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Showing 1–8 of 8 articles for “ra 6713”

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Jul 25, 2022 saln ra 6713 public officials sandiganbayan criminal law falsification

SALN Compliance Opportunity to Correct Errors Prevents Haphazard Prosecution

Supreme Court acquits public official of SALN violation, ruling that the review and compliance procedure under RA 6713 must precede prosecution.

Jul 25, 2022 saln ra 6713 public officials sandiganbayan falsification criminal law

SALN Compliance Opportunity to Correct Errors Prevents Haphazard Prosecution of Public Officials

The Supreme Court acquits a public official of SALN violations, ruling that the review and compliance procedure under RA 6713 must precede prosecution.

May 12, 2021 administrative-law saln statute-of-limitations ombudsman ra-6713 ra-3019

Understanding the Statute of Limitations in Public Officials' Financial Disclosure Violations

The Supreme Court clarifies when prescription runs for SALN violations under RA 6713 and RA 3019, and what constitutes concealment.

Jun 10, 2019 ra 6713 code of conduct public officials prohibited transactions loans sandiganbayan

Public Office vs Private Interests: When Loans Become Unlawful Under RA 6713

The Supreme Court clarifies when public officials violate RA 6713 by obtaining loans from cooperatives they regulate, and why membership rights do not exempt them.

Jun 27, 2018 saln prescription ra-6713 public-officials ombudsman act-no-3326

Prescription of SALN Violations Under RA 6713: When the Eight-Year Period Runs

The Supreme Court clarifies when the prescriptive period for failing to file SALNs under RA 6713 begins—from commission, not discovery.

Feb 21, 2011 saln ombudsman ra 6713 ra 3019 falsification public officers

SALN Disclosure: Ombudsman’s Authority Not Limited by Internal Office Procedures

Supreme Court ruling on SALN review, Ombudsman independence, and the limits of Section 10 RA 6713.

Sep 23, 2003 customs ombudsman administrative case ra 6713 gifts public officers

Solicitation of Gifts: Upholding Ethical Standards in Customs Operations

Customs officers found guilty of soliciting gifts under RA 6713. The Supreme Court affirms that substantial evidence suffices in administrative cases.

Nov 23, 2001 saln judicial ethics ra 6713 ra 3019 administrative case judges

Judges Must File SALN: Lessons from a Cavite Judge's Suspension

A judge's failure to file Statements of Assets and Liabilities for years led to suspension. Learn the SALN rules under RA 6713 and RA 3019.