The ATO has launched an investigation into large-scale GST fraud attempts, which is delaying legitimate refund claims and impacting business cashflow.
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Top Three Areas CIOs Can Improve Operations In 2022
Chief Information Officers face significant pressure to meet deadlines, solve strategic concerns and keep up with demands generated from every level of the organisation.
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Compliance and Risk Management Matters: 6 Key Risks Facing Organisations
Compliance and risk management professionals’ responsibilities are expanding. We look at the key compliance risks and how to safeguard your organisation.
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Westpac penalties top A$113 million over “widespread” compliance failures
Westpac Banking Corporation has received an A$40 million penalty for charging advice fees to dead customers.
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Climate risk, net zero and corporate governance legal practice note
Directors of Australian companies are now increasingly required to consider the risks posed by climate change as part of their corporate governance.
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Thomson Reuters 2021 Social Impact & ESG Report: Progress on Key ESG Activities
mson Reuters’ “2021 Social Impact and ESG Report” highlights the company’s major ESG activities and offers insight into its progress on its goals in several key areas
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IMPACT ANALYSIS: Star Casino appoints new chairman as AML/CTF breaches escalate before inquiry
The Star Entertainment Group Pty Ltd has announced to the Australian Stock Exchange (ASX) that John O’Neill will assume the role of executive chairman, following the resignation of Matt Bekier.
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IMPACT ANALYSIS: ASIC warns companies to get their whistleblower policies in order
whistleblower protection regime, the Australian Securities and Investments Commission (ASIC) has warned.
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5 questions about the environmental impact of crypto-mining
Is the act of mining for cryptocurrency damaging to the environment?
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AUSTRAC claim alleges A$69 billion laundered through Crown Resorts
The Australian anti-money laundering agency has filed a civil claim against Crown Resorts, alleging that A$69 billion was laundered through the business over a five-year period.
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