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Date Branch Department Party People Involved Summary Source 1946 Executive: Office of the President: Liberal: Manuel Roxas: Surplus War Property scandal- disposed $90 billion of surplus war property held by the United States government in the final year of World War II, which caused a huge corruption scandal that led to the rise of the leftist HUKBALAHAP and for Roxas's approval ratings to ...
The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
The Securities and Exchange Commission (Filipino: Komisyon sa mga Panagot at Palitan; SEC) is the agency of the government of the Philippines charged with the registration and supervision of corporations and securities, as well as capital market institutions and participants, in the Philippines. The commission promotes investor protection in ...
The memo, sent by the SEC's Office of Human Resources, also reminded all SEC employees that they have until 11:59 p.m. on Thursday (0459 GMT Friday) to agree to a deferred resignation program that ...
The Philippines' Securities and Exchange Commission has begun the process of blocking access to the world's largest crypto exchange Binance, whose chief last week stepped down and pleaded guilty ...
The president also designates one of the commissioners as chairman, the SEC's top executive. Service may continue past term expiration [1] up to eighteen additional months. [2] This page is sorted by president and date of appointment; a second list sorts the page by SEC member's employment with private firms.
The SEC's difficulties in attracting crypto talent come amid a broader hiring downturn in the industry as well as the regulator's acceleration of crypto enforcement actions in the past year. Since ...
Securities and Exchange Commission (SEC) Director Benito Cataran testified on Corona's ₱11 million loan from his wife's Basa-Guidote Enterprises, Inc. (BGEI) in 2003. Cataran said that the SEC revoked BGEI's articles of incorporation and considered the company as dissolved in 2003. after it did not file general information sheets to the SEC ...