Overview of insider trading and securities fraud cases: SEC investigation, DOJ preliminary investigation, and charging directors who sell before bad news.
How are directors criminally charged for insider trading? Read More »
Illegal logging rules for developers: PD 705 offenses, DENR tree cutting permit requirements, evidence, and liability for corporate officers.
How Are Developers Prosecuted for Illegal Logging? Read More »
Know remedies for planting of evidence in corporate raids: R.A. 9165, R.A. 10591, R.A. 9516, and guidance from Ventura v. Bernabe.
Guide to corporate tax evasion cases: when BIR files criminal charges against company presidents, liability standards, and imprisonment risks.
When Can the BIR Jail a Company President for Tax Evasion? Read More »
Learn how the Trust Receipts Law treats failure to remit proceeds from imported goods as estafa, who is liable, and how to reduce risk.
Learn how Philippine law prosecutes CEO impersonation scam cases using computer-related identity theft, AFASA social engineering, and estafa.
Explains Article 292 Revised Penal Code on revelation of industrial secrets, penalties under R.A. 10951, and trade secrets doctrine in Pennswell.
Learn oral defamation and slander rules in the Philippines, elements to prove, evidence tips, and the prescriptive period for filing cases.
Workplace altercation cases under the Revised Penal Code: physical injuries classifications, evidence, HR response, and police involvement in the Philippines.
AFASA rules on money muling using corporate bank accounts, red flags for treasurers, and compliance steps to avoid liability.
