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The Philippines doesn’t make a lot of news in the securities enforcement world. When the Philippines Securities and Exchange Commission does prosecute and convict someone for a major securities fraud, however, it doesn’t play around! via The Philippines Not Playing Around With Pyramid Schemers | Compliance Week
Think the judicial system in your country is moving too slowly? The Supreme Court in the Philippines has remanded to that country’s Securities and Exchange Commission an insider-trading case related to a stock swap deal for a power generation venture in 1994. The case had been appealed to the Supreme Court in 1998. According to […]