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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.
Construction PRO
Embattled casino operator Star Entertainment has rejected offers to buy out its stake in the $3.6 billion Queens Wharf entertainment district project in Brisbane.
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.
SkyCity has agreed to settle its dispute with the Treasurer of South Australia over the treatment of electronic gaming credits after losing its High Court challenge in October.
Sportsbet is facing a class action alleging it provided an unlawful in-play online betting service, with punters looking to recoup their losses from the gambling operator.
Construction PRO
Embattled casino giant Star Entertainment is reportedly negotiating with key Hong Kong based investors to save the Queen's Wharf entertainment district project in Brisbane.
The operator of online gambling sites Ladbrokes and Neds has been taken to court by AUSTRAC for alleged “systemic” money laundering compliance failures.
A law firm is investigating a class action against Carnival and Royal Carribean over their casinos following the death of a cruise ship passenger in May.
Star Entertainment has been fined $15 million for serious compliance failures, but the NSW gaming watchdog has given the casino operator a chance to retain its Sydney licence.