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Search Result for “criminal code”

Showing 1 - 10 of 779

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

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.

BUSINESS

When GDP no longer needs people

Business, KCS Group, Published on 17/03/2026

» In traditional industrial models, rising gross domestic product used to go hand in hand with job creation. More production meant more workers and higher wages followed by increased consumption. But in the emerging post-labour economy, this link is breaking. Nations can now increase output not by employing more people, but by implementing more code.

BUSINESS

SEC confirms legal action against 'Acme Traderist'

Business, Nuntawun Polkuamdee, Published on 13/03/2026

» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.

BUSINESS

Delivery firms cut costs by embracing AI tech

Business, Suchit Leesa-nguansuk, Published on 13/03/2026

» KEX Express (Thailand) and J&T Express Thailand are increasingly deploying artificial intelligence (AI) and route optimisation to reduce their energy waste, improve fleet efficiency and maintain service stability for the rapidly growing e-commerce sector amid volatile fuel prices.

BUSINESS

The future of work has arrived: Is your job future-proof?

Business, Published on 13/03/2026

» The foundation of modern employment -- study hard, secure a job, build a stable life -- is eroding fast. Technological progress, particularly in artificial intelligence (AI) and automation, is breaking down the old economic model that tied individual effort to secure, long-term work.

BUSINESS

Crypto operators freeze 10,000 suspect accounts

Business, Nuntawun Polkuamdee, Published on 10/03/2026

» Thailand's digital asset industry has intensified efforts to combat money laundering through mule accounts, with more than 10,000 suspicious accounts frozen under a newly enforced "Speed Bump" measure, according to the Thai Digital Asset Operators Trade Association (TDO).

BUSINESS

The future of audit: Governance safeguards quality and trust in AI era

Business, Lee Boon Teck, Published on 05/03/2026

» Auditing has long been the cornerstone of transparency and accountability in business. For much of its history, it has been a manual craft: imagine auditors working in conference rooms, sifting through piles of paperwork, and validating financial statements. This process, which relied on sampling, involved examining a subset of transactions as a proxy for the organisation's activities -- it was effective but limited by time and scale.