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books and records

By Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) | 3 Minutes Read January 8, 2020

The essentials of anti-bribery and anti-corruption compliance programs

Organizations at risk of anti-bribery and anti-corruption (ABAC) violations should implement risk-based ABAC compliance programs.

Article by Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) / Business, Finance and Accounting, Not for Profit / ABAC, accounting, anti-bribery, anti-corruption, books and records, bribery, Bribery Act 2010, continuous improvement, corruption, Corruption of Foreign Public Officials Act (CFPOA), Foreign Corrupt Practices Act (FCPA), Internal Controls

By Occasional Contributors | 3 Minutes Read November 12, 2019

Ways to maintain proper books and records

A recent Tax Court of Canada (“TCC”) decision, Promised Land Ministries v. The Queen[1], serves as a reminder to charities of the importance of maintaining proper books and records.

Article by Occasional Contributors / Business, Finance and Accounting, Not for Profit / books and records, failing to maintain complete and accurate receipts, financial statements, good governance, internal audits, qualified donee status, record keeping requirements, tax receipting privileges

By Drache Aptowitzer LLP | 3 Minutes Read August 14, 2019

An ounce of prevention

As lawyers, we are often contacted when a dispute arises amongst members of an association. Inevitably, the dispute will devolve into a review of the legality of the actions of one or both sides

Article by Drache Aptowitzer LLP / Business, Finance and Accounting, Not for Profit / board of directors, books and records, corporate memory, corporations, dispute, education of directors, maintaining Corporation, member disputes, not-for-profit

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