Regulation

Regulation

Whistleblower hits snag in $15m claim over alleged tax fraud

Court strikes out part of damages case against Lendlease and PwC-owned advisory firm.

19 October 2023 • By Naomi Neilson

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Regulation

CA ANZ should ‘stick to your own lane’ on the Voice

Members have slammed the body’s support for the referendum proposal as beyond its remit and “outrageously presumptuous”.

18 October 2023 • By Philip King

Regulation

Government outlines rules regime for crypto platforms

Digital asset providers will come under existing financial services laws and need an AFSL under proposals just released.

17 October 2023 • By Miranda Brownlee

Regulation

Logistics company fined for underpaying hundreds of migrants $3.6m

Federal Court imposes a $558,000 penalty on the business for deliberately short changing holiday visa holders over...

17 October 2023 • By Philip King

Regulation

KPMG UK hit with record £30m for audit failures

The firm overlooked numerous signs that multinational construction company Carillion was loss-making in the three...

16 October 2023 • By Philip King

Regulation

Former PwC chief admits ‘multiple breaches’ of secret files

The Senate inquiry has heard that partners shared documents as well as a start date for a multinational tax regime.

13 October 2023 • By Philip King

Regulation

PwC has lost social licence to self-regulate: Senator Pocock

The reforms PwC plans to adopt in response to the tax leaks scandal have no teeth and will not see a significant shift...

13 October 2023 • By Miranda Brownlee

Regulation

Disability NFP back pays staff $6.5m after ‘fundamental’ payroll error

The FWO has secured its fifth enforceable undertaking in FY2023–24, and its third involving a not-for-profit care...

13 October 2023 • By Christine Chen