https://www.cbc.ca/news/canada/manitoba/author/michael-welch-1.4184047
Anyone ever tried to speak to the NCI spokesperson, Michelle Leduc Catlin?
David Amos<david.raymond.amos333@gmail.com> | Sat, Apr 15, 2023 at 12:14 PM |
To: press@nationalcitizensinquiry.ca, canadacitizensinquiry@gmail.com, tucker@brownstone.org, jeffrey.a.tucker@gmail.com, rockwell@mises.org, tucker@mises.com, oig@sec.gov, Fred.Pretorius@gov.yk.ca, editor <editor@wikileaks.org>, "erin.otoole" <erin.otoole@parl.gc.ca>, "Robert. Jones" <Robert.Jones@cbc.ca>, "rob.moore" <rob.moore@parl.gc.ca>, "Ross.Wetmore" <Ross.Wetmore@gnb.ca>, "John.Williamson" <John.Williamson@parl.gc.ca>, "pierre.poilievre" <pierre.poilievre@parl.gc.ca>, "Marco.Mendicino" <Marco.Mendicino@parl.gc.ca>, "Michael.Duheme" <Michael.Duheme@rcmp-grc.gc.ca>, PABMINMAILG@cra-arc.gc.ca, hrd@bdplaw.com | |
Cc: motomaniac333 <motomaniac333@gmail.com>, premier <premier@leg.gov.mb.ca>, premier <premier@gov.ab.ca>, pm <pm@pm.gc.ca>, "Katie.Telford" <Katie.Telford@pmo-cpm.gc.ca> | |
Friday, 14 April 2023 Citizen-led inquiry into Canada's pandemic response makes stop in Winnipeg |
Citizen-led inquiry into Canada's pandemic response makes stop in Winnipeg
Public officials have been summoned to testify at hearings being held across the country, organizers say
"This is a unique inquiry in many ways. It is citizen run, it is citizen funded," said Michelle Leduc Catlin, a spokesperson for the National Citizens Inquiry into Canada's Response to COVID-19.
"There is no one funder. This is done through people in Canada who want to hear what Canadians have experienced."
Hearings held so far have included testimony from expert witnesses and members of the public on pandemic policies. The inquiry started in Truro, N.S., before moving to Toronto and now to Winnipeg, where the first of three days of hearings took place at the Holiday Inn Airport West Hotel on Thursday.
Witnesses questioned the decision-making and science behind public health measures such as vaccine mandates, restrictions on in-person gatherings and school closures.
National Citizens Inquiry spokesperson Michelle Leduc Catlin says the citizen-led inquiry is unique. (Randall McKenzie/CBC)
They also spoke out about concerns around allegations of media censorship of scientists and experts.
The inquiry was originally launched by former Reform Party leader Preston Manning, who organizers said has since stepped aside as spokesperson.
Four inquiry commissioners listened and asked questions of witnesses participating both remotely via video and in person.
During one exchange, commissioner Ken Drysdale asked Stanford University health policy Prof. Jay Bhattacharya whether risk assessments on implementing policies such as remote learning gave enough consideration to the consequences.
"You would think about a whole wide range of outcomes from a policy, not just simply the putative benefits of a policy before you adopt it," said Bhattacharya, a critic of lockdown measures in the U.S. and a co-author of the controversial Great Barrington Declaration. It suggested building up herd immunity by allowing the coronavirus that causes COVID-19 to spread naturally, and encouraged focused protection of people at higher risk of dying from the illness.
"I think so many of those principles were thrown aside in the decision-making around COVID and COVID policy," said Bhattacharya, who also testified as a witness during a 2021 court challenge against Manitoba's COVID-19 restrictions launched by seven Manitoba churches.
A justice with what was then Court of Queen's Bench rejected their argument that the restrictions violated the Charter of Rights and Freedoms, ruling they were necessary to prevent the spread of COVID-19.
Stefanson, Roussin summoned
The inquiry's website says public officials, including Manitoba Premier Heather Stefanson and Chief Provincial Public Health Officer Dr. Brent Roussin, were summoned to testify.
In a statement to CBC, the province said Roussin receives a number of invitations and declined this one.
