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Showing 145–168 of 652 articles for “fine”

Sumbilla v. Matrix Finance: When Courts Correct Excessive Penalties in Final Bouncing Check Cases

The Supreme Court relaxed the finality rule to correct an excessive fine in a BP 22 conviction, protecting debtors from penalties beyond the law's limits.

Judicial Impropriety: A Judge's Debt and the Appearance of Justice

The Supreme Court fined a judge for failing to pay a debt, explaining the line between impropriety and willful failure to pay.

Sheriff's Failure to Implement Writ of Execution Results in Administrative Penalty

Supreme Court holds sheriff liable for simple neglect of duty after failing to implement a writ of execution for over four years, imposing a two-month salary fine.

Judge Fined P40,000 for Using Court Chambers as Residence and Love Nest

Supreme Court holds judges to strict moral standards, penalizing a judge who used his chambers as residence and for an extramarital affair.

Residency Redefined: Upholding Election Results Despite Challenges to Candidate's Domicile

The Supreme Court clarifies residency rules for local candidates, upholding John Henry Osmeña's win as Toledo City mayor despite domicile challenges.

Regular Employment Defined: Security of Tenure and Length of Service in Philippine Labor Law

Philippine Supreme Court clarifies regular employment, security of tenure, and length of service in illegal dismissal cases.

The Fine Line Between Entrapment and Instigation in Philippine Drug Cases

A Supreme Court ruling clarifies entrapment vs. instigation in drug busts, and why informants' tips remain valid.

Treachery Defined: The Element of Surprise in Murder Cases

The Supreme Court explains how sudden, unexpected attacks constitute treachery, qualifying killings as murder under Philippine law.

Undue Delay in Rendering Decisions: When Judicial Efficiency Becomes a Disciplinary Matter

A judge's 11-year delay in deciding an ejectment case leads to a P40,000 fine and a stern warning from the Supreme Court.

Safeguarding Public Funds: When Officials Can Be Held Liable for Negligence in Disbursement

A Supreme Court disbarment case clarifies how negligence and dishonesty in handling client money and documents can lead to suspension, fines, and worse.

Ill-Gotten Wealth, Close Association with Marcoses, and Asset Recovery: A Legal Primer

Learn how Philippine courts define "ill-gotten wealth," prove close association with the Marcoses, and recover assets under sequestration laws.

Lawyer's Disbarment Upheld, Fines Imposed for Disrespect and Noncompliance

Supreme Court fines disbarred lawyer P155,000 for disrespecting court personnel and defying IBP directives, clarifying accountability under CPRA.

Probationary Employment: When a Job Description Can Define Clear Regularization Standards

Philippine Supreme Court clarifies when a job description and duties suffice as reasonable standards for probationary employee regularization and dismissal.

Bargaining in Good Faith: The Fine Line Between Firm Positions and Unfair Labor Practices

When does a company's hardline stance in CBA talks become bad faith bargaining? The Supreme Court clarifies the line.

Judge Fined for Gross Misconduct Over Misuse of Seized Firearm Evidence

Supreme Court holds judge liable for gross misconduct for taking custody of a seized firearm and allowing his bodyguard to possess it.

Expired Permits and Regulatory Fines: NTC Authority Over Broadcast Operations

A broadcaster's expired provisional authority and NTC fines explained: the Supreme Court clarifies administrative penalties, prescription, and temporary permits.

Treachery Defined: Ensuring Justice for Victims of Calculated Attacks in the Philippines

The Supreme Court clarifies treachery as a qualifying circumstance in murder, ensuring calculated attacks receive just punishment.

Ending Pork: Supreme Court Defines Limits on Congressional Power Over Budget

The Supreme Court struck down PDAF as unconstitutional, redefining the limits of congressional power over the national budget.

Lawyer Suspended for Court Disrespect and MCLE Non-Compliance

Supreme Court fines lawyer for disrespecting court orders and using intemperate language in pleadings, reminding lawyers of their duty to uphold judicial authority.

Attorney Fined for Disrespect and Non-Compliance with Court Orders

Supreme Court fines lawyer P5,000 for disobeying court orders and using intemperate language in pleadings, reminding attorneys of their duty to respect judicial authority.

Judicial Ethics: Avoiding Impropriety and Its Appearance in Judges' Conduct

A judge's off-bench conduct matters. The Supreme Court fined a judge for drinking with a litigant, showing why appearance of impropriety is a serious offense.

Judicial Efficiency and Accountability: The Consequences of Undue Delay and Neglect of Duty by Judges

A Supreme Court ruling on a judge fined P40,000 for gross inefficiency and gross ignorance of the law underscores judicial accountability.

Judicial Accountability: The Price of Delayed Justice in the Philippines

A retired judge was fined P20,000 for leaving 23 cases undecided. Learn the rules on judicial accountability and timely case disposition.

Trust Receipts vs Loans: When Intent Defines the Contract

Supreme Court clarifies when a trust receipt is really a loan, acquitting a corporate officer of estafa under PD 115.