Bangkok, September 11, 2012 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against GISP Ltd. (GISP), Mr. Supawit Sootisong, and Navista
Bangkok, 17 November 2016 ? The SEC has filed a criminal complaint against Mr. Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH), and two
สินทรัพย์ดิจิทัลไทย และกรรมการผู้จัดการ Chaloke.com การเสวนาหัวข้อ “Public policy issues on blockchain and digital asset” ร่วมเสวนาโดย Mr. Bruce Schneier ผู้เชี่ยวชาญด้านความปลอดภัยทางเทคโนโลยีและอาจารย์ประจำ
ยอิสเรศ มะหะหมัด ผู้แทนสำนักจุฬาราชมนตรี และการบรรยายในหัวข้อ “ประสบการณ์การพัฒนาผลิตภัณฑ์การเงินอิสลาม” โดย Mr. Noraizat Shik Ahmad, Deputy Director of the Islamic Capital Market Development, Securities
speakers from the US SEC; Mr. Daniel M. Gray, Senior Special Counsel for Market Structure in the Division of Trading and Markets, and Mr. Thomas Mester, Senior Specialized Examiner in the Office of
, Mr. Somchit is deemed as having untrustworthy characteristics of a publicly held company director and executive on the grounds that the SEC filed the criminal complaint against him for his alleged
Mr. Tanit Ratchanontanunkron Mr. Tanit Ratchanontanunkron, who is an authorized director of the MRC - BIZ Company Limited and is responsible for the operation of the company, shall be liable for an
Mr. Phurich Nanavaratorn Mr. Phurich Nanavaratorn, a managing director for the operation of Polaris Capital Public Company Limited ("POLAR"), shall be liable for POLAR’s failure to prepare
Mr. Naruephol Chatchalermvit Mr. Naruephol Chatchalermvit aided and abetted in the share price manipulation of Metrostar Property PLC (METRO) during September 19 - November 30, 2006, Thai Unique Coil