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bank secrecy law

Latest Daily Tribune news and analysis on bank secrecy law.

  1. When the law is a matter of color

    When the law is a matter of color

    One cannot help noticing that an interpretation favored by one political camp is often championed by its legal allies, while another interpretation emerges…

  2. Defense: P191.6-M bank balances ‘alleged’

    Defense: P191.6-M bank balances ‘alleged’

    Sara Duterte’s defense disputes the prosecution’s attribution of more than P191.6 million in combined year-end bank balances to the Vice President and her…

  3. Marriage doesn’t grant spouse bank access

    Marriage doesn’t grant spouse bank access

    A LandBank branch manager testified that marriage alone does not make a spouse a joint account holder, authorized signatory or automatic recipient of bank…

  4. Law benders’ caper

    Law benders’ caper

    Today the subject is a Vice President. Tomorrow it could be a businessperson, a judge, or a rival of whoever holds power.