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  2. 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 ...

  3. 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 ...

  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. Office of the Ombudsman (Philippines) - Wikipedia

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

    Under the 1987 Philippine Constitution and the Ombudsman Act of 1989, the Office of the Ombudsman independently monitors all three branches of the government for political corruption. 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 ...

  6. ADM’s multiple accounting errors and SEC probe are ‘highly ...

    www.aol.com/finance/adm-multiple-accounting...

    The company has repeatedly violated accounting principles.

  7. Disini v. Secretary of Justice - Wikipedia

    en.wikipedia.org/wiki/Disini_v._Secretary_of_Justice

    Alexander Adonis, Ellen Tordesillas, Ma. Gisela Ordenes-Cascolan, H. Harry L. Roque, Jr., Romel R. Bagares, and Gilbert T. Andres v. the Executive Secretary, the Department of Budget and Management, the Department of Justice, the Department of the Interior and Local Government, the National Bureau of Investigation, the Philippine National Police, and the Information and Communications ...

  8. 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 ...

  9. 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]