Regulation

Regulation

Cafe owner receives 6-year sentence for $1m GST fraud

A South Australian man was arrested and sentenced to six years and six months behind bars after he obtained over $1...

08 August 2024 • By Imogen Wilson

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Regulation

Vestey Trust promoter banned from managing companies

ASIC has disqualified a Sydney-based solicitor for 18 months for her involvement in the failure of two companies that...

02 August 2024 • By Imogen Wilson

Regulation

We need to cap the ATO’s access to personal data

The ATO’s continually growing powers, scrutiny of taxpayers, and access to taxpayers’ personal information have become...

26 July 2024 • By Nicole Kelly, TaxTank

Regulation

Veteran accountant stripped of SMSF rights as ATO prevails in AAT

The tribunal has upheld the Tax Office’s decision to disqualify a CPA with over 50 years of experience after he...

25 July 2024 • By Christine Chen

Regulation

Accountant denied TPB registration over supervision concerns

Work experience requirements are essential for tax agent registration and to maintain public trust in the profession,...

24 July 2024 • By Christine Chen

Regulation

ASIC disqualifies 7 directors in recent enforcement blitz

The corporate regulator has said it will continue to take tougher action against company directors whose actions...

24 July 2024 • By Imogen Wilson

Regulation

‘Many’ practitioners already compliant with new code rules: TPB

The TPB has answered practitioners’ frequently asked questions about the controversial changes and has said they can...

23 July 2024 • By Christine Chen

Regulation

Sydney solicitor hit with $1m penalty for misleading creditor scheme

Lawyer Dominique Eva Grubisa has also been banned from managing companies and been ordered to refund millions to duped...

22 July 2024 • By Naomi Neilson