태그 아카이브 : 스타 엔터테인먼트
스타 측 2차 조사, 규제당국과 '전쟁' 증거, 특무사 염탐 증거로 비참한 출발
스타가 카지노 운영자로서의 적합성을 입증할 만큼 효율적으로 행동하지 않았다는 주장에 따라 NSW 독립 카지노 위원회(NICC)가 요구한 새로운 15주 조사의 첫날은 더 나쁜 출발을 할 수 없었을 것입니다. 다음과 같은 혐의와 함께 선동적인 텍스트를 법원에 제출한 카지노 그룹을 위해…
Australia – Star Entertainment appoints David Foster as new Chairman
The Star Entertainment Group has announced that Ben Heap will retire as Chairman and as a Non-Executive Director, effective March 31 2023, and that David Foster, who joined the Board on December 15 2022 after receiving all necessary regulatory approvals, will become Chairman effective from that date. Mr Heap said: “The Board has evolved in…
호주 - AUSTRAC, Star Entertainment를 상대로 연방 법원에 소송 절차 시작
AUSTRAC has commenced civil penalty proceedings in the Federal Court against The Star Pty Limited and The Star Entertainment QLD Limited (the Star Entities) for alleged serious and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws. The civil penalty proceedings come after a proactive, industry wide AUSTRAC compliance campaign that began in…
호주 - 스타 엔터테인먼트(Star Entertainment)가 퀸즈랜드에서 운영하기에 부적합한 것으로 밝혀졌습니다.
Star Entertainment Group은 Robert Gotterson AO가 실시한 보고서에서 주 정부에 의해 퀸즈랜드에서 카지노를 운영하기에 부적합한 것으로 밝혀졌습니다. 골드코스트와 브리즈번에서 카지노를 운영하고 있습니다. 이미 뉴사우스웨일즈 퀸즈랜드주 법무장관이 스타시드니에 대한 면허를 보유하기에 부적합하다는 판결이 내려졌습니다.
Australia – Inquiry concludes that Australia’s Star Entertainment is unfit to operate Sydney casino
New South Wales gaming regulators have described the conclusion to the inquiry into Star Entertainment as ‘frankly shocking’ and are now considering how to punish the operator with fines, an enforced temporary closure and stripping the operator if its licence completely, all being considered. Senior lawyer Adam Bell, who over saw the inquiry said Star…
호주 – 스타는 시드니 법원으로부터 대박을 인정받도록 강요당했습니다.
A judge in Australia has forced Sydney’s Star Entertainment to pay out a A$285,000 jackpot to a disabled man who’d been assisted in winning the jackpot by a banned player. In addition to the $35,000 interest since winning the jackpot in 2019, the total paid to the platinum vantage VIP player was $320,000, after the…
호주 – Star Entertainment는 여전히 뉴 사우스 웨일즈에서 카지노를 운영하기에 적합하지 않습니다.
On the final day of NSW hearings into the Star Entertainment Group, the court heard that despite overhauling its leadership structure, the casino operator would still not be suitable to run a casino until it has addressed its culture and corrected its risk management failures. Naomi Sharp, SC, said: “The reality remains that this company…
호주 - 진행 중인 조사에서 Matt Bekier가 Star Entertainment의 CEO에서 물러나는 것으로 나타났습니다.
The ongoing New South Wales inquiry into the suitability of The Star Sydney to keep its casino license has seen Matt Bekier relinquish his role as Star Entertainment Group’s Managing Director and CEO. The Australian casino group has been criticised recently for its failings in AML compliance with regards to junket operations. The Star said:…
Australia – The Star could face major boardroom overhaul like Crown as inquiry bites hard
An explosive start to the New South Wales’ inquiry into Australia’s Star Entertainment Group could see major board room changes take place as the company restructures in order to keep its licence. Centre for Public Integrity Director Geoffrey Watson SC believes a major overhaul akin to that seen at Crown Resorts after its inquiry last year. Shares in Star…
