# AUSTRAC

Type: organization

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/austrac-organization
Canonical HTML page: https://getlegalbrief.com/entity/austrac-organization

## Timeline

- **2026-03-05**: Cross-Examination — Former Star leadership is cross-examined in court, highlighting board-level oversight failures.
- **2024-02-19**: Bell Two Inquiry — A second inquiry is launched to assess Star's progress in remediation and suitability.
- **2022-12-13**: ASIC Launches Lawsuit — ASIC begins civil penalty proceedings against 11 former Star directors and officers.
- **2022-09-13**: Bell Inquiry Report — The Star is found unfit to hold a casino license in NSW due to systemic compliance failures.

## Recent coverage (1 stories)

### Warning to Boards as Ex-Star Boss Raked Over the Coals in Governance Landmark
2026-03-05 18:27:18 · Sentiment: Neutral · Impact: 5/10 · Sources: 2

Former leadership at The Star Entertainment Group faces intense legal scrutiny over systemic compliance failures, serving as a landmark warning for corporate boards. The proceedings highlight a shift toward individual accountability for directors in managing non-financial risks and regulatory adherence.
Full story: https://getlegalbrief.com/story/star-entertainment-board-governance-warning-asic

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