PROSECUTION AND ENFORCEMENT DIVISION

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            [0] => Array
                (
                    [ArticleID] => 96182
                    [Title] => SEC to expand Piltel probe
                    [Summary] => The Securities and Exchange Commission intends to expand its investigation on "misleading" and "window dressing" ploys allegedly employed by cellular phone firm Pilipino Telephone Corp. (Piltel) on its financial statements three years ago.


The agency’s Corporation Finance Department (CFD) has recommended to the commission en banc that a three-man team composed of a lawyer and two certified public accountants be formed to lead a formal probe "to finally determine and to have a complete picture of the financial affairs of Piltel."


                    [DatePublished] => 2001-02-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 87689
                    [Title] => BW hearing set on May 2
                    [Summary] => 

Presidential friend Dante Tan, two of his associates and officials of five
stock broker firms, were ordered to appear at the Department of Justice on May
2 to answer charges of insider trading filed by the Securities and Exchange
Commission (SEC).

Tan, majority owner of BW Resources Corp., as well as Jimmy Juan, Eduardo Lim
Jr., and officials of the Aurora Securities Inc., SEC 2000 Inc., PNB Securities
Inc., Mark Securities Inc. and Belson Securities Inc.
                    [DatePublished] => 2000-04-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

)

abtest

SEC to expand Piltel probe

By Christina Mendez | February 20, 2001 - 12:00am

The Securities and Exchange Commission intends to expand its investigation on "misleading" and "window dressing" ploys allegedly employed by cellular phone firm Pilipino Telephone Corp. (Piltel)...

Business

BW hearing set on May 2

By Delon Porcalla | April 23, 2000 - 12:00am

Presidential friend Dante Tan, two of his associates and officials of five stock broker firms, were ordered to appear at the Department of Justice on May 2 to answer charges of insider trading filed by the Securities...

Headlines