Decisions on COVID-19 restrictions "were made based on the best available medical advice," the province said in an email.
Patrick Allard, a vocal opponent of Manitoba's public health measures who was fined nearly $35,000 last year for violating those measures, signed up to testify about the impact on him and his family.
Patrick Allard is a vocal opponent of public health measures who signed up to participate in the National Citizens Inquiry. (Randall McKenzie/CBC)
"My ticketing during COVID protests, my arrests … I'm going to be bringing that up, I'm going to be bringing up the harms that I saw with my eyes among my own family from lockdown measures," Allard said, noting he's particularly concerned about the isolation his great-grandmother experienced in a nursing home.
Rick Dyck, a People's Party of Canada riding director in Winnipeg, said he attended because he disagreed with public health measures such as mask mandates in grocery stores.
"There was a time I went to [a grocery store] on St. James, and there was an officer there and he denied me the ability to buy food just because I wasn't wearing a mask," Dyck said.
"I'm glad this inquiry is happening so that we can get some accountability and to stop this from ever happening again."
Four inquiry commissioners listened and asked questions of witnesses who participated both remotely via video and in person on Thursday. (Randall McKenzie/CBC)
The hearings in Winnipeg are set to wrap up Saturday evening. The inquiry next stops in Saskatoon and is scheduled to end in Ottawa May 19.
Organizers said at the end of it all, the commissioners will put together a report with recommendations and share it publicly.
62 Comments
I just called
Heather R. DiGregorio<hrd@bdplaw.com> | Sun, Apr 16, 2023 at 11:31 PM |
To: David Amos <david.raymond.amos333@gmail.com> | |
Thank you for reaching out. The National Citizens Inquiry will be conducting hearings across the country over the next few months. If you would like to participate, then please go to our website for more information. Take care,
Heather DiGregorio
From: David Amos <david.raymond.amos333@gmail.
https:// |
Winnipeg Expert Witnesses
Stephen Theriault – Medical microbiologist.
Dr. Jessica Rose is a Postdoctoral in Biochemistry,
Postdoctoral in Molecular Biology, Ph.D. in Computational Biology,
Master in Medicine (Immunology), and BSc in Applied Mathematics who is
working to bring awareness to the public with regard to VAERS data.
Rick Abbott is a distinguished member of the Edmonton Police
Service, having served in the EPS Tactical Section since October 1996.
With over 26 years of experience, Abbott has demonstrated a steadfast
commitment to protecting the community and upholding the law.
As a member of the EPS Tactical Section, Abbott has been responsible for handling high-pressure situations and responding to emergency situations in a timely and efficient manner. His extensive training and experience have equipped him with the skills necessary to make split-second decisions and take swift action when necessary.
Abbott’s dedication to his profession and his community has earned him respect and admiration from his peers and colleagues. His tireless work ethic and commitment to public safety serve as an inspiration to others in the law enforcement community.
Throughout his long and distinguished career, Abbott has proven
himself to be a consummate professional and a valuable asset to the
Edmonton Police Service. His unwavering commitment to public safety and
justice has undoubtedly made a positive impact on the lives of countless
individuals in the Edmonton community.
Jeffrey Tucker- Founder of the Brownstone Institute
Deanne McLeod- Medical Researcher
Kaleidoscope Strategic Inc.
146 Marion Street
Toronto, Ontario M6R 1E7
Charley Hooper – Researcher on Early Covid Treatment
The Global Research News Hour
In November 2012, Global Research launched our Radio program: produced by Michael Welch in collaboration with CKUW 95.9 FM (University of Winnipeg, Manitoba).
The Global Research News Hour also airs on university campus, college and community radio stations in Canada and the US. Scroll down for details.
In Canada, the GRNH is broadcast by partner radio stations in B.C. Manitoba, Ontario and New Brunswick including Simon Fraser University (BC), University of Victoria (BC), campus and community radio stations in Ontario, University of New Brunswick St Johns.
In the US, the GRNH airs out of Boston College, Mass. and Progressive Radio. prn.fm. (For a complete list see below).
The programme is also podcast at globalresearch.ca.
