Refine by MP, party, committee, province, or result type.
Finance committee Yes. Just to the point, as my colleague mentioned, the agency has a specific reserve to deal with pressures that occur in the year that aren't planned for. It's that type of funding that will go to address this situation. In terms of the timeliness, the agency is absolutely seiz
March 1st, 2018Committee meeting
Ted Gallivan
Finance committee The challenge is to do the current work that's coming in—in other words, the normal monthly volume that has to be addressed—and in addition, redo the cases that need a second look. That increases the volume of cases per month, which creates a pressure to have additional resources
March 1st, 2018Committee meeting
Ted Gallivan
Finance committee Yes. I agree that, in cases of international tax avoidance, criminal sanctions are necessary. In terms of the Panama Papers, we can publicly confirm 123 audits under civil law. Furthermore, a number of our criminal investigations are being finalized. There are fewer than 10. We
November 23rd, 2017Committee meeting
Ted Gallivan
Finance committee We are talking about $16 billion, less than two-thirds. Multinationals avoid tax through transfer pricing. Individuals also use overseas schemes with corporations or trusts. So the two-thirds is made up of multinationals and people with high income who use trusts and schemes like
November 23rd, 2017Committee meeting
Ted Gallivan
Finance committee I think this information is public through our reports and our website. We are aware that Canadians have many concerns about the agency's efforts. That's one of the reasons we started to make public the details of criminal investigations at the stage of searches. We do this more
November 23rd, 2017Committee meeting
Ted Gallivan
Finance committee As you know, a criminal investigation can last a long time. It takes a number of years for this type of case to move up the ladder. As the minister and I have confirmed, we will keep pushing this file as much as we can, but our work is far from being over.
November 23rd, 2017Committee meeting
Ted Gallivan
Finance committee First, I'll go back to this idea of revenue generation. We have a number that we call revenue impact. Last year, it was just under $13 billion, at $12.8 billion. This year, it is well over $13 billion. That number is up roughly 46% over the last four or five years. Tactically,
May 3rd, 2017Committee meeting
Ted Gallivan
Finance committee The budgets were quite specific and quite clear that our points of focus were multinational enterprises, aggressive tax planning, particularly offshore tax planning, criminal investigations, and the underground economy. In fact, we were able to increase our level of focus on all
May 3rd, 2017Committee meeting
Ted Gallivan
Finance committee The review has two parts. The first step was to immediately look at the tools we had before us. There have been some changes. For example, when an employee leaves the agency, we now require the right to contact his or her employer afterwards if the employee tries to exert some in
May 3rd, 2017Committee meeting
Ted Gallivan
Finance committee Yes. I have an official meeting with my counterpart every quarter. We have an improved draft memorandum. We consult our legal services. We are in the process of finalizing the details, but most of the changes have already been made. The approval process could take several weeks
May 3rd, 2017Committee meeting
Ted Gallivan
Finance committee We have a number of reciprocity protocols with the provincial ministry, especially in terms of services and observation. We are trying to bring the information together. I feel that our online services allow us to do more of it. With some Canadian provinces, people can interact
May 3rd, 2017Committee meeting
Ted Gallivan
Finance committee The CRA experience is that we have a very effective partnership with Canada Post to get those paper guides distributed all across the country. It is sometimes reported to us that in individual outlets—whether in a retail centre or otherwise—individual employees, not understanding
May 3rd, 2017Committee meeting
Ted Gallivan
Finance committee The meeting is scheduled for the first week of June of this year. We would expect the articles and advice to follow later this year.
May 3rd, 2017Committee meeting
Ted Gallivan
Finance committee I want to come back to the history perhaps, from the CRA perspective. It wasn't necessarily a refusal. We, like many tax jurisdictions, have concern over the accuracy and the difficulty with measuring a tax gap. In terms of co-operation with parliamentary officers, we had privac
May 3rd, 2017Committee meeting
Ted Gallivan
Finance committee The review we committed to is complete. The review was limited to the agency only. We also consulted our advisory committee. The revised national procedure is scheduled for October 31 this year. I should say that one of the major changes is to be very strict about a decision-mak
May 3rd, 2017Committee meeting
Ted Gallivan