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CRA audit

By Occasional Contributors | 2 Minutes Read March 12, 2020

Tax preparer given prison sentence for false charitable donation receipts

Here is a recent bulletin from CRA dealing with the problem of fraudulent official donation receipts.

Article by Occasional Contributors / Business, Not for Profit / charitable donation tax receipts, CRA audit, donation receipts, false charitable donation receipts, tax evasion, tax returns Leave a Comment

By Occasional Contributors | 4 Minutes Read May 2, 2019

Federal Court of Appeal holds Canada Revenue Agency does not have the power to compel oral interviews during audit

The Canada Revenue Agency (CRA) has increasingly requested oral interviews during audits, particularly in transfer pricing audits. In Minister of National Revenue v. Cameco Corporation, the CRA sought an order compelling employees of the Cameco group to attend oral interviews. The decision of the Federal Court of Appeal (FCA) will be welcomed by taxpayers as it holds that an auditor does not have the power to compel such interviews.

Article by Occasional Contributors / Business, Finance and Accounting / CRA audit, oral interviews, tax audits, transfer pricing appeal, transfer pricing audits, transfer pricing policy

By Occasional Contributors | 4 Minutes Read June 14, 2018

Legal issues for charities and NPOs on social media networks

It is recommended that an organization implement policies and procedures that minimize the legal risks associated with using social media. This includes training protocols to educate volunteers and employees on these risks.

Article by Occasional Contributors / Business, Not for Profit / Breach of privacy, charities, CRA audit, NPOs, posting photos, privacy, privacy policies, social media

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