protections in the Submissions were corporate, public and requested by 10 notforprofit sectors. February 2017. Serious Financial Multiagency AFP, AGD, The Taskforce forms part of the , which is led by the AFP. Offences targeted by the Ongoing. — Taskforce AUSTRAC, ATO, ASIC, Taskforce relate to serious fraud, money laundering and defrauding the Australian Border Force, Commonwealth. Current priorities include: criminality related to international tax ACC, CDPP. evasion, fraudulent phoenix activity, trusts and superannuation. . Super guarantee ATO, Treasury, ASIC, APRA, The multiagency working group was established to investigate and develop An interim report was noncompliance Employment recommendations to deal with superannuation guarantee noncompliance. provided to the Minister working group in January 2017. Final report due March 2017. Senate Economics Senate Economics References Inquiry into the impact of nonpayment of the Superannuation Guarantee with particular Report due 12 April 2017 References Committee reference to the economic impact, accuracy and adequacy of information, role and Committee Inquiry effectiveness of various elements and appropriateness of responses. into Superannuation Guarantee nonpayment Payment Times and Australian Small Business and ASBFEO, in partnership with the Small Business Commissioners in NSW, VIC, SA and final report was presented Practices Inquiry Family Enterprise WA, and in association with the Council of Small Business Australia and the to the Minister for Small Ombudsman (ASBFEO) Australian Institute of Credit Management, is currently conducting an inquiry to Business in examine payment times and practices in Australia. 2017. Senate Inquiry into Senate Education and Inquiry into the incidence of, and trends in, corporate avoidance of the Fair Work The Inquiry is due to report by Corporate Avoidance Employment Committees Act 2009. 7 August 2017. of the Fair Work Act Submissions were requested by 25 November 2016.
protections in the corporate, public and notforprofit sectors. Submissions were requested by 10 February 2017. Serious Financial Taskforce Multiagency — AFP, AGD, AUSTRAC, ATO, ASIC, Australian Border Force, ACC, CDPP. The Taskforce forms part of the , which is led by the AFP. Offences targeted by the Taskforce relate to serious fraud, money laundering and defrauding the Commonwealth. Current priorities include: criminality related to international tax evasion, fraudulent phoenix activity, trusts and superannuation. . Ongoing. Super guarantee noncompliance working group ATO, Treasury, ASIC, APRA, Employment The multiagency working group was established to investigate and develop recommendations to deal with superannuation guarantee noncompliance. An interim report was provided to the Minister in January 2017. Final report due March 2017. Senate Economics References Committee Inquiry into Superannuation Guarantee nonpayment Senate Economics References Committee Inquiry into the impact of nonpayment of the Superannuation Guarantee with particular reference to the economic impact, accuracy and adequacy of information, role and effectiveness of various elements and appropriateness of responses. Report due 12 April 2017 Payment Times and Practices Inquiry Australian Small Business and Family Enterprise Ombudsman (ASBFEO) ASBFEO, in partnership with the Small Business Commissioners in NSW, VIC, SA and WA, and in association with the Council of Small Business Australia and the Australian Institute of Credit Management, is currently conducting an inquiry to examine payment times and practices in Australia. final report was presented to the Minister for Small Business in 2017. Senate Inquiry into Corporate Avoidance of the Fair Work Act Senate Education and Employment Committees Inquiry into the incidence of, and trends in, corporate avoidance of the Fair Work Act 2009. The Inquiry is due to report by 7 August 2017. Submissions were requested by 25 November 2016.
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