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2016-03-15T00:00:00.000Z

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Wrong Teresita Herbosa?

Ms. Teresita Herbosa J.

Chairperson

Securities and Exchange Commission

HQ Phone: (202) 942-8088

Email: t***@***.ph

Securities and Exchange Commission

100 F St. NE

Washington DC, District of Columbia 20549

United States

Company Description

June 19, 2013 - The Securities and Exchange Commission announced that it has issued its second ever whistleblower incentive award. The whistleblower award program was established as part of the 2009 Dodd-Frank legislation and seeks to encourage whistleblo ... more

Find other employees at this company (9,983)

Background Information

Employment History

Co-Chair
Aladdin Mantle Lamp Company

Affiliations

Board Member
WikiPilipinas

Education

Bachelor of Laws , cum laude

University of the Philippines

Master of Comparative Law

University of Michigan

Master of Comparative Law degree

University of Michigan Law School

Web References (198 Total References)


Teresita Herbosa, chairwoman ...

asia.nikkei.com [cached]

Teresita Herbosa, chairwoman of the Securities and Exchange Commission in Manila and co-chair of the AMLC, said the heist jeopardizes the standing of the Philippines in the Financial Action Task Force, the intergovernmental body combating money laundering and terrorist financing.

Established in 1989, the FATF has 37 members as well as associates and observers. In 2012, the Philippines avoided being placed on an FATF blacklist after making the amendments to its 2001 Anti-Money Laundering Act.
"Unfortunately, the casinos were excluded at the last minute," Herbosa said in early March. She added the FATF is now demanding to know the "status of the planned coverage of casinos" under the act.


(Ms. Teresita J. Herbosa, Chairperson) ...

www.iosco.org [cached]

(Ms. Teresita J. Herbosa, Chairperson)


SEC Chairwoman Teresita ...

www.g3newswire.com [cached]

SEC Chairwoman Teresita Herbosa said: "We need to strengthen the law.


The Philippines is cooperating with ...

www.taipeitimes.com [cached]

The Philippines is cooperating with Bangladesh and is to continue investigating until the funds are recovered, Securities and Exchange Commission chairman Teresita Herbosa told reporters in Manila yesterday.


The reaction of SEC chairperson ...

www.mb.com.ph [cached]

The reaction of SEC chairperson Teresita Herbosa for this matter has been sought but no reply has been given so far.

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