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THE Securities and Exchange Commission (SEC) has fined NOW Corp. and its chief executive Mel Velarde P1 million each for 'misleading' disclosures relating to a P2.6-billion unpaid obligation by affiliate company NOW Telecom to the Philippine government.
Two Baguio-based firms and their affiliated entities have been ordered to stop operations for illegally soliciting investments from the public. The Securities and Exchange Commission in a press release on June 12 reported its commission en banc issued a cease and desist order against Casa Infini Builders and Realty Co. Ltd., Ray Education Directions Consultancy
PetroMobil promised returns of as much as P100,000 for every P400,000 – a typical Ponzi scheme, according to the Securities and Exchange Commission
The Securities and Exchange Commission (SEC) on Wednesday lodged criminal complaints against a gas and oil corporation along with 11 of its employees
THE Securities and Exchange Commission (SEC) filed criminal charges before the Department of Justice (DOJ) against oil industry player PetroMobil Corporation and its officers for alleged violation of the provisions of the Securities Regulation Code, Republic Act No. 10175 (Cybercrime Prevention Act), and Republic Act No. 9060 (Anti-Money Laundering Act).…