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Showing 1–24 of 92 articles for “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.

Justice Delayed IS Justice Denied: Speedy Disposition and Evidence in Graft Cases

Explore the Supreme Court's ruling in Lorenzo v. Sandiganbayan on inordinate delay in preliminary investigations and the right to speedy disposition of cases.

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.

Good Faith Defense in Graft Cases: When Official Duty Is Not Corruption

The Supreme Court acquits public officers of graft, ruling that honest mistakes in performing official duty are not corruption absent corrupt motive.

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.

Proving Bad Faith and Undue Injury in Graft Cases: The Renales and Roque Acquittal

The Supreme Court acquitted two Navy officers of graft, clarifying what prosecutors must prove beyond reasonable doubt under Section 3(e) of R.A. 3019.

When a Demurrer to Evidence Means Acquittal: Double Jeopardy in Graft Cases

A look at People v. Sandiganbayan (G.R. No. 233437) on double jeopardy, demurrer to evidence, and proof of graft charges.

Good Faith Defense in Graft Cases: Insights from the Feliciano and Aquitania Acquittal

The Supreme Court acquitted water district officials of graft and malversation, clarifying the limits of criminal liability for good faith actions.

Understanding Intent and Liability in Estafa and Graft Cases: Lessons from a LRA Employee's Conviction

The Supreme Court affirms the conviction of an LRA employee for estafa and graft, clarifying the elements of fraud and bad faith.

Government Contract Disputes: Documentation and Due Process in Graft Cases

A Supreme Court ruling on graft liability shows why documentation and due process are critical in government procurement and contract implementation.

Understanding Evident Bad Faith in Graft Cases: Insights from Philippine Jurisprudence

The Supreme Court clarifies the element of evident bad faith in Section 3(e) R.A. 3019 cases and the crucial rule on variance of the mode of commission.

Administrative and Criminal Liability: Prescription and Speedy Disposition Lessons from Perez v. Sandiganbayan

The Supreme Court clarifies prescription and speedy disposition rules in graft cases, balancing public accountability with the accused's rights.

Prescription and Speedy Disposition in Philippine Criminal Cases: Key Insights

A Philippine Supreme Court ruling clarifies when the prescriptive period for graft cases begins and what constitutes inordinate delay.

Venue Rules for Graft Cases Against Officials: Insights from Non v. Ombudsman

The Supreme Court clarifies venue rules for graft cases against public officials under R.A. 10660, requiring trial outside the official's home region.

When the Ombudsman Can Dismiss Graft Cases: Ownership Disputes and Certiorari Limits

Explaining when the Ombudsman may dismiss a graft complaint that hinges on a property ownership dispute, and why certiorari cannot cure errors of judgment.

Grave Abuse of Discretion: Ombudsman's Duty and Limits in Graft Cases Involving Property Disputes

The Supreme Court clarifies when the Ombudsman may dismiss graft complaints involving property disputes and what grave abuse of discretion truly means.

Probable Cause in Corruption Cases: Insights from Arroyo v. Sandiganbayan

The Supreme Court explains when courts may review the Ombudsman's finding of probable cause in graft cases, using the Arroyo helicopter case as an example.

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.