Economic Sabotage via Financial Account Scamming: Defending Against the AFASA Law in the Philippines
AFASA penalties for money muling and social engineering, economic sabotage exposure, and defenses for companies unknowingly used in fraud chains.
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.
Computer-Related Fraud: Suing Vendors Who Manipulate Digital Supply Chain Invoices in the Philippines
Explains computer-related fraud and electronic invoice manipulation under R.A. No. 10175, evidence, venue, and filing options in the Philippines.
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.
Cyber Libel on Social Media: Holding Competitors Accountable for Online Smear Campaigns in the Philippines
Cyber libel on social media: heavier penalties under R.A. 10175 and the one-year prescription period from discovery for filing cases vs competitors.
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.
Illegal Access and Hacking: Prosecuting Former Employees Under the Cybercrime Prevention Act
Illegal access by a former employee: charges, evidence, and remedies under the Cybercrime Prevention Act, including hacking-type intrusions and data interference.
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 »
Mitigating Open-Source Software Risks in National Grid Infrastructure Projects: Foreign Contractor Licensing and Liability in Philippine Government Contracts
Guide for foreign contractors on OSS compliance, “doing business” licensing, and liability when selling software for Philippine national grid projects.
