Thanks to visit codestin.com
Credit goes to www.scribd.com

Scribd
Upload
42 views1 page

Bernadette S. Toralde Jd-2

This document outlines the thesis of Bernadette S. Toralde exploring regulations for multi-level marketing companies in the Philippines to prevent them from becoming pyramid schemes. The general objective is to address the growing need to regulate MLMs that turn into pyramid scams. Specific objectives include identifying legitimate MLM operations, distinguishing MLMs from pyramid schemes, prohibited acts that could turn MLMs into pyramids, and possible regulations to restrict MLMs.

Uploaded by

Yen055
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
42 views1 page

Bernadette S. Toralde Jd-2

This document outlines the thesis of Bernadette S. Toralde exploring regulations for multi-level marketing companies in the Philippines to prevent them from becoming pyramid schemes. The general objective is to address the growing need to regulate MLMs that turn into pyramid scams. Specific objectives include identifying legitimate MLM operations, distinguishing MLMs from pyramid schemes, prohibited acts that could turn MLMs into pyramids, and possible regulations to restrict MLMs.

Uploaded by

Yen055
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
You are on page 1/ 1

BERNADETTE S.

TORALDE JD-2

My thesis title is:

Ponzi, Pyramiding and other Scams in the Philippines – addressing the growing need to regulate
the Multi-level Marketing (MLM) turn into Pyramiding scams and penalizing the same.

My General Objective is:

This study is primarily conducted to address the growing need to regulate Multi-level Marketing
(MLM) companies turn into Pyramiding scams and penalizing the same.

My General Problem is:

What are the possible regulations for Multi-level Marketing (MLM) companies in order to
prevent them from turning into Pyramid scams.

My Specific Objectives/Problems are:

1. What are the legitimate operations undertaken by Multi-Level Marketing companies?


2. What are the investment schemes employed by Pyramid scams?
3. What are the fine line distinctions between legitimate Multi-level Marketing Companies
and Pyramid scams?
4. What are the possible prohibited acts turning Multi-level Marketing companies into
Pyramid scams?
5. What are the possible regulations to be proposed in order to restrict the operations of
Multi-level Marketing companies?

You might also like