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                    [ArticleID] => 195217
                    [Title] => SEC poises raps vs owners of Tibayan Group
                    [Summary] => The Securities and Exchange Commission has threatened to file administrative and criminal charges against the owners and directors of the Tibayan Group of companies should they refuse to cooperate with the corporate regulator and investors.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said:  "  If they are not willing to cooperate with us then we will file criminal and administrative cases against them as a last resort."


                    [DatePublished] => 2003-02-13 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
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                    [SectionName] => Business
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GLOBAL PROGESS MANAGEMENT AND TRADING CORP

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                    [ArticleID] => 195217
                    [Title] => SEC poises raps vs owners of Tibayan Group
                    [Summary] => The Securities and Exchange Commission has threatened to file administrative and criminal charges against the owners and directors of the Tibayan Group of companies should they refuse to cooperate with the corporate regulator and investors.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said:  "  If they are not willing to cooperate with us then we will file criminal and administrative cases against them as a last resort."


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abtest

SEC poises raps vs owners of Tibayan Group

February 13, 2003 - 12:00am

The Securities and Exchange Commission has threatened to file administrative and criminal charges against the owners and directors of the Tibayan Group of companies should they refuse to cooperate with the corporate...

Business