related receipt and payment transactions, and the accounting records practice. The company was also required to examine the issue raised by the auditor whether the questionable transactions of land sales
deemed illegal Q: Does whistleblower protection measures cover auditor? A: Yes. Q: Is the requirement for auditor to report suspicious circumstance of the management's misconducts considered as
deemed illegal Q: Does whistleblower protection measures cover auditor? A: Yes. Q: Is the requirement for auditor to report suspicious circumstance of the management's misconducts considered as
., Arya Payungvivattanakul, a managing director of Globalview Consulting Co.,Ltd., Ruangrit Pansiri and Aroonvadee Kittikasemsak for jointly operating unlicensed securities businesses. Following suspicious
thirty days since the date of notification from the auditor. When the auditor discovers any suspicious circumstance that the director, manager, or any person responsible for the operation of TSF commits an
within thirty days since the date of notification from the auditor. When the auditor discovers any suspicious circumstance that the director, manager, or any person responsible for the operation of TSF
auditor within thirty days since the date of notification from the auditor. When the auditor discovers any suspicious circumstance that the director, manager, or any person responsible for the operation of
derivatives business.Vasant Thienhom, SEC Deputy Secretary-General, said that "Following suspicious report from investors, the SEC's probe revealed that {X1} Co., Ltd. and {A} held themselves out as gold
Regulations SHARE : Detail Content Financial reporting and audit oversight 2. Auditor supervision 2.7 Independent Audit Oversight Principles The dubious accounting practices employed by listed companies
examination on suspicious facts. Overall, the number of complaints against unlicensed securities or derivatives businesses is on a gradual decline, and 75 percent of the cases is beyond the SEC?s authority, for