Regulation

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

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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

Regulation

FWO forces big business to hand back $500m in unpaid wages

The watchdog wants to protect vulnerable workers and promote compliance through education.

02 August 2023 • By Christine Chen

Regulation

AAT upholds TPB ban of ‘dishonest’ Victorian tax agent

The agent exposed SMSF clients to prosecution and failed to disclose a substantial debt to the ATO.

02 August 2023 • By Philip King

Regulation

Accountants ‘ill prepared’ for tighter client ID regime

The next phase of anti-money laundering rules will raise the bar on verification to comply with global standards, but...

01 August 2023 • By Philip King

Regulation

Insolvency must address gender imbalance: Rodgers Reidy

Firm adds weight to calls by the recent parliamentary inquiry for change to encourage women into the industry.

31 July 2023 • By Philip King

Regulation

AFCA chief blasts financial firms as complaints hit record high

Data shows complaints related to financial hardship and insurance handling dominated AFCA's reporting period.

28 July 2023 • By Christine Chen

Regulation

TPB forces 1,300 PwC staff back to ethics school

Employees are required to complete modules on their ethical obligations, conflicts of interest, confidentiality and...

26 July 2023 • By Christine Chen and Philip King