Regulation

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

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Regulation

NSW joins crackdown on illicit tobacco to protect SME community

As the ATO continues its battle against illicit tobacco, the NSW government is introducing tough new laws to...

07 August 2025 • By Imogen Wilson

Regulation

Accountant forced to fund her own wages in ‘blatant’ exploitation, FWO alleges

The Fair Work Ombudsman has launched legal action against a Sydney-based accounting firm following allegations it...

01 August 2025 • By Emma Partis

Regulation

Alleged ‘money mule’ fraud syndicate busted in ATO-led investigation

An identity, tax and welfare fraud syndicate in Western Sydney has been exposed by the ATO, Australian Federal Police...

01 August 2025 • By Imogen Wilson

Regulation

ATO responds to $2bn GST fraud scandal

Following concerns raised in the ABC’s Four Corners GST investigation, the Tax Office has said it will aim to improve...

31 July 2025 • By Imogen Wilson

Regulation

ATO issues warning as GST fraud surges in property and construction

As GST remains front of mind for the profession, the Tax Office is turning its attention to cracking down on GST fraud...

28 July 2025 • By Imogen Wilson

Regulation

IT company director to face court following $150k in alleged underpayments

A company director is facing the prospect of penalties from the Fair Work Ombudsman after allegedly underpaying...

24 July 2025 • By Emma Partis

Regulation

Convicted BAS agent has registration terminated for 5 years

After being convicted and sentenced to jail, Georgia Sellick has had her BAS agent registration terminated by the TPB.

24 July 2025 • By Imogen Wilson