Showing 1-10 of 21 results
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Supreme court jails Sondhi for 20 years
News, Nattaya Chetchotiros, Published on 07/09/2016
» Former leaders of the yellow-shirt People's Alliance for Democracy (PAD) have insisted their supporters will carry on the spirit of sacrifice of its former key movement leader and founder Sondhi Limthongkul following a Supreme Court ruling against him.
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Regulator to ban Thais from trading NVDRs
Business, Published on 24/11/2023
» The Securities and Exchange Commission (SEC) is preparing to ban Thai investors from trading non-voting depository receipts (NVDRs), aiming to close an avenue for fraud in the capital market following the More Return Plc (MORE) case.
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GL chief disavows price manipulation
Business, Nuntawun Polkuamdee, Published on 10/06/2017
» Group Lease Plc (GL) chairman and chief executive Mitsuji Konoshita says the Japanese Financial Services Agency (FSA) has ordered him to pay a fine over alleged share price manipulation in Wedge Holdings Co Ltd, but he is in the process of seeking a court ruling to overturn the order.
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Catch me if you can: Cases of stock manipulation
Business, Tilleke & Gibbins International Ltd, Published on 20/03/2015
» Last year, 23 people were alleged to have been involved in the manipulation of three separate stocks. The investigations and prosecutions in these cases are ongoing. In light of recent events, this article explains the crime of stock manipulation, discusses the seminal Supreme Court decision on the matter and identifies a potential new tool of enforcement for private citizens through the recently passed class action legislation.
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GE Won't Try to Claw Back Jeff Immelt's Pay
Business, Published on 07/01/2021
» General Electric Co.'s board won't claw back compensation from former CEO Jeff Immelt and other executives over GE's accounting issues or Mr. Immelt's use of a backup corporate jet, ending a three-year probe into allegations of misconduct at the conglomerate.
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SEC looks into Gulf rumours
Business, Published on 18/09/2019
» The Securities and Exchange Commission (SEC) is conducting an investigation after receiving a complaint about rumours circulating in social media that affected the share price of SET-listed Gulf Energy Development.
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VDOs search for " court "
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Legal eagle ushers in digital era
News, King-oua Laohong, Published on 17/09/2018
» Change is in the air at the Legal Execution Department, the state agency responsible for confiscating assets in bankruptcy cases.
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SEC punishes top BA shareholders
Business, Published on 19/01/2019
» The Securities and Exchange Commission (SEC) has imposed fines totalling 500 million baht against three major shareholders of SET-listed Bangkok Airways Plc (BA), including billionaire Prasert Prasarttong-Osoth, for share price manipulation.
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SEC bides time on Bangkok Airways
Business, Published on 08/02/2019
» Billionaire Prasert Prasarttong-Osoth has asked the Securities and Exchange Commission (SEC) to extend the deadline for his civil fine payment for manipulation of Bangkok Airways (BA) shares by seven days.
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Currencies slump, funds flee emerging markets
Business, Published on 08/09/2018
» Recap: Emerging stock markets, especially those in Asia, experienced heavy fund outflows as concerns mounted over the health of emerging economies in general, and contagion impact from the likes of Argentina and Turkey. The Indonesian rupiah hit a two-decade low and the Indian rupee also lost more ground. US-China trade tensions continue to cast a pall over markets as well.
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