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The Star's former CEO has told a court he thought a general counsel was “painting very dramatic pictures” when he voiced concerns about cash transactions in junket operator Suncity’s VIP room.
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.
A former client of Holding Redlich has brought proceedings against the firm over what he says were inadequate fee disclosures.
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.
A court has vacated a trial set to begin Monday in the class action against Suncorp unit AAI over add-on insurance, suggesting a settlement is in the works.
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.
Victoria Police’s use of pepper spray to disperse environmental protesters at a 2019 mining conference was a “total overreach” of force, a court has heard.
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
Former directors of Steller Developments have told a court they did not intend to guarantee the company's debt in the event of bankruptcy, as trial kicked off in proceedings by the collapsed Melbourne developer's liquidators.