Regulation

Regulation

Business consulting firm engaged in unlicensed conduct: ASIC

Following a series of appeals, ASIC has been successful in its action against two companies for operating “a harmful...

14 July 2023 • By Josh Needs

more from 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

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

Regulation

Qld company penalised over $100k for underpaying almost 90 workers

The FWO found the business had underpaid 87 vulnerable visa holders on farms in Far North Queensland for over a year.

05 July 2023 • By Josh Needs

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