This is a legal article on the prohibited acts, corporate liability and penalties under Republic Act No. 9513 or the Philippines Renewable Energy Act.
Offshore gaming crackdown PH: corporate officer exposure to human trafficking and OSAEC probes, plus compliance steps under RA 12312, 11862, 11930.
When a corporation commits a labor offense, the corresponding penalty is imposed upon the guilty officer or officers of the entity.
Corporate cybercrime liability in the Philippines under RA 10175: exposure for hacking a competitor and ransomware cover-ups, including fines and investigations.
Corporate Cybercrime Liability in the Philippines Read More »
Cyber libel rules for companies and officers in the Philippines: liability for social media defamation, prescription, and safeguards for press releases.
Corporate Cyber Libel in the Philippines Read More »
For corporate offenders, the responsible officers are heavily penalized, and the court may legally suspend or completely revoke the corporation’s functional rights.
Republic Act No. 8188 holds corporate officers criminally liable for the entity’s failure to pay prescribed wage increases.
Who is held criminally liable if a corporation violates the wage increase laws? Read More »
What is the penalty for a corporation that engages in fraudulent conduct of business? A corporation that conducts its business through fraud shall be punished with a fine ranging from Two hundred thousand pesos (P200,000.00) to Two million pesos (P2,000,000.00) (SEC. 165, Revised Corporation Code of the Philippines). If the fraudulent business conduct is found
What is the penalty for a corporation that engages in fraudulent conduct of business? Read More »
What constitutes prima facie evidence of corporate liability when the corporation is used for graft and corrupt practices? A corporation used for fraud or for committing or concealing graft and corrupt practices shall be liable for a fine ranging from One hundred thousand pesos (P100,000.00) to Five million pesos (P5,000,000.00) (SEC. 166, Revised Corporation Code
What is the punishment for violations of the Code that are not specifically penalized elsewhere? Violations of any of the other provisions of this Code or its amendments that are not otherwise specifically penalized shall be punished by a fine of not less than Ten thousand pesos (P10,000.00) but not more than One million pesos