Welcome News Director Michael Welch
CKUW has hired Michael Welch to take over our news department. Michael has been a volunteer with CKUW for several years and is well known in the community.
Michael starred in our radio drama, he hosts a Sunday show called Hear There Be Dragons and he has produced specials following the swine flu pandemic , the Veolia takeover of the Winnipeg water works and much more.
Our local news coverage can be heard weekday mornings at 8am on the show People of Interest
If you have a news story or want to get involved in our community news department you can contact Michael at 786-9998 / ckuwnews@rocketmail.com
Staff
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Rob Schmidt
Phone: (204) 786-9782
Email: manager@ckuw.ca -
Scott Price
Phone: (204) 786-9782
Email: programming@ckuw.ca -
David Tymoshchuk
Phone: (204) 786-9998
Email: music@ckuw.ca -
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Phone: (204) 786-9998
Email: news@ckuw.ca
https://brownstone.org/author/jeffrey-tucker/
Jeffrey A. Tucker
Jeffrey A. Tucker is Founder and President of the Brownstone Institute. He is also Senior Economics Columnist for Epoch Times, author of 10 books, including Liberty or Lockdown, and thousands of articles in the scholarly and popular press. He speaks widely on topics of economics, technology, social philosophy, and culture.
tucker@brownstone.org
New York, NY 10001
United States
YO Lew you and your old buddy Jeffrey Tucker should enjoy a little Dea Vu from 2009 EH? |
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Winnipeg Starts Today
National Citizens Inquiry Team<canadacitizensinquiry@gmail.com> | Thu, Apr 13, 2023 at 9:01 AM | |||||||||||||||||
Reply-To: canadacitizensinquiry@gmail.com | ||||||||||||||||||
To: David Amos <David.Raymond.Amos333@gmail.com> | ||||||||||||||||||
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The National Citizens Inquiry Invites Media to Winnipeg Hearings April 13 to 15, 2023
Nationwide - TheNewswire - April 11, 2023 - The National Citizens Inquiry (NCI) opens three days of hearings in Winnipeg this Thursday, April 13, 2023. Expert witnesses are to include:
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Natalie Bjorklund Gordon – Geneticist and Epidemiologist
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Stephen Theriault – Medical microbiologist.
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Jessica Rose – EXPERT on the VAERS data.
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Staff Sgt Rick Abott – Edmonton Police Officer.
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Jay Bhattacharya – Professor of Medicine at Stanford
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Jeffrey Tucker – Founder of the Brownstone Institute
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Deanne McLeod – Medical Researcher
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Charley Hooper – Researcher on Early Covid Treatment
The Winnipeg hearings, from 9:00 am to 5:00 pm Central, will be broadcast live on the NCI website https://nationalcitizensinquiry.ca/nci-live/ and on the NCI Rumble Channel https://rumble.com/user/NationalCitizensInquiryCA
Follow the NCI on social media:
https://twitter.com/Inquiry_Canada
https://www.facebook.com/NationalCitizensInquiry
The Winnipeg venue is Holiday Inn Winnipeg
Airport West
2520 Portage Ave.
Winnipeg, MB R3J 3T6
Ph. (204) 885-4478
https://ywgwest.com/
Due to limited space in the room the public is asked to arrange for access through Eventbrite. https://www.eventbrite.com/e/national-citizens-inquiry-across-canada-winnipeg-tickets-608694430427
Members of the media are asked to provide identification to NCI volunteers on site to obtain access. Prior notification of attendance to press@nationalcitizensinquiry.ca will assist in assuring seating.
NCI spokesperson, Michelle Leduc Catlin, will be at the hearings and will be able to assist you.
Hearings will follow in:
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Saskatoon, Saskatchewan, from April 20 to 22
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Red Deer, Alberta, from April 26 to 28
Further hearings are scheduled for Vancouver, Quebec, and Ottawa.
NCI is a Canada-wide citizen-led and citizen-funded initiative to investigate governments’ COVID-19 policies in a fair and impartial manner that is completely independent from government. Through questioning led by lawyers, individual Canadians and experts will present evidence under oath to Independent Commissioners. The first six days of hearings were held in Truro, NS and Toronto, ON.
