20 Nov 14 TPB’s recent compliance outcomes - Summary of penalties, sanctions and terminations
The Tax Practitioners Board (TPB) has published Edition 3: November 2014 of its publication "Summary of penalties, sanctions and terminations".
It outlines the most recent compliance outcomes and decisions by the TPB’s Conduct Committee, and cases that have been heard by the AAT and the Federal Court.
The compliance case studies demonstrate how the TPB responds to and investigates complaints. It shows how the TPB considers which action to take in particular cases to ensure that penalties and sanctions are commensurate with the seriousness of the breach of the law.
For a copy of the Summary, go here or here