{"id":252,"date":"2024-06-26T22:30:47","date_gmt":"2024-06-26T19:30:47","guid":{"rendered":"https:\/\/cryptoleocasinonodepositbonus.icu\/2024\/06\/26\/star-entertainment-group-faces-another-legal-action-in-victoria\/"},"modified":"2024-06-26T22:30:47","modified_gmt":"2024-06-26T19:30:47","slug":"star-entertainment-group-faces-another-legal-action-in-victoria","status":"publish","type":"post","link":"https:\/\/cryptoleocasinonodepositbonus.icu\/2024\/06\/26\/star-entertainment-group-faces-another-legal-action-in-victoria\/","title":{"rendered":"Star Entertainment Group Faces Another Legal Action in Victoria"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/3v2j8UJ1bSc\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>Victoria has initiated a collective legal action against Star Entertainment Group, delivering another setback to the Australian gaming behemoth.<\/p>\n<p>The legal action, submitted by Maurice Blackburn Lawyers, asserts that Star Entertainment Group disseminated a series of deceptive statements between March 29, 2016, and March 16, 2022.<\/p>\n<p>These pronouncements pertain to Star Entertainment Group&#8217;s adherence systems and procedures for its anti-money laundering and counter-terrorism financing responsibilities, alleging that it neglected to divulge pertinent information to the market regarding these matters and conducted business in a manner that prejudiced the interests of its constituents.<\/p>\n<p>Star Entertainment Group stated that the legal action is &#8220;essentially identical&#8221; to a separate securities class action initiated by Slater and Gordon Lawyers in March.<\/p>\n<p>Star Entertainment Group indicated that it will defend the legal action but refrained from providing further commentary on the matter.<\/p>\n<p>The recent legal action follows the issuance of &#8220;show cause notices&#8221; by the Office of Liquor and Gaming Regulation (OLGR) last week to two of Star Entertainment Group&#8217;s Queensland casinos.<\/p>\n<p>These notices were disseminated subsequent to the completion of the Gotterson Review last month. <\/p>\n<p>This report uncovers a string of organizational shortcomings that prompted the state government to deem the casino ineligible for its permit.<\/p>\n<p>Star Entertainment has been instructed to present proof by November 25th to sidestep enforcement measures against the operator.<\/p>\n<p>The notification demands Star Entertainment to furnish evidence by November 25th to forestall enforcement actions against the operator.<\/p>\n<p>Star Entertainment&#8217;s contentious activities encompass multiple states and locations. An inquiry into whether Star Entertainment could retain a license in New South Wales concluded the operator was unfit to hold a license.<\/p>\n<p>The investigation unearthed that the casino misled financial institutions and regulatory bodies about the rationale behind UnionPay transactions, sought individuals associated with organized crime, and scrutinized the company&#8217;s past dealings with VIP room operators.<\/p>\n<p>Star Entertainment&#8217;s existing social responsibility, anti-money laundering, and counter-terrorism financing strategies were also deemed insufficient.<\/p>\n<p>Sign up for the iGaming newsletter. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Victoria has initiated a collective legal action against Star Entertainment Group, delivering another setback to the Australian gaming behemoth. The legal action, submitted by Maurice Blackburn Lawyers, asserts that Star Entertainment Group disseminated a series of deceptive statements between March 29, 2016, and March 16, 2022. These pronouncements pertain to Star Entertainment Group&#8217;s adherence systems [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Star Entertainment Hit with Class Action Lawsuit<\/title>\n<meta name=\"description\" content=\"Victoria takes legal action against Star Entertainment Group, alleging deceptive statements about anti-money laundering practices.\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptoleocasinonodepositbonus.icu\/2024\/06\/26\/star-entertainment-group-faces-another-legal-action-in-victoria\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:type\" content=\"article\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:title\" content=\"Star Entertainment Group Faces Another Legal Action in Victoria\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:description\" content=\"Victoria takes legal action against Star Entertainment Group, alleging deceptive statements about anti-money laundering practices.\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoleocasinonodepositbonus.icu\/2024\/06\/26\/star-entertainment-group-faces-another-legal-action-in-victoria\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:site_name\" content=\"Elevate Your Gaming Experience | Licensed Online Casino\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-26T19:30:47+00:00\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"author\" content=\"admin\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" class=\"yoast-seo-meta-tag\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/cryptoleocasinonodepositbonus.icu\/2024\/06\/26\/star-entertainment-group-faces-another-legal-action-in-victoria\/\",\"url\":\"https:\/\/cryptoleocasinonodepositbonus.icu\/2024\/06\/26\/star-entertainment-group-faces-another-legal-action-in-victoria\/\",\"name\":\"Star Entertainment Hit with Class Action Lawsuit\",\"isPartOf\":{\"@id\":\"https:\/\/cryptoleocasinonodepositbonus.icu\/#website\"},\"datePublished\":\"2024-06-26T19:30:47+00:00\",\"dateModified\":\"2024-06-26T19:30:47+00:00\",\"author\":{\"@id\":\"https:\/\/cryptoleocasinonodepositbonus.icu\/#\/schema\/person\/7fe3f8540cfe191b1464d5c1c2f0a7f0\"},\"description\":\"Victoria takes legal action against Star Entertainment Group, alleging deceptive statements about anti-money laundering practices.\",\"breadcrumb\":{\"@id\":\"https:\/\/cryptoleocasinonodepositbonus.icu\/2024\/06\/26\/star-entertainment-group-faces-another-legal-action-in-victoria\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/cryptoleocasinonodepositbonus.icu\/2024\/06\/26\/star-entertainment-group-faces-another-legal-action-in-victoria\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/cryptoleocasinonodepositbonus.icu\/2024\/06\/26\/star-entertainment-group-faces-another-legal-action-in-victoria\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Homepage\",\"item\":\"https:\/\/cryptoleocasinonodepositbonus.icu\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Star Entertainment Group Faces Another Legal Action in Victoria\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/cryptoleocasinonodepositbonus.icu\/#website\",\"url\":\"https:\/\/cryptoleocasinonodepositbonus.icu\/\",\"name\":\"Elevate Your Gaming Experience | Licensed Online Casino\",\"description\":\"Experience the excitement of licensed online gambling through our up-to-date news, in-depth reviews, and expert articles. 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