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Tag: market manipulation

DOJ to start investigation on Villar Land

The Department of Justice (DOJ) will conduct a preliminary investigation into the complaint filed by the Securities and Exchange Commission (SEC) against Villar Land...

Villar denies market manipulation after SEC files criminal complaint

Villar Land Holdings Inc. chairman Manuel Villar on Tuesday denied any wrongdoing after the Securities and Exchange Commission (SEC) filed a criminal complaint with...

Court upholds case vs. Calata top officers

A local court has upheld the market manipulation convictions of two former top officers of delisted Calata Corp., linked to a misleading 2016 disclosure...

US senator calls for insider trading probe into Trump over tariff pause

Washington, United States—Several US senators have called for an investigation into whether President Donald Trump engaged in insider trading or market manipulation by encouraging people...

Speaker calls for task force vs. rice cartels

House Speaker Martin Romualdez proposed the creation of a mega task force to pursue market manipulators and bring down the price tags of rice. “A...

Court finds Calata execs guilty of market violation

The Makati City Regional Trial Court found the top executives of delisted Calata Corp. guilty of market manipulation over its botched P65-billion casino project...

Court finds Calata executives guilty of market manipulation

The Makati City Regional Trial Court found the top executives of delisted company Calata Corp. guilty of market manipulation over its botched P65-billion casino...
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