Regulation

Regulation

Property linked to GST fraud forfeited to Commonwealth

A property paid for by a man jailed for an $800,000 GST fraud has been forfeited to the Commonwealth.

07 May 2024 • By Miranda Brownlee

more from regulation

Regulation

TPB releases draft guidance on breach reporting obligations

The draft guidance aims to address the uncertainty and confusion surrounding the upcoming breach reporting obligations.

01 May 2024 • By Miranda Brownlee

Regulation

‘Read the deed’ heuristic matters – particularly to the Family Court

A recent decision has shed further light on how the Family Court approaches issues concerning discretionary trusts.

24 April 2024 • By Matthew Burgess, View Legal

Regulation

Government shirks big 4, senator calls for government consulting revamp

Senator Barbara Pocock has called for reforms to government consulting engagements as the Department of Finance...

24 April 2024 • By Nick Wilson

Regulation

ATO ‘underestimated’ impact of Collins licensing decision: Hirschhorn

The second commissioner told the Inquiry into Consulting he regrets not escalating the PwC matter more rapidly given...

23 April 2024 • By Miranda Brownlee

Regulation

Global ethics body to probe firm culture amid accounting ‘trust crisis’

The IESBA will look to tighten its code and step up its leadership role in a new three-year strategy to address...

15 April 2024 • By Christine Chen

Regulation

When the Federal Court agrees with ACA: Vestey Trusts invalid

Obvious flaws in the Vestey Trust meant that the representations promoting it were false and misleading.

12 April 2024 • By Matthew Burgess, View Legal

Regulation

AFP busts business that allegedly washed $1bn for 1.2k tax evaders

The ongoing investigation is part of the ATO-led Serious Financial Crime Taskforce’s crackdown on false invoicing...

12 April 2024 • By Christine Chen