"Legal action is underway to obtain the identities of participating KPMG clients who have not yet been exposed or have come forward voluntarily," the Minister said. That list includes current and former KPMG tax officials Denis Lacroix, Barrie Philp, and Paul Hickey, all of whom are mentioned in court documents as being involved in the offshore "product." Revenue Minister Diane Lebouthillier and CRA official Ted Gallivan testified in front of the finance committee today. The legal case between KPMG and the CRA is ongoing, with the next hearing in the MNR v. KPMG scheduled for early next year. Hickey also provided the KPMG affidavit in its case objecting to providing the CRA the names of the firm's wealthy clients.

Source: CBC News May 19, 2016 19:37 UTC