Media inquiries concerning the National Citizens Inquiry should be directed to:
https://nationalcitizensinquiry.ca/call-for-witnesses-now-open/
Call For Witnesses Now Open!
OTTAWA: The National Citizens Inquiry (NCI) – a citizen-led inquiry into Canada’s response to COVID-19 – is extending a call to Canadians across the country in search for witnesses. Both expert and non-expert, these individuals are invited to join in nine hearings across the country.
The closing of the Public Order Emergencies Commission left Canadians with more questions than answers about the pandemic response – at all levels of government. With calls for more transparency coming from all federal opposition parties, Blacklock’s Reporter indicated on December 8th that the Liberal government is planning a secretive “internal report” on its handling of the pandemic. Our government officials are effectively “grading their own work,” as Blacklock’s put it.
But with polls showing that 3 out of every 4 Canadians felt harmed by the pandemic response, politicians and bureaucrats reviewing their own notes is not enough. Canadians want their voices to be heard.
The National Citizens Inquiry will give a voice and a platform to those who have been left out of the government’s pantomime. Only with the full support and participation of the public can we have a real conversation around what went right, what went wrong, and how we can properly prepare for the future.
Projected dates for the Inquiry are for in-person and virtual hearings to begin in mid March and conclude by mid May. The proposed locations are Moncton, Montreal, Toronto, Winnipeg, Saskatoon, Red Deer, Victoria, and Ottawa, with the Commissioners expected to produce their final report by late June. At this time, the NCI is inviting those who would like to participate to make a submission at nationalcitizensinquiry.ca/hearings.
This invitation is extended to experts in the areas of economics; health care; mental health and wellness; constitutional expertise; learning; and any other area significantly affected by pandemic response at any level. The call also extends to non-experts those with personal stories that have been overlooked, stories that will help illuminate any shortcomings in the responses of the last year.
Take the example of Brian and Kelly.
Before the COVID-19 measures, Brian and Kelly were the owners of a thriving fitness centre in the GTA. In fact, they had just opened their second location. Banks would tell them their growth and returns were exceptional and were eager to support them.
Then Ontario locked down for “two weeks to flatten the curve.” Forced closures or severe capacity restrictions became the norm for two years for small businesses like theirs.
Brian and Kelly did their best to keep up with the province’s unpredictable, inconsistent, and unclear measures. They innovated, began offering online classes. Reduced or eliminated their own pay to keep the lights on and employees paid.
But while the government gave exemptions and went easy on major retailers and corporations, small business owners like Brian and Kelly got no reprieve. The government made it illegal to operate above 30% capacity. But landlords were free to charge 100% of the rent, same with utilities.
First they used up their savings, then their inheritance and then they sold all their meaningful possessions. There was no Plan B for them: No expensive education or wealthy family to fall back on and restart their lives. And as business owners, not employees, they did not even qualify for employment insurance.
They had hoped the health emergency would be over and trusted the politicians’ promises. Weeks became months. Then until we had masks and layered protection. Then once we got the vaccines. Then once most got vaccinated. Then after autumn, then after winter…
Backs against the wall, they began accepting the government’s predatory loans, which made them sign as personal guarantors, hoping they could just outlast the restrictions.
March 2022 came and the restrictions finally ended for good. But most of their customers never came back. Surrounding gyms observed the same. After two years of restrictions, GTA residents had adapted. They bought their own gym equipment, started new routines, or simply could not afford a membership anymore.
They hoped this was temporary – a market correction. But the spring and summer passed, and fall was coming. There was nothing left. Costs exceeded revenue. Multiple commercial and government loans had been used up.
In late October, they let go of all their staff—nearly 10 Canadians who will now at best find minimum wage retail work, and at worst be on EI and welfare for some time.
As for Brian and Kelly, they defaulted on their loans. They are praying now that their creditors realize there are no personal assets to go after. The creditors are fully within their right to force them into insolvency and have them declared bankrupt.
Brian and Kelly are staring at a grim future in Canada. There is nothing to restart from—they are going on welfare. And if they are declared bankrupt, they will not even be allowed to try and restart for several years.
