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violations

SSC fines companies for information disclosure violations

SSC fines companies for information disclosure violations

Saigon Glory, Bình Dương General Printing and Sovico are fined at least VNĐ75 million.
Firms linked to property developer Vạn Thịnh Phát fined for bond issuance violations

Firms linked to property developer Vạn Thịnh Phát fined for bond issuance violations

Several companies associated with property developer Vạn Thịnh Phát, whose chairwoman is currently facing trial for financial fraud, have been fined for fraud related to bond issuance and trading worth trillions of Vietnamese đồng.
Nearly 200 cases of trade violations have been handled in 2023

Nearly 200 cases of trade violations have been handled in 2023

Deputies questioned Minister of the Ministry of Industry and Trade (MoIT) Nguyễn Hồng Diên on the second day of the questioning and answering session at the National Assembly, on November 7.
MOCs Inspectorate imposes fines for maintenance fee violations for condo developers

MOC's Inspectorate imposes fines for maintenance fee violations for condo developers

The Ministry of Construction’s Inspectorate has completed inspections for five localities and found several violations related to the management and use of maintenance fees for condominiums.
Legal framework to protect consumers in cyberspace being completed

Legal framework to protect consumers in cyberspace being completed

Data from the Ministry of Industry and Trade showed that cases of consumer rights violations increased rapidly in both quantity and severity, with about 1,500 cases per year in the 2016-2020 period.
Ha Noi to inspect violations of plots and ground sales

Ha Noi to inspect violations of plots and ground sales

Ha Noi authorities have requested the Department of Natural Resources and Environment strictly handle the bulldozing of hills and mountains and levelling of ponds, rivers and streams to sell land. 
Securities firms, issuers fined for bond issuance violations

Securities firms, issuers fined for bond issuance violations

Of 21 securities firms under the supervision, seven companies were periodically inspected while 14 were irregularly checked. 
Current fines for market violations not enough

Current fines for market violations not enough

Although market regulators detect many violations on the stock market, the penalties are often not proportionate to the profit, and so are of little deterrent to would-be rule-breakers.
Violations in e-commerce environment keep increasing

Violations in e-commerce environment keep increasing

There are more and more violations in e-commerce activities, with counterfeit goods, contraband goods and those infringing intellectual property rights all problems, experts have said.
Asanzo Vietnam accused of business violations

Asanzo Vietnam accused of business violations

General Director of Customs Nguyen Van Can said Asanzo Vietnam Electronics JSC had demonstrated numerous signs of violations during a press conference with relevant ministries and agencies on the case in Ha Noi on Monday.
Viet Nam to enhance management of e-commerce activities

Viet Nam to enhance management of e-commerce activities

The Ministry of Finance is building a draft scheme on the management of e-commerce activities for imports and exports.
Customs sector fights fraud in goods origin

Customs sector fights fraud in goods origin

The General Department of Customs has required the customs departments of provinces and cities to intensify inspections to fight origin-related fraud, violations of intellectual property (IP) rights and illegal transport of import and export goods.
HCM Citys tax authority suspends enforcement decision against Sabeco

HCM City’s tax authority suspends enforcement decision against Sabeco

The Tax Department of HCM City has decided to suspend its decision to collect VND3.14 trillion from Sai Gon Beer-Alcohol-Beverage Corporation for the company’s special sales violations tax.
HCMC seeks clean-food suppliers

HCMC seeks clean-food suppliers

Authorities in HCM City have been monitoring food safety violations more closely but challenges remain, including finding more suppliers of clean, high-quality products.
Con Cung stores violate origin rules

Con Cung stores violate origin rules

The Ministry of Industry and Trade’s HCM City Market Surveillance Agency found 70 shops of the Con Cung Co Ltd to have violations relating to product origin, Nguyen Van Bach, deputy director of the agency, said on Tuesday.