Regulation

Regulation

ASIC exposes dozens of dodgy investment websites on blacklist

The regulator’s Investor Alert List contains more than 1,300 entries including unlicensed and imposter operations.

09 November 2023 • By Philip King

more from regulation

Regulation

Property developer cops ban for 5 failed companies owing $12m

Canberra director disqualified for two years by ASIC for hands-off approach to management, lack of care and diligence.

03 November 2023 • By Philip King

Regulation

How poor accounting can put directors on ASIC radar

If company records are out of order or lodgement obligations remain unmet, alarm bells start ringing at the regulator.

03 November 2023 • By Trevor Withane

Regulation

Former EY partner in tax exploitation case a ‘rogue operator’

The firm says the former partner admitted receiving $700,000 and was sacked last year.

01 November 2023 • By Philip King

Regulation

ATO pursues former EY partner for alleged tax exploitation scheme

The Tax Office has filed a civil case in Federal Court under the promoter penalty legislation.

01 November 2023 • By Philip King

Regulation

Bondi bar fined $164k for underpaying workers, faking documents

The Fair Work Ombudsman says it is taking “appropriate action” to protect vulnerable employees, cracking down on...

01 November 2023 • By Christine Chen

Regulation

Taskforce seizes illegal tobacco worth millions in dozens of raids

A specialised unit involving the ATO has swooped on stores across Victoria in an attempt to stamp out a tobacco turf...

31 October 2023 • By Philip King

Regulation

ASIC prosecutes 100 for failing to assist liquidators

The corporate watchdog has released its latest prosecution figures amid parliamentary scrutiny over its enforcement...

30 October 2023 • By Christine Chen