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Search Result for “lawyer files complaint”

Showing 1 - 10 of 686

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

SpaceX files to go public, paving way for record stock offering

AFP, Published on 02/04/2026

» NEW YORK - Elon Musk's SpaceX has filed papers with US regulators that set the stage for what could be the largest-ever public stock offering, a source familiar with the matter told AFP on Wednesday.

BUSINESS

AI giant Anthropic says 'exploring' Australia data centre investments

AFP, Published on 01/04/2026

» SYDNEY — Artificial intelligence (AI) giant Anthropic is eyeing data centre investments in Australia, saying Wednesday the nation was a "natural partner" for work in the booming sector.

BUSINESS

Microsoft plans $1-billion investment in Thailand

Reuters, Published on 31/03/2026

» ​Microsoft announced on Tuesday that it plans to invest US$1 billion in Thailand over the next two ​years ⁠in cloud services and artificial intelligence (AI) infrastructure over the next two years.

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

Jury finds Musk ​misled Twitter shareholders

Published on 21/03/2026

» SAN FRANCISCO - A ‌US federal jury has found Elon Musk liable for claims he defrauded Twitter shareholders by trying to drive down the social media company’s stock price so he could renegotiate or back out of a $44-billion takeover in 2022.

BUSINESS

Volatility easing as traders adjust to war

Business, Bualuang Securities, Published on 21/03/2026

» Trade on Thai and global stock markets has been volatile this month amid escalating conflicts in the Middle East. This week, attacks on energy infrastructure by both the Israeli-US and Iranian sides are having a direct impact on energy prices and availability.

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

NBTC takes legal action over unpaid fees

Business, Komsan Tortermvasana, Published on 25/02/2026

» The National Broadcasting and Telecommunications Commission (NBTC) has told its legal unit to file a complaint against legally authorised persons, major shareholders or executives of Chakrawan Panich Holding, the licence holder of the shuttered JKN18 digital TV channel, demanding the remaining unpaid annual licence fees.

BUSINESS

SEC files criminal complaint against Bitazza

Nuntawun Polkuamdee, Published on 20/02/2026

» The Securities and Exchange Commission of Thailand has filed a criminal complaint against Bitazza Co Ltd, an affiliate and two executives for operating a digital asset exchange without authorisation