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  2. National Bureau of Investigation (Philippines) - Wikipedia

    en.wikipedia.org/wiki/National_Bureau_of...

    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 ...

  3. Securities and Exchange Commission (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Securities_and_Exchange...

    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 ...

  4. List of major SEC enforcement actions (2009–2012) - Wikipedia

    en.wikipedia.org/wiki/List_of_major_SEC...

    The SEC can bring a civil action in a U.S. District Court, or an administrative proceeding which is heard by an independent administrative law judge (ALJ). The SEC does not have criminal authority, but may refer matters to state and federal prosecutors. The director of the SEC's Enforcement Division Robert Khuzami left the office in February ...

  5. Philippines' SEC to block access to world's largest crypto ...

    www.aol.com/news/philippines-sec-block-access...

    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 ...

  6. Office of the Ombudsman (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Office_of_the_Ombudsman...

    Building in Quezon City housing the Office of the Ombudsman. In the Philippines, the Office of the Ombudsman (Filipino: Tanggapan ng Tanodbayan) [3] is the constitutional body responsible for investigating and prosecuting Philippine government officials accused of crimes, especially graft and corruption.

  7. Senate Blue Ribbon Committee - Wikipedia

    en.wikipedia.org/wiki/Senate_Blue_Ribbon_Committee

    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 ...

  8. Emilio Aquino - Wikipedia

    en.wikipedia.org/wiki/Emilio_Aquino

    Emilio Benito Aquino (born July 23, 1964) is the current chairperson and CEO of the Securities and Exchange Commission (Philippines). He took office on June 7, 2018, [1] and was appointed by then President Rodrigo Roa Duterte. Aquino is also the first CPA-Lawyer to be appointed as SEC Chairperson. [2]

  9. Executive departments of the Philippines - Wikipedia

    en.wikipedia.org/wiki/Executive_departments_of...

    Office of Information and Communications Technology → Department of Information and Communications Technology (2016) Housing and Urban Development Coordinating Council → Department of Human Settlements and Urban Development (2019) Philippine Overseas Employment Administration → Department of Migrant Workers (2021)

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