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AMLC to be invited in next Senate hearing on Quiboloy s alleged abuses
The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering......»»
Deal only with registered entities – AMLC
The Anti-Money Laundering Council (AMLC) has reminded covered persons to deal only with registered designated non-financial businesses and professions (DNFBPs), as failure to do so may lead to sanctions......»»
From Marcos to Marcos: Lawyers murderously attacked
From the Marcos Martial Law period to 2000, one lawyer was killed each year (18 in 18 years). From 2001 to the present, there have been 204 lawyers killed at a yearly rate of about 8.87. The post From Marcos to Marcos: Lawyers murderously attacked appeared first on Bulatlat......»»
Top 10 Project Management Skills Every Manager Should Master
Although there is a growing need for project managers with experience, more professionals are using Project Management Certification programmes to demonstrate their ability and advance their project management skills. In the constantly evolving business world, project management is essential to an organisation’s success. Whatever their experience levels, managers understand how important it is to continuously […] The post Top 10 Project Management Skills Every Manager Should Master appeared first on Kagay An......»»
FACT CHECK | VP Sara Duterte did not return her 2022 confidential fund
Vice President Sara Duterte has not returned her confidential fund to government treasury, contrary to a video posted on YouTube. Reports that Duterte spent in just 11 days in December 2022 a confidential fund amounting to P125 million from the contingency fund of the Office of the President drew widespread criticisms and demands for an […].....»»
Village sues Cebu City lawyers
Village sues Cebu City lawyers.....»»
Lawyers file petition pushing Congress to enact law vs political dynasties
A group of lawyers on Tuesday filed a petition asking the Supreme Court to compel Congress to enact a law prohibiting political dynasties in the country......»»
Attendance of 4 lawyers in Mandaue session questioned
MANDAUE CITY, Cebu — A councilor of Mandaue City is questioning the participation of four lawyers representing Mayor Jonas Cortes during the sessions of the Sangguniang Panlungsod. On Monday, March 4, different department heads including City Administrator Jamaal James Calipayan, City Budget Officer Atty. Giovanni Tianero, and Atty. August Lizer Malate, head of the Business.....»»
Government lawyers told to uphold competition principles
The Philippine Competition Commission emphasized the importance of upholding competition principles in the practice of law among government counsels as it recently conducted an orientation for government lawyers on the revised lawyer’s code of conduct......»»
LeBron zooms in on 40,000 scoring feat
LeBron James is now just nine points away from a new milestone, as he chases 40,000 career points in the NBA......»»
SMB zooms to 2-0 lead
San Miguel Beer handed Magnolia something it hasn’t experienced all tournament long – back-to-back losses......»»
Unregistered entities may face more stringent AMLC sanctions
Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering Council......»»
Solon sipsip sa China, campaign fund inaasinta
Parang suso kung sumipsip sa China ang isang mambabatas para lamang makakuha ng campaign fund sa pagtakbo niya sa 2025 elections. The post Solon sipsip sa China, campaign fund inaasinta first appeared on Abante......»»
SSS taps Metrobank to manage P1.5 billion fund
Social Security System (SSS), the state-pension fund, has selected Metrobank Trust, the trust banking arm of the Ty-led Metropolitan Bank & Trust Co. (Metrobank) to manage a P1.5 billion balanced fund......»»
New Board Members for UN Voluntary Trust Fund for Victims of Trafficking in Persons Announced
Vienna, 2024: The latest board of trustees of the UN Voluntary Trust Fund for Victims of Trafficking in Persons (UNVTF) has been established. The board is now constituted of:The five anti-human trafficking experts, representing the five UN Regional Groups, were appointed by the UN Secretary General Antonio Guterres to provide strategic guidance to the Trust Fund over th.....»»
MUP pensions, Maharlika Fund pose risks to PH economy, says new study
Dr. Margarita Debuque-Gonzales, a former senior research fellow of government think-tank PIDS, says the Filipino people ‘should be the ones to monitor the Maharlika Fund because this is your fund’.....»»
FACT CHECK | VP Sara Duterte did not return her 2022 confidential fund
Vice President Sara Duterte has not returned any confidential funds to the government treasury, contrary to a video posted on YouTube. Reports that Duterte spent in just 11 days in December 2022 a confidential fund amounting to P125 million from the contingency fund of the Office of the President drew widespread criticisms and demands for […].....»»
Global Dominion financed P6.8 billion in 2023
Global Dominion Financing Inc. (Global Dominion) booked P6.8 billion of loans in 2023. This infusion to the Philippine economy mobilized businesses and empowered families to achieve their goals. This growth indicator was highlighted during the company’s 2024 annual stockholders’ meeting, attended by its board of directors, shareholders and senior managers......»»
Why many managers do not manage well
“One day,” says the hard-working employee, “My manager pulled up in his brand-new Lexus, and I couldn’t help but admire it. “Nice car,” he said as his manager got out......»»
Lufthansa to build 2nd hangar in Philippines
MANILA, March 14 (Xinhua) -- Germany's flag carrier Lufthansa is looking to build a second hangar in the Philippines, as part of its expansion plans in the Southeast Asia region, said Philippine Trade and Industry Secretary Alfredo Pascual on Thursday. Pascual said the plan was discussed during a meeting between Philippine President Ferdinand Romualdez Marcos and Lufthansa's managers in Berlin where Marcos was o.....»»