Violation Against

Human Rights
 Started off with claims of sexual
harassment from one female engineer and
dominoed into 56 other claims
Uber shelled out over $20 million in
settlements in 2018, had mass company
leadership firings, high-level resignations, and
removal of its CEO
 Other Issue
Reputation-killing (minority
discrimination)
Existence of an unethical and
hostile workplace
Violation Against
Workplace Safety
 Exposes employees to amputations
and other hazards
Faces $1.76M in fines, and the
company was placed in the Severe
Violator Enforcement Program for failure
to address safety hazards
 Other Issue
Failure to report the injury of a
worker to the US Department of
Labor’s Occupational Safety and
Health Administration as required
Violations of Nationality
Restrictions on
Ownership and/or
Control of Mass Media
Entities
 Not fully-Filipino owned and has
violated the1987 Constitution according to
the Securities and Exchange Commission
(SEC)
Spun-off a new corporation called
Rappler Holdings for the purpose of
issuing Philippine Depositary Receipts
 Other Issue
Tax violations against Ressa and Rappler
Holdings Corporation at the Court of Tax Appeals
(CTA)
Tax case against Maria Ressa and Rappler
Holdings Corporation at Pasig Court
Cyber libel at Manila Court
 Other Issue
Alleged violation of the Anti-Dummy Law
and Securities Code
BIR Administrative proceedings
Libel complaint vs. Ressa and reporter
Rambo Talabong
Violation of Anti-
Money
Laundering
 Knowingly allowed scammers to use its
money transfer system to defraud consumers

Refunds $153M for scam victims

and paid $586M settlement for the FTC’s civil
fraud charges and DOJ’s criminal money
charges
 Other Issue
An agent was pleaded guilty to
federal charges of structuring illegal
transactions, which the company
had known about five (5) years
 Making False
and Misleading
Statements
 Made false and misleading statements about its
China business model in numerous U.S. regulatory
filings over a six-year period (2012-2018)
Violated certain antifraud and reporting provisions
of the federal securities laws

Required by SEC to cease and desist

from further violations, and paid $20 million penalty.
 Other Issue
Distributors have continued to peddle false and
misleading income representations in violation
of the terms of the Federal Trade Commission
(FTC) Settlement Agreement
Herbalife ‘Scam’ Weight Loss Product
associated with fatal liver failure
 Ailene F. Quinto
Joan Amparo
Hannah Perez
Jewel May Martinez
Jessel T. Albuena