Arrested
Regulation

Unregistered agent arrested as Treasury considers new TPB sanctions

An unregistered preparer, who used taxpayers’ myGov accounts to lodge tax returns, has now been arrested after a joint...
07 August 2019

more from tag

Forensic accountant
Business

Forensic accountants ‘instrumental’ in busting money laundering business

The government has credited two forensic accountants with bringing down a tattoo business that was allegedly...
30 July 2019
Andrew Conway
Business

IPA expresses concerns over repeal of IP exemption

Concerns around the repeal of a longstanding intellectual property exemption in Australian competition laws have been...
29 July 2019
Paul Drum
Business

Professional associations told to maintain tax reform pressure

CPA Australia has called on its fellow professional associations to “not drop the ball” on good tax policy plans...
23 July 2019
ATO and TPB
Business

Legislate TPB independence, says Law Council of Australia

The Law Council of Australia has taken aim at the independence of the Tax Practitioners Board, calling for the board...
22 July 2019 • By Jotham Lian
Matthew Linden
Business

Make super payable on payday: Industry Super Australia

Industry Super Australia has called for the government to introduce a legislative fix to require all employers to pay...
22 July 2019 • By Jotham Lian
Paul Drum and Andrew Conway
Business

‘Apology doesn’t go far enough’: Calls for ATO outage compensation increase

The pressure is growing for the government to explicitly include compensation related to digital systems after last...
19 July 2019
Federal Court of Australia
Business

Federal Court paves way for taxpayer to argue ATO owes duty of care

The Federal Court has held that a taxpayer’s argument that the commissioner owes a duty of care is “reasonably...
17 July 2019
Michael Hill jewelry store
Business

PwC review uncovers up to $25m in underpayment by jewellery chain

An initial review of jewellery chain Michael Hill by PwC has uncovered historic underpayment to employees worth...
12 July 2019
Connie Vitale
Business

Trial tax clinics a hit with community, educators

Over 140 individuals and small businesses have now received help from the government’s national tax clinic program...
08 July 2019
AAT
Business

AAT affirms ATO GST decision

The Administrative Appeals Tribunal has upheld the ATO’s decision to deny a taxpayer’s claim for GST refunds with...
08 July 2019
H&R Block
Business

H&R Block cuts out paper ahead of tax time 2019

Client demand will see a national tax and accounting network move into a virtually paperless environment this tax time.
02 July 2019
Sydney CBD
Business

STP ‘not widely adopted’ by government, big businesses

Some large businesses and even government agencies are failing to transition over to the Single Touch Payroll regime,...
01 July 2019 • By Jotham Lian
ATO
Business

3 out of 4 tax dob-ins are about business

The Tax Office has confirmed that the majority of “tip-offs” it receives about possible tax avoidance are related to...
27 June 2019
Chris Wallis
Business

‘Stop making excuses’: ATO called to stop unregistered agents

The ATO has been called to ban tax refunds that are not linked to a taxpayer’s tax file number or a registered agent’s...
26 June 2019
Deloitte
Business

Deloitte notches double-digit growth for 5th year

Big four firm Deloitte has announced its fifth successive year of double-digit growth after a strong year in its...
26 June 2019
Michael Andrew AO
Business

Board of Taxation, Black Economy Taskforce chair passes away

The chair of the Board of Taxation and the former chair and chief executive of KPMG International, Michael Andrew, has...
25 June 2019
ASIC
Business

ASIC bans former director for failing duties, tax obligations

A former director, who failed to lodge returns and pay taxes, has been barred from managing companies for the maximum...
25 June 2019