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Showing 1–3 of 3 articles for “employee fraud”

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Oct 12, 2020 employer liability quasi-delict central bank bank fraud civil code government immunity

When Bank Fraud Is Not the Bank's Fault: BPI v. Central Bank and the Limits of Employer Liability

The Supreme Court explains when a government bank is liable for employee fraud, and the limits of employer liability under Article 2180.

Mar 7, 2018 apparent authority banking law employee fraud civil code article 1911 bank liability citystate savings bank

Apparent Authority: When a Bank Is Liable for Employee Fraud

The Supreme Court explains when a bank is solidarily liable for a branch manager's fraud under the doctrine of apparent authority.

Mar 16, 2000 labor-law illegal-dismissal fraud circumstantial-evidence loss-of-trust jurisprudence

When Circumstantial Evidence Justifies Dismissal for Fraud Against the Company

Philippine Airlines v. NLRC shows when circumstantial evidence suffices to prove employee fraud justifying dismissal for loss of trust.