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Regulation

NAB overcharging unconscionable: federal court
Regulation

NAB overcharging unconscionable: federal court

The bank failed to remedy incorrect periodic payment fees for more than two years.
08 November 2022 • By Philip King

more from regulation

Brisbane food shops forced to back pay workers over $400k
Regulation

Brisbane food shops forced to back pay workers over $400k

FWO finds 58 Brisbane outlets in breach of workplace laws during the latest raids in its national crackdown.
03 November 2022 • By Josh Needs
DPP drops charges against WA accountant accused of stealing $725k
Regulation

DPP drops charges against WA accountant accused of stealing $725k

Perth bookkeeper faced 13 counts of theft against a mining company but the case has been discontinued.
02 November 2022 • By Keonia Swift
CA ANZ members decisively reject pay rise for directors
Regulation

CA ANZ members decisively reject pay rise for directors

UPDATED: Last week’s AGM voted down a proposal to increase the remuneration pool by almost 16 per cent.
01 November 2022 • By Philip King
ASIC finds rise in audit issues focused on revenue, assets
Regulation

ASIC finds rise in audit issues focused on revenue, assets

Deloitte fared worst in the commission’s 2021–22 report while EY came out at the top — again.
01 November 2022 • By Josh Needs
ASIC disqualifies director for three failed companies owing $6.6m
Regulation

ASIC disqualifies director for three failed companies owing $6.6m

Victorian man found to have lodged false documents to avoid personal liability for debt.
31 October 2022 • By Josh Needs
ASIC levies first greenwashing penalty on energy company
Regulation

ASIC levies first greenwashing penalty on energy company

The action is part of the commission actively monitoring the market and investigating, it says.
28 October 2022 • By Josh Needs
Why clients need a warning over ‘fringe’ tax advice
Regulation

Why clients need a warning over ‘fringe’ tax advice

The AAT upheld a penalty for reckless behaviour in following seminar advice on work deductions.
28 October 2022 • By Rebecca Morgan