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Judge grills ex-Star boss over ‘startling’ report on Suncity junket
Trials 2025-03-06 5:23 pm By Cindy Cameronne

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. 

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‘Too dangerous’: Judge wants express waiver to hear AUSTRAC’s case against Star
Gaming 2025-03-06 11:43 pm By Julia Kanapathippillai

A judge hearing two enforcement cases by regulators against embattled casino operator Star Entertainment has flagged the potential appearance of bias if he continues to preside over both proceedings.

Telstra fined $626,000 for breaching spam laws
Privacy & Cybersecurity 2025-03-06 4:27 pm By Andy Sidler

Telstra has been hit with a $626,00 penalty for sending over 10 million text messages that required customers to log in before unsubscribing. 

Star’s former CEO accused of ‘false account’ in money laundering trial
Trials 2025-03-05 11:19 pm By Cindy Cameronne

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.

Chiodo wins more time to answer Venice Marriott case after ASIC raid
Restructuring & Insolvency 2025-03-05 11:07 pm By Sam Matthews

Ex-Keystone director Paul Chiodo’s company has won more time to file a defence to a new suit by Keystone’s receivers over a failed transaction for the purchase a Marriott Hotel in Italy.

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Bankrupt property developer cops 6-year ban by ASIC
ASIC 2025-03-06 11:01 pm By Julia Kanapathippillai

Bankrupt property developer and ‘God Made Millionaire’ author Andrew Bodnar has landed himself on the corporate watchdog’s disqualified persons list for the second time.

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Colloquial use not enough to save Macquarie’s ‘Macbank’ trade mark
Intellectual Property 2025-03-05 11:12 pm By Andy Sidler

A delegate has ordered the removal of Macquarie’s ‘Macbank’ trade mark, finding no evidence of use in the course of trade despite the moniker being widely used to refer to the bank colloquially.

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ASIC can’t halt Clive Palmer’s case over alleged unlawful examination
White Collar 2025-03-04 11:46 pm By Julia Kanapathippillai

ASIC has lost its bid to pause the latest case brought by billionaire Clive Palmer, which alleges compulsory examinations that underpinned a criminal case against him were undertaken for an improper purpose. 

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ACCC issues warning as clock ticks on new merger review process
Competition & Consumer Protection 2025-03-04 11:19 pm By Sam Matthews

The ACCC has issued guidance on the transition to its new mandatory merger control regime, warning businesses to make requests for informal reviews under the old regime soon or risk running out of time.

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Former IRExchange execs charged with misleading ASIC
ASIC 2025-03-04 11:05 pm By Andy Sidler

Three former executives of failed online grocery wholesaler IRExchange have been charged with misleading the corporate cop during an investigation into a capital raising.

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