Laserna Cueva-Mercader Law Offices

We are not a pro bono law firm. See the PAO or IBP chapter near you for free legal aid.

Friday, August 3, 2018

Corporate Crime and Compliance

Posted by Laserna Cueva-Mercader Law Offices at 4:25 AM
Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest
Newer Post Older Post Home

Profile

My photo
Laserna Cueva-Mercader Law Offices
Las Pinas City, Metro Manila, Philippines
LASERNA CUEVA-MERCADER LAW OFFICES. - Bar leaders in Las Pinas City, Philippines since 1995. Profs of Law, FEU, 1985-2006 (ret.). Scholars of Cocofed, Far Eastern Univ.. and Central Bank. Educ.: LL..B. (cum laude), Ll.M., MBA, Doc. of Bus., & Ph.D Econ. Clients are middle-income individuals and business enterprises in southern Metro Manila. Founded in 1994 by Manuel Laserna Jr.(3rd placer, 1984 bar exams, 90.95%) and Myrna Cueva-Mercader (CPA, Ph.D. Bus., Ph.D. Econ). Admitted to the Bar in 1985. Email: lcmlaw@gmail.com.
View my complete profile

Total Pageviews

Followers

Search This Blog

Blog Archive

  • ►  2024 (24)
    • ►  September (2)
    • ►  August (5)
    • ►  July (3)
    • ►  June (5)
    • ►  May (2)
    • ►  April (4)
    • ►  February (2)
    • ►  January (1)
  • ►  2023 (29)
    • ►  December (2)
    • ►  November (2)
    • ►  October (1)
    • ►  September (6)
    • ►  July (3)
    • ►  June (2)
    • ►  May (3)
    • ►  April (2)
    • ►  March (2)
    • ►  February (3)
    • ►  January (3)
  • ►  2022 (57)
    • ►  November (10)
    • ►  September (9)
    • ►  August (6)
    • ►  June (7)
    • ►  May (9)
    • ►  April (4)
    • ►  March (7)
    • ►  January (5)
  • ►  2021 (135)
    • ►  December (4)
    • ►  November (5)
    • ►  October (9)
    • ►  September (7)
    • ►  August (10)
    • ►  July (13)
    • ►  May (10)
    • ►  April (20)
    • ►  March (12)
    • ►  February (40)
    • ►  January (5)
  • ►  2020 (203)
    • ►  December (29)
    • ►  November (37)
    • ►  July (61)
    • ►  June (20)
    • ►  May (20)
    • ►  March (13)
    • ►  February (12)
    • ►  January (11)
  • ►  2019 (370)
    • ►  December (43)
    • ►  November (20)
    • ►  October (10)
    • ►  September (11)
    • ►  August (10)
    • ►  June (19)
    • ►  May (103)
    • ►  April (36)
    • ►  March (35)
    • ►  February (33)
    • ►  January (50)
  • ▼  2018 (964)
    • ►  December (20)
    • ►  November (41)
    • ►  October (73)
    • ►  September (41)
    • ▼  August (63)
      • "The United States Supreme Court has long been cri...
      • Secrets of the Legal Industry
      • "U.S. Supreme Court Justice Antonin Scalia and Pro...
      • The Constitution Today: Timeless Lessons for the I...
      • Rules Versus Standards in Constitutional and Statu...
      • Constitution for the United States of America.
      • John Marshall: The Most Important Judicial Figure ...
      • How Justice Scalia's Writing Style Affected Americ...
      • Antonin Scalia - Constitutional Interpretation - "...
      • "The Need For a Bailout for the Constitutional Rig...
      • Access to Justice in Civil Cases 50 Years After Gi...
      • Massive Indifference to Indigent Defense with Step...
      • Due Process of Law: The Three Meanings of Due Process
      • Trump Is Packing the Courts with Unqualified Conse...
      • The controversial police policy of stop-and-frisk ...
      • National Security, National Origin and the Constit...
      • America’s Immigration Policy Fiasco
      • Regulating the Movement of Muslims: Litigating the...
      • Human Rights, An Islamic Perspective
      • Why Congress Can't Get Anything Done - "...how cor...
      • More People Are Killed In Mexico's Narco Wars Than...
      • How Colombia's War On Drugs Escalated To Full Blow...
      • Every Drug is Legal in Portugal
      • The True Cost Of Mexico's Drug Wars
      • A War On Two Fronts In The Philippines - "War In T...
      • Nanlaban: The Devastating Effects of the Philippin...
      • Can the Philippines Overcome its History of Politi...
      • An investigation into the use of child labour in d...
