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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Cooper Grace Ward ordered by Published Date Descending.
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Dispute resolution agenda: accessing company information
Legal mechanisms are available to access company information where misconduct is suspected and the company is refusing access.
Australia
6 Feb 2018
2
Forming an opinion of fraud or evasion – is this the unchallengeable right to an unlimited amendment period for the ATO Commissioner?
This article examines some recent Federal Court cases and comments on potential implications for the current tax regime.
Australia
8 May 2017
3
The ATO has formed an opinion of ‘fraud' or ‘evasion' – how should you respond?
Recent decisions highlight the rules for taxpayers challenging assessments issued after finding 'fraud' or 'evasion'.
Australia
22 Feb 2017
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