Regulation

Regulation

Police raid accounting firm as part of investigation into major fraud syndicate

The Financial Crimes Squad has charged three accountants and two money mules for their alleged involvement in a money...

10 September 2026 • By Miranda Brownlee

more from regulation

Regulation

4 more individuals convicted for claiming fraudulent GST refunds

Enforcement action under Operation Protego has resulted in another four individuals being sentenced to jail time for...

14 August 2026 • By Miranda Brownlee

Regulation

Complexity of frameworks creating challenges for whistleblowers, says Law...

The government should consider a "no wrong door" approach to whistleblower disclosures in situations where alleged...

13 August 2026 • By Miranda Brownlee

Regulation

KPMG chair apologises for labelling whistleblower allegations as false

Newly appointed KPMG chair Michael Ebeid has issued an apology to senator Deborah O'Neill after previously accusing...

12 August 2026 • By Miranda Brownlee

Regulation

ASIC launches revamped strategy for small businesses

The corporate regulator has revised its strategy to support and protect small businesses through education programs,...

08 August 2026 • By Miranda Brownlee

Regulation

Australian regulators target Griffith horticulture sector

The Tax Office, Fair Work Ombudsman and Australian Border Force have joined forces to investigate labour hire...

03 August 2026 • By Matthew Taylor

Regulation

CA ANZ seeks legal advice on limited waiver applying to KPMG investigation...

KPMG has agreed to provide CA ANZ with investigation reports on the audit misconduct allegations, but subject to a...

31 July 2026 • By Miranda Brownlee

Regulation

Former public servant charged over $1.3m fake GST claims

A 33-year-old NSW man was charged for allegedly attempting to defraud the Commonwealth of more than $1.3 million in...

29 July 2026 • By Matthew Taylor