Learn penalties for government bidding sabotage, bid rigging, and blacklisting, plus risks from falsified procurement documents and related cases.
What Are the Criminal Penalties for Sabotage of Government Bidding? Read More »
Learn penalties and enforcement risks for unlicensed foreign retail stores, paid-up capital breaches, and anti-dummy enforcement under Philippine law.
What Penal Actions Apply to Unlicensed Foreign Retail Stores? Read More »
Learn how the Anti-Money Laundering Act treats suspicious transactions and when compliance officer liability can arise from deliberate non-reporting.
How Does AMLA Punish Willful Blindness in Finance? Read More »
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 »
Explains R.A. No. 6969 on hazardous waste importation and illegal chemical dumping, including foreign corporation sanctions and officer liability.
How Are Manufacturers Prosecuted for Illegal Chemical Dumping? 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 »
Learn how the Philippine Clean Water Act imposes criminal liability for water pollution, including possible jail time for corporate officers and plant managers.
Can Executives Go to Jail Under the Clean Water Act? Read More »
Explains destructive arson, warehouse arson, and when cases may be non-bailable under Philippine law, with penalties, proof rules, and examples.
When Is Arson of Commercial Buildings Non-Bailable? 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.
How Do You Sue Rivals for Planting Evidence? Read More »
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 »
