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Showing 1–24 of 40 articles for “anti-graft cases”

Navigating Anti-Graft Law Good Faith Defense in Government Procurement

Explore the good faith defense in anti-graft cases through a recent Supreme Court acquittal in a government procurement dispute.

Public Officer Liability: Good Faith Defense in Anti-Graft Cases

Supreme Court acquits PPA terminal manager in Section 3(e) case, clarifying the limits of criminal liability for public officers acting in good faith.

Safeguarding Public Officials Acquittal Based on Reasonable Doubt in Anti-Graft Cases

The Supreme Court acquits a PPA terminal manager of graft, clarifying the limits of criminal liability for public officials in anti-graft cases.

Governments Burden Proving Undue Injury in Anti-Graft Cases Involving Expropriation

The Supreme Court acquits public officials in an expropriation graft case, ruling the prosecution failed to prove the warehouse did not exist.

Speedy Disposition vs Protracted Process When Delay Deprives Justice in Anti-Graft Cases

The Supreme Court clarifies when delay in preliminary investigation violates the right to speedy disposition, distinguishing mere mathematical reckoning from actual prejudice.

Conspiracy and Graft: Probable Cause Against Private Individuals in Anti-Graft Cases

When can a private person be charged with graft under RA 3019? The Supreme Court clarifies the conspiracy requirement in Arroyo v. Sandiganbayan.

Ombudsman's Discretion Upheld in Probable Cause Determinations for Anti-Graft Cases

Supreme Court affirms Ombudsman's dismissal of behest loan complaint, respecting prosecutorial discretion absent grave abuse.

When Can Courts Interfere With Ombudsman Probable Cause Findings

The Supreme Court explains the limits of judicial review over Ombudsman probable cause findings in anti-graft cases against public officers.

Mayor's Permit vs. Local Ordinance: Court Upholds Ombudsman's Power in Anti-Graft Cases

Supreme Court affirms Ombudsman's finding of probable cause against a mayor who issued a firecracker permit despite a local ordinance banning it.

Ombudsman’s Discretion Limits on Certiorari in Anti-Graft Cases

Learn how the Supreme Court clarified the proper remedy for assailing Ombudsman rulings in consolidated anti-graft cases.

Prescription in Anti-Graft Cases: When Does the Clock Start Ticking?

The Supreme Court clarifies when the prescriptive period for Anti-Graft Act violations begins, using a behest loan case as the backdrop.

Demurrer to Evidence Denials and the Limits of Certiorari in Anti-Graft Cases

When can a denied demurrer to evidence be overturned? The Supreme Court clarifies the high bar of grave abuse of discretion.

Demurrer to Evidence and Conspiracy in Anti-Graft Cases: Singian Jr. v. Sandiganbayan

Explaining when a demurrer to evidence may be denied in anti-graft cases, and how conspiracy can be inferred from circumstantial evidence.

Prescription in Anti-Graft Cases: When Does the Clock Start Ticking?

The Supreme Court clarifies when the prescriptive period for anti-graft cases begins, using a landmark Marcos-era case.

Prescription in Anti-Graft Cases: When the Clock Starts Ticking

The Supreme Court clarifies when the prescriptive period for anti-graft offenses begins, applying the doctrine to behest loans.

Jurisdictional Error: Appealing to the Wrong Court in Anti-Graft Cases

Learn how filing a COA appeal to the wrong court can be fatal, using a recent Supreme Court ruling on quantum meruit.

Dismissal Before Prosecution Rests: Double Jeopardy and Due Process in Anti-Graft Cases

Supreme Court clarifies when a premature dismissal of an anti-graft case bars refiling, and why due process matters more than double jeopardy.

Ombudsman's Discretion in Establishing Undue Injury in Anti-Graft Cases

Supreme Court explains when delay in resolving a complaint constitutes

Demurrer to Evidence: Insufficient Proof in Customs and Anti-Graft Cases Leads to Dismissal

When prosecution evidence fails to establish a prima facie case, a demurrer to evidence may lead to dismissal. The Supreme Court explains.

Good Faith Defense in Anti-Graft Cases for Withholding Employee Benefits

When does withholding salaries become graft? The Supreme Court explains good faith and undue injury under RA 3019.

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.

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.

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.