MEET THE COMMISSIONERS
Dr. Bernard Massie
Bernard Massie, Ph.D., graduated in microbiology and immunology from the University of Montreal in 1982 and completed a three-year postdoctoral fellowship at McGill University studying DNA tumor viruses. He worked at the National Research Council of Canada (NRC) from 1985 to 2019 as a biotechnology researcher and held various management positions, including the position of Acting Director General of the Therapeutics in Human Health Center from 2016 to 2019. He has devoted a significant part of his career to the development of integrated bioprocesses for the industrial production of therapeutic antibodies and adenovirus vaccines. He was also an associate professor in the department of microbiology and immunology at the University of Montreal from 1998 to 2019. He is currently an independent consultant in biotechnology.
Read Dr. Massie’s personal statement: ENGLISH
Ken Drysdale, FEC, P.Eng.
Ken Drysdale is an executive engineer with over 40 years of experience as a Professional Engineer, which includes 29 years experience in the development and management of national and regional engineering businesses. Ken is currently retired from full time practice as a consulting engineer, but continues to be active in the area of forensic engineering, investigations, preparation of expert reports and expert testimony at trial, arbitrations, and mediations. He has testified as expert witness at trials in Manitoba and Ontario. He has acted as the arbitrator and mediator in disputes.
Janice Kaikkonen
Janice Kaikkonen’s passion is community outreach. She works primarily with vulnerable populations and youth. Academically, she holds degrees in Island Studies (M.A.), English and Political Science (B.A.), and Public Administration. Janice has taught in both K-12 and post-secondary education (Faculty of Arts, Education, Journalism, pre-Med). Her research specialization involves the intersection of public policy and the social fabric which has led Janice to pursue a Ph.D in Theology and Discipleship.
Professionally, Janice served as a researcher on the PEI Task Force for Student Achievement, as Coordinator for Canadian Blood Services, and was a contributing member to the Supply Chain Management Sector Council. At one point, Janice established a transportation service for adults with special needs and owned/operated a summer day camp for youth. In her spare time, Janice enjoys reading and writing, and leading workshops on effective communications and media.
Currently, Janice serves as an elected trustee for Bluewater District School Board. Married to Reima, they have 7 children and 17 grandchildren. They live on a farm in Southgate, Ontario.
Heather DiGregorio
Heather DiGregorio is a senior law partner at a regional law firm located in Calgary, Alberta. Heather has nearly 20 years of experience in the areas of tax planning and dispute resolution, which involves assisting her clients to navigate the complex and ever-evolving Canadian tax landscape. She is a past executive member of each of the Canadian Bar Association (Taxation Specialists) and the Canadian Petroleum Tax Society. She continues to be a frequent speaker and presenter at these organizations, as well as at the Canadian Tax Foundation and the Tax Executives Institute. Repeatedly recognized within the legal community as an expert and leading lawyer, Heather has represented clients at all levels of Court, including the Alberta Court of King’s Bench, the Tax Court of Canada, the Federal Court of Appeal and the Supreme Court of Canada.
