Regulation

Regulation

Former accountant gets six years’ jail for $2.8m tax fraud

The court also orders repayment of $2.6 million for false income returns and BAS over three years.

23 February 2023 • By Philip King

more from regulation

Regulation

Former GetSwift directors hit with millions in fines

The Federal Court has handed down some of the largest penalties ever for corporate misconduct.

17 February 2023 • By Philip King

Regulation

ASIC to target environmental frauds in wider agenda

After achieving $76.3 million in civil penalties in the second half of last year, the commission has expanded its...

16 February 2023 • By Josh Needs

Regulation

Valentine’s Day a focus for $40m in fake romance scams: ACCC

With almost 3,700 reports of cold-hearted cons in 2022, the commission urges singles to watch out.

14 February 2023 • By Josh Needs

Regulation

TPB bans two tax agents for over $1.5m in unpaid debts

The board terminated their credentials and prohibited them from being re-registered for up to three years.

14 February 2023 • By Josh Needs

Regulation

Final QAR report ‘fails to address’ limited AFSL issue

The advice landscape will look little different if the recommendations are adopted, critics say.

13 February 2023 • By Miranda Brownlee

Regulation

Unregistered tax agent gets 10 days in jail, $80,000 fine

The Federal Court has found him guilty of contravening the Tax Agent Services Act 2009 and contempt of court.

10 February 2023 • By Josh Needs

Regulation

RBA revises up inflation number in February forecast

Inflation will now not fall into its target range until 2025, according to the RBA’s monetary policy statement.

10 February 2023 • By Josh Needs