+ Follow JOSE TOMAS SYQUIA Tag
JOSE TOMAS SYQUIA
Array
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[results] => Array
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[0] => Array
(
[ArticleID] => 1540053
[Title] => SC upholds suspension of P650-M BOC computerization
[Summary] => The Bureau of Customs has secured temporary relief from the Supreme Court (SC) in implementing the cancellation of a P650-million contract for the BOC’s computerization.
[DatePublished] => 2016-01-06 09:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1096875
[AuthorName] => Edu Punay
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => http://media.philstar.com/images/the-philippine-star/headlines/20150123/SC-6.jpg
)
[1] => Array
(
[ArticleID] => 202764
[Title] => AMLC asked to probe big orders for checkbooks
[Summary] => The Bankers Association of the Philippines (BAP) has tossed back to the Anti-Money Laundering Council (AMLC) the task of investigating clients suspected of ordering an unusually high number or checkbooks and using these to facilitate bogus investment businesses.
Securities and Exchange Commission (SEC) Chairman Lilia R. Bautista said the BAP has adopted a hands-off policy on the issue and instead, relegated this responsibility to the AMLC, an inter-agency body composed of the SEC, the Bangko Sentral ng Pilipinas and the Insurance Commission.
[DatePublished] => 2003-04-15 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1704647
[AuthorName] => Rocel Felix
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 200597
[Title] => SEC asks banks to control issuance of checkbooks
[Summary] => The Securities and Exchange Commission has asked the Bankers Association of the Philippines to properly monitor and control the issuance of checkbooks to corporations or individuals as part of efforts to clamp down on operators of pyramiding or Ponzi schemes.
In a letter to BAP executive director Leonilo G. Coronel, SEC Compliance and Enforcement Department head Jose Tomas Syquia requested banks to limit the release of checkbooks, particularly to new corporations whose stated line of business do not normally entail huge volumes of checks.
[DatePublished] => 2003-03-28 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => Array
(
[ArticleID] => 198684
[Title] => Iresponsableng pahayag ng SEC at DTI laban sa kanilang inaakusahan (Part III)
[Summary] => "TAMAAN ang dapat tamaan, balatan ang dapat balatan, pangalanan ang dapat pangalanan. Ngunit responsibilidad ng awtoridad na maging "tumpak" (beyond reasonable doubt) na ang mga inaakusahan ay positibo bilang pseudo-investment firms, o di naman kaya, sangkot sa network marketing scam." ---BST 3/7/03
Hindi trabaho ng kolum na ito na ipagtanggol ang alinmang kompanyang pinangalanan ng Securities and Exchange Commission (SEC) o ng Department of Trade and Industry (DTI) na nauna na nilang inaakusahang sangkot sa illegal pyramiding o network marketing scam.
[DatePublished] => 2003-03-12 00:00:00
[ColumnID] => 133616
[Focus] => 0
[AuthorID] => 1167424
[AuthorName] => Ben Tulfo
[SectionName] => PSN Opinyon
[SectionUrl] => opinyon
[URL] =>
)
[4] => Array
(
[ArticleID] => 196760
[Title] => He didn’t wake up
[Summary] => Roxas Group director Eduardo Roxas Olgado was 48 years old when he died last Thursday.
Actually, he just never woke up from a night’s sleep after his usual workout at the gym the day before. To cool down, he even borrowed some video tapes to watch at home before calling it a night.
[DatePublished] => 2003-02-25 00:00:00
[ColumnID] => 135040
[Focus] => 0
[AuthorID] => 1488513
[AuthorName] => Margaret Jao-Grey
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 191358
[Title] => Another pyramiding scheme?
[Summary] => Q. Criselda Dimapilis writes of a possible pyramiding operation: "I invested money with this company that solicits a minimum of P100,000 from would-be investors. The investors would then receive six monthly post-dated checks as interest payments. Our money is supposed to earn 3.5% a month for the first five months and the sixth check amounts to the 3.5% interest plus the invested principal.
[DatePublished] => 2003-01-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business As Usual
[SectionUrl] => business-as-usual
[URL] =>
)
[6] => Array
(
[ArticleID] => 170259
[Title] => SEC tags Filinvest as being involved in insider trading
[Summary] => The Securities and Exchange Commission (SEC) has tagged the Gotianun-owned Filinvest Development Corp. (FDC) as one of those involved in the insider trading earlier this year of its property subsidiary Filinvest Land Inc. (FLI).
Jose Tomas Syquia, director of the SEC’s Compliance and Enforcement Department, had written FDC chairman and CEO Andrew Gotianun to explain or comment within 15 days on the results of the agency’s investigation report on FLI tading.
[DatePublished] => 2002-07-31 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[7] => Array
(
[ArticleID] => 137967
[Title] => SEC clears Yap of insider trading raps
[Summary] => The Securities and Exchange Commission (SEC) has cleared Philippine Stock Exchange (PSE) chairman Felipe Yap of the insider trading and price manipulation charges leveled against him by Iloilo Rep. Augusto Syjuco.
[DatePublished] => 2001-10-26 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
January 13, 2003 - 12:00am
