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Regulation

Regulation

‘You will be caught’ over NDIS fraud, Shorten warns tax agents

A multi-agency crackdown is underway to stop dodgy actors from stealing money through false claims and inflated...
09 September 2024 • By Christine Chen

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Regulation

‘Disturbing’: Tax lawyers push back on proposal to register with TPB

Taxation lawyers have slammed the “ill-advised and regrettable” proposal that they register with the Tax Practitioners...
02 September 2024 • By Jerome Doraisamy
Regulation

Property developer to repay $11m ‘washed’ in Plutus blackmail plot

Michael Teplitsky helped move hush money paid to keep Australia’s largest corporate tax fraud hidden, a court has found.
30 August 2024 • By Christine Chen
Regulation

Coalition to push ahead with disallowance motion for TASA changes

The latest concessions offered by the Assistant Treasurer in regard to the code changes “are too little too late”,...
30 August 2024 • By Miranda Brownlee & Christine Chen
Regulation

Further work to be done on TASA changes, says Tax Institute

The Tax Institute has welcomed the government’s amendments to the code obligations, but remains concerned about the...
29 August 2024 • By Miranda Brownlee
Regulation

Assistant Treasurer makes changes to transitional rule for code changes

Stephen Jones has made amendments to the transitional rule for the Code of Professional Conduct changes and will...
28 August 2024 • By Miranda Brownlee
Regulation

Millions of landlords the target of expanded ATO crackdown

The Tax Office will acquire property management records to clamp down on taxpayers misreporting rental income and...
28 August 2024 • By Christine Chen
Regulation

APESB defers decision on CA ANZ request for new reporting

Requiring members of professional bodies to report wrongdoing committed by other members to the relevant body could...
27 August 2024 • By Miranda Brownlee