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Among other points, the Supreme Court, faced with the 1997 Court of Appeals ruling affirming Marcos’ conviction for his non-filing of income tax returns from 1982 until 1985, sustained the Comelec's ruling on the non-filing of income tax returns as not amounting to moral turpitude. [16]
On 3 November 2022, former acting secretary of the Department of Information and Communications Technology Eliseo Rio Jr., former Commission on Elections (Comelec) commissioner Gus Lagman, and ex-Finance Executives Institute president Franklin Ysaac, filed a "politically neutral urgent petition" in the Supreme Court of the Philippines, wherein they alleged that in the 9 May 2022 presidential ...
The justices ruled in a 6-3 vote that people accused of fraud by the SEC, which regulates securities markets, have the right to a jury trial in federal court. The in-house proceedings the SEC has ...
The Coco Levy Fund Scam was a controversy in the 1970s and 1980s in the Philippines involving former President Ferdinand Marcos and his cronies.It was alleged that Marcos, Danding Cojuangco, Juan Ponce Enrile, and others conspired to tax coconut farmers, promising them the development of the coconut industry and a share of the investments, but on the contrary used the collection fund for ...
The Supreme Court on Thursday limited the power of the Securities and Exchange Commission to enforce security fraud violations, siding with a hedge fund manager and former conservative radio show ...
How the justices ruled and what it means: In a 6-3 decision, the justices put new limits on the power of the U.S. Securities and Exchange Commission to combat securities fraud by ruling that the ...
For this purpose, Congress allocated ₱10 billion from funds transferred to the Philippine government by virtue of the December 10, 1997, Order of the Swiss Federal Supreme Court, adjudged by the Supreme Court of the Philippines as final and executory in Republic vs. Sandiganbayan on July 15, 2003, (G.R. No. 152154) as Marcos ill-gotten wealth ...
In a 6-3 decision, the justices said those accused of stock frauds are entitled to a jury trial in a federal court, not an administrative hearing before a judge appointed by the SEC.