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                    [ArticleID] => 195858
                    [Title] => DOJ asked to issue HDO vs Tibayan Group owners
                    [Summary] => The Securities and Exchange Commission has asked the Department of Justice to issue a hold-departure  order (HDO) against the owners and officers of the Tibayan Group of Companies to prevent them from evading charges that may be filed against them.


Myra Alconaba, assistant director of the SEC’s Compliance and Enforcement Department, said the HDO was to prevent the owners of the Tibayan Group from fleeing the country.


                    [DatePublished] => 2003-02-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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                    [ArticleID] => 154961
                    [Title] => SEC mulls charges vs Five Vision
                    [Summary] => The Securities and Exchange Commission (SEC) is considering charges against Five Vision Consultancy this coming week for engaging in investment solicitation activities.


SEC Compliance and Enforcement Department officer-in-charge lawyer Elmira Alconaba bared this after company officials failed to appear before the commission to shed light on its activities.


SEC Chairman Lilia R. Bautista earlier formed an investigating team when reports filtered out that Five Vision was soliciting investments for a monthly return of 10 percent.


                    [DatePublished] => 2002-03-24 00:00:00
                    [ColumnID] => 133272
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ALCONABA

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                    [ArticleID] => 195858
                    [Title] => DOJ asked to issue HDO vs Tibayan Group owners
                    [Summary] => The Securities and Exchange Commission has asked the Department of Justice to issue a hold-departure  order (HDO) against the owners and officers of the Tibayan Group of Companies to prevent them from evading charges that may be filed against them.


Myra Alconaba, assistant director of the SEC’s Compliance and Enforcement Department, said the HDO was to prevent the owners of the Tibayan Group from fleeing the country.


                    [DatePublished] => 2003-02-18 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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                (
                    [ArticleID] => 154961
                    [Title] => SEC mulls charges vs Five Vision
                    [Summary] => The Securities and Exchange Commission (SEC) is considering charges against Five Vision Consultancy this coming week for engaging in investment solicitation activities.


SEC Compliance and Enforcement Department officer-in-charge lawyer Elmira Alconaba bared this after company officials failed to appear before the commission to shed light on its activities.


SEC Chairman Lilia R. Bautista earlier formed an investigating team when reports filtered out that Five Vision was soliciting investments for a monthly return of 10 percent.


                    [DatePublished] => 2002-03-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
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abtest

DOJ asked to issue HDO vs Tibayan Group owners

By Zinnia B. Dela Peña | February 18, 2003 - 12:00am

The Securities and Exchange Commission has asked the Department of Justice to issue a hold-departure order (HDO) against the owners and officers of the Tibayan Group of Companies to prevent them from evading charges...

Business

SEC mulls charges vs Five Vision

March 24, 2002 - 12:00am

The Securities and Exchange Commission (SEC) is considering charges against Five Vision Consultancy this coming week for engaging in investment solicitation activities. SEC Compliance and Enforcement Department...

Business