FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “corruption cases”

Showing 1 - 8 of 8

Image-Content

BUSINESS

A consequential SEC boss reflects on his tenure

Business, Darana Chudasri, Published on 06/04/2019

» After a four-year tenure that saw a royal decree enacted to supervise digital assets and the imposition of sanctions against tycoons for insider trading, outgoing secretary-general Rapee Sucharitakul will say a final farewell to the Securities and Exchange Commission on May 1, leaving behind a legacy imprinted in Thailand's capital market history.

Image-Content

BUSINESS

Squabbling over securities

Business, Darana Chudasri, Published on 13/09/2018

» In an ocean full of financial sharks, life can be difficult for retail investors, especially when these investors have little or no power to exercise their rights when those at the top commit fraud.

Image-Content

THAILAND

Fight against graft 'making headway'

News, Darana Chudasri, Published on 08/06/2018

» More people seem to be aware of corruption and they are less afraid to file complaints about it, the Anti-Corruption Organisation of Thailand (ACT) said Thursday, suggesting the battle against graft in officialdom could be making headway.

THAILAND

SEC cracks down on fraud

Business, Darana Chudasri, Published on 02/11/2017

» The Securities and Exchange Commission (SEC) has taken urgent action to deal with fraudulent listed companies by filing criminal complaints against involved executives, aiming to protect the interest of small shareholders.

Image-Content

BUSINESS

SEC mulls fraud civil sanctions

Business, Darana Chudasri, Published on 13/10/2017

» The Securities and Exchange Commission (SEC) is considering issuing civil sanctions and fines against listed companies' executives or directors who are involved with fraud cases, regardless of whether criminal proceedings have been suspended.

BUSINESS

Directors 'deserve indemnity against liabilities'

Business, Darana Chudasri, Published on 21/05/2016

» Listed companies should indemnify their directors against liabilities as they are exposed to higher risks of facing class actions, says a legal expert.

Image-Content

BUSINESS

Axe time limit on graft allegations

Business, Darana Chudasri, Published on 10/12/2014

» The Anti-Corruption Organization of Thailand (ACT) has urged policymakers to revoke the prescription period of allegations of corruption, drafting anti-corruption policy into the constitution.    

THAILAND

ACT claims bill threatens graft battle

News, Darana Chudasri, Published on 29/10/2013

» The Anti-Corruption Organisation of Thailand (ACT), together with private sector organisations, opposes the blanket amnesty bill, saying the legislation aims to overrule recent Supreme Court convictions concerning graft offences.