Regulation

Regulation

Robodebt report casts doubt on legality of ATO data exchanges

Royal commission recommends the government check that information sharing with Services Australia is lawful.

10 July 2023 • By Philip King

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Regulation

‘Pivotal’ Plutus Payroll fraud figure jailed for 14 years

Accountant and lawyer Dev Menon abused his position to benefit criminals, NSW Supreme Court hears.

04 July 2023 • By Naomi Neilson

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