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The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
Website. DivinaLaw Official website. Nilo Divina (born February 20, 1965) is a Filipino lawyer, professor, author, and educational administrator. He is the founding and managing partner of Divina Law, a law firm in the Philippines based in Makati. [ 2] He is a former President of the Philippine Association of Law Schools.
SyCip Gorres Velayo & Company (branded as SGV & Company) is a Philippine multidisciplinary professional services firm.. As of 2014, SGV & Company has employed over 3,000 professionals from various disciplines, including Certified Public Accountants, legal professionals, economists, human resource professionals, engineers, statisticians, financial analysts, and other business and technical experts.
The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...
The trial of Philippine president Joseph Estrada ( People of the Philippines v. Joseph Estrada, et al., 26558 Sandiganbayan, September 12, 2007) took place between 2001 and 2007 at the Sandiganbayan. Estrada, popularly called Erap, resigned from office in 2001 during a popular uprising in Metro Manila after an aborted impeachment trial in which ...
History. It started on May 11, 2008, when the Philippines' Government Service Insurance System (GSIS) accused Meralco of unlawful refusal to grant corporate access to documents despite the GSIS’ holding 4 seats in the 11-member Meralco board, amid GSIS' denial of plans to wrest control from the Lopez family.
Lawyer. Victor Dayrit Rodriguez[ 1] (born December 23, 1973) [ 2] is a Filipino lawyer who served as the Executive Secretary from June to September 2022 in the administration of 17th President Bongbong Marcos, and previously served as Marcos' campaign spokesperson. [ 3] He was also the executive vice president and general campaign manager of ...
The Office of the Solicitor General of the Philippines (Filipino: Tanggapan ng Taga-usig Panlahat), formerly known as the Bureau of Justice, is an independent and autonomous office attached to the Department of Justice. The OSG is headed by Menardo Guevarra. The Office of the Solicitor General is the "law firm" of the Republic of the Philippines.