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Published on Apr 3, 2019

CRA identifies nearly 900 Canadians in Panama Papers, 5 investigations underway

OTTAWA – Three years after the explosive Panama Papers leak, Canada’s tax agency has identified nearly 900 Canadian people and corporate entities in the papers and five criminal investigations are underway, but so far no charges have been laid. The Canada …

Source: Global News - Uncategorized
Published on Apr 3, 2019

Panama Papers spur billion-dollar global tax windfall, with $15M found in Canada

Countries around the world are going after more than a billion dollars in unpaid taxes brought to light as a result of the Panama Papers, the huge leak of tax-haven financial records that was made public three years ago Wednesday. The sum includes the …

Source: CBC/Radio-Canada - Public Broadcaster
Published on Apr 2, 2019

Nearly 900 Canadians found in Panama Papers, but no charges have yet been laid

OTTAWA - Canada's tax agency has identified nearly 900 Canadian people and corporate entities in the Panama Papers and five criminal investigations are underway, but so far no charges have been laid. The Canada Revenue Agency is providing new details …

Source: Brandon Sun - Neutral
Published on Apr 2, 2019

Nearly 900 Canadians found in Panama Papers, but no charges ...

The Canada Revenue Agency headquarters in Ottawa is shown on November 4, 2011. Canada's tax agency has identified nearly 900 Canadians in the Panama Papers and five criminal investigations are underway, but so far no charges have been laid. The Canada …

Source: Calgary Herald - Neutral
Published on Jul 18, 2020

What happens to real estate during a divorce?

These “creative” tricks can include dubious transfers to corporations or offshore accounts, or making notional “gifts” to extended family or friends. Regardless of the tactic, each is designed to put assets out of easy reach. One method is to transfer …

Source: Money Sense - Neutral
Published on Mar 28, 2019

CRA executes search warrants on Vancouver properties in tax evasion case

New The Canada Revenue Agency says its investigators executed two search warrants on two properties in Vancouver — part of an effort to find further evidence in a $77 million tax evasion case related to the Panama Papers. 'The net is tightening,' …

Source: CBC/Radio-Canada - Public Broadcaster
Published on May 16, 2019

Tax amnesty schemes in Pakistan and world over

Tax amnesty schemes in Pakistan and world over LAHORE: Just a couple of days after Premier Imran Khan-led government had succeeded in reaching an accord with the International Monetary Fund to seek a $6 billion bailout in a bid to implement its structural …

Source: The News International - Uncategorized
Published on May 10, 2019

'Easy as pie': Why criminals look to Canadian real estate to launder their money

A real estate sign is pictured in Vancouveron June 12, 2018. One day after an independent report found that some $5 billion was laundered through British Columbia's real estate market in 2018, an expert lays out how dirty cash zigzags across the globe …

Source: Edmonton Journal - Neutral
Published on May 10, 2019

Why criminals look to Canadian real estate to launder their money

A real estate sign is pictured in Vancouveron June 12, 2018. One day after an independent report found that some $5 billion was laundered through British Columbia's real estate market in 2018, an expert lays out how dirty cash zigzags across the globe …

Source: Calgary Herald - Neutral
Published on May 10, 2019

Why criminals look to Canada to launder their money through real estate

News that some $5 billion was laundered through British Columbia’s real estate market in 2018 comes as no surprise to experts, as Canada’s weak money-laundering laws make it an attractive spot to park ill-gotten cash. Kevin Comeau, author of a recent C.D. …

Source: Calgary Herald - Neutral
Published on Jan 23, 2019

50 top Canadian stock picks for 2019 as chosen by the pros

Last year was a rough one for investors, with markets turning in their worst performance in 10 years. And volatility promises to be a constant challenge for investors in 2019. But where there is upheaval there is also opportunity, and the drop in …

Source: Money Sense - Neutral
Published on May 9, 2019

Sun Life Financial, Inc. (SLF) CEO Dean Connor on Q1 2019 Results - Earnings Call Transcript

Sun Life Financial, Inc. (NYSE:SLF) Q1 2019 Earnings Conference Call May 9, 2019 1:00 PM ET Company Participants Gregory Dilworth - Vice President, Investor Relations Dean Connor - President and Chief Executive Officer Kevin Strain - Executive Vice …

Source: Seeking Alpha - Neutral
Published on May 9, 2019

Canadian Natural Resources Limited (CNQ) Management on Q1 2019 Results - Earnings Call Transcript

Canadian Natural Resources Limited (NYSE:CNQ) Q1 2019 Earnings Conference Call May 9, 2019 10:00 AM ET Company Participants Corey Bieber - Executive Advisor, Capital Markets Steve Laut - Executive Vice Chairman Tim McKay - President Mark Stainthorpe - …

