Monday, February 25, 2019

New Paper on Tax Enforcement and Corporate Malfeasance

How criminals get illegal guns from other criminals - Washington Times. Imagine that. Criminals are disinclined to obtain guns legally...




Tax agents still owe $90 million on their personal tax returns



Tax agents with an overdue return or debt are urged to contact the Australian Taxation Office to resolve these before the regulators take further action.

"The TPB and the ATO will continue to pursue those tax practitioners with outstanding tax obligations. This may include audits, investigations and prosecutions," the spokesperson said.

Chief executive of the tax practitioner's board, Michael O'Neill, said his office will continue to work closely with the ATO to identify "high risk" tax agents.

"From this the TPB is proposing to investigate between 30 and 50 practitioners to determine if the practitioners are still fit and proper," he said
Labor will target lawyers, accountants and real estate agents under tough new anti-money laundering laws, amid growing concerns over illegal ‘‘hot money'' from China artificially inflating the property market.


Labor's Mark Dreyfus has written to the auditor-general about Liberal candidate Georgina Downer presenting a taxpayer-funded grant to a local bowling club on behalf of the government while local MP Rebekha Sharkie wasn't involved - calling it "completely inappropriate Labor calls in auditor over sports grant announced by Liberal candidate Georgina Downer
The Sydney Morning Herald


Minister, would you try that on Alan Jones?


When Jones goes negative, politicians pander, but when a Newcastle journo asked a legitimate question it was a different story.  Wicked Electioneering


Family man Michael Daley aims to be next premier of NSW

NSW premier's speech crashed in Sydney

Michael Daley promised business leaders at a Committee for Economic Development of Australia ...

NSW Labor Leader Michael Daley Chats About Upcoming Election 

Labor's Daley makes pitch to NSW business Newcastle Herald


Web results





Labor leader Michael Daley did not disclose developer donations to his political campaigns when assessing multimillion-dollar development applications during his time at Randwick City Council despite council rules requiring councillors to do so. ... NSW Labor Leader Michael Daley.





Too much reliance on China


With China imposing a ban on imports of Australian coal worth in excess of $2 billion annually, the Coalition will be stretching credibility to appear smug regarding a return to surplus.

Chau Chak Wing wins defamation case against The Sydney Morning Herald


Chinese-Australian awarded $225,000 in damages after winning his first defamation case against the newspaper.


Millions of dollars spent, police secrecy bids over 3838 continue to fail


Victoria Police have spent millions on trying to keep secret Informer 3838’s identity and have been defeated at every turn.







New Paper on Tax Enforcement and Corporate Malfeasance


I just finished drafting a paper that got me reading a lot about corporate fraud. I find fraud fascinating, so this was a bit of a treat! The new paper is Information Matters in Tax Enforcement, and it’s co-authored with my former student Joe Dugan (JD ’15), who is an attorney at DOJ (but did not write in his official capacity). We recently posted the article on SSRN (here), and will soon be looking for a home for it.

POSTMODERN EDUCATION HAS NOTHING TO DO WITH IT? Researchers blame YouTube for the rise in Flat Earthers.



Michael Cranston - 'He's just going to be superb': Acquitted tax man lands job days after verdict






The design and operation of the US Low Income Taxpayer Clinics program could be considered as a model for an Australian initiative
ATO’s ‘annus horribilis’—2017 performance report



Chronicle of Higher Education op-ed:  Is Email Making Professors Stupid?, by Cal Newport (Georgetown; author, Deep Work: Rules for Focused Success in a Distracted World(2016)):

Speaking against the change was Australian Taxation Office lawyer Ram Pandey, who said it would be “the equivalent of detonating a nuclear device over North Korea”. “Not a good option,” Mr Pandey was quoted as saying.

“You have to remember that our system is integrated. It’s not just about work-related expenses. If you go and ratchet around with one part of the system, you’re going to create unintended consequences


Corporate registries and tax evasion and financial crime: a watch dog or a tooth-less tiger?
TJN, 20 February 2019. The survey was designed to assess the legal powers and capacities of corporate registries. In particular, the survey was designed to look for variables that could indicate whether corporates registered in a particular jurisdiction are more likely to be used for illicit purposes.