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                    [Title] => Court stops SEC’s ‘boiler room’ pro
                    [Summary] => The Muntinlupa Regional Trial Court has stopped the Securities and Exchange Commission (SEC) and two other law enforcement agencies from proceeding with their investigation of the alleged boiler room operations of several individuals.


A writ of preliminary injunction was issued yesterday by the Muntinlupa RTC Branch 256 under Judge Alberto Lerma against the SEC, the Department of Justice and the National Bureau of Investigation to restrain them from evaluating and including in a criminal investigation certain corporate documents seized from the petitioners’ companies.


                    [DatePublished] => 2001-09-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 131696
                    [Title] => SEC slammed over search warrant
                    [Summary] => The Securities and Exchange Commission (SEC) will have to get its act together if it expects to make any headway in its effort to go after companies suspected of violating the Securities and Regulation Code (SRC).


Respondents to complaints raised by the government’s corporate watchdog to the Department of Justice (DOJ) have questioned in court the legality of a search warrant obtained by the National Bureau of Investigation (NBI) for SEC and the regularity of its execution.


                    [DatePublished] => 2001-08-28 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
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RUFINA ABAD

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                    [ArticleID] => 133448
                    [Title] => Court stops SEC’s ‘boiler room’ pro
                    [Summary] => The Muntinlupa Regional Trial Court has stopped the Securities and Exchange Commission (SEC) and two other law enforcement agencies from proceeding with their investigation of the alleged boiler room operations of several individuals.


A writ of preliminary injunction was issued yesterday by the Muntinlupa RTC Branch 256 under Judge Alberto Lerma against the SEC, the Department of Justice and the National Bureau of Investigation to restrain them from evaluating and including in a criminal investigation certain corporate documents seized from the petitioners’ companies.


                    [DatePublished] => 2001-09-12 00:00:00
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                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
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                    [ArticleID] => 131696
                    [Title] => SEC slammed over search warrant
                    [Summary] => The Securities and Exchange Commission (SEC) will have to get its act together if it expects to make any headway in its effort to go after companies suspected of violating the Securities and Regulation Code (SRC).


Respondents to complaints raised by the government’s corporate watchdog to the Department of Justice (DOJ) have questioned in court the legality of a search warrant obtained by the National Bureau of Investigation (NBI) for SEC and the regularity of its execution.


                    [DatePublished] => 2001-08-28 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
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abtest

Court stops SEC’s ‘boiler room’ pro

By Christina Mendez | September 12, 2001 - 12:00am

The Muntinlupa Regional Trial Court has stopped the Securities and Exchange Commission (SEC) and two other law enforcement agencies from proceeding with their investigation of the alleged boiler room operations of...

Business

SEC slammed over search warrant

August 28, 2001 - 12:00am

The Securities and Exchange Commission (SEC) will have to get its act together if it expects to make any headway in its effort to go after companies suspected of violating the Securities and Regulation Code (SRC). Respondents...

Business