Star execs deny duty to ensure casino operator complied with law

Arnold Bloch Leibler 2023-03-30 5:08 pm By Sam Matthews | Melbourne

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Eleven current and former Star Entertainment executives have refuted ASIC’s claims that they breached their duties in relation to the casino operator’s lax money laundering compliance, with all but two denying they had a duty to ensure the company complied with its legal obligations.

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