
As of 26 May 2026 · 19 provisions
This provision defines key election terms and sets core rules for electors, election officers, and the Chief Electoral Officer.
Canada
2024, c. 3
As of 26 May 2026 · 1 provisions
This Act implements the Canada–Ukraine Free Trade Agreement and sets out interpretation rules, ministerial duties, powers to make orders, reporting duties, and limits on private causes of action.
Canada
2026, c. 8
As of 26 May 2026 · 1 provisions
This Act implements the Canada-Indonesia agreement, sets up ministerial and committee administration, and gives the Governor in Council powers to suspend benefits by order.
Canada
As of 26 May 2026 · 1 provisions
The Regulations prohibit Canadians and people in Canada from dealing with listed persons’ property and related transactions, and require certain entities to check for listed-person property and disclose it without delay.
Canada
As of 26 May 2026 · 1 provisions
This regulation requires contracting authorities to use tenders before awarding covered contracts, sets deposit-handling rules, and includes standard contract and tender declarations for bidders and awardees.