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Showing 241–264 of 552 articles for “compliance”

Reasonable Doubt and the Integrity of Evidence in Drug Cases: People v. Reniedo

Explore how the Supreme Court acquitted an accused in a drug case due to broken chain of custody and non-compliance with RA 9165.

Upholding Drug Conviction Despite Procedural Lapses: Chain of Custody and Section 21 Compliance

The Supreme Court affirms a drug conviction despite Section 21 lapses, explaining when procedural non-compliance does not affect guilt.

Disbarment for Deceit: Upholding Ethical Standards in the Legal Profession

The Supreme Court suspends a lawyer for immorality, clarifying that only the Court can discipline lawyers and that compliance must be actual.

Water Rights AND Corporate Counsel Ensuring Regulatory Compliance IN Water USE

Ensuring Chain of Custody in Drug Cases: Safeguarding Rights and Evidence

The Supreme Court clarifies the chain of custody rule in drug cases, emphasizing substantial compliance and integrity of evidence.

Accountability in Judiciary Fines Imposed for Undue Delays and Non-Compliance

Supreme Court affirms COA disallowance of PCSO cost of living allowance, holding approving officers liable for refund while protecting good-faith recipients.

Notice Requirement in Business Closure: Protecting Employee Rights

Learn the 30-day notice rule for business closure under Philippine labor law, and what counts as compliance.

The Three-Day Rule: Forfeiture of Seafarers' Disability Benefits for Non-Compliance

A seafarer's failure to see a company-designated physician within three days of repatriation can forfeit disability claims, as Ricasata v. Cargo Safeway shows.

Grave Misconduct and the Duty of Registers of Deeds: Balancing Efficiency and Legal Compliance

A Supreme Court ruling clarifies when a Register of Deeds may be held liable for grave misconduct in issuing titles without tax clearance.

Perfecting Appeals Strict Compliance AND Jurisdictional Requirements IN Philippine LAW

Reconstitution of a Torrens title requires clear proof the certificate was genuine and in force when lost or destroyed.

Navigating Corporate Rehabilitation: Strict Compliance vs Equitable Relief in Financial Distress

The Supreme Court clarifies when liberality in procedural rules applies in corporate rehabilitation appeals, balancing equity with due process for creditors.

Chain of Custody and Illegal Drug Possession: Ensuring Evidence Integrity

How the Supreme Court applies the chain of custody rule in drug cases, and why strict compliance with Section 21 may not always be required.

Chain of Custody in Drug Cases: Why Integrity of Evidence Matters

Supreme Court acquits drug suspect over broken chain of custody, stressing strict compliance with Section 21 of RA 9165.

Mandatory Appeal Bond in Labor Disputes: What It Means for Employees and Employers

Understanding the mandatory appeal bond in labor disputes, its purpose, and why compliance is crucial for employers seeking to appeal labor rulings.

Navigating VAT Zero Rating Certificate OF Compliance IS KEY FOR Generation Companies

Buy-Bust Operations: Convictions Upheld Despite Procedural Lapses in Drug Seizures

The Supreme Court affirms drug convictions despite procedural lapses, ruling that substantial compliance with Section 21 preserves evidence integrity.

Service of Summons on Corporations: Strict Compliance Required in the Philippines

Philippine Supreme Court clarifies that service of summons on corporations requires strict compliance with Rule 14, Section 11, listing only specific officers.

Service of Summons on Corporations: Why Strict Compliance Matters in Philippine Law

Philippine Supreme Court clarifies that service of summons on corporations must strictly follow Rule 14, Section 11; substantial compliance no longer applies.

Redundancy Dismissals: Strict Compliance With Labor Code Imperative

Philippine Supreme Court clarifies strict requirements for valid redundancy termination, including mandatory DOLE notice and fair selection criteria.

Motion for Reconsideration: When Strict Compliance Is Not Required in Philippine Courts

Philippine Supreme Court clarifies when a motion for reconsideration before the NLRC may be excused before filing certiorari.

Rape Conviction Upheld: Victim Testimony and Procedural Compliance in Rape Cases

The Supreme Court affirms the conviction of a father for qualified rape, underscoring the weight of credible victim testimony and the importance of procedural compliance.

Broken Chains: Safeguarding Rights in Drug Cases Through Strict Evidence Procedures

The Supreme Court acquits a drug suspect when police break the chain of custody, underscoring strict compliance with Section 21 of RA 9165.

Seafarer Disability Claims: Strict Compliance and Timely Assessments

Philippine Supreme Court clarifies 120-day vs 240-day rule for seafarer disability claims and the need for timely medical assessments.

VAT Refund Timelines: Strict Compliance Prevails Over Prior BIR Rulings

Supreme Court clarifies mandatory 120+30 day VAT refund periods; late judicial claims fail despite BIR Ruling No. DA-489-03.