Source: Seeking Alpha - Neutral
Published on Nov 8, 2017

U of T’s endowment, pension funds have investments in two offshore tax havens

UTAM signed the United Nations-backed Principles for Responsible Investment (PRI) in 2016, which defines an investing approach that aims to incorporate “environmental, social and governance” factors in order to “better manage risk and generate sustainable, …

Source: Guelph Mercury - Uncategorized
Published on Nov 7, 2017

Paradise Papers show Ottawa must crack down on offshore tax havens: Editorial

By Star Editorial Board Mon., Nov. 6, 2017 The so-called Paradise Papers, a leaked trove of more than 13 million documents from three offshore law firms and the registries of 19 tax havens, make stark the extraordinary costs of the international community’ …

Source: The Star - Uncategorized
Published on May 17, 2020

Why the NDP Has Become the Unofficial Opposition During the COVID-19 Pandemic

NDP Leader Jagmeet Singh speaks with reporters on Parliament Hill as the House of Commons resumes following a five-week suspension due to the COVID-19 pandemic. Screengrab taken from a YouTube webcast. By all accounts, the Liberal’s response to the COVID- …

Source: Canadian Dimension - Left-wing
Published on Nov 5, 2017

Paradise Papers: Pulling back the curtain on offshore tax havens — again

We have entered the age of the big leak. A year-and-a-half after the largest ever leak of information to journalists — the Panama Papers — a new leak containing even more documents is being made public today. Dubbed the Paradise Papers, the cache of 13.4 …

Source: Metro - Uncategorized
Published on Nov 5, 2017

U.S. Commerce Secretary Wilbur Ross benefited from ties to Putin's inner circle, offshore tax leak shows

U.S. Commerce Secretary Wilbur L. Ross Jr. has a stake in a shipping firm that receives millions of dollars a year in revenue from a company whose key owners include Russian President Vladimir Putin's son-in-law and a Russian tycoon sanctioned by the U …

Source: CBC/Radio-Canada - Public Broadcaster
Published on Feb 21, 2019

Tax Netflix and other e-commerce companies, say Canadians and CRA professionals

OTTAWA, Feb. 21, 2019 (GLOBE NEWSWIRE) -- The federal government needn’t worry about a consumer backlash to a sales tax on Canadians’ Netflix accounts, if newly released results from an Environics Research poll and a separate survey of Canada Revenue …

Distribution channels: Business & Economy, Technology ...

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Published on February 21, 2019 - 16:00 GMT

Tax Netflix and other e-commerce companies, say Canadians and CRA professionals

OTTAWA, Feb. 21, 2019 (GLOBE NEWSWIRE) -- The federal government needn’t worry about a consumer backlash to a sales tax on Canadians’ Netflix accounts, if newly released results from an Environics Research poll and a separate survey of Canada Revenue …

Distribution channels: Business & Economy, Technology ...
Published on September 10, 2016 - 04:24 GMT

Government of Canada Works with International Partners to Crack Down on Offshore Tax Evasion

Canada Revenue Agency The vast majority of Canadians pay their fair share of taxes, but some wealthy Canadians buy their way out of paying what they owe. This has to change in order to ensure a tax system that is more responsive and fair for all Canadians. …

Distribution channels: U.S. Politics

Published on June 12, 2020 - 18:23 GMT

Treating Asset Protection as an Investment

The ‘Navigating Risk: Increasing Threats in the African Energy Market Under COVID-19’ webinar, hosted by Africa Oil & Power (https://www.AfricaOilandPower.com/) and the Africa Energy Chamber, tackled current threats to physical and cyber …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2017 - 18:47 GMT

We all lose out to tax havens

Brussels, Belgium, Nov. 06, 2017 (GLOBE NEWSWIRE) -- As revelations flow from the latest tax haven exposé dubbed the Paradise Papers, the Global Alliance for Tax Justice renews the call for governments to take immediate action to end tax havens and make …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on October 24, 2017 - 14:37 GMT

PIPSC to MPs: End Outsourcing, Restore Public Science, Ensure Tax Fairness, Fix Phoenix

OTTAWA, Oct. 24, 2017 (GLOBE NEWSWIRE) -- Representatives of the Professional Institute of the Public Service of Canada (PIPSC) will be on Parliament Hill today to meet with Canada’s elected officials on issues of critical importance to the delivery of …

Distribution channels: Conferences & Trade Fairs, Politics ...
Published on December 13, 2017 - 19:34 GMT

