The Supreme Court today (May 2) upheld the forfeiture of earnest money deposited as part of the Advance Sale Agreement by the ...

Levita Almuete Ferrer, 64, admitted to abusing her signature authority over a State Department checking account.

Three and a half years after a drug kingpin pleaded guilty, prosecutors this week asked a federal judge to issue a final ...

Intuit Inc. has agreed to make a rare settlement of a lawsuit by a former employee who accused the company and its 401 (k) ...

The Regional Trial Court (RTC) of Makati has ruled in favor of the government, ordering the forfeiture of P189-million worth of cash from a May 2023 raid of a Philippine Offshore Gaming Operator (Pogo ...

The Kano Zonal Director, Economic and Financial Crime Commission, EFCC, Ibrahim Shazali has warned travellers – whether ...

Participants in Knight-Swift Transportation Holdings Inc.'s 401(k) plan failed to convince a federal judge that the ...

Court rules Fintrac botched its enforcement after brokerage failed to flag suspicious deals linked to global fraud ring ...

On a conspectus of the aforementioned authorities, it is evident that a clause for the forfeiture of earnest money is not penal in the ordinary sense, rendering Section 74 of the 1872 Act, ...

A judge in 2022 issued a preliminary forfeiture order against Darrin Jamark ... The U.S. Attorney’s Office also seeks a $24 million money judgment, representing the proceeds from Southall ...