While the ATO has formal powers to access most documents, it takes the view that in all but exceptional circumstances, a certain class of documents should remain confidential to you and your accountant. This is known as accountants’ concession.
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If you are flagged by the Australian Taxation Office (ATO) for an audit, and you maintain electronic financial records, you may be subject to an e-Audit.
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Explore the ATO’s cooperative approach to tax audits, as well as the formal information access powers it has available, and when it may use these.
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The ATO has reported on its findings from the Top 500 tax performance program. Review the key findings around tax compliance and transparency.
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Explore the outcomes and key commitments emerging from the UN General Assembly against corruption held from from 2 to 4 June 2021.
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The International Criminal Court has jurisdiction over crimes against cultural heritage. Explore how the Court investigates and prosecutes such crimes.
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Explore the results of ASIC’s review of the financial reports of 85 listed entities for the year ended 31 December 2020.
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Discover whether ATO tax dispute settlements provide protection from future criminal prosecution.
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On 8 June 2021, the first criminal charges were laid in Australia for failure to comply with auditing standards. Explore the details of the case.
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Trade-based money laundering is facilitated through the physical movement of goods through the trade system. Explore the key risk indicators.
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