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Showing 25–33 of 33 articles for “ill-gotten wealth”

Recovering Ill-Gotten Wealth: The State's Right to Sue Public Officials' Heirs

The Supreme Court affirms the State's right to recover ill-gotten wealth from the heirs of public officials, free from prescription, laches, or estoppel.

PCGG Authority Over Military Officers and the Limits of Revolutionary Power

Supreme Court ruling on PCGG jurisdiction over military officers, forfeiture of ill-gotten wealth, and the limits of revolutionary power.

Marcos Ill-Gotten Wealth: The Power of Presumptions in Forfeiture Cases

How the Supreme Court ruled that presumptions and admissions can justify summary judgment in recovering Marcos ill-gotten wealth under RA 1379.

Plunder and Conspiracy: Defining "Combination or Series" in Amassing Ill-Gotten Wealth

The Supreme Court clarifies what constitutes a "combination or series" of acts in plunder cases, and the scope of conspiracy among co-accused.

Prescription Periods in Graft Cases: The Discovery Rule for Ill-Gotten Wealth

Philippine Supreme Court clarifies when the prescription period for graft cases begins—from discovery, not commission, of the offense.

Defining Sandiganbayan’s Jurisdiction Over Sequestered Assets and PCGG Authority

The Supreme Court clarifies the Sandiganbayan’s exclusive jurisdiction over incidents related to sequestered assets, reinforcing PCGG’s authority to protect ill-gotten wealth.

Appeals From Ombudsman Decisions: Understanding Jurisdictional Boundaries

Learn how the Supreme Court clarifies jurisdictional boundaries in appeals from Ombudsman decisions and related ill-gotten wealth cases.

Sequestration and Due Process: Protecting Stockholder Rights in the Philippines

The Supreme Court clarifies how discovery rules and due process protect parties in ill-gotten wealth cases, and when cases become moot.

Dismissal of Ill-Gotten Wealth Cases: The Importance of Specific Allegations

Learn how the Supreme Court protected defendants' right to due process in ill-gotten wealth cases by requiring specific allegations in pleadings and bills of particulars.