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Search Result for “The Criminal Court”

Showing 1 - 10 of 1,994

BUSINESS

Thailand touts $31 billion 'Land Bridge' plan amid Hormuz crisis, courts Singapore

Reuters, Published on 27/04/2026

» The closure of ​the Strait of Hormuz has given Thailand impetus to advance a longstanding plan to create ​a logistics link between the Indian ‌and Pacific oceans, with its government on Monday seeking to court Singapore as a potential investor.

BUSINESS

Oil climbs nearly 2% as US-Iran peace talks stall

Reuters, Published on 27/04/2026

» SINGAPORE - Oil prices extended gains on Monday, rising nearly 2% as peace talks between the United States and Iran stalled while shipments through the Strait of Hormuz remained limited, keeping global oil ​supplies tight.

BUSINESS

More Return share manipulation case moves forward

Wassayos Ngamkham, Published on 23/04/2026

» Prosecutors have formally recommended the indictment of the former CEO of More Return Plc and two others accused of manipulating trade in MORE shares  the Stock Exchange of Thailand in 2022.

BUSINESS

Top US banks warned about new Anthropic AI tool

The New York Times, Published on 11/04/2026

» The leaders of some of America’s largest banks were warned by a top US government official this week about a new artificial intelligence model from Anthropic that could lead to heightened risks of cyberattacks, according to three people briefed on the matter.

BUSINESS

Securities and Exchange Commission ramps up crackdown on investment scams

Business, Nuntawun Polkuamdee, Published on 10/04/2026

» The Securities and Exchange Commission (SEC) has intensified law enforcement actions to reinforce market credibility, as a sharp rise in investment scams, largely driven by social media, emerges as a growing systemic risk.

BUSINESS

SEC bans auditor after Stark scandal

Business, Nuntawun Polkuamdee, Published on 02/04/2026

» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.

BUSINESS

Stricter rules for digital platforms

Business, Suchit Leesa-nguansuk, Published on 26/03/2026

» After months of anticipation, Thailand has introduced sweeping new trade competition guidelines to govern multi-sided platforms, aiming to reshape the e-commerce landscape.

BUSINESS

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

BUSINESS

Protracted war could cut arrivals to Thailand by 10%

Bloomberg News, Published on 25/03/2026

» The number of foreign visitors to tourism-reliant Thailand is at risk of falling to its lowest level in three years as the Middle East war threatens global travel, according to the Ministry of Tourism and Sports.

BUSINESS

Crackdown targets use of Thai proxies

Business, Wichit Chantanusornsiri, Published on 25/03/2026

» The government is tightening controls on nominees by introducing new measures to prevent foreigners from using Thais as proxies to operate businesses, effective April 1.