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Showing 1-6 of 6 results
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SEC raps former IFEC boss
Business, Pathom Sangwongwanich, Published on 12/09/2018
» The Securities and Exchange Commission (SEC) has proceeded with a lawsuit against a former director of Inter Far East Energy Corporation Plc (IFEC) for insider trading.
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Former IFEC boss hit with civil penalty
Business, Pathom Sangwongwanich, Published on 01/12/2018
» The Securities and Exchange Commission (SEC) has imposed a civil penalty on Suphanan Rittiphairoj, former chief executive of embattled Inter Far East Energy Corporation Plc (IFEC), on grounds of negligence of duty and dishonesty.
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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).
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SEC fines IFEC execs for insider trades
Business, Pathom Sangwongwanich, Published on 24/08/2018
» The Securities and Exchange Commission (SEC) has imposed civil fines on current and former executives of Inter Far East Energy Corporation Plc (IFEC) on grounds of insider trading.
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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).
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Ethics of auditors in the crosshairs of regulator
Business, Pathom Sangwongwanich, Published on 30/05/2019
» The Securities and Exchange Commission (SEC) plans to talk with the Commerce Ministry and the Federation of Accounting Professions (FAP) soon about improving the quality and ethics of auditors.
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