Computer-Related Identity Theft in the Philippines: Prosecuting Scammers Who Impersonate Corporate CEOs
Learn how Philippine law prosecutes CEO impersonation scam cases using computer-related identity theft, AFASA social engineering, and estafa.
Money Muling in Corporate Accounts: When Ignorance is No Defense Under the AFASA Legislation
AFASA rules on money muling using corporate bank accounts, red flags for treasurers, and compliance steps to avoid liability.
Malicious Disclosure of Data: Prosecuting Staff Who Leak Confidential Client Lists in the Philippines
Learn how Philippine law prosecutes staff who sell client lists, focusing on the Data Privacy Act offenses of unauthorized disclosure and malicious disclosure.
System Interference and Ransomware in the Philippines: Criminal Liability for Holding Corporate Databases Hostage
Explains system interference, ransomware, and data interference charges in the Philippines, including warrants, evidence steps, and enforcement limits.
Unlawful Processing of Personal Information: Criminal Liabilities of Corporate Data Protection Officers (DPOs) Under the Data Privacy Act
Data Privacy Act guide on unlawful processing, DPO exposure, and jail and fines for unauthorized use or disclosure of personal and sensitive data.
Energy Data Privacy: Protecting Grid Analytics and Consumer Metrics Under the DPA
Data Privacy Act guide for power distribution utilities on handling electricity consumption data, vendor sharing, security controls, and breach exposure.
Energy Data Privacy: Protecting Grid Analytics and Consumer Metrics Under the DPA Read More »
Safeguarding Proprietary Grid Management Data Under the Data Privacy and IP Codes (Philippines): Classifying Smart Grid Consumption Analytics as Corporate Trade Secrets
Explains how energy distributors in the Philippines classify smart grid analytics as trade secrets while meeting Data Privacy Act security and disclosure rules.
Drafting Non-Disclosure Agreements for Foreign Solar Developers During Site Assessments (Philippine Law Guide)
Guide to NDAs for foreign solar site assessments in the Philippines, covering confidentiality, non-use limits, and protection of yield and topo data.
Drug-Free Workplace Policies: Random Testing Protocols for Employees in Foreign Manufacturing Plants (Philippines)
Philippine rules on random drug testing in drug-free workplace policy programs, with privacy safeguards, confidentiality, confirmatory tests, and due process.
Prosecuting Bank Phishing Syndicates: Using the Cybercrime Prevention Act to Recover Corporate Funds (Philippines)
Corporate phishing cases in the Philippines: use the Cybercrime Prevention Act, WDCD, and AFASA steps to identify mules and recover transferred funds.
