January 25, 2012

Charity Focus from Imagine Canada - a helpful tool to analyze Canadian charities

Imagine Canada will be officially launching its Charity Focus website soon.  You can review the website at http://www.charityfocus.ca/

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January 24, 2012

CRA releases Charity Connection No. 11 - January 2012 - Special Edition: Budget 2011

The CRA has published Charity Connection No. 11 on the 2011 Federal Budget.  The publication highlights some of the major changes for registered charities, RCAAAs and other qualified donees.  There will be more information on certain other budgetary provisions in the near future such as the “ineligible individual” provisions..

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Natalie Worsfold Blog on GLGI very interesting with copies of court documents

Ontario tax litigator, Natalie Worsfold, has an interesting blog called “Trouble with Taxes”.  She has a page on the GLGI gifting arrangement.  Of particular note is the lengthy PDF of court documents. 

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CRA revokes two more charities for involvement in charity tax schemes

The CRA has revoked for cause “Word of Christ Ministry” and “Hope Church of God Deliverance Ministries” for involvement in promoted charity schemes. 

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January 23, 2012

National Post article “Judge OKs suit against charity tax ‘scheme’”

On January 23, 2012 the National Post published an article entitled “Judge OKs suit against charity tax ‘scheme’” by Joseph Brean which discusses a class action lawsuit against various parties relating to the “Donations for Canada Gift Program”.

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January 18, 2012

Webinar “Successfully funding First Nations communities in Canada in compliance with CRA guidance”

On February 9, 2012 I will be delivering a webinar entitled “Successfully funding First Nations communities in Canada in compliance with CRA guidance” along with The Circle on Philanthropy and Aboriginal Peoples in Canada, Canadian Environmental Grantmakers’ Network and the Charity Law Information Program.  For more information or to register see the link below.

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Banyan Tree Class Action Lawsuit Receives court approval - defendants pay 11+ million

The first class action lawsuit involving what CRA terms an “abusive charity gifting tax scheme” has settled at a Settlement and Class Counsel Fee Approval Hearing that was held on January 17, 2012 in Toronto.  The material for that hearing is on the Scarfone Hawkins website and is quite interesting reading providing lots of interesting details about the scheme.  Here is announcement from the Plaintiff’s lawyers Scarfone Hawkins LLP.

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Ken Berger, head of the US watchdog “Charity Navigator” will be speaking in Toronto

Ken Berger, the President & Chief Executive Officer, of the US charity watch dog group Charity Navigator will speaking at the CLIP conference “Being Good at Doing Good” on the subject of “The Battle for Transparency in the Non-Profit Sector”. 

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IRS is coming to Toronto - head of IRS Tax Exempt division will be speaking in Toronto

Lois G. Lerner, the Director of the Exempt Organizations Division of the Internal Revenue Service will be speaking at the Charity Law Information Program (CLIP) Conference “Being Good at Doing Good” in Toronto, which is taking place on February 13 and 14th. http://www.clipconference.wildapricot.org/  As head of the Exempt Organizations Division she is responsible for the regulation of US charities or exempt organizations including registration, education, and compliance.  She will be giving two presentations - one focusing on why regulators care about governance and the second on top compliance issues for US charities.  We will also have speakers from the CRA and Charity Commission of England and Wales and other experts in charity governance, financial controls and compliance. 

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January 17, 2012

Investigative Reporter Kevin Donovan of the Toronto Star to Speak at CLIP Conference

The Toronto Star’s Investigative Reporter Kevin Donovan, who frequently covers the charitable sector, will be presenting at the Charity Law Information Program (CLIP) conference “Being Good at Doing Good”.  Increasingly the media has been focusing on charities and certain hot button issues.  Those involved with charity governance, financial management and communications will find his comments very useful. 

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