Showing 1 - 10 of 8,427
11 sanctioned for EARTH insider trading
Business, Pathom Sangwongwanich, Published on 25/09/2018
» The Securities and Exchange Commission (SEC) has imposed a civil sanction on 11 individuals involved with insider trading of securities of SET-listed Energy Earth Plc (EARTH).
Telecom tycoon quits over insider trading
Published on 17/09/2019
» Telecom tycoon Pete Bodharamik has tendered his resignation as chief executive and director of telecom operator Jasmine International Plc (JAS) and its affiliated Mono Technology Plc in the wake of the Securities and Exchange Commission’s (SEC) decision to impose a civil sanction against him for insider trading.
Bitkub CTO to appeal insider trading
Business, Post Reporters, Published on 01/09/2022
» The chief technology officer (CTO) of Bitkub, Thailand's largest cryptocurrency exchange, said he will appeal against the Securities and Exchange Commission's (SEC) 8.53-million-baht fine for insider trading, and will remain in the position until the legal process is clarified.
Tipco executives fined for insider trading
Business, Nuntawun Polkuamdee, Published on 10/08/2023
» The Securities and Exchange Commission (SEC) has imposed civil sanctions on Laksana Supsakorn, the chairwoman of Tipco Foods Plc (TIPCO), and her colleague Sommart Dhupchinda for jointly buying shares of a listed company based on insider information.
Insider trading, fraud crackdown accelerates under SEC
Bloomberg, Published on 19/10/2021
» Thailand is seeking to speed up criminal proceedings to crack down on insider trading, securities fraud and other illegal financial transactions, according to the Securities and Exchange Commission.
B8.5m fine for Bitkub coin insider trading
Online Reporters, Published on 31/08/2022
» The Securities and Exchange Commission has fined an executive member of Bitkub Blockchain Technology Co (BBT) 8.53 million baht for insider trading.
Pro-Trump US congressman indicted for insider trading
Reuters, Published on 09/08/2018
» NEW YORK: Christopher Collins, a Republican US congressman from New York state who was one of President Donald Trump's earliest supporters, was criminally charged on Wednesday with taking part in an insider trading scheme involving an Australian biotechnology company on whose board he served.
SEC accuses former Stark executives of insider trading
Post Reporters, Published on 27/12/2023
» The Securities and Exchange Commission (SEC) has accused three former executives of Stark Corporation of insider trading for selling its shares before the release of suspicious data.
B2.7m fine imposed on True executive for insider trading
Online Reporters, Published on 07/09/2022
» The Securities and Exchange Commission has imposed a fine of 2.7 million baht on an executive at True Corporation (True) for insider trading.
Securities and Exchange Commission seeks lawsuit for insider trading
Business, Nuntawun Polkuamdee, Published on 09/08/2023
» The Securities and Exchange Commission (SEC) is requesting a lawsuit against six individuals for insider trading of PTG Energy shares and filed complaints with the Anti-Money Laundering Office (Amlo) against the accused.