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Showing 169–192 of 1,803 articles for “liability”

SEC vs COA: Retained Earnings and Provident Fund Contributions Explained

A clear breakdown of the Supreme Court ruling on using retained earnings for provident fund contributions and officer liability.

Strict Timelines for Appealing COA Decisions: A Guide for Public Officials

Learn how the Supreme Court upheld strict COA appeal deadlines in Paguio v. COA, and what public officials must know about finality and disallowance liability.

Due Process in Administrative Proceedings: Lessons from Barroso v. COA on Solidary Liability

The Supreme Court nullified COA's solidary liability ruling against a university president who was never made a party, reaffirming due process rights in administrative cases.

Understanding Gross Negligence in Public Office: Insights from a Landmark Supreme Court Ruling

The Supreme Court clarifies the limits of criminal liability for public officers under the Anti-Graft law, emphasizing the right against double jeopardy.

Quasi-Delict Liability After a Vehicular Accident: Lessons from Laza v. Standard Insurance

The Supreme Court clarifies when a driver is negligent in a collision, the rules on vicarious liability, and what it takes to overturn factual findings on appeal.

Insanity Defense in Philippine Rape Cases: Key Insights from People v. Toledo

The Supreme Court clarifies when insanity can exempt an accused from criminal liability in rape cases, and why the defense failed in this case.

Understanding Witness Reliability in Criminal Cases: Insights from a Supreme Court Ruling

A Supreme Court ruling clarifies how insanity defenses work in criminal cases and why witness credibility remains central to convictions.

Good Faith Defense in Graft Cases: Insights from the Feliciano and Aquitania Acquittal

The Supreme Court acquitted water district officials of graft and malversation, clarifying the limits of criminal liability for good faith actions.

Bank Fraud Liability: Why Due Diligence Goes Beyond Checking the Title

A bank that relies solely on a clean title may still be a mortgagee in bad faith. Learn the due diligence standard from a 2021 Supreme Court ruling.

Understanding Intent and Liability in Estafa and Graft Cases: Lessons from a LRA Employee's Conviction

The Supreme Court affirms the conviction of an LRA employee for estafa and graft, clarifying the elements of fraud and bad faith.

Lawyer's Courtroom Conduct and Disciplinary Liability Under the CPRA

Supreme Court clarifies lawyer discipline under the CPRA, including fines for disbarred lawyers and standards for respectful court conduct.

Lawyer Conduct in Corporate Governance: Lessons from a Philippine Disbarment Case

A dismissed disbarment case clarifies when lawyers acting as corporate officers may or may not face disciplinary liability under the CPR.

Understanding Liability for Unauthorized Corporate Expenditures: Lessons from a Landmark Philippine Supreme Co

The Supreme Court clarifies when government officials and employees must return disallowed benefits like the NFA's Food and Grocery Incentive.

Administrative Liability and Business Permits: Lessons from the Kentex Fire Case

The Supreme Court clarifies when local officials may be held liable for issuing business permits without fire safety certificates.

Bank Liability and Jurisdiction in Mortgage Fraud Cases: The Hermosa Savings Bank Ruling

The Supreme Court clarifies which court handles claims against a bank under liquidation, and what this means for creditors.

Subrogation and Carrier Liability in Maritime Claims: The C.V. Gaspar Case

How the Supreme Court applied subrogation and extraordinary diligence to hold carriers liable for damaged cargo in maritime transport.

Bank Liability and Depositor Rights: Fiduciary Duties in the Philippines

The Supreme Court affirms that banks owe depositors extraordinary diligence, and a bank cannot escape liability for its employees' unauthorized acts.

Government Contract Disputes: Documentation and Due Process in Graft Cases

A Supreme Court ruling on graft liability shows why documentation and due process are critical in government procurement and contract implementation.

Seafarer Rights and Agency Duties: The Corpuz Case on POEA Contract Substitution

A Supreme Court ruling on seafarer disability claims, the 3-day medical exam rule, and agency liability for contract substitution.

When Mayors Face Criminal Liability for Unremitted GSIS Contributions

Supreme Court clarifies when municipal mayors can be held criminally liable for failure to remit GSIS premium contributions under RA 8291.

Understanding the Legal Duties of Public Officials in Remitting GSIS Contributions

A mayor's duty to remit GSIS premiums explained through a Supreme Court ruling on criminal liability for non-remittance.

Quasi-Delict Liability in Vehicular Accidents: When the Supreme Court Declines to Revisit Facts

A look at a 2026 Supreme Court ruling on quasi-delict liability, negligence, and why factual findings of lower courts are often left undisturbed.

Presidential Approval and Legal Compliance in Corporate Incentives: PSALM v. COA

Learn from PSALM v. COA why presidential approval is mandatory for GOCC incentives and how bad faith affects liability for disallowed benefits.

Navigating Liability in Government Housing Loan Disbursements: Insights from a Landmark COA Ruling

Learn how the Supreme Court rules on COA disallowances, good faith defenses, and liability for government employees who received disallowed benefits.