By Allan Cutler
For the past four years, I have been attempting to get Bradley Birkenfeld to come to Canada and assist the Canadian government by testifying and providing valuable documentation regarding the illegal off-shore industry. Birkenfeld believes that there is at least $1-billion in federal unpaid taxes in Canada.
Birkenfeld was an American banker working in Switzerland. As a whistleblower, he exposed the largest and longest running tax fraud by Americans using off-shore accounts. The unprecedented results were shocking and ultimately he received an award of $104-million from the Internal Revenue Service (IRS) since more than $5-billion of unpaid taxes were recovered. In keeping with the fine traditions of the U.S.A., the Department of Justice (DOJ) prosecuted him (and only him) for the exact revelations that had resulted in this award. The absolutely false argument made by the DOJ was that he withheld a client name from them. In any event, he received a criminal record and a 31-month jail term for the historic and courageous actions.
The story does not end there. Birkenfeld has been instrumental in the massive fraud investigation against the Swiss Banks and the further release of names of tax evaders by Swiss authorities. To this day, Birkenfeld continues to fight this corruption and has helped a number of foreign governments to recover what is rightly owed them.… Read the rest
Posted by Allan Cutler on October 4, 2016
Hill Times photograph by Jake Wright
The national leadership of the Royal Canadian Legion faces a crisis in confidence with its membership along with Canada’s veterans. All Canadians should be concerned with this, given the legion’s responsibility for the poppy symbol and the millions donated as a result.
The legion once actively and assertively advocated for the rights of veterans and their families. The community work performed by many local branches is highly commendable. Provincial Commands, without consideration of personal reward or enrichment, have frequently launched innovations to assist veterans such as homeless-shelter programs.
In contrast, paid senior leadership at national headquarters, known as Dominion Command and located in a suburb of Ottawa, is at risk of being perceived as out of touch with not just veterans but legion membership. Much of the blame for plummeting membership can be placed directly on the leadership’s shoulders.
Why should veterans care about how the legion manages its affairs? After all, of the legion’s about 254,000 paid members on June 1, 62,000 are listed as “ordinary” members. This category includes those who served in Canada’s military but also retired and serving members of the RCMP, civilian police forces, armed forces of all 28 NATO nations, as well as the Canadian Coast Guard.… Read the rest
Posted by Sean Bruyea on June 10, 2016
We are now about six months into the new Liberal government mandate. It’s a good time to stop and take stock. From a whistleblowing viewpoint, has anything changed under the new regime?
There are some indicators of a positive change. In November 2015, scientists were reported to have been “unmuzzled.” We’ve also heard from public servants speaking off the record about a positive change in culture inside government; impartial advice is again valued. The new government has also dropped several legal cases—for example, one in which the previous government tried to silence Cindy Blackstock and her efforts to get fair funding for aboriginal education.
On the other hand, there are also negative indicators. While the Liberals promised to be open by default with information—and continue to reinforce this message—they have recently announced that reforms to the Access to Information Act will have to wait until 2018. This is a major disappointment for advocates. They believe that good recommendations for change already exist and simply have to be enacted. So why the wait? After 10 years of Conservative government, none of the skeletons in the closet will belong to the Liberals. There are still significant delays in obtaining information from departments under the ATI.… Read the rest
Posted by Allan Cutler on May 19, 2016