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Fraud or willful breach of trust/loss of confidence Commission of a crime or offense Analogous cases like abandonment, gross inefficiency, disloyalty / conflict of interest / dishonesty.
The name "Mark Nagoyo", [a] which is associated to the Unionbank accounts, is believed to be fictitious or a pseudonym.By December 15, the Bangko Sentral ng Pilipinas, the Philippines' central bank, has identified two to four people as perpetrators of the hack.
In contrast, Transparency International reported the Philippines as a "significant decliner" in score for the region in 2021 and 2022; the country dropped to a score of 33 in those years from its 2014 high of 38. [11] [12] The 2023 Corruption Perceptions Index scored the Philippines at 34. When ranked by score, the Philippines ranked 115th ...
Smartmatic's president and co-founder, Roger Alejandro Pinate Martinez, 49, and two co-defendants were charged with foreign bribery and money laundering alongside a former chairman of the ...
Authorities from the Philippines have set a manhunt for Manuel K. Amalilio, the founder of the company who left the Philippines for Sabah, Malaysia. [2] The "double-your-money" was a phrase being pitched to join the network. NBI has said that there is about 8,000 complaints filed against the company and over 100,000 Filipino families were ...
In May 2016, the Commission formally investigated the Commission on Elections for the Commission on Elections data breach one of the largest security breach in government held personal data. [10] On February 21, 2017, NPC announced that the Commission on Elections was being investigated for another security breach due to alleged theft of a ...
Breach of trust, causation: Swindle v Harrison [1997] 4 All ER 705 is an English trusts law case, ... unless it amounted to fraud. Otherwise it was a "but for" test, ...
Breach of trust, dishonest assistance Royal Brunei Airlines Sdn Bhd v Tan [1995] UKPC 4 is an English trusts law case, concerning breach of trust and liability for dishonest assistance . Facts