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Legal
February 7, 2023
Two More Class Actions Filed Against Star Entertainment Group
The allegations claim that the company made false statements regarding their anti-money laundering and counter-terrorism financing duties. This follows previous similar lawsuits filed against The Star by Slater & Gordon in March 2022 and Maurice Blackburn in November 2022. Angry Shareholders Join Two New Class Actions Against Star Entertainment Group Business News Australia reported that […]
Legal
December 13, 2022
ASIC Puts 11 Star Entertainment Members on Trial
The Australian Securities and Investments Commission (ASIC), Australia’s national corporate regulator, is suing 11 current and former elite members of The Star Entertainment Group’s team. This includes several directors and officers who, the ASIC argues, were largely responsible for the company’s AML breaches. Star Entertainment Became Notorious for Its Failings The corporate authority alleges that […]
Legal
December 9, 2022
Star Entertainment Slapped with Second AU$100M Fine in Australia
Australia’s Star Entertainment Group has received a second AU$100 million fine in less than two months, with the company investigated by the Queensland state government, and found in breach of a number of laws. Star to Pay Another AU$100M Fine in Australia The new fine was announced by AG Shannon Fentiman on Friday, which considered […]
Legal
November 30, 2022
AUSTRAC Opens Civil Penalty Proceedings against Star Entertainment
The Star does not seem to catch a break as AUTRAC, Australia’s financial crimes authority, has launched civil penalty proceedings against the Group and its entities. The proceedings were brought up with a federal court and they are targeting Star Entertainment Group and its subsidiaries, The Star Pty Limited and The Star Entertainment QLD Limited. […]
Casino
November 29, 2022
The Star Entertainment Answers to OLGR Show Cause Notices
Australian gambling and entertainment company, The Star Entertainment Group, announced it responded to the show cause notices from the Office of Liquor and Gaming Regulation (OLGR). The Star Issues a Response to OLGR Notices Details of the announcement, authorized by the Board of Directors, emerged Monday and come in response to the government’s probe into […]
Casino
November 25, 2022
The Star Sydney’s Independent Monitor Not Endorsed by Regulator
Sometimes, even when you’re trying to make things better, you can still do it wrongly. Currently, all Star can do is let the NICC do its job, and hope it’s found to be suitable for a second chance. Independent Monitor Not Endorsed The Independent Casino Commission (NICC) has informed Star Entertainment Group – the operator […]
Business
November 11, 2022
The Star Appoints Two Non-Executive Directors
Gambling and entertainment company, The Star Entertainment Group, announced two non-executive director appointments Friday. Toni Thornton and Deborah Page Join The Star The company unveiled it appointed Ms Toni Thornton and Mrs Deborah Page as non-executive directors of The Star. Thornton will join the board immediately as an observer and will remain in such capacity […]
Legal
November 7, 2022
Star Entertainment Hit with Another Class Action Lawsuit
The Star Entertainment Group Limited, the leading gambling operator in Australia, announced it faces another class action lawsuit over allegations of deficiencies related to anti-money laundering (AML) and counter-terrorism financing. Maurice Blackburn Files Claim against The Star On Monday, the company released a statement outlining it has been served a claim for securities class action […]
Casino
November 4, 2022
The Star Queensland Must to Justify Its Failings
The Star Entertainment Group continues to get into regulatory trouble. Following the review which uncovered numerous AML breaches at its New South Wales casino, the Australian casino and hospitality giant also got into deep trouble in Queensland as well. Now, its two properties in the Australian state must explain their shortcomings. The Star Has Until […]
Casino
October 31, 2022
Bradley Leaves The Star Following Inquiry
The Star Entertainment Group has parted ways with Gerard Bradley, one of its board of directors members. Bradley had previously announced that he may exit the company’s board and has now officially resigned from the position. Bradley Left as He Had Promised Bradley first shared that he is considering resigning from the company right before […]
