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Corporate regulation

Some big corporate names lead the way in reporting modern slavery risk; but others hesitate

Some big corporate names lead the way in reporting modern slavery risk; but others hesitate

Woolworths and Wesfarmers have come out on top of a scorecard of slavery risk reporting, along with Fortescue Metals. But other Australian companies are grappling with the need to disclose.

Nga Pham

Bei Cui

Ummul Ruthbah

Monash Centre for Financial Studies

Payday lenders: trusted friends or debt traps?

Payday lenders: trusted friends or debt traps?

Need a loan? Research reveals social media users should be wary of payday lenders using digital platforms to peddle their wares to the vulnerable.

Vivien Chen

Department of Business Law and Taxation

Seizing the initiative: What else the Panama Papers reveal

Seizing the initiative: What else the Panama Papers reveal

While the 2016 Panama Papers investigation revealed unprecedented tax avoidance, a new study unearths another role offshore entities play: helping those involved avoid governments confiscating their property.

Paul Raschky

Department of Economics

How Malaysian corporate laws can recover after corruption

How Malaysian corporate laws can recover after corruption

The 1MDB money laundering scandal was corruption on a global scale. How can Malaysia recover - and persuade the world it has changed?

Vivien Chen

Department of Business Law and Taxation

Regulator’s tough love is a slippery slope

Regulator’s tough love is a slippery slope

Could the corporate regulator's tough stance on auditing firms be counter-productive? New research suggests it is leading to a 'tick the box' culture.

Robyn Moroney

Department of Accounting

Disrupting the phoenix – how to tackle a business scourge

Disrupting the phoenix – how to tackle a business scourge

Thousands of creditors are left in the ashes when crooked directors vaporise corporate entities and slink away from debts. But a major research team is tackling the issue.

Michelle Welsh

Department of Business Law and Taxation

Hidden cost of overregulation

Hidden cost of overregulation

The threat of inspection and penalties imposed by the corporate regulator has driven audit firms to adopt more of a "check-list" approach to their work than has been used in the past. This reduces the extent of varied professional experience in the auditors' dealings with clients, new research has found.

Robyn Moroney

Department of Accounting

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Hidden cost of overregulation

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