Foreign Currency Deposit Act (FCDA) Protections
FCDA rules on foreign currency deposit secrecy, written consent, and general immunity from garnishment and compelled inquiry for corporate dollar accounts.
Corporate Environmental Crimes in the Philippines
Learn how Philippine environmental laws impose criminal liability on corporate officers for illegal logging, mining, and gross air pollution offenses.
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Bid Rigging in Philippine Government Contracts
Bid rigging risks in government procurement: criminal penalties under R.A. 9184, blacklisting under R.A. 12009, and compliance tips for contractors.
Overpricing and Hoarding in States of Calamity: Criminal Liability of Supermarkets, Suppliers, and Retail Boards Under the Philippine Price Act
Price Act rules on hoarding and automatic price control during calamity declarations, with compliance guidance for supermarkets and suppliers.
Selling Substandard Products in the Philippines: Criminal Exposure of Retail Corporations Under the Consumer Act
Explainer on Consumer Act liabilities: DTI enforcement, misleading advertising, and criminal penalties for retail corporations selling substandard or hazardous products.
Philippine Clean Water Act (RA 9275): Criminal Liability of Corporate Officers for Toxic Wastewater Discharge
Clean Water Act guide on toxic wastewater discharge, officer liability, permits, clean-up duties, and criminal penalties for illegal releases into waters.
Corporate Medical Malpractice in the Philippines
Explains corporate negligence, hospital directors’ criminal liability, and the anti-hospital deposit law rules on emergency treatment in the Philippines.
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Criminal Fraud in Bankruptcy in the Philippines
FRIA penalties for corporate asset concealment: clawbacks, double-value liability, and criminal sanctions for insolvency fraud in the Philippines.
Collusion Among Competitors in Bid-Rigging
Learn how the Philippine Competition Commission pursues bid-rigging and anti-competitive agreements in public and private bidding under Philippine law.
Price-Fixing and Corporate Cartels in the Philippines: Criminal Liability, Fines, and Jail Time Under the Philippine Competition Act
Learn how the Philippine Competition Act penalizes price-fixing and corporate cartels with major fines and jail time, and how firms can comply.
