Regulation

Regulation

GST fraudster sentenced to five years’ jail

Repeated attempts to gain fake credits are exposed by ATO crackdown.

29 August 2022 • By Philip King

more from regulation

Regulation

Fake rental property claims punished with $1,500 fine, conviction

Inflated deductions the latest in a string of offences the ATO cites as cautionary tales for would-be tax dodgers.

22 August 2022 • By Philip King

Regulation

CA ANZ specifies terms of conduct review

In the wake of the KPMG exam cheating scandal, the professional body encourages submissions from members.

19 August 2022 • By Philip King

Regulation

ATO needs to improve staff capability, says audit office

Key concerns identified in mainly favourable performance review of tax agent engagement by the office.

17 August 2022 • By Philip King

Regulation

AAT upholds tax agent’s ban for ‘egregious conduct’

Melbourne practitioner was found to have a “breathtaking disregard for his obligations”, says tribunal.

16 August 2022 • By Josh Needs

Regulation

Lull in SME financial disputes could be temporary, AFCA warns

The impact of rising interest rates means the prospect of more complaints.

15 August 2022 • By Josh Needs

Regulation

FWO acts against Melbourne Uni over treatment of casuals

The university is alleged to have taken action to stop two casual academics from claiming payment for extra hours.

12 August 2022 • By Josh Needs

Regulation

Crypto buyers fail to understand risks, ASIC says

Time for regulation, says ASIC, as survey finds huge rise in popularity of digital assets but investors motivated by...

12 August 2022 • By Philip King