Corporate estafa defenses in the Philippines: elements, syndicated estafa under P.D. 1689, and directors and officers liability after business failure.
Guide to SSS non-remittance and PhilHealth contributions, including corporate officer criminal liability and penalties for employers who fail to remit deductions.
Mandatory SSS and PhilHealth Deductions Read More »
Safe Spaces Act duties for BPOs: investigate online sexual harassment in remote work and corporate messaging apps; employer liability and penalties.
The Safe Spaces Act in BPOs: Employer Liability for Addressing Online Sexual Harassment Read More »
Offshore gaming crackdown PH: corporate officer exposure to human trafficking and OSAEC probes, plus compliance steps under RA 12312, 11862, 11930.
How foreign networks can stop cable piracy in the Philippines using NTC cease and desist orders and IP Code enforcement on communication to the public.
Guide to digital piracy enforcement in the Philippines: copyright infringement, NBI coordination, cybercrime penalties, and site disruption steps.
Combating Digital Piracy of Movies Read More »
Guide for Philippine cases on employee IP theft: how foreign subsidiaries seek a preliminary injunction to stop trade secret and algorithm misuse by executives.
FCDA rules on foreign currency deposit secrecy, written consent, and general immunity from garnishment and compelled inquiry for corporate dollar accounts.
Foreign Currency Deposit Act (FCDA) Protections Read More »
Learn how Philippine environmental laws impose criminal liability on corporate officers for illegal logging, mining, and gross air pollution offenses.
Corporate Environmental Crimes in the Philippines Read More »
Bid rigging risks in government procurement: criminal penalties under R.A. 9184, blacklisting under R.A. 12009, and compliance tips for contractors.
Bid Rigging in Philippine Government Contracts Read More »
