Search results
Results from the WOW.Com Content Network
In June 2009, the SEC sued Angelo Mozilo, former CEO of mortgage lender Countrywide Financial, and two other former officers, charging that they misled investors about the quality of Countrywide's loans while knowing the company was fueling its growth by letting its underwriting guidelines deteriorate and originating a growing number of risky subprime loans.
The Division of Investigation, later renamed the National Bureau of Investigation, came into existence on June 19, 1947, the date Republic Act No. 157 was approved. [5] Its history goes back to November 13, 1936, when a Division of Investigation (DI) under the Department of Justice was created with the enactment of Commonwealth Act No. 181 by ...
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
The SEC said the operator of Binance was not a registered corporation in the Philippines, and was operating without the necessary licence and authority to sell or offer any form of securities.
The SEC was established on October 26, 1936, by virtue of Commonwealth Act No. 83, or the Securities Act, in order to safeguard public interest in view of the local stock market boom at the time. It was created just two years after the United States Congress created the United States Securities and Exchange Commission.
The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...
The Senate Committee on Accountability of Public Officers and Investigations of the Senate of the Philippines, or more popularly known as the Blue Ribbon Committee, is the Senate committee tasked to investigate alleged wrongdoings of the government, its officials, and its attached agencies, including government owned and controlled corporations, in aid of legislation, that is, the primary ...
Pages in category "Investigations and hearings of the Congress of the Philippines" This category contains only the following page. This list may not reflect recent changes .