Global Giving

May 06, 2016

Charity Commission reports on funding non-charities by Joseph Rowntree Trust and Roddick Foundation

The Charity Commission of England and Wales has  released two very interersting regulatory case reports including the Regulatory Case Report -  The Joseph Rowntree Charitable Trust  and Regulatory Case Report -The Roddick Foundation.  These reports are interesting in that they discuss grants from UK charities to non-charities and the necessary steps a charity should take to ensure that their funds are appropriately used.

read more

May 03, 2016

Top Fallacies about Private Foundations in Canada

Here is a recent article written by Mark Blumberg, Kate Robertson and Lynn Gluckman of Blumberg Segal LLP on the Top Fallacies about private foundations in Canada.  The article discusses incorrect misconceptions that many people have about private foundations.  This article was also published as a two-part series by the Hillborn Charity eNews on April 19th, 2016 and April 26, 2016.   

April 27, 2016

Top Fallacies about Private Foundations in Canada - Part two

The Hillborn Charity eNews just published the second part of our article Top fallacies about private foundations in Canada.  It discusses numerous incorrect preconceptions that people have about private foundations.  

April 25, 2016

High Court rules Cup Trust Gift Aid claim can be withdrawn

In the Cup Trust case there was an abusive scheme run by a charity and controlled by a trustee, Mountstar.  The Mountstar trustee was replaced by an interim manager appointed to take over the affairs of the charity.  The interim manager decided that they did not want to pursue litigation relating to a Gift Aid claim.  The organizers of the scheme (Mountstar) wanted the charity to continue litigation and were prepared to pay for its costs.  The High Court in the UK decided that charities should not be involved in speculative litigation and that it was acceptable for the interim manager to withdraw the Gift Aid claim.  

read more

April 23, 2016

Financial Action Task Force consultation on Recommendation 8 and preventing NPO terrorist abuse

Topics: News | Global Giving

April 23, 2016

Top fallacies about private foundations in Canada – Part one

The Hillborn Charity eNews just published the first part of our article Top fallacies about private foundations in Canada.  It discusses numerous incorrect preconceptions that people have about private foundations.  

April 10, 2016

Opportunities for the Disabled Foundation v. The Queen (FCA) - charity revoked

The Federal Court of Appeal has dismissed an appeal from the Opportunities for the Disabled Foundation v. The Queen (FCA).

read more

March 26, 2016

Largest Gifts from Canadian Charities to Foreign Qualified Donees for 2014

March 23, 2016

Which Canadian charities spent money on foreign activities in 2014 and how much did they spend?

Canadian registered charities spent in 2014 over $3.1 Billion dollars outside of Canada by using employees, volunteers or intermediaries.  This figures does not include certain gifts to “qualified donees” that are prescribed universities or UN agencies which are further hundreds of millions.  Here is a list Which Canadian charities spent money on foreign activities in 2014 and how much did they spend?

March 20, 2016

Class action lawsuit against Gospel for Asia in US

The Hamilton Spectator has revealed that US charity with a branch in Canada is being sued as part of a class-action lawsuit.  The article entitled "Hamilton-based charity allegedly can’t account for over $90M in donations".  The subtitle is "There are allegations that Gospel for Asia Canada has been using donations to build a massive for-profit corporate empire, leaving some volunteers and donors shattered and demanding answers. The mission says the claims are unfounded."  None of the allegations have been proven in court.  

read more

March 15, 2016

AFP Ottawa Fundraising Day 2016

I look forward to speaking at the AFP Ottawa Fundraising Day 2016 on May 18, 2016.  My topic will be "Top 20 Charity Law Issues for Canadian Registered Charities". 

read more

February 24, 2016

Sign up to our informative and complimentary charity law newsletter

Every month or so we send out a newsletter with highlights of developments over the last month affecting non-profits and charities.   It is a useful tool to keep your organization, your staff and board members up-to-date on developments affecting non-profits and charities and special offers from our firm.  Here is a link to sign up to the Blumbergs' Charity Law Newsletter.   Also if you are on Twitter you can follow @canadiancharity for additional updates.

February 12, 2016

National Post - ‘Can I get a tax receipt?’: Tax confusion muddles Syrian refugee sponsorship efforts

On February 11, 2016, the National Post had an article entitled "‘Can I get a tax receipt?’: Tax confusion muddles Syrian refugee sponsorship efforts".  The article discusses some of the complexity around the current receipting rules and how they have created confusion for registered charities in certain cases when fundraising for Syrian refugees in Canada.  The National Post references a proposal that I have made to provide greater clarity to the rules.

read more

January 28, 2016

Canadian Charities Helping Syrian Refugees - some legal considerations

Here is an article "Canadian Charities Helping Syrian Refugees".  It may be helpful for some charities that wish to get involved in the Syria Crisis.

