Regulation

Regulation

Recycling companies fined $375k for underpaying refugees

FWO pursued Victorian waste processing operations which have repaid $2.4 million due in wages dating back to 2012.

16 August 2023 • By Philip King

more from regulation

Regulation

Reforms to wholesale investor rules desperately needed: CPA

The accounting body is calling for a review of the wholesale investor tests, with the government currently examining...

14 August 2023 • By Miranda Brownlee

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

Regulation

AFSA sharpens teeth as personal insolvency numbers rise

A modernisation program will simplify the system for most so the regulator can focus on “bad actors”, chief executive...

11 August 2023 • By Philip King

Regulation

Kilimanjaro wins temporary reprieve on MYOB Exo margins

Federal Court grants injunctions preventing software developer from withholding licences or pursuing the reseller for...

10 August 2023 • By Philip King

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