Regulation

Regulation

Resort developer gets 10-year sentence for $15m tax fraud

Long-running ATO case dating back to the early noughties ends in jail term for conspirator who fled overseas.

13 February 2024 • By Philip King

more from regulation

Regulation

CA ANZ triples member ethics training, mandates annual pledge

The professional body has outlined 14 actions and recommendations for members, firms and the government to rebuild...

08 February 2024 • By Christine Chen

Regulation

Collins vows ‘more action’ on payment times

Latest data shows the government’s scheme has improved average terms offered to small businesses by only 1.7 days in...

05 February 2024 • By Christine Chen

Regulation

One-stop audit and advisory a risk to integrity, says tax lobby

Accounting firms should be prohibited from providing both advisory and audit services to the same entity, the...

05 February 2024 • By Miranda Brownlee

Regulation

ICB urges Canberra to intervene in client linking, ditch red tape

The bookkeeping body’s budget submission calls for regulatory relief in an “incredibly tough” operating environment.

05 February 2024 • By Christine Chen

Regulation

ATO closes $105m Plutus payroll case with final fraudster jailed

Sutherland man who pleaded guilty to dealing with the proceeds of crime gets four-and-a-half years.

02 February 2024 • By Philip King

Regulation

TASA dob-in provisions ‘devastating’ for agents, Tax Institute warns

The new breach reporting rules will create a challenging environment for tax agents and could see practitioners...

02 February 2024 • By Miranda Brownlee

Regulation

‘Mandate cash acceptance or risk disaster’

A lobby group wants the government to follow in the footsteps of countries like Ireland and France by forcing...

31 January 2024 • By Christine Chen