and causes damage. Insider Trading, Market Manipulation, and Fraud or Failure to perform duties (Fiduciary Duty). One year from the day when the wrongful act and person bound to make compensation become
regard, such accusation or prosecution shall be on the ground resulting from management in manner of deceit, fraud, or dishonesty relating to offences against property, and mal-management thereof which
banned under the law on Supervision of Financial Institutions, either Thai or foreign law, provided that such prohibited characteristics are related to corruption, fraud / managing work in violation of law
position. (7) Anti-fraud and corruption by ensuring that the company complies with applicable anti-fraud and corruption law and standards, and implements, announces and reports on anti-fraud and corruption
expertise (Cenker & Nagy, 2008) - clients’ financial restatements regarding fraud or changing from reporting profit to reporting loss (Y. Huang & Scholz, 2012) Literature review- Audit firm change Cons: - For
’ rights and responsibilities) 1.6 อคติเชิงพฤติกรรมที่เกี่ยวกับการลงทุน (Behavioral biases related to investing) 1.7 กลโกงและการถูกหลอกลงทุน (Investment scams and fraud) หน้าที่สำหรับผู้ที่ได้รับตรา
in Group 1 under Clause 29; (2) having a record of legally proceeding against or being punished for management in the manner of deceit, fraud or dishonesty relating to offences against property as
for management in the manner of deceit, fraud or dishonesty 1 relating to offences against property as specified as prohibited characteristic in Group 2 under Clause 30; (3) having a reasonable ground
characteristic in Group 1 under Clause 29; (2) having a record of being punished or legally proceeding against for management in the manner of deceit, fraud or dishonesty1 relating to offences against property as
’ representative in accordance with the Notification of the Capital Market Supervisory Board concerning Qualifications of Bondholders’ Representative and Performance and Fulfillment of Bondholders’ Representative’s