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  2. GSIS–Meralco bribery case - Wikipedia

    en.wikipedia.org/wiki/GSIS–Meralco_bribery_case

    This complex case began with a complaint filed by the Philippines' Government Service Insurance System (GSIS) with the Securities and Exchange Commission of the Philippines (SEC) questioning the unvalidated proxy votes used by the Lopez family in a board election of the Manila Electric Company (Meralco).

  3. U.S. Securities and Exchange Commission - Wikipedia

    en.wikipedia.org/wiki/U.S._Securities_and...

    e. The U.S. Securities and Exchange Commission (SEC) is an independent agency of the United States federal government, created in the aftermath of the Wall Street Crash of 1929. [2][3][4] The primary purpose of the SEC is to enforce the law against market manipulation. [5][6]: 2. In addition to the Securities Exchange Act of 1934, which created ...

  4. Ombudsman of the Philippines - Wikipedia

    en.wikipedia.org/wiki/Ombudsman_of_the_Philippines

    The Ombudsman "is principally tasked to investigate on its own or upon complaint by any person, in any form or manner, any act or omission of any public officer or employee, including those in government-owned or controlled corporations, which appears to be illegal, unjust, improper or inefficient."

  5. Philippine Competition Commission - Wikipedia

    en.wikipedia.org/wiki/Philippine_Competition...

    The Philippine Competition Act provides for the regulation of the country's markets to curtail anti-competitive behavior and punish cartels and other unfair monopolies. [19] Under Sec. 3 of RA 10667, the Commission shall impose this Act against any person or entity engaged in any trade, industry and commerce in the Republic of the Philippines ...

  6. Anti-Money Laundering Council - Wikipedia

    en.wikipedia.org/wiki/Anti-Money_Laundering_Council

    The Anti-Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the “Anti-Money Laundering Act of 2001” (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).

  7. SEC sues former FirstEnergy CEO Chuck Jones as the ex-exec ...

    www.aol.com/sec-sues-former-firstenergy-ceo...

    More. The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against former FirstEnergy CEO Chuck Jones on Thursday, alleging Jones misled investors about the utility's payments to ...

  8. Commission on Human Rights (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Commission_on_Human_Rights...

    Politics of the Philippines. The Commission on Human Rights (Filipino: Komisyon ng Karapatang Pantao) (CHR) is an independent constitutional office created under the 1987 Constitution of the Philippines, with the primary function of investigating all forms of human rights violations involving civil and political rights in the Philippines.

  9. Cybercrime Prevention Act of 2012 - Wikipedia

    en.wikipedia.org/wiki/Cybercrime_Prevention_Act...

    The Cybercrime Prevention Act of 2012, officially recorded as Republic Act No. 10175, is a law in the Philippines that was approved by President Benigno Aquino III on September 12, 2012. It aims to address legal issues concerning online interactions and the Internet in the Philippines. Among the cybercrime offenses included in the bill are ...