January 25, 2016

CRA adds guidance on “Assisting people affected by the conflict in Syria”

Many Canadian charities and donors wish to assist Syrian refugees and those affected by the conflict.  CRA has just released guidance to assist donors and charities understand their legal obligations.

read more

January 19, 2016

Charity Village webinar “Top 20 Compliance Issues for Canadian Charities”

I will be presenting a webinar for Charity Village on January 28, 2016 on Top 20 Compliance Issues for Canadian Charities.

read more

January 17, 2016

Burkina Faso terrorist attack kills 6 Canadian volunteers on charity trip to build school

In a terrible incident 6 Canadian volunteers working with a Quebec based charity were killed in a terrorist attack in Burkina Faso.  The Canadian volunteers were there to build a school.  Apparently at least 28 people from 18 different countries were killed in the terrorist attack.  According to CBC, 4 of the volunteers were from the same family and the charity that they were volunteering with is Congrégation des sœurs de Notre-Dame du Perpétuel Secours.

read more

Topics: News | Global Giving

January 10, 2016

Which Canadian charities spent the most outside of Canada in 2013

December 12, 2015

Some thoughts on the Chan Zuckerberg Initiative and CBC’s The Exchange

I had the pleasure of being on The Exchange on CBC on December 11, 2015 to discuss the Chan Zuckerberg Initiative ("CZI") with Bruce MacDonald, CEO of Imagine Canada.   You can watch the segment of The Agenda here (at approximately 18:35).

read more

Topics: News | Global Giving

November 26, 2015

Charity Commission faces further cuts as a result of budget “freeze”

The Charity Commission announced that its funding has been frozen until 2020.  The Charity Commission has already lost half of its budget over the last few years and with this freeze the budget is actually decreasing every year as a result of inflation.  The Conservative government in the UK has done a great job of undermining one of the most important charity regulators.  

read more

Topics: News | Global Giving

November 21, 2015

FATF Consultation on non-profit anti-terrorism and anti-money laundering recommendations

The Financial Action Task Force (FATF) has launched a quick public consultation on the Interpretative Note for Recommendation 8 which deals with non-profits and the risk of money laundering (ML) and terrorist financing (TF).  It is a very positive step that the FATF is allowing anyone who is interested to make comments.  Comments can be provided until Friday 27 November 2015

read more

Topics: News | Global Giving

November 01, 2015

List of registered foreign charitable organizations that received a gift from Canada down to 2

There is a small category of qualified donees called "registered foreign charitable organizations that have received a gift from Her Majesty in right of Canada".  Qualified donees are groups that can issue official donation receipts under the Income Tax Act (Canada) and can also receive gifts from other qualified donees such as registered charities.  There were only 3 groups on this list but recently the Woodrow Wilson International Center for Scholars was dropped from the list.  So we are now down to 2 foreign groups on the list.   

read more

November 01, 2015

“Nonprofits Proliferate but Not the Regulators, Says Report” cited in Chronicle of Philanthropy

In the US there has been a dramatic increase in the number of non-profits over the last few years.  The Chronicle of Philanthropy has written a short article citing a forthcoming report which outlines how state regulators have not increased their capacity which effectively means that there is far less oversight of US charities.  Apparently 53% of state regulators have not increased their staffing levels since 2008 and about 13 percent have decreased them.  The IRS is also in a state of "paralysis" when it comes to regulating charities.  

read more

Topics: News | Global Giving

October 09, 2015

CRA letters to Trinity Global Support Foundation on reasons for revocation

The Trinity Global Support Foundation was recently revoked.   It received some media attention because of the involvement of the former mayor of London, Ontario in the charity.  Here are the letters from CRA explaining the detailed reasons for revocation of Trinity Global Support Foundation.  We blogged on this charity before at "CRA revokes Trinity Global Support Foundation as a charity" and "FCA case on Trinity Global Support Foundation - CRA wins again"

read more

October 09, 2015

CRA letters to Canadian Friends of Pearl Children about reasons for revocation

CRA recently revoked the registration of Canadian Friends of Pearl Children.   Here are the CRA letters to the charity.  According to CRA the organization issued over $167 million in inappropriate official donation receipts.  On July 20, 2015 I blogged about the revocation of Canadian Friends of Pearl Children.  

read more

Do you require legal advice with respect to Canadian or Ontario non-profits or charities?


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.
Download vCard



Blumberg Segal LLP
Barristers & Solicitors
#1202 - 390 Bay Street
Toronto, Ontario
M5H 2Y2 Canada

Charity Law List

Join Blumbergs' non-profit and charities newsletter
View recent issue: April 2016