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Tatts takes ATO to court over deduction for $120M lotto licence
ATO 2021-06-15 11:27 pm By Cat Fredenburgh Melbourne

Tabcorp-owned Tatts Group has appealed a finding from the Commissioner of Taxation that it cannot deduct a $120 million lotto licence from it assessable income for the 2017 financial year.

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Auditors of fraudster Melissa Caddick might face class action
Accounting 2021-06-10 11:33 pm By Christine Caulfield Melbourne

Investors who entrusted their retirement savings to deceased fraudster Melissa Caddick may launch a class action against the auditors that signed off on financial statements for the funds.

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Treasury has no time to list ‘opportunistic’ class actions driving reform bill, committee told
ASIC 2021-06-10 10:21 pm By Christine Caulfield Melbourne

Combatting “opportunistic” class actions is one of the main drivers behind proposed legislation to reform Australia’s continuous disclosure laws, but the federal treasury department has brushed off a Senate committee’s request for a list of cases apparently deserving of the derogatory tag.

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ACCC will not oppose Woolworths’ planned $552M investment in PFD
ACCC 2021-06-10 3:53 pm By Christine Caulfield Melbourne

The ACCC has cleared Woolworths’ planned $552 million acquisition of a 65 per cent stake in wholesale food distributor PFD Food Services without the supermarket giant’s proposed undertaking to maintain independence between the company for three years.

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Volkswagen asks High Court to toss landmark $125M Dieselgate penalty
ACCC 2021-06-10 2:56 pm By Cat Fredenburgh Melbourne

Volkswagen has asked the High Court to throw out a a landmark $125 million penalty over its emissions cheating scandal, the highest ever handed down in Australia for consumer law violations.

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Westpac attacks ASIC ‘junk’ insurance case, says customers agreed to take out cover
Allens 2021-06-10 12:26 pm By Miklos Bolza Sydney

Westpac has shot back at a lawsuit brought by ASIC over the selling of alleged poor value insurance products, with the bank saying its customers had agreed to take out the “optional” coverage.

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ASIC brings action against shipbuilder Austal over $3.5B US Navy program
ASIC 2021-06-10 10:26 am By Christine Caulfield Melbourne

Defence shipbuilder Austal has been hit with regulatory action over market disclosures linked to cost overruns with the company’s $3.5 billion US Navy warship program.

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Full Court warned sending Epic Games lawsuit against Apple to California would have ‘chilling effect’
ACCC 2021-06-09 4:41 pm By Miklos Bolza Sydney

Video game developer Epic Games has asked the Full Federal Court to overturn an “illogical” decision sending its competition lawsuit against Apple to California, saying the move would have a “chilling effect” on the enforcement of Australia’s competition laws.

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Halifax auditor faces first criminal charges over auditing breaches
Accounting 2021-06-08 1:49 pm By Cat Fredenburgh Melbourne

Criminal charges have been laid against the auditor of stockbroker Halifax Investment Services, whose 2008 collapse left around $200 million in client funds trapped, in the first criminal charges brought over auditing services in Australia.

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Crown admits to breaching Vic law for five years, as AUSTRAC probe widens
AUSTRAC 2021-06-07 1:58 pm By Cat Fredenburgh Melbourne

Crown Resorts admitted Monday that it broke a state law at its Melbourne casino over a five-year period and revealed the financial crimes regulator has expanded its money laundering investigation to include the company’s Perth casino.

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