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Showing 1–4 of 4 articles for “sec cease and desist order”

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Sep 5, 2026 sec cease and desist order securities regulation code philippine sec securities fraud litigation philippine law

SEC Cease and Desist Orders in the Philippines: How They Work and How to Respond

An SEC cease and desist order in the Philippines stops alleged fraudulent securities activity. Learn when the SEC issues one and how to respond.

Jan 23, 2023 securities regulation sec cease and desist order gross ignorance of the law administrative law investment contracts

Upholding SEC Authority: Courts Cannot Enjoin SEC Orders on Investment Contracts

The Supreme Court holds a judge liable for gross ignorance of the law for issuing injunctions against an SEC cease and desist order.

Nov 28, 2016 securities regulation cease and desist order investment contracts sec primary jurisdiction administrative law

SEC Cease and Desist Orders and Investment Contracts: A Supreme Court Primer

The Supreme Court clarifies that SEC cease and desist orders are interlocutory, not appealable, and that the SEC has primary jurisdiction over investment contract questions.

Jul 20, 2006 securities regulation cease and desist order sec due process administrative law philippines

SEC Cease and Desist Orders: When Regulatory Action Violates Due Process

The Supreme Court ruled the SEC acted with grave abuse of discretion by issuing a cease and desist order without proper investigation.