Showing 1 - 10 of 10,000
Pete agrees to SEC civil sanction
Business, Nuntawun Polkuamdee and Pathom Sangwongwanich, Published on 10/10/2019
» Telecom tycoon Pete Bodharamik has accepted a civil sanction for insider trading imposed by the Securities and Exchange Commission (SEC) worth 58.77 million baht.
IFEC embroiled in another SEC's civil sanction
Pathom Sangwongwanich, Published on 20/06/2020
» The Securities and Exchange Commission (SEC) has filed a civil sanction against former directors and executives of SET-listed Inter Far East Energy Corporation Plc (IFEC) for fraud and unlawful exploitation from its purchase of CR Solar Co Ltd (CRS) between 2014 and 2015.
SEC advises AJD sanction
Business, Pathom Sangwongwanich, Published on 22/03/2019
» The Securities and Exchange Commission (SEC) has requested the Civil Court impose the highest civil sanction of a combined 2.3 billion baht against 40 individuals involved with insider trading of SET-listed Crown Tech Advance Plc (AJD).
MCOT sanction must be reversed
News, Editorial, Published on 03/03/2019
» The decision of the MCOT board to abruptly remove a veteran journalist from a live debate programme that was seen as opposing the military regime is deplorable. This is another example of the powers-that-be infringing on the freedom of the media.
JAS's Pete resigns after SEC sanction
Business, Komsan Tortermvasana & Nuntawun Polkuamdee, Published on 18/09/2019
» Telecom tycoon Pete Bodharamik resigned yesterday as chief executive and director of telecom operator Jasmine International (JAS), one day after the Securities and Exchange Commission (SEC) decided to impose a civil sanction against him for insider trading.
Respect labour rights to avert sanction
News, Yongyuth Chalamwong & Ratree Prasomsup, Published on 08/01/2020
» Apart from the baht getting stronger, Thai exports will suffer another big blow when the United States cuts Thailand's duty-free trade privileges due to the poor protection of workers' rights.
Health product importers face FDA legal sanction
News, Post Reporters, Published on 17/02/2020
» More than 500 importers of illegal health products have faced legal action over the past year, says the Food and Drug Administration (FDA).
UK, US sanction Southeast Asian scam networks
Reuters, Published on 15/10/2025
» LONDON: Britain and the United States on Tuesday sanctioned a Southeast Asia-based multinational network accused of operating large-scale online scam centres that used trafficked workers to defraud victims around the world.
Civil MPs preferred
News, Postbag, Published on 27/01/2019
» Re: "Bravo Prayut", (PostBag, Jan 26). It is nice that Prime Minister Prayut Chan-o-cha still has his avid supporters, but 449,900 is not quite right in his letter, in which he insists that "the majority of those polled would prefer Prayut to be the next prime minister". The largest single percentage might still prefer Gen Prayut, but that number is far below a majority. And the poll statistics show a consistent downward trend.
SEC to use AI to probe price manipulation cases
Business, Nuntawun Polkuamdee, Published on 01/08/2019
» The Securities and Exchange Commission (SEC) plans to adopt artificial intelligence (AI) in its investigation of cases associated with share price manipulation.