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Showing 49–72 of 92 articles for “graft cases”

Ombudsman's Supervisory Power Over Special Prosecutor in Graft Cases

Supreme Court clarifies Ombudsman's authority to reverse Special Prosecutor's dismissal recommendation in public official graft cases.

Prescription IN Anti Graft Cases THE States Right TO Recover ILL Gotten Wealth VS Timely Prosecution

Res Judicata and Anti-Graft Cases: When Prior Dismissals Bar Prosecution

The Supreme Court ruled that a final dismissal of a behest-loan complaint bars a later anti-graft prosecution over the same transaction, even against officials not named in the first case.

Ombudsman's Discretion in Graft Cases: When Courts Step In

Explore how Philippine courts review Ombudsman discretion in graft cases, balancing prosecutorial independence with judicial oversight.

Sandiganbayan Jurisdiction: Defining Government-Owned Corporations and Official Authority in Graft Cases

Learn how the Supreme Court defined government-owned corporations and official authority for Sandiganbayan jurisdiction in graft cases.

Prosecutorial Discretion vs Judicial Review: Navigating Anti-Graft Cases in the Philippines

The Supreme Court clarifies when courts may interfere with the Ombudsman's power to investigate and prosecute anti-graft cases.

Undue Injury and Bad Faith: Key Elements in Philippine Anti-Graft Cases

Explaining the Bustillo v. Sandiganbayan ruling on mandatory suspension and the interpretation of fraud in anti-graft cases.

Prejudicial Question Doctrine: How Civil Court Rulings Can Halt Graft Cases in the Philippines

Explaining the prejudicial question doctrine in Philippine law and how a civil case ruling can suspend or halt criminal graft proceedings.

Prescription Periods in Philippine Anti-Graft Cases: When Does the Clock Really Start

Learn how Philippine courts determine when the prescriptive period for anti-graft offenses begins, based on recent Supreme Court rulings.

Delayed Budget Undue Injury Ombudsmans Discretion IN Graft Cases

Speedy Disposition vs Public Justice: Balancing Rights in Anti-Graft Cases

Supreme Court clarifies that the right to speedy disposition is flexible and may be waived by silence, especially when public funds are involved.

Graft Case Lessons When Good Faith Defenses Fail Public Officials

A mayor's conviction under Section 3(e) of RA 3019 shows when good faith defenses fail public officials in graft cases.

Expanding Sandiganbayan's Reach: Jurisdiction Over Graft Cases in Government-Owned Corporations

The Supreme Court clarifies that the Sandiganbayan has jurisdiction over officers of government-owned corporations, regardless of how they were created.

Prescription in Graft Cases: When Does the Clock Really Start Ticking

Learn how Philippine courts determine when the prescriptive period for graft cases begins, based on recent Supreme Court rulings.

Ombudsmans Discretion Evaluating Probable Cause IN Anti Graft Cases

Speedy Trial Rights: How Delays Impact Anti-Graft Cases in the Philippines

Learn how Philippine courts balance delays in anti-graft cases against the constitutional right to speedy disposition, using the Mendoza-Ong ruling as a guide.

Speedy Disposition vs Public Justice: Balancing Rights in Anti-Graft Cases

The Supreme Court balances the right to speedy disposition against the public's right to justice in anti-graft cases, clarifying when delay may be excused.

Preventive Suspension Applies Regardless of Current Office in Philippine Graft Cases

Philippine Supreme Court clarifies that preventive suspension under RA 3019 applies to any office a public officer currently holds, not just the position held when charged.

Upholding Public Trust: The Limits of Amending Criminal Informations in Anti-Graft Cases

When can a judge amend a criminal information? This case clarifies the limits of judicial discretion in anti-graft proceedings.

Public vs Private Funds: Defining AFP-RSBS and the Reach of Anti-Graft Laws

The Supreme Court clarifies when military pension funds are public funds, affecting Sandiganbayan jurisdiction over graft cases.

Public Official Liability and Conspiracy in Administrative Graft Cases

Explaining when public officials face administrative liability for errors, and when conspiracy or bad faith must be proven.

Reviving the Pursuit of Justice: Prescription in Anti-Graft Cases and the Ombudsman's Duty

The Supreme Court clarifies prescription rules for anti-graft cases and the Ombudsman's duty to investigate, not dismiss, based on valid laws.

Defining Public Officer Scope of Ombudsman's Jurisdiction in Anti-Graft Cases

Supreme Court clarifies Ombudsman jurisdiction over public officers in anti-graft cases, defining who qualifies as a public officer.

Public vs Private Sector: Defining Government Control in Anti-Graft Cases

When is a government employee a public officer? The Macalino case clarifies jurisdiction in anti-graft prosecutions.