Regulation

Regulation

PwC partner wins reprieve from forced retirement

Court finds the firm failed to show its reasons for acting against Richard Gregg in the wake of tax scandal.

11 August 2023 • By Naomi Neilson

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Regulation

Bikie gang members charged over alleged GST fraud

Joint AFP and ATO action over tax scams serve up leads to other crimes, deputy commissioner says.

10 August 2023 • By Philip King

Regulation

Stadium cleaners hit with $330k in fines for worker underpayments

FWO investigated the case after an anonymous tip-off and found flat rates as low as $7 an hour.

09 August 2023 • By Philip King

Regulation

Government action on tax adviser misconduct ‘a positive step’

A reform package aimed at improving the integrity of tax system and profession has been welcomed by the Tax Institute...

08 August 2023 • By Miranda Brownlee

Regulation

AFP ‘had insufficient information from ATO to pursue PwC’ in 2018

Sample documents were supplied by the Tax Office five years ago but it was only in May that Treasury reported a crime...

04 August 2023 • By Philip King

Regulation

Director faces jail for dishonest handling of $500k in SMSFs

The lure of “property developments” persuaded investors to set up SMSFs then move funds into two companies controlled...

04 August 2023 • By Philip King

Regulation

Slack record retention policies ‘expose firms to cyber crime’

Holding on to client data heightens the risk of theft and turns businesses into unwitting law-breakers, says...

04 August 2023 • By Philip King

Regulation

Woolworths faces charges for alleged $1m in unpaid leave

More than 1,000 criminal charges have been levelled against the group under Victoria’s Long Service Leave Act.

03 August 2023 • By Philip King