Mastodawn

Daishin Securities filed a criminal complaint against a former employee for alleged Capital Markets Act violations and is cooperating with authorities' ongoing investigation.
#YonhapInfomax #DaishinSecurities #CapitalMarketsAct #CriminalComplaint #InternalAudit #Investigation #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=106526

Daishin Securities Says Former Employee Accused of Capital Markets Act Violation—Criminal Complaint Filed, Cooperating with Ongoing Investigation

Daishin Securities filed a criminal complaint against a former employee for alleged Capital Markets Act violations and is cooperating with authorities' ongoing investigation.

Yonhap Infomax

Obscure_Rebel has moved!Dec 17

“Julian Assange Launches Criminal Complaint Against Nobel Foundation For Promoting War Crimes In Venezuela”

by The Dissident on Substack

@palestine
@Palestine
@[email protected]
@BBC5Live
@BBCRadio4
@BBCNews

“The Wikileaks Founder, Who Has Exposed Countless U.S. War Crimes, Has Launched A Criminal Complaint Against The Nobel Foundation For Promoting Another Illegal War”

https://open.substack.com/pub/the307/p/julian-assange-launches-criminal

#Press #Assange #CriminalComplaint #Sweden #Nobel #PeacePrize #Venezuela #Machado #War #US #RegimeChange

Julian Assange Launches Criminal Complaint Against Nobel Foundation For Promoting War Crimes In Venezuela.

The Wikileaks Founder, Who Has Exposed Countless U.S. War Crimes, Has Launched A Criminal Complaint Against The Nobel Foundation For Promoting Another Illegal War.

The Dissident

stefania maurizi Dec 17

Brilliant initiative by Julian #Assange!
Represented by #JenniferRobinson, the #WikiLeaks founder submitter a #CriminalComplaint against the #NobelFoundation for its #PeaceNobelPrize to #CorinaMachado

Yonhap Infomax News Nov 26

South Korea’s Board of Audit and Inspection has confirmed that Commissioner Yoo Byung-ho abused his personnel and audit authority, filing a criminal complaint and referring seven officials for leaking military secrets during high-profile audits.
#YonhapInfomax #BoardOfAuditAndInspection #YooByungHo #AbuseOfAuthority #MilitarySecrets #CriminalComplaint #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=92568

Board of Audit and Inspection Confirms Yoo Byung-ho's Abuse of Personnel and Audit Authority—Files Criminal Complaint with Prosecutors

Yonhap Infomax

Yonhap Infomax News Apr 24, 2025

FTC to file criminal complaint against Eugene Construction Industry for non-payment of subcontract fees, highlighting enforcement actions against non-compliant businesses
#YonhapInfomax #FairTradeCommission #EugeneConstructionIndustry #SubcontractFees #CriminalComplaint #CorrectiveOrder #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=60098

FTC to File Criminal Complaint Against Eugene Construction Industry for Failing to Pay Subcontractors

FTC to file criminal complaint against Eugene Construction Industry for non-payment of subcontract fees, highlighting enforcement actions against non-compliant businesses

Yonhap Infomax

Yonhap Infomax News Apr 1, 2025

Four securities firms, including Shinyoung Securities, to file criminal complaint against Homeplus management for alleged fraud in bond issuance, citing reckless proceedings despite awareness of potential corporate rehabilitation.
#YonhapInfomax #ShinyoungSecurities #Homeplus #CriminalComplaint #BondIssuance #CorporateRehabilitation #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=56457

Four Securities Firms Including Shinyoung Securities to File Criminal Complaint Against Homeplus Today

Yonhap Infomax

Yonhap Infomax News Mar 31, 2025

Securities firms plan criminal complaint against Homeplus for alleged fraud in short-term bond issuance, citing concerns over corporate rehabilitation awareness
#YonhapInfomax #Homeplus #SecuritiesFirms #CriminalComplaint #ShortTermBonds #CorporateRehabilitation #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=56315

Securities Firms Involved in Homeplus Bond Issuance and Sales Consider Criminal Complaint Against Homeplus

Securities firms plan criminal complaint against Homeplus over short-term bond issuance, alleging potential fraud amid corporate rehabilitation concerns

Yonhap Infomax

Yonhap Infomax News Feb 25, 2025

FTC fines and files criminal complaint against Daebang Construction for reselling public land to subsidiaries, citing unfair trade practices and abuse of public resources
#YonhapInfomax #FairTradeCommission #DaebangConstruction #PublicLand #UnfairTradePractices #CriminalComplaint #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=51992

FTC Imposes Fine and Files Criminal Complaint Against Daebang Construction for Public Land Resale

FTC fines and files criminal complaint against Daebang Construction for reselling public land to subsidiaries, citing unfair trade practices and abuse of public resources

Yonhap Infomax

Ms. Que Banh Jul 4, 2024

These settlements are spread throughout the #OccupiedWestBank and house more than an estimated half a million #Israelis, who often enjoy substantially superior amenities and infrastructure compared to their #Palestinian neighbours.

Lawyers from the #European #Legal Support Centre #ELSC , Palestinian #HumanRights group #AlHaq, #SOMO and #TheRightsForum have filed a #CriminalComplaint in the #Netherlands, alleging Booking.com is #profiteering from the commission of #WarCrimes in the #OccupiedPalestinianTerritory.

Booking.com was founded and is headquartered in #Amsterdam, where #Dutch #law prohibits companies and individuals from profiteering from war crimes.

The group of lawyers has referred the case to the #DutchPublicProsecutionService, which is examining whether to lay #CriminalCharges against Booking.com.

https://amp.abc.net.au/article/104026052

Booking.com faces criminal complaint over listings in illegal Israeli settlements

Igal uses the online platform Booking.com to advertise his holiday apartment. But human rights lawyers want the practice banned and allege Booking.com is breaking international law.

ABC News