Jan

CRA May Sue UBS According to a report in the January 7, 2009 edition of the Toronto Star, Canada is in the process of negotiating with Swiss Bank UBS regarding information...

Jan

UBS Off-Shore Accounts on 60 Minutes On January 3, 2010, 60 Minutes did a piece on the whistle-blower who tipped off the IRS to the off-shore bank accounts held by Swiss Bank...

Dec

Canadian Brokerage Firm Linked to Off-Shore Accounts According to a report in the December 14, 2009 The Globe and Mail, the Canada Revenue Agency (CRA) is investigating the involvement of staff...

Dec

According to the Minister of National Revenue Jean-Pierre Blackburn, 2009 has been a banner year for the Voluntary Disclosure Program (VDP). As of December 3, 2009, almost 7,000 voluntary disclosure applications...

Oct

Call for Reform of Voluntary Disclosure Program In a column published in the October 27, 2009 edition of the National Post, Diane Francis called for reform of Canada’s Voluntary Disclosure Program...