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Showing 121–124 of 124 articles for “anti-graft”

Behest Loans and Criminal Liability: When a Bank Officer's Recommendation Is Not a Crime

Supreme Court clarifies that a PNB officer's flawed loan recommendation is not automatically a crime under the Anti-Graft law absent authority to bind the bank.

Anti-Graft Law: Delay in Official Action and Extortion Under RA 3019

Explaining the Supreme Court ruling on delay of official action and extortion under the Anti-Graft Law, Section 3(f) of RA 3019.

Understanding Locus Standi When Can You Sue Over Public Funds in the Philippines

Learn when Philippine courts allow taxpayer suits over public funds, based on the Supreme Court's ruling in Anti-Graft League v. San Juan.

Falsification and Anti-Graft Liability: Lessons from Molina v. People

A look at how the Supreme Court upheld convictions for estafa through falsification and graft, and why recanted testimony rarely saves a conviction.