Automatic reply: [EXT] Fwd: I just called
David LeGeyt<dlegeyt@bdplaw.com> | Fri, Apr 14, 2023 at 5:46 PM |
To: David Amos <david.raymond.amos333@gmail.com> | |
I am away from the office until April 17, 2023 and will be delayed in responding to email. I will respond as soon as I can. For immediate assitance please email my assitant Annie at agillistapp@bdplaw.com. |
I just called
David Amos<david.raymond.amos333@gmail.com> | Fri, Apr 14, 2023 at 5:10 PM | ||||
To: hrd@bdplaw.com | |||||
https:// Heather DiGregorio Heather DiGregorio is a senior law partner at a regional law firm located in Calgary, Alberta. Heather has nearly 20 years of experience in the areas of tax planning and dispute resolution, which involves assisting her clients to navigate the complex and ever-evolving Canadian tax landscape. She is a past executive member of each of the Canadian Bar Association (Taxation Specialists) and the Canadian Petroleum Tax Society. She continues to be a frequent speaker and presenter at these organizations, as well as at the Canadian Tax Foundation and the Tax Executives Institute. Repeatedly recognized within the legal community as an expert and leading lawyer, Heather has represented clients at all levels of Court, including the Alberta Court of King’s Bench, the Tax Court of Canada, the Federal Court of Appeal and the Supreme Court of Canada. https://www.banking.senate. Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry Date: Thursday, November 20, 2003 Time: 02:00 PM Topic The Committee will meet in OPEN SESSION to conduct the second in a series of hearings on the “Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry.” Witnesses Witness Panel 1 Mr. Stephen M. Cutler Director - Division of Enforcement Securities and Exchange Commission Cutler - November 20, 2003 Mr. Robert Glauber Chairman and CEO National Association of Securities Dealers Glauber - November 20, 2003 Eliot Spitzer Attorney General State of New York Spitzer - November 20, 2003 ---------- Forwarded message ---------- From: "Min.Mail / Courrier.Min (CRA/ARC)" <PABMINMAILG@cra-arc.gc.ca> Date: Wed, 24 May 2017 13:10:52 +0000 Subject: Your various correspondence about abusive tax schemes - 2017-02631 To: "motomaniac333@gmail.com" <motomaniac333@gmail.com> Mr. David Raymond Amos motomaniac333@gmail.com Dear Mr. Amos: Thank you for your various correspondence about abusive tax schemes, and for your understanding regarding the delay of this response. This is an opportunity for me to address your concerns about the way the Canada Revenue Agency (CRA) deals with aggressive tax planning, tax avoidance, and tax evasion by targeting individuals and groups that promote schemes intended to avoid payment of tax. It is also an opportunity for me to present the Government of Canada’s main strategies for ensuring fairness for all taxpayers. The CRA’s mission is to preserve the integrity of Canada’s tax system, and it is taking concrete and effective action to deal with abusive tax schemes. Through federal budget funding in 2016 and 2017, the government has committed close to $1 billion in cracking down on tax evasion and combatting tax avoidance at home and through the use of offshore transactions. This additional funding is expected to generate federal revenues of $2.6 billion over five years for Budget 2016, and $2.5 billion over five years for Budget 2017. More precisely, the CRA is cracking down on tax cheats by hiring more auditors, maintaining its underground economy specialist teams, increasing coverage of aggressive goods and service tax/harmonized sales tax planning, increasing coverage of multinational corporations and wealthy individuals, and taking targeted actions aimed at promoters of abusive tax schemes. On the offshore front, the CRA continues to develop tools to improve its focus on high‑risk taxpayers. It is also considering changes to its Voluntary Disclosures Program following the first set of program recommendations received from an independent Offshore Compliance Advisory Committee. In addition, the CRA is leading international projects to address the base erosion and profit shifting initiative of the G20 and the Organisation for Economic Co-operation and Development, and is collaborating with treaty partners to address the Panama Papers leaks. These actions are evidence of the government’s commitment to protecting tax fairness. The CRA has strengthened its intelligence and technical capacities for the early detection of abusive tax arrangements and deterrence of those who participate in them. To ensure compliance, it has increased the number of actions aimed at promoters who use illegal schemes. These measures include increased audits of such promoters, improved information gathering, criminal investigations where warranted, and better communication with taxpayers. To deter potential taxpayer involvement in these schemes, the CRA is increasing notifications and warnings through its communications products. It also seeks partnerships with tax preparers, accountants, and community groups so that they can become informed observers who can educate their clients. The CRA will assess penalties against promoters and other representatives who make false statements involving illegal tax schemes. The promotion of tax schemes to defraud the government can lead to criminal investigations, fingerprinting, criminal prosecution, court fines, and jail time. Between April 1, 2011, and March 31, 2016, the CRA’s criminal investigations resulted in the conviction of 42 Canadian taxpayers for tax evasion with links to money and assets held offshore. In total, the $34 million in evaded taxes resulted in court fines of $12 million and 734 months of jail time. When deciding to pursue compliance actions