Regulation

Regulation

Illicit tobacco seizure shuts down major Qld criminal syndicate

One of Australia’s biggest illicit tobacco criminal syndicates has been crushed by the Illicit Tobacco Taskforce as...

27 August 2025 • By Imogen Wilson

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Regulation

TPB unveils 2025–26 focus to strengthen compliance, trust, support

The TPB has revealed its corporate plan for 2025–26 with a sharpened focus on delivering a fair, data-driven,...

22 August 2025 • By Imogen Wilson

Regulation

4 more GST fraudsters busted in Operation Protego crackdown

The Tax Office has convicted a further four GST fraudsters under Operation Protego, pushing the total number of...

18 August 2025 • By Imogen Wilson

Regulation

ATO furthers fraudster crackdown with expanded data

The Tax Office will double down on its data-matching capabilities to protect taxpayers as reports of fraud have...

14 August 2025 • By Imogen Wilson

Regulation

Ex-PwC partner gets registration terminated for $11m tax shortfall

Former PwC partner Richard Gregg has had his tax agent registration terminated by the Tax Practitioners Board for...

13 August 2025 • By Imogen Wilson

Regulation

Alleged tax fraudster faces charges following search warrant: ATO

The Tax Office has conducted a search warrant at a Sydney residence of a former consultancy firm employee who is...

08 August 2025 • By Imogen Wilson

Regulation

Accountants face AML staffing squeeze

Accounting firms must move quickly on hiring for AML compliance ahead of the July 2026 deadline, one expert has said.

07 August 2025 • By Accountants Daily

Regulation

Accountant’s unfair dismissal appeal upheld after clash with TPB-terminated...

An accountant claimed she was unfairly dismissed following a clash with a colleague who allegedly schemed to continue...

07 August 2025 • By Emma Partis