Star’s former managing director Greg Hawkins has reached a mid-trial settlement with the corporate regulator in its case over the casino operatorâs alleged lax money laundering compliance.Â
Ahead of an eight-week trial in an investor class action in July, ratings agency S&P has lost its bid to throw out the entirety of the expert evidence in the case.
A former Star executive agreed to renew the casinoâs relationship with a junket with organised crime links despite Star Sydney’s GC warning of suspicious transactions, a court has heard.Â
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.
AAI has lost its bid to appeal an order joining it to a class action over alleged combustible cladding installed at two high-rise towers in Liverpool, NSW.Â
Macquarie Capital has hit back at a class action over an alleged misleading prospectus for Nuixâs $1.8 billion IPO, saying it was entitled as underwriter to rely on the software company’s promises.
A judge has given the green light to a $31.5 million settlement in a class action brought by junior doctors accusing the ACT government and North Canberra Hospital of failing to pay overtime.
A judge has made a class closure order in a shareholder case against software company Nuix and underwriter Macquarie Capital, but rejected a bid to keep the order in operation until trial.
Santosâ plan to reach net zero greenhouse gas emissions by 2040 was âlittle more than a series of speculationsâ, a shareholder group has said on the first day of trial in a landmark greenwashing case.