Regulation
Regulation
Ex-PwC partner gets registration terminated for $11m tax shortfall
Former PwC partner Richard Gregg has had his tax agent registration terminated by the Tax Practitioners Board for...
13 August 2025 • By Imogen Wilson
Regulation
Alleged tax fraudster faces charges following search warrant: ATO
08 August 2025 • By Imogen Wilson
Regulation
Accountants face AML staffing squeeze
07 August 2025 • By Accountants Daily
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Regulation
Accountant’s unfair dismissal appeal upheld after clash with TPB-terminated...
An accountant claimed she was unfairly dismissed following a clash with a colleague who allegedly schemed to continue...
07 August 2025 • By Emma Partis
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