Regulation

Regulation

GST fraudster sentenced to 4 years' jail for role in NSW fraud syndicate

The Parramatta District Court has sentenced a Chester Hill man to four years’ imprisonment for his role in a...

09 September 2026 • By Miranda Brownlee

more from regulation

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

Regulation

Tax ombudsman releases review on ATO bias risk

A review by the tax ombudsman has found that the ATO must do more to guard against bias, with some ATO processes...

28 July 2026 • By Miranda Brownlee

Regulation

No clear guidance, no room for delay: M\managing lockdown DPN risk under...

With Payday Super now in effect and the first FY27 superannuation payment deadlines having passed, uncertainty remains...

23 July 2026 • By Cameron Crichton and Virginia Lao