who conspired to manipulate the ABC price (as detailed in SEC News No. 59/2018, dated 7 June 2018). Of this group, one offender has already signed a statement of consent and fully paid his civil penalty
Bangkok, 5 January 2018 ? The SEC has filed a criminal complaint against four former and current executives of K.C. Property Public Company Limited (KC) and three associates with the Department of Special Investigation (DSI) for jointly committing dishonest acts to misappropriate the money received from the sale of KC short-term bills of exchange (B/E) for their own interest or other persons?. The case also involves seeking unlawful gains and consenting to the omission of the B/E transaction rec...
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Standards and Codes: Corporate Governance Country Assessment (CG ROSC) by World Bank Corporate Governance in Asia (CG Watch) by Asian Corporate Governance Association and CLSA Asia-Pacific Markets (CG Watch
signaling from credit watch placement which would affect listed companies? share prices.Sakda Thirasophon, researcher, Faculty of Commerce and Accountancy, Thammasat University said that the study aimed to