      • Philippine Webcam Child Abuse Epidemic
      • Duterte is Sanctioning Murder in the Philippines
      • What Really Happened During the Maguindanao Massacre?
      • The Philippines' Drug Problem: Hitmen, Dealers And...
      • A New Model for SEC Enforcement
      • Compliance and Enforcement Lessons
      • Corporate and Individual Liability for Corporate M...
      • Corporate Crime and Financial Misdealing
      • Corporate Crime and Compliance
      • Super Rich The Greed Game
      • Post Conviction: Crime Labs and the Courts
      • Post Conviction: DNA Exoneration
      • Arming The Classroom: The Fight Over Guns In Ameri...
      • The South China Sea and Asia Pacific in Transition...
      • The Modern Origins of China's South China Sea Claim
      • Recent Trends in the South China Sea and U.S. Poli...
      • Recent Trends in the South China Sea and U.S. Poli...
      • Recent Trends in the South China Sea and U.S. Poli...
      • Recent Trends in the South China Sea and U.S. Poli...
      • Recent Trends in the South China Sea and U.S. Poli...
      • Recent Trends in the South China Sea and U.S. Poli...
      • The last Kalinga tattoo artist, Whang Od | DW Docu...
      • The dark side of the tea trade | DW Documentary
      • Fake revolutionaries - pension scams
      • Computers, cyberattacks and the future | DW Docume...
      • Will robots steal our jobs? - The future of work (...
      • Will robots steal our jobs? - The future of work (...
      • Working hard against right-wing extremism.
      • Litigation Culture and the Licensing of Pharmaceut...
      • Parenthood Disrupted(?) Dilemmas of Reproductive T...
      • The law on patient consent
      • Medicine, Mistakes and Manslaughter: A Criminal Co...
      • Science, Pseudo-science, and Statistics in the Cri...
      • Voluntary Euthanasia and Assisted Dying
      • Failing democracy in Asean - "...The army is back ...
    • ►  July (100)
    • ►  June (100)
    • ►  May (63)
    • ►  April (71)
    • ►  March (79)
    • ►  February (100)
    • ►  January (213)
  • ►  2017 (875)
    • ►  December (50)
    • ►  November (42)
    • ►  October (63)
    • ►  September (140)
    • ►  August (100)
    • ►  July (100)
    • ►  June (68)
    • ►  May (94)
    • ►  April (37)
    • ►  March (81)
    • ►  February (50)
    • ►  January (50)
  • ►  2016 (281)
    • ►  December (10)
    • ►  November (36)
    • ►  October (18)
    • ►  September (15)
    • ►  August (14)
    • ►  July (48)
    • ►  June (23)
    • ►  May (17)
    • ►  April (24)
    • ►  March (41)
    • ►  February (20)
    • ►  January (15)
  • ►  2015 (637)
    • ►  December (10)
    • ►  November (26)
    • ►  October (65)
    • ►  September (124)
    • ►  August (39)
    • ►  July (43)
    • ►  June (86)
    • ►  May (20)
    • ►  April (87)
    • ►  March (72)
    • ►  February (33)
    • ►  January (32)
  • ►  2014 (211)
    • ►  December (15)
    • ►  November (9)
    • ►  October (13)
    • ►  September (8)
    • ►  August (17)
    • ►  July (13)
    • ►  June (15)
    • ►  May (25)
    • ►  April (25)
    • ►  March (16)
    • ►  February (26)
    • ►  January (29)
  • ►  2013 (298)
    • ►  December (55)
    • ►  November (8)
    • ►  October (24)
    • ►  September (8)
    • ►  August (23)
    • ►  July (43)
    • ►  June (23)
    • ►  May (27)
    • ►  April (11)
    • ►  March (24)
    • ►  February (14)
    • ►  January (38)
  • ►  2012 (711)
    • ►  December (27)
    • ►  November (35)
    • ►  October (42)
    • ►  September (34)
    • ►  August (84)
    • ►  July (48)
    • ►  June (46)
    • ►  May (58)
    • ►  April (95)
    • ►  March (88)
    • ►  February (81)
    • ►  January (73)
  • ►  2011 (524)
    • ►  December (119)
    • ►  November (63)
    • ►  October (68)
    • ►  September (83)
    • ►  August (47)
    • ►  July (45)
    • ►  June (20)
    • ►  May (16)
    • ►  April (11)
    • ►  March (38)
    • ►  February (9)
    • ►  January (5)
  • ►  2010 (16)
    • ►  December (3)
    • ►  November (3)
    • ►  October (7)
    • ►  September (2)
    • ►  August (1)

