Regulation

Regulation

Former ATO contractor-turned-fraudster slapped with 18 months behind bars

A former ATO contractor has been found guilty of defrauding the Tax Office of more than $105,000, leading to an 18...

15 December 2025 • By Imogen Wilson

more from regulation

Regulation

Banned SMSF auditor charged with continuing to act, falsifying documents

A banned Melbourne-based SMSF auditor has been charged for continuing to act for four tax agents and 56 entities...

28 November 2025 • By Imogen Wilson

Regulation

Tax Office, FWO, Home Affairs wrap up compliance blitz

The Tax Office has revealed the conclusion of Operation Topaz, with the compliance investigation raising $25 million...

27 November 2025 • By Imogen Wilson

Regulation

‘Pleaded guilty’: Perth directors fail to lodge financial statements, auditor...

Failure to lodge financial statements and auditor’s reports with ASIC for five years has left two Perth-based...

26 November 2025 • By Imogen Wilson

Regulation

Man charged with allegedly issuing over 10k fraudulent invoices to Bunnings

A Queensland man has learnt that lowest prices aren’t just the beginning after being charged with one count of fraud...

25 November 2025 • By Imogen Wilson

Regulation

AFSA takes former Mackay Goodwin trustee to Federal Court

A former registered trustee has been taken to court by the Inspector-General in Bankruptcy for allegedly...

14 November 2025 • By Imogen Wilson

Regulation

ASIC warns private credit funds on disclosure, fees, governance gaps

The corporate regulator has identified inconsistent disclosure, inadequate governance, and opaque fee structures...

12 November 2025 • By Trevor Withane

Regulation

TPB releases 2024–25 annual report

The Tax Practitioners Board has unveiled its 2024–25 annual report, which highlights a honed focus on strengthening...

11 November 2025 • By Imogen Wilson