Showing 1 - 8 of 8
Renewed AI optimism gives Asian shares a lift
Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 17/01/2026
» RECAP: Asian stocks advanced yesterday as the artificial intelligence boom regained momentum after Taiwan Semiconductor Manufacturing Co reported strong earnings. Risk appetite also improved after US President Donald Trump pulled back from threatened military action against Iran over a violent crackdown on protests.
SEC highlights expediting probes
Nuntawun Polkuamdee, Published on 31/07/2024
» The Securities and Exchange Commission (SEC) reiterated that expediting the investigation process concerning offences relating to the SEC Act is the regulator's priority to ensure fairness and protect investors' interests, while the measures to enhance the supervision of short-selling have reduced daily short-selling trading by almost 70%.
Regulator proposes investigative power
Business, Nuntawun Polkuamdee, Published on 27/01/2020
» The Securities and Exchange Commission (SEC) plans to amend the Securities and Exchange Act by proposing to investigate securities wrongdoing cases entirely by itself, aiming to enhance the efficiency of law enforcement.
US charges 80 in internet fraud and money laundering scheme
AFP, Published on 23/08/2019
» LOS ANGELES: US authorities on Thursday announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs.
Huawei rejects criminal charges unsealed by US
Agencies, Published on 29/01/2019
» WASHINGTON: The Justice Department unsealed criminal charges Monday against Chinese tech giant Huawei, two of its subsidiaries and a top executive, all accused of misleading banks about the company's business and violating US sanctions.
Trump to meet Chinese vice premier in trade talks
AFP, Published on 29/01/2019
» WASHINGTON: US President Donald Trump will meet with China's trade envoy this week during talks aimed at resolving the trade dispute with Beijing, US Treasury Secretary Steven Mnuchin said Monday.
'Oak' pleads not guilty in KTB scandal
News, Post reporters, Published on 06/11/2018
» Panthongtae "Oak" Shinawatra yesterday pleaded not guilty to charges of money laundering in connection with the Krungthai Bank (KTB) loan scandal.
DSI pursues Krungthai suspects
News, King-oua Laohong, Published on 01/11/2018
» The Department of Special Investigation (DSI) is preparing to seek warrants for the arrest of two suspects in the Krungthai Bank (KTB) loan scandal after they failed to report to prosecutors on Wednesday.