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Kerry Willcock Leaving Tabcorp

Thursday December 24,2015 : TABCORP LEGAL AND COMPLIANCE EXEC BOWS OUT
 
Formation of new risk function following money laundering accusations leaves Willcock out in the cold.
 
After ten years with Aussie gambling group Tabcorp as it’s regulatory and compliance executive, Kerry Willcock is leaving the company following accusations by the Australian Transaction Reports and Analysis Centre earlier this year that the company had committed over a hundred breaches of money laundering laws
 
In a statement, Tabcorp explained:
 
"Further to November's announcement regarding the establishment of a new risk function, Tabcorp is restructuring its legal and regulatory function. As a consequence of this change, Kerry Willcock will leave the business. As a key executive, she has led our corporate, legal and regulatory effort through many pivotal changes, including the demerger of the casino business in 2011."
 
Tabcorp is contesting most of the Austrac charges ahead of a September 2016 Federal Court trial and potential $17 million fine, according to a Sydney Morning Herald report on Willcock's departure.
 
The newspaper observes that the Austrac charges motivated the company to create its new risk department last month. It is led by former Macquarie Bank executive Clinton Lollback. Julian Hoskins is expected to take over as Tabcorp general counsel.
 
Ms. Willcock leaves on an annual salary of A$739,732 but also holds share options dependent on performance valued at around A$300,000. Her Tabcorp responsibilities as general counsel and company secretary included regulatory and government relations, corporate affairs, internal communications, responsible gambling and community affairs.
 
The Herald notes that the high profile Austrac charges could prove an embarrassment to the company's board, which includes many respected businessmen and women headed by Paula Dwyer.

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Gambling News :

South Africa Going After Illegal Gambling - In South Africa a combined national police and federal enforcement initiative has shuttered 19 illegal gambling venues across the provinces of Northern Cape and North West.

The Winning Express arbitrage sports betting scheme - A UK-based GBP 27 million arbitrage sports betting scheme, The Winning Express, has collapsed, leaving a thousand investors with concerns that their money is lost, according to a BBC report over the weekend.

Global Poker League Championship Results - #gpl The inaugural season of the Global Poker League Championship played out this week with the Montreal Nationals besting the Berlin Bears across 11 games to claim the $100,000 main prize.

Yahoo DFS Gets Uk License - #yahoo Industry observers point out that Yahoo has thus far carried out little in the way of major marketing on DFS in its US endeavors, unlike rivals DraftKings and FanDuel, and they expect it to follow a similar path in the Britain.

SPANISH GAMBLING MARKET CONTINUES TO GROW - Spain's gambling industry continued to advance in 2015 with growth in most sectors, according to the latest research report from the Codere - University of Madrid Institute for Policy and Governance collaboration released this week.

Novomatic Acquires Albanian National Lottery - #Novomatic The Austrian gaming technology group Novomatic has issued a statement confirming that it has completed the final required steps for the successful acquisition of the Albanian National Lottery.

2016 Massachusetts Gaming Commission Report - Industry journalist Steve Ruddock picked up on some interesting statistics from the latest annual report of the Massachusetts Gaming Commission released this week, flagging the current results from its on-going monitoring research of the state gambling market.

Jack Lam denies bribe allegations - Allegations by Philippines Justice Secretary Vitaliano Aguirre that casino tycoon Jack Lam used 'facilitator' Wally Sombero in an attempt to bribe him into protecting Lam interests have been hotly denied by Lam.

Fonbet Gets Russian Betting License - #Fonbet Russian-licensed operators are required to use officially sanctioned payment hubs called TSUPIS to facilitate government oversight, and this may be a concern for Fonbet at present.

New Attempts to Restore the Wire act - In the first of these initiatives, which Online Poker Report notes is supported by only eight state AGs (half those who signed a similar letter last year), the signatories seek support for RAWA at a Congressional hearing scheduled for December 9.

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