SEC files criminal complaint vs MFT Group
The Securities and Exchange Commission (SEC) has filed a criminal complaint against the MFT Group for unauthorized solicitation of investments......»»
SEC-Davao advises timely submission of requirements for amnesty payments
The Securities and Exchange Commission (SEC) Davao Extension Office is reminding corporations who have participated in the amnesty program to ensure timely submission of required documents by January 31. Failure to comply will result in forfeiture of payments and incurring additional penalties as outlined in SEC Memorandum Circular No. 20, series of 2023. Non-compliant corporations must submit their latest General Information Sheet (GIS) and Annual Financial Statement (AFS) through the SEC Electronic Filing and Submission Tool (eFAST). Meanwhile, suspended or revoked corporations should submit their petitions along with necessary documents to the Extension Office via email at secdavao@gmail.com. For more information, applicant-corporations can contact SEC Davao Extension Office at 0932-973-8791. It is important to note that the Commission is planning to implement a substantial increase in basic penalties for late and non-filing of reports post-amnesty period, with penalties potentially increasing by up to 1,900 percent......»»
Cenro files complaint vs CPA for ‘illegal’ wharf construction
Cenro files complaint vs CPA for ‘illegal’ wharf construction.....»»
Ex-barangay captain files complaint vs rival for ‘public humiliation’
Ex-barangay captain files complaint vs rival for ‘public humiliation’.....»»
Customs collects P884B, files 90 criminal cases
Customs collects P884B, files 90 criminal cases.....»»
BTS agency files complaint against subsidiary head over breach of trust
The South Korean agency behind K-pop sensation BTS on Thursday filed a legal complaint against its powerhouse subsidiary's head for allegedly orchestrating a plan to break away from the parent company......»»
Cebu City files complaint vs CPA with DENR
CEBU CITY, Philippines – The Cebu City Environmental and Natural Resources Office (CCENRO) has filed a complaint against the Cebu Port Authority (CPA) with the Department of Environment and Natural Resources (DENR) for violating environmental laws. Reymarr Hijara, CCENRO head, along with City Legal Officer (CLO) Carlo Vincente Gimena and advocates Eleodoro Diaz and Manuel.....»»
PAWS files animal cruelty raps vs killer of golden retriever Killua
Non-government organization for animal rights Philippine Animal Welfare Society (PAWS) on Monday filed criminal complaint against the individual who struck the golden retriever Killua which resulted to its demise......»»
SEC orders Infinity8 to halt operations
The Securities and Exchange Commission has flagged another entity for soliciting investments from the public without the necessary permits.In a Jan. 16 order, the SEC en banc directed Infinity8Networks Digital Services OPC to immediately cease and desist from further engaging in the unlawful solicitation, offer, and/or sale of securities in the form of investment contracts without the necessary license from the SEC......»»
SEC issues cease and desist order vs bogus Ayala Group
SEC issues cease and desist order vs bogus Ayala Group.....»»
ChatGPT faces complaint for providing ‘inaccurate information’
VIENNA—A Vienna-based privacy campaign group said on Monday it would file a complaint against ChatGPT in Austria, claiming the “hallucinating” flagship AI tool invents wrong answers, which creator OpenAI cannot correct. NOYB (“None of Your Business”) said there was no way to guarantee the program provided accurate information. “ChatGPT keeps hallucinating—and not even OpenAI can.....»»
Mike files case vs. Gwen, seeks her suspension
Mike files case vs. Gwen, seeks her suspension.....»»
Ex-Cordova mayor Sitoy-Cho snubs election case arraignment
LAPU-LAPU CITY, Cebu —Former Cordova Mayor Therese Sitoy-Cho failed to attend her arraignment today before the Mandaue City Regional Trial Court (RTC) Branch 55 regarding her election case. The Commission on Election (COMELEC) filed a complaint before the court against the former mayor for violating Section 261 (h) of the Omnibus Election Code. The complaint.....»»
CHED can’t probe Cagayan ‘diploma mill’ without complaint
The Commission on Higher Education is open to investigating the alleged selling of diplomas to Chinese students by some universities in Cagayan, but only if there is a formal complaint, according to CHED Chairman Prospero de Vera III......»»
Complaint filed at OP exposes ‘mafia’ at NFA
The unraveling of the alleged “mafia” inside the National Food Authority started with the filing of a formal complaint at the Office of the President accusing NFA Administrator Roderico Bioco of being behind the alleged questionable sale of rice to some traders......»»
Castro appeals DOJ dismissal of complaint vs Duterte
ACT Teachers party-list Rep. France Castro has asked the Department of Justice to annul the dismissal of the grave threat complaint she filed against former president Rodrigo Duterte......»»
Demetriou complaint vs priest over unverified ‘miracle’ junked
The Makati City Prosecutor’s Office has dismissed a perjury complaint that retired Sandiganbayan justice Harriet Demetriou filed against exorcist priest Fr. Winston Cabading last year......»»
Castro dismayed over dismissal of complaint vs ex-Pres Duterte
House Deputy Minority Leader and ACT Teachers Party-list Representative France Castro is dismayed over the Quezon City Prosecutor's dismissal of her complaint against former President Rodrigo Duterte......»»
Woman nabbed after sibling filed libel complaint against her
Woman nabbed after sibling filed libel complaint against her.....»»
QC court dismisses grave threat complaint vs Duterte
QC court dismisses grave threat complaint vs Duterte.....»»
Grave threat complaint vs ex-president Duterte junked
DAVAO CITY (MindaNews / 12 January) – The Office of the City Prosecutor in Quezon City has dismissed the complaint for grave threat filed by ACT Teachers Partylist Rep. France Castro against former President Rodrigo R. Duterte by October 24 for insufficient evidence. In a 13-page resolution dated January 9 but only released on Friday, […].....»»