Regulation

Regulation

‘Cooking the books’: Darwin hospo businesses under ATO, FWO microscope

Suspected shadow economy activity across Darwin restaurants has led to the ATO and Fair Work Ombudsman conducting...

01 September 2025 • By Imogen Wilson

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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

Regulation

Adviser warning with backdating trust distribution resolutions

The trust adviser's mantra to 'read the deed' is arguably a shorthand reminder that, particularly in relation to...

25 August 2025 • By Matthew Burgess, View Legal

Regulation

ASIC permanently bans former SMSF accountant

ASIC has permanently banned a South Australia-based SMSF accountant following his conviction of aggravated theft.

22 August 2025 • By Keeli Cambourne

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