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Search Result for “whistleblower”

Showing 1 - 10 of 28

BUSINESS

Thai officials revise nominee inspection strategy

Business, Phusadee Arunmas, Published on 24/04/2025

» The Ministry of Commerce has revised its strategy for inspecting the use of Thai nominees by foreign business operators by targeting six high-risk sectors.

BUSINESS

SEC issues warning for promotions, ads

Business, Nuntawun Polkuamdee, Published on 29/04/2024

» The Securities and Exchange Commission (SEC) has warned digital asset exchange operators to be careful with their ads and the organising of introducing broker agent (IBA) events, saying such activities might violate the rules under SEC supervision.

BUSINESS

China worries send Asian shares lower again

Business, Nuntawun Polkuamdee and Darana Chudasri, Published on 19/08/2023

» RECAP: Shares in Asia continued to decline yesterday against the backdrop of worries about the Chinese economy and property sector and higher global interest rates.

BUSINESS

Sansiri denies using nominees illegally

Post Reporters, Published on 18/08/2023

» Sansiri Plc has denied an accusation by whistleblower Chuvit Kamolvisit that the company used a housekeeper and three male security guards to hold proxy shares in a shell company set up to conceal the purchase of a 1.1-billion-baht plot of land in the Thong Lor area of Bangkok in 2016.

BUSINESS

ThaiBev unit expanding in Myanmar

Online Reporters, Published on 27/07/2023

» Fraser & Neave (F&N), the Singapore food and beverage group controlled by Thai Beverage Plc, is expanding its beer business in Myanmar, according to local reports.

BUSINESS

NACC regulations against corruption and bribery in line with UNCAC and OECD

Published on 03/04/2023

» Educational institutes should play an important role in instilling and teaching people about honesty, says Niwatchai Kasemmongkol, secretary general of the National Anti-Corruption Commission (NACC).

BUSINESS

Elon Musk and Twitter dig for evidence as trial looms

AFP, Published on 28/09/2022

» SAN FRANCISCO: Twitter and Elon Musk sparred in court on Tuesday, each digging for evidence to prevail in a high-stakes trial next month over the billionaire's bid to break his buyout deal.

BUSINESS

Keeping the scammers at bay

Business, Post Reporters, Published on 26/09/2022

» Authorities and regulators are stepping up efforts to prevent financial fraud, especially online scams, with measures ranging from plugging legal loopholes to the use of advanced technology.

BUSINESS

Musk-ruled Twitter: users left to fight trolls and misinformation?

AFP, Published on 26/04/2022

» SAN FRANCISCO: Elon Musk's vow to let everyone say whatever they want on Twitter after his takeover of the social media giant could put the onus on users to combat bullying and misinformation on the platform, experts say.

BUSINESS

Twitter, analysts wary of Musk takeover bid

AFP, Published on 21/04/2022

» SAN FRANCISCO: As tempting as access to Elon Musk's wealth may be, Twitter is not eager to be ruled by a billionaire known for shooting from the hip with little regard for the consequences.