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Showing 25–48 of 531 articles for “penalties”

Estafa and Bouncing Checks: Understanding Penalties and Retroactivity in the Philippines

The Supreme Court clarifies when RA 10951's reduced estafa penalties apply retroactively and why a trial court erred in releasing a convict.

Human Trafficking in the Philippines: Qualified Trafficking and Child Protection Under RA 9208

Philippine law treats trafficking of minors as qualified trafficking with severe penalties. A recent Supreme Court ruling shows how victim testimony secures convictions.

Undue Delay in Court: When a Judge Is Liable and What the Consequences Are

The Supreme Court explains when a judge's delay in resolving motions becomes administrative liability, and the penalties under the amended Rule 140.

Abandonment as Psychological Violence: Understanding RA 9262 in Philippine Law

The Supreme Court ruled that a husband's abandonment of his wife can be psychological violence under RA 9262, explaining the elements and penalties.

Withholding Tax on Compensation: Effective Rates and Penalties Explained

Learn how the Supreme Court ruled on using effective tax rates for withholding tax on compensation and the proper imposition of penalties.

Theft vs. Robbery in the Philippines: The Element of Force Explained

Understand the difference between theft and robbery under Philippine law, and how the element of force affects criminal liability and penalties.

Qualified Trafficking in Persons: Entrapment, Privacy Rights, and Penalties Explained

The Supreme Court clarifies entrapment vs. instigation, privacy rights, and penalties in qualified trafficking cases involving minors.

When a Facebook Post Becomes a Crime: VAWC, Social Media, and Higher Penalties

The Supreme Court rules that using Facebook to commit psychological abuse under VAWC warrants a higher penalty under the Cybercrime Prevention Act.

Rape Conviction Upheld: Force, Consent, and Credibility in Philippine Law

The Supreme Court affirms a rape conviction, clarifying force, consent, credibility, and penalties under the Anti-Rape Law.

Psychological Violence Under RA 9262: When Facebook Posts Lead to Higher Penalties

The Supreme Court clarifies psychological violence under RA 9262 and raises penalties when abuse is committed through social media or ICT.

Cyber-Enabled Robbery in the Philippines: How RA 10175 Raises Penalties for Digital Extortion

Learn how the Supreme Court applies the Cybercrime Prevention Act to robbery committed through digital means, and why penalties are one degree higher.

Serious Illegal Detention of Minors: What Philippine Law Says

Serious illegal detention of a minor is a grave crime in the Philippines. Learn the elements, penalties, and key lessons from a recent Supreme Court ruling.

Online Psychological Abuse Under RA 9262: When Facebook Posts Lead to Higher Penalties

The Supreme Court clarifies when Facebook posts constitute psychological abuse under RA 9262 and how ICT use raises the penalty.

Proving Online Abuse: Social Media Evidence in VAWC Cases

Supreme Court clarifies how to prove authorship of social media posts in VAWC cases and raises penalties when ICT is used.

Online Psychological Abuse Under RA 9262: When Facebook Posts Lead to Higher Penalties

The Supreme Court clarifies how social media posts can constitute psychological abuse under RA 9262, and when ICT use raises the penalty.

Proving Online Authorship in VAWC Cases: Key Insights from a Recent Supreme Court Ruling

The Supreme Court clarifies how to prove social media authorship in VAWC cases and raises penalties when ICT is used.

Dishonesty and Neglect of Duty: Consequences for Court Personnel in the Philippines

A Supreme Court ruling on a clerk of court's cash shortages clarifies the penalties for dishonesty and gross neglect of duty.

Online Libel Penalties in the Philippines: Fine or Imprisonment After Soliman

The Supreme Court clarifies that online libel may be punished with fine only, not just imprisonment, and explains how to compute the penalty.

SALN Compliance: Government Must Notify Officials and Allow Correction Before Penalties

The Supreme Court clarifies that government agencies must follow the mandatory review and compliance procedure before penalizing officials for SALN errors or omissions.

Illegal Recruitment and Estafa: When Overseas Job Promises Turn Into Crimes

The Supreme Court clarifies when fake overseas job offers constitute illegal recruitment and estafa, and explains the penalties under Philippine law.

GSIS Loan Penalties: When Are They Unconscionable?

The Supreme Court ruled that compounded GSIS loan penalties can be unconscionable and subject to reduction. Learn the rules.

Mitigating Circumstances and Gross Neglect of Duty: Reassessing Penalties in Judiciary Misconduct

The Supreme Court modifies dismissal to suspension for a clerk of court guilty of gross neglect, appreciating mitigating circumstances under amended Rule 140.

Child Abuse and Sexual Assault: Understanding Philippine Law and Protecting Children

The Supreme Court clarifies how Philippine law punishes child abuse and sexual assault, including key rules on evidence and penalties.

Combating Human Trafficking: Elements and Penalties Under Philippine Law

The Supreme Court clarifies the elements of trafficking in persons under RA 9208, as amended, and the penalties for violators.