Regulation

Regulation

ATO destroys 26,670kg of illicit tobacco in rural NSW operation

The action as part of Operation Junglevine2 saw $4.4 million in illicit tobacco eliminated.

17 May 2023 • By Josh Needs

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Regulation

Australian Mines MD fined $70k, banned for 2 years

Benjamin Bell misled investors over project funding and the value of an asset, the federal court found.

15 May 2023 • By Philip King

Regulation

Aged care provider underpaid staff more than $3.5m

The underpayment of almost 5,000 employees comes as the government provides a 15 per cent increase in the industry’s...

15 May 2023 • By Josh Needs

Regulation

$4.4m in back pay: UTS joins list of universities short-changing staff

More than 2,777 employees were underpaid over seven years with some individual shortfalls exceeding $200,000.

12 May 2023 • By Josh Needs

Regulation

Why cashless gaming would be an unwise all-in wager

Moves to mandate electronic payments could simply push money laundering and problem gambling elsewhere.

12 May 2023 • By Joseph Vitalone

Regulation

Second member of $105m fraud syndicate sentenced to 9 years

Plutus payroll tax conspirator who controlled key bank accounts gets long jail term.

09 May 2023 • By Philip King

Regulation

IT company fined for short-changing visa engineer

The FWO is prioritising action to uphold the rights of vulnerable workers from overseas, it says.

05 May 2023 • By Philip King

Regulation

ASIC bans 3 directors for total of 12 failed companies, $10.6m debt

The unrelated directors wound up owing unsecured creditors $8.7 million and the ATO a further $1.9 million.

04 May 2023 • By Philip King