Political donations by corporations; what the Corporation Code and the...
See - Corporations as campaign donors? No way, law says"x x x.Liberal Party standard-bearer Manuel "Mar" Roxas II dared his rivals last February to identify the owners of planes and helicopters they've...
View ArticleMEL STA. MARIA | Questioning the Supreme Court on the Grace Poe citizenship...
See - MEL STA. MARIA | Questioning the Supreme Court on the Grace Poe citizenship ruling"x x x.Lastly, should we stop criticizing the Supreme Court decision?The answer is “no” if we think it is wrong....
View ArticleIRR of Anti-Money Laundering Law
See - IRR 10167.pdfDownload - http://www.amlc.gov.ph/images/PDFs/Laws/IRR%2010167.pdfREVISED IMPLEMENTING RULES AND REGULATIONS OF REPUBLIC ACT NO. 9160, AS AMENDED BY REPUBLIC ACT NO. 9194 AND...
View ArticleAnti-Money Laundering Council (AMLC) Resolutions
See - AMLC Resolutions2016Resolution No.5 s.2016Amendments on Resolution No.43 s. 2014 January 20, 20162014Resolution No. 43 s.2014Allowing Covered Person to submit Multiple Transaction under one STR...
View ArticleCriminal liability in false statements | The Manila Times Online
See - Criminal liability in false statements | The Manila Times Online"x x x.Making false or untruthful statements in a sworn statement or an affidavit does not, in itself, result in legal...
View ArticlePerjury - G.R. No. 182291
See - G.R. No. 182291"x x x.At the outset, it must be stated that what the Court is essentially called upon to resolve in this case is the existence of probable cause sufficient to indict respondent...
View ArticleProper venue for perjury cases - G.R. No. 192565
See - G.R. No. 192565"x x x.The IssueThe case presents to us the issue of what the proper venue of perjury under Article 183 of the RPC should be Makati City, where the Certificate against Forum...
View ArticleUnfair competition - G.R. No. 162311
See - G.R. No. 162311"x x x.Generally, unfair competition consists in employing deception or any other means contrary to good faith by which any person shall pass off the goods manufactured by him or...
View ArticleThe remedy of a party desiring to elevate to the appellate court an adverse...
See - G.R. No. 162311"x x x.In essence, petitioner asks this Court to determine if probable cause exists to charge respondent with the crime of unfair competition under Article 189(1) of the Revised...
View ArticleWe were all duped: SC majority didn’t vote for Grace Poe | Editorial
See - We were all duped: SC majority didn’t vote for Grace Poe | Editorial"x x x.Contrary to what the public has been led to believe, there is no 9 – 6 majority vote in favor of declaring Mrs. Grace...
View ArticleSupreme Court resolved nothing on Poe, says IBP | Malaya Business Insight
See - Supreme Court resolved nothing on Poe, says IBP | Malaya Business Insight"x x x.By ASHZEL HACHEROMarch 21, 2016THE Integrated Bar of the Philippines said the Supreme Court did not resolve the...
View ArticleWhat the law says about local mayors and the local police; the lies of Duterte
See - (95) Mayors and the local Police; the lies of... - Laserna Cueva-Mercader Law Offices"x x x.Cynthia PatagJaime GarchitorenaWhen Mayor Duterte says that he as Mayor has no control over the PNP,...
View ArticleCA junks Binay's contempt case vs Ombudsman, Roxas | ABS-CBN News
See - CA junks Binay's contempt case vs Ombudsman, Roxas | ABS-CBN News"x x x.MANILA - The Court of Appeals (CA) has junked the petition of sacked Makati City Mayor Jejomar Erwin "Junjun" Binay and 15...
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Assert your rights: 8 things to keep in mind as an airline passenger - CNN...
See - Assert your rights: 8 things to keep in mind as an airline passenger - CNN Philippines"x x x.1. Tickets, ads, and promosEven if you haven’t booked a flight yet, you’re entitled to accurate...
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Doctrine of "command responsibility" in war crimes applied by ICC
See - https://www.icc-cpi.int/en_menus/icc/press and media/press releases/Pages/pr1200.aspx"x x x.Press Release : 21/03/2016ICC Trial Chamber III declares Jean-Pierre Bemba Gombo guilty of war crimes...
View ArticleA plurality is not a majority; the case of Grace Poe - The Standard
See - A plurality is not a majority - The Standard(Victor Avecilla, columnist)."x x x.What seemed like a victory for Poe may be a hollow triumph in the long run. In his dissenting opinion, Senior...
View ArticleIf Poe wins in the elections, could she lose in PET? | Inquirer Opinion
See - If Poe wins in the elections, could she lose in PET? | Inquirer Opinion"x x x.This brings up another potential major turbulence: If Poe wins (which is very likely, as recent public surveys show),...
View ArticleBank secrets | Inquirer Opinion
See - Bank secrets | Inquirer Opinion"x x x.As early as 11 years ago, the United States criticized the Philippines’ bank secrecy rules as being “among the strictest in the world.” In a series of cables...
View ArticleLetter to the 2016 Presidential Candidates | Human Rights Watch
See - Letter to the 2016 Presidential Candidates | Human Rights Watch"x x x.MARCH 22, 2016Letter to the 2016 Presidential CandidatesQuestionnaire on Human Rights in the PhilippinesDownload PDFDear...
View ArticleSenate Bill 2194, 16th Congress, amending BP 68, Corporate Code of the PH. 88...
See - 1901516137!.pdfDownload full text of Senate Bill 2194 sponsored by Sen. Sonny Angara (16th Congress), amending Batas Pambansa Blg. 68 or the Corporation code of the Philippines. See -...
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