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A judge has rejected claims from Super Retail Group's former top lawyer that suppression orders over details of an alleged settlement should be lifted so she can respond to the company's "defamatory" version of events in the media, calling her claims "a bare assertion".
A judge has questioned the former CEO of Star about a report that contained “startling” information about the casino’s significant junket operator Suncity that linked it to organised crime.
Super Retail Group's former top lawyer wants to lift a suppression order covering details of a settlement she says was reached after she was dismissed from the company.
Facing a grilling at trial in ASIC's money laundering case, Star's former boss has been accused of giving a false account of a conversation he had with the casino operator's head of due diligence.
A judge has imposed penalties against Star's former managing director and former CFO as part of settlements reached with the corporate regulator, as trial against nine other executives continues.
Star's former managing director Greg Hawkins has reached a mid-trial settlement with the corporate regulator in its case over the casino operator’s alleged lax money laundering compliance.
A former Star executive agreed to renew the casino’s relationship with a junket with organised crime links despite Star Sydney's GC warning of suspicious transactions, a court has heard.
On day one of trial in ASIC's case accusing ten Star executives of turning a blind eye to money laundering, the court heard about a blue esky bag full of cash and people hiding under blankets to avoid CCTV.
The former CFO of Star Entertainment has reached a settlement in ASIC's case accusing ten executives of breaching their duties in relation to the casino operator's lax money laundering compliance.
Super Retail Group's former top lawyer is fighting the dismissal of her application for performance of a settlement she says was reached following her dismissal from the company.