Regulation

Regulation

Director banned for failed construction companies owing $20m

ASIC imposes maximum penalty for phoenix activity and deceitful SMSF scheme.

07 July 2023 • By Philip King

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Regulation

PwC names 8 partners forced to quit over tax scandal

The firm’s investigation found former CEO Tom Seymour and seven others failed to meet their professional...

03 July 2023 • By Philip King

Regulation

Accountant faces 10 years’ jail, charged with forging signatures

ASIC alleges the accountant falsified signatures in audits of 12 clients between 2015 and 2020.

28 June 2023 • By Josh Needs

Regulation

TPB bans agent for 5 years over $16m in undeclared income

The organisation found the tax agent also failed to lodge 54 BAS and 23 income tax returns.

27 June 2023 • By Josh Needs

Regulation

Crown forced to back pay employees over $1.2m

The casino and resort operators in Melbourne and Perth have signed an enforceable undertaking with the Fair Work...

23 June 2023 • By Josh Needs

Regulation

Black Economy Taskforce audit reveals ‘Treasury failures’

Treasury failed to set out a clear plan of action for the implementation of the Black Economy Taskforce report, the...

22 June 2023 • By Miranda Brownlee

Regulation

4 in 5 Australians want PwC banned from new government work

Almost half said the firm should be slapped with a permanent ban, according to research by The Australia Institute.

21 June 2023 • By Josh Needs

Regulation

Anti-money laundering reforms may lead to ‘risk displacement’: CPA

Reforms to the Australian Money Laundering regime should be targeted at specific services and transactions rather than...

20 June 2023 • By Miranda Brownlee