Learn how Philippine investigators identify directors and managers personally responsible for illegal corporate acts during criminal proceedings.
How Are Responsible Corporate Officers Identified? Read More »
Learn when accounting clerks and administrative assistants may face corporate fines for knowingly helping complete corporate fraud.
When Can Rank-and-File Employees Face Corporate Fines? Read More »
Learn when Philippine law and SEC rules may hold silent directors liable for a corporate president’s fraudulent statutory violation.
Can the SEC Hold Silent Directors Liable for Fraud? Read More »
Section 172 of the Revised Corporation Code explains when aiders and abettors may face fines for corporate violations.
What Is Secondary Liability for Corporate Crimes? Read More »
Learn how SEC administrative sanctions differ from criminal fines for corporate offenses under the Revised Corporation Code.
How Do Corporate Administrative Sanctions Differ from Criminal Fines? Read More »
Learn how repeated failure to file GIS and financial statements may result in SEC penalties, delinquent status, revocation, or corporate dissolution.
Can SEC Dissolve Companies for Repeated Reportorial Failures? Read More »
Learn how Section 170 of the Revised Corporation Code applies to unclassified corporate violations, SEC fines, dissolution, and separate liability.
What Is the Catch-All Penalty for Violations of the Revised Corporation Code? Read More »
Learn how Philippine employers may terminate underperforming employees while avoiding whistleblower retaliation and illegal dismissal claims.
Can Employers Terminate Employees Claiming Whistleblower Status? Read More »
Learn how Section 169 of the Revised Corporation Code protects corporate whistleblowers from retaliatory dismissal, demotion, and livelihood interference.
How Does the Revised Corporation Code Protect Whistleblowers? Read More »
What Are the Maximum Fines for Corporations Running Unlicensed Investment Schemes in the Philippines? Introduction Unlicensed investment schemes pose significant risks to the Philippine economy and the investing public. The government, through the Securities and Exchange Commission (SEC) and relevant statutes, has established stringent penalties for corporations that operate such schemes without proper authorization. This