Remarks by President Trump at Lunch with Bicameral Tax Conferees

Cabinet Room 12:40 P.M. EST THE PRESIDENT: Well, thank you very much. We appreciate it. And I'll be also speaking, at three o'clock today, a little bit more about what's happening with this incredible journey and what we're doing with …

Distribution channels: U.S. Politics
Published on May 11, 2020 - 17:00 GMT

Canada’s unions welcome support for large industries

OTTAWA, May 11, 2020 (GLOBE NEWSWIRE) -- Canada’s unions applaud today’s Large Employer Emergency Financing Facility (LEEFF) announcement, which recognizes the importance of worker interests and collective agreements. “We’re glad to see the government …

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Published on January 24, 2017 - 11:24 GMT

HNW Offshore Investment: Booking Center Preferences 2016

OrbisResearch has added report on “HNW Offshore Investment:Booking Center Preferences 2016” Market.The report is split by product types,Size,Share,Applications DALLAS, TX, UNITED STATES, January 24, 2017 /EINPresswire.com/ -- 2015 was a weak year …

Distribution channels: Banking, Finance & Investment Industry

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Published on January 17, 2021 - 15:18 GMT

Gas Station Feasibility Study Provider - Wert-Berater, LLC

Wert-Berater, LLC is the leading Gas Station Feasibility Study Provider Nationwide for SBA loan underwriting. CHARLOTTE, NORTH CAROLINA, USA, January 17, 2021 /⁨EINPresswire.com⁩/ -- When making an application for financing of a new construction …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 17, 2021 - 15:18 GMT

Wedding Event Center Facility Feasibility Studies - Wert-Berater, LLC

Wert-Berater, LLC provides event center and wedding event center feasibility studies nationwide for SBA loan underwriting. CHARLOTTE, NORTH CAROLINA, USA, January 17, 2021 /⁨EINPresswire.com⁩/ -- When making an application for financing of a new …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on January 17, 2021 - 15:15 GMT

NativeCoin Partners with ExMarkets Exchange

IEO Announced on NASDAQ’s LilaMax Media Show USA, January 17, 2021 /⁨EINPresswire.com⁩/ -- NativeCoin continues on its path to becoming the first Native American sovereign cryptocurrency, generating genuine excitement in the stock market world …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 17, 2021 - 15:07 GMT

Khurram Shroff backed CanETH Staking Services donates NFT to Artcryption, proceeds to go to SickKids Foundation

DUBAI, DUBAI, UNITED ARAB EMIRATES, January 17, 2021 /⁨EINPresswire.com⁩/ -- CanETH Staking Services, a Canada based institutional-grade staking service for Ether, which is backed by Khurram Shroff, Chairman of the Dubai based IBC Group, placed the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 16, 2021 - 15:10 GMT

Rhotex Inc. Imposes a New Eco-Friendly Concept to Cryptocurrency Mining

Rhotex Inc. Imposes a New Eco-Friendly Concept to Cryptocurrency Mining TORONTO, ONTARIO, CANADA, January 16, 2021 /⁨EINPresswire.com⁩/ -- Rhotex Inc., a leading provider of cryptocurrency mining solutions, announces its latest product line, …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on January 15, 2021 - 22:45 GMT

Concierge Auctions Processes Over $3.4B in Global Bids in 2020, Among Other Record-Setting Accomplishments

NEW YORK, NEW YORK, UNITED STATES, January 15, 2021 /⁨EINPresswire.com⁩/ -- Concierge Auctions is closing out its 13th year in business with continued dominance in the global luxury real estate auction sector. With the industry’s most comprehensive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 15, 2021 - 20:20 GMT

Hasanov Capital, a Business & Commercial Real Estate Financing Firm placed $100m in business acquisition loans in 2020

NEW YORK, USA, January 15, 2021 /⁨EINPresswire.com⁩/ -- Despite the turbulent business year in almost every industry in 2020, Hasanov Capital, a financial firm focused on business and commercial real estate funding successfully managed to place …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 15, 2021 - 20:08 GMT

Ben Corpus, Higher Education Executive and Consultant, Believes Change is Here: The Need for Income Sharing Agreements

Ben Corpus, Vice Provost for Enrollment Management, shares insight into alternatives to student loans for higher education funding. LAKELAND, FL, UNITED STATES, January 15, 2021 /⁨EINPresswire.com⁩/ -- With $1.6 trillion in student debt, rising …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 16, 2021 - 07:33 GMT

Comprehensive economic and trade agreement (CETA) - Regulatory cooperation forum: stakeholders debrief meeting

Canada Brussels/Ottawa, 10 February 2021 The third EU-Canada Regulatory Cooperation Forum under CETA will take place on Tuesday 9 February 2021 by videoconference. Following this meeting, on Wednesday 10 February 2021, EU and Canadian co-chairs will …

