A.

1.Analyze how the offenses under RCC are regulated and penalized under the law by the regulatory and judicial agencies of the government.

B.

1.Access website of SEC at sec.gov.ph. Download a "Cease and Desist Order (the "CDO") issued by the Securities and Exchange Commission.

2.Once you have downloaded at least five (5) CDOs, analyze how the SEC implemented the investigative, offenses and penalties provisions of the Revised Corporation Code.

C.

1.Research on the meaning of pyramiding scheme and an instance where there's conviction of pyramiding schemes.

2.Research on the meaning of Ponzi Schemes and an instance where an offense was committed under local or foreign regimes?

3.Research on the meaning of Investment Contracts? Cite an instance where this offense was committed under Philippine laws?

Final Formative Assessment