Popular Posts

  • Habeas corpus; petition for post-conviction DNA test
    In the per curiam decision of the US Supreme Court in the recent case of E. K. M c DANIEL, WARDEN...
  • Facebook Postings Are Admissible Evidence In New Jersey | Law Offices of Robert Olkowitz, P.C. - JDSupra
    see -  Facebook Postings Are Admissible Evidence In New Jersey | Law Offices of Robert Olkowitz, P.C. - JDSupra "x x x. A baggage ...
  • Land titles; correction of errors in entries in land titles.
    See - Before The Trial Court Can Alter The Description Of The Civil Status Of A Person In A Transfer Certificate Of Title, It Must Require E...
  • Simple theft and qualified theft explained; proper penalty. - G.R. No. 177761
    G.R. No. 177761 "x x x. Courts below correctly held appellant liable for qualified theft             “The elements of the crime...
  • Right of preemption and redemption; how exercised - G.R. No. 165287
    G.R. No. 165287 "x x x. We need only to discuss the requirement of notice under Art. 1623 of the New Civil Code, which provides that: ...
  • ESTAFA; notes on elements, conspiracy, and related concepts.
    ESTAFA is a common crime in the Philippines. We wish to share a few legal notes on the issue for purposes of legal research of our readers. ...
  • Quasi-delict; elements.
    Article 2176 of the Civil Code provides that “[w]hoever by act or omission causes damage to another, there being fault or negligence, is ob...
  • Forum shopping and litis pendecia explained
    See -  http://sc.judiciary.gov.ph/jurisprudence/2012/june2012/186730.htm "x x x. Forum shopping is the institution of two or more...
  • Legal effect of "waiver" of Article 125 of the Revised Penal Code, re: maxium police detention time while the suspect is under "inquest proceedings" before a prosecutor after undergoing "valid warantless arrest", pursuant to Section 5, Rule 113 of the Rules of Criminal Procedure. - Manuel Laserna Jr.
    Legal effect of "waiver" of Article 125 of the Revised Penal Code, re: maxium police detention time while the suspect is under &qu...
  • Forum shopping
    sc.judiciary.gov.ph/jurisprudence/2012/january2012/185064.html "x x x. There is forum-shopping when as a result of an adverse decision ...

Popular Posts

  • Habeas corpus; petition for post-conviction DNA test
    In the per curiam decision of the US Supreme Court in the recent case of E. K. M c DANIEL, WARDEN...
  • Facebook Postings Are Admissible Evidence In New Jersey | Law Offices of Robert Olkowitz, P.C. - JDSupra
    see -  Facebook Postings Are Admissible Evidence In New Jersey | Law Offices of Robert Olkowitz, P.C. - JDSupra "x x x. A baggage ...
  • Land titles; correction of errors in entries in land titles.
    See - Before The Trial Court Can Alter The Description Of The Civil Status Of A Person In A Transfer Certificate Of Title, It Must Require E...
  • Simple theft and qualified theft explained; proper penalty. - G.R. No. 177761
    G.R. No. 177761 "x x x. Courts below correctly held appellant liable for qualified theft             “The elements of the crime...
  • Right of preemption and redemption; how exercised - G.R. No. 165287
    G.R. No. 165287 "x x x. We need only to discuss the requirement of notice under Art. 1623 of the New Civil Code, which provides that: ...
  • ESTAFA; notes on elements, conspiracy, and related concepts.
    ESTAFA is a common crime in the Philippines. We wish to share a few legal notes on the issue for purposes of legal research of our readers. ...
  • Quasi-delict; elements.
    Article 2176 of the Civil Code provides that “[w]hoever by act or omission causes damage to another, there being fault or negligence, is ob...
  • Forum shopping and litis pendecia explained
    See -  http://sc.judiciary.gov.ph/jurisprudence/2012/june2012/186730.htm "x x x. Forum shopping is the institution of two or more...
  • Legal effect of "waiver" of Article 125 of the Revised Penal Code, re: maxium police detention time while the suspect is under "inquest proceedings" before a prosecutor after undergoing "valid warantless arrest", pursuant to Section 5, Rule 113 of the Rules of Criminal Procedure. - Manuel Laserna Jr.
    Legal effect of "waiver" of Article 125 of the Revised Penal Code, re: maxium police detention time while the suspect is under &qu...
  • Forum shopping
    sc.judiciary.gov.ph/jurisprudence/2012/january2012/185064.html "x x x. There is forum-shopping when as a result of an adverse decision ...
Simple theme. Powered by Blogger.