Distribution channels: Banking, Finance & Investment Industry
Published on January 15, 2021 - 18:00 GMT

Bayou City Labs' Startup Studio Helps People of Color, Minority, and Female Entrepreneurs

One of Houston's rising startups is lending a helping hand to those who need it most. HOUSTON, TEXAS, UNITED STATES, January 15, 2021 /⁨EINPresswire.com⁩/ -- Representatives with Bayou City Labs (BCL) announced today that its Startup Studio …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 15, 2021 - 17:28 GMT

HULT Private Capital Introduces Sophisticated Investors to Prime Central London Property

LONDON, UK, January 15, 2021 /⁨EINPresswire.com⁩/ -- Real estate investors are always looking for the new hot place to invest. Prime Central London (PCL) has always attracted investors, and usually, the prices are out of the reach of almost any …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 15, 2021 - 17:00 GMT

Protect Your Invention with Patents Supported by Lynch LLP

Lynch LLP helps clients large and small protect their inventions across a wide range of practice areas and specializes in a wide range of technical fields. SOUTHERN CALIFORNIA, US, January 15, 2021 /⁨EINPresswire.com⁩/ -- Lynch LLP helps clients …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 15, 2021 - 16:57 GMT

Dr. Casuel Pitts – Serial Entrepreneur Extraordinaire

USA, January 15, 2021 /⁨EINPresswire.com⁩/ -- At first glance, Dr. Casuel Pitts may seem to be a self-made man. And one would be justified in thinking that. After all, he’s been an entrepreneur since the age of seven. And over the past twenty-eight …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 15, 2021 - 16:22 GMT

New Website, Bitcoin Simplified, Aims to Provide Education and Awareness about Bitcoin Currency

The website provides readers with a host of useful information to help others invest safely and wisely. LONDON, UNITED KINGDOM, January 15, 2021 /⁨EINPresswire.com⁩/ -- A brand-new platform, Bitcoin Simplified, is pleased to announce it is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 15, 2021 - 15:25 GMT

David Walker Green Beret Discusses Why He Joined An All-Veteran Hedge fund

While thinking about the best way to make a difference, David Walker Green Beret realized that veterans could offer a lot of insight into the world of finance. WEST PALM BEACH, FL, UNITED STATES, January 15, 2021 /⁨EINPresswire.com⁩/ -- David …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 15, 2021 - 15:08 GMT

Cryptohopper Launches One-of-a-Kind A.I. Feature Designed to Automatically Test, Rank & Deploy Trading Strategies

Crypto trading platform announces a new Algorithm Intelligence (A.I.) feature that cuts to the chase for what used to be a time-consuming process. AMSTERDAM, NOORD-HOLLAND, THE NETHERLANDS, January 15, 2021 /⁨EINPresswire.com⁩/ -- Changing the …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on January 15, 2021 - 14:17 GMT

Entrex and UNSS announce Authority Magazine’s interview with Net Zero referencing Entrex Carbon Market

The Entrex Carbon Market (OTC: UNSS) partner, Net Zero Analysis’ CEO George Sullivan, references Entrex’s regulatory compliant market in Authority Magazine. Universal Solar Technology (OTCMKTS:UNSS) BOCA RATON, FLORIDA, USA, January 15, 2021 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on January 15, 2021 - 13:30 GMT

Despite Unprecedented Challenges Worldwide in 2020, Canada’s IDRF Helped a Record Number of People

More than 840,000 vulnerable people supported through charity’s relief and development projects TORONTO, ONTARIO, CANADA, January 15, 2021 /⁨EINPresswire.com⁩/ -- While 2020 will go down in history as one of the most difficult years ever for the …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on January 15, 2021 - 12:56 GMT

Qortal Launches Truly Decentralized Cryptocurrency Trading Platform

Cryptocurrency Ecosystem Community Addresses Risks that Affect Existing Exchanges USA, January 15, 2021 /⁨EINPresswire.com⁩/ -- RENO, Nev.—January 14, 2021—Today, Qortal announced the launch of its decentralized cryptocurrency trading platform. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 16, 2021 - 00:39 GMT

Hamilton Lane Alliance Holdings I, Inc. Announces Closing of Initial Public Offering and Full Exercise of Overallotment ...

BALA CYNWYD, Pa., Jan. 15, 2021 (GLOBE NEWSWIRE) -- Hamilton Lane Alliance Holdings I, Inc. (the “Company”) today announced the closing of its upsized initial public offering of 27,600,000 units, which includes the exercise in full by the underwriters of …

Distribution channels: Banking, Finance & Investment Industry