Can a CEO Be Jailed for Ordering Fraud?
Learn when a CEO may face criminal liability as a principal by inducement for directing subordinates to commit fraud or misappropriate funds.
When Does a Fraudster’s Death End Criminal Liability?
Learn how a company may recover stolen funds from a fraudster’s estate even after death extinguishes the criminal case.
When Does a Fraudster’s Death End Criminal Liability? Read More »
How Does Philippine Law Treat Daily Employee Embezzlement?
Learn how Philippine law treats daily employee embezzlement, delito continuado, qualified theft, and separate takings over several years.
How Does Philippine Law Treat Daily Employee Embezzlement? Read More »
What Penalties Apply When Corporate Officers Ignore Congressional Summonses?
Learn the Article 150 penalties corporate officers may face for ignoring congressional summonses, including fines, arresto mayor, contempt, and defenses.
What Penalties Apply When Corporate Officers Ignore Congressional Summonses? Read More »
How Can Venues Address Alarms and Scandals?
Learn how Philippine venues can report unruly patrons, preserve evidence, and distinguish Article 155 alarms and scandals from serious public disturbances.
When Does Article 149 Protect Private Security Officers?
Learn when Article 149 protects private security officers assisting law enforcement during Philippine commercial regulatory raids.
When Does Article 149 Protect Private Security Officers? Read More »
How Does Coup d’Etat Affect Business Contracts?
Philippine law on force majeure, coup d’état, rebellion, and business interruption contracts.
What Are the Penalties for Using Falsified Private Documents?
Learn the Philippine penalties for knowingly using forged deeds of sale and falsified personal documents, including proof of knowledge and damage.
What Are the Penalties for Using Falsified Private Documents? Read More »
Can Labor Protests Become Sedition Under Philippine Law?
Learn when Philippine labor protests become illegal strikes or possible sedition, including physical blockades, violence, and criminal liability.
Can Labor Protests Become Sedition Under Philippine Law? Read More »
Can Police Search Business Premises Without Witnesses?
Learn when police searches of commercial premises violate Article 130 and Rule 126, including witness requirements and evidence exclusion.
Can Police Search Business Premises Without Witnesses? Read More »