through the courts, the CRA consults the Department of Justice Canada to choose an appropriate solution. Complex tax-related litigation is costly and time consuming, and the outcome may be unsuccessful. All options to recover amounts owed are considered. More specifically, in relation to the KPMG Isle of Man tax avoidance scheme, publicly available court records show that it is through the CRA’s efforts that the scheme was discovered. The CRA identified many of the participants and continues to actively pursue the matter. The CRA has also identified at least 10 additional tax structures on the Isle of Man, and is auditing taxpayers in relation to these structures. To ensure tax fairness, the CRA commissioned an independent review in March 2016 to determine if it had acted appropriately concerning KPMG and its clients. In her review, Ms. Kimberley Brooks, Associate Professor and former Dean of the Schulich School of Law at Dalhousie University, examined the CRA’s operational processes and decisions in relation to the KPMG offshore tax structure and its efforts to obtain the names of all taxpayers participating in the scheme. Following this review, the report, released on May 5, 2016, concluded that the CRA had acted appropriately in its management of the KPMG Isle of Man file. The report found that the series of compliance measures the CRA took were in accordance with its policies and procedures. It was concluded that the procedural actions taken on the KPMG file were appropriate given the facts of this particular case and were consistent with the treatment of taxpayers in similar situations. The report concluded that actions by CRA employees were in accordance with the CRA’s Code of Integrity and Professional Conduct. There was no evidence of inappropriate interaction between KPMG and the CRA employees involved in the case. Under the CRA’s Code of Integrity and Professional Conduct, all CRA employees are responsible for real, apparent, or potential conflicts of interests between their current duties and any subsequent employment outside of the CRA or the Public Service of Canada. Consequences and corrective measures play an important role in protecting the CRA’s integrity. The CRA takes misconduct very seriously. The consequences of misconduct depend on the gravity of the incident and its repercussions on trust both within and outside of the CRA. Misconduct can result in disciplinary measures up to dismissal. All forms of tax evasion are illegal. The CRA manages the Informant Leads Program, which handles leads received from the public regarding cases of tax evasion across the country. This program, which coordinates all the leads the CRA receives from informants, determines whether there has been any non-compliance with tax law and ensures that the information is examined and conveyed, if applicable, so that compliance measures are taken. This program does not offer any reward for tips received. The new Offshore Tax Informant Program (OTIP) has also been put in place. The OTIP offers financial compensation to individuals who provide information related to major cases of offshore tax evasion that lead to the collection of tax owing. As of December 31, 2016, the OTIP had received 963 calls and 407 written submissions from possible informants. Over 218 taxpayers are currently under audit based on information the CRA received through the OTIP. With a focus on the highest-risk sectors nationally and internationally and an increased ability to gather information, the CRA has the means to target taxpayers who try to hide their income. For example, since January 2015, the CRA has been collecting information on all international electronic funds transfers (EFTs) of $10,000 or more ending or originating in Canada. It is also adopting a proactive approach by focusing each year on four jurisdictions that raise suspicion. For the Isle of Man, the CRA audited 3,000 EFTs totalling $860 million over 12 months and involving approximately 800 taxpayers. Based on these audits, the CRA communicated with approximately 350 individuals and 400 corporations and performed 60 audits. In January 2017, I reaffirmed Canada’s important role as a leader for tax authorities around the world in detecting the structures used for aggressive tax planning and tax evasion. This is why Canada works daily with the Joint International Tax Shelter Information Centre (JITSIC), a network of tax administrations in over 35 countries. The CRA participates in two expert groups within the JITSIC and leads the working group on intermediaries and proponents. This ongoing collaboration is a key component of the CRA’s work to develop strong relationships with the international community, which will help it refine the world-class tax system that benefits all Canadians. The CRA is increasing its efforts and is seeing early signs of success. Last year, the CRA recovered just under $13 billion as a result of its audit activities on the domestic and offshore fronts. Two-thirds of these recoveries are the result of its audit efforts relating to large businesses and multinational companies. But there is still much to do, and additional improvements and investments are underway. Tax cheats are having a harder and harder time hiding. Taxpayers who choose to promote or participate in malicious and illegal tax strategies must face the consequences of their actions. Canadians expect nothing less. I invite you to read my most recent statement on this matter at canada.ca/en/revenue-agency/ statement_from_ Thank you for taking the time to write. I hope the information I have provided is helpful. Sincerely, The Honourable Diane Lebouthillier Minister of National Revenue
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