We assist Canadian charities understand their legal and ethical obligations when operating charities in Canada or abroad and provide insights and information to non-Canadian charities interested in operating or fundraising in Canada.

The charitable sector in Canada has become highly competitive. There are over 86,000 Canadian registered charities. Donors, regulators, media, the public as well as other stakeholders, have increasingly high standards for charities and their operations. GlobalPhilanthropy.ca will assist non-profits and charities in Canada in trying to be transparent, legal, ethical and effective.

Global Philanthropy



June 24, 2016

Lack of transparency when the Canadian government make a gift to a foreign charity continues

On the CRA website there is a list of foreign charities that received a gift from the Canadian government.  CRA has just released a new Guidance CG - 023 Qualified donee: Foreign charities that have received a gift from Her Majesty in right of Canada which discusses how foreign charities are placed on the list.

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June 18, 2016

CBC “Charity tax fraud to cost brothers their freedom”

The CBC in an article entitled "Charity tax fraud to cost brothers their freedom" how to brothers were each sentenced to over 4 years for being involved in charity fraud over nearly $5 million. It shows how the CRA is increasingly using criminal convictions instead of just revocations.  The judge described the fraud as "industrial scale".   The article notes "The total number of false claims over the life of the scheme was more than 1,700 for a purported $11.4 million of alleged donations." Keep in mind that this was only issuing $5 million in fraudulent receipts which is a tiny tiny amount compared to some other schemes out there.

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June 18, 2016

“Donald Trump Accused of Using His Charity as a Political Slush Fund” - The Daily Beast

The Daily Beast has a rather extensive article on Donald Trump's use of the Trump Foundation entitled Donald Trump Accused of Using His Charity as a Political Slush Fund.  It is well worth reading.  I have criticized the Clinton Foundation for some lapses when it came to transparency and especially the lame excuses they gave in response to questions.  Nothing that the Clinton's have done with their foundation seems to be even close to the seriousness of the allegations leveled against the Trump Foundation.

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June 17, 2016

CRA releases new online registered charity information request forms that will increase transparency

CRA recently released two new online registered charity information request forms which have been created to simplify the process when requesting certain types of information from CRA.  Previously this information was typically requested by sending a letter/fax to CRA.  Now it can be done online.  This is a giant step forward in making it easier for Canadians to be able to access public information from the CRA's Charities Directorate on Canadian registered charities. 

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June 15, 2016

Copy of CRA’s Non-Profit Organization Risk Identification Project - Draft Final Report - July 2013

The NPORIP was a major initiative of the Federal government to look at the approximately 80,000 - 100,000 organizations that are non-profits but not registered charities and the extent to which there are compliance issues.  In July 2013 the CRA prepared a draft "final" 76 page report (the "July 2013 Report") which we have attached.  It is 18 MB so it may take a minute to load.

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June 13, 2016

Stewards of the Public Trust: Long-Range Planning for the Future of the IRS and the Exempt Community

The IRS recently released a report entitled "Stewards of the Public Trust: Long-Range Planning for the Future of the IRS and the Exempt Community".   The Report was prepared by the Advisory Committee on Tax Exempt and Government Entities (ACT), which is an advisory body of the IRS.  I was one of the people interviewed for the report in September 2015 and  I am glad to see the report finally come out.   

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Charity Lawyer Mark Blumberg

Mark Blumberg is a partner at the law firm of Blumberg Segal LLP in Toronto and works almost exclusively in the areas of non-profit and charity law.

mark@blumbergs.ca
416.361.1982
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