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2 articles found for Sanctions & Export Controls in Canada
Canadian businesses must comply with the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (FAC) to avoid criminal prosecution. Compliance is not limited...
Canadian businesses are subject to strict liability under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (FAC), meaning intent is often irrelevant...