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Key Takeaways from the Trabaho Para sa Bayan Act

The State shall, in pursuit of poverty reduction through decent jobs, sustainable enterprises and economic transformation, ensure an environment that encourages more employment and entrepreneurship opportunities, provide comprehensive support to existing and emerging businesses, particularly to the micro, small and medium enterprises (MSMEs), and improve the employability, productivity and competitiveness of Filipino workers.

Can the DTI cancel my Company’s Business Name?

On November 12, 1931, Act. No. 3883 as otherwise known as an Act to Regulate the Use in Business Transactions of Names other than True Names, was issued to regulate the use of names other than true names in business transactions.
The said Act provides that no person shall use or sign, on any written or printed receipt, or on any written or printed contract not verified by a notary public, or on any written or printed evidence of any agreement or business transaction, any name other than his true name, without first registering such other name with the Department and Trade Industry (DTI).

Registration of Data Processing System and Designation of Data Protection Officer mandated by NPC Circular No. 2022-04

On December 5, 2022, the National Privacy Commission (NPC) issued Memorandum Circular No. 2022-04, which sets forth the framework for the Registration of Personal Data Processing System, Notification Regarding Automated Decision-Making or Profiling, Designation of Data Protection Officer, and the National Privacy Commission Seal of Registration.

The Supreme Court decides: Statements against public officers do not constitute defamation when made in relation to their discharge of official duties

In the case Argelyn M. Labargan v. People of the Philippines, G.R. No. 246824, December 6, 2023, the Supreme Court emphasized that statements against public officers do not constitute oral defamation when made in relation to their discharge of official duties, unless the prosecution establishes that they were uttered with actual malice.

Cross-Border Electronic Invoicing System of All Import Commodities under the OP Administrative Order No. 23, May 13, 2024

On May 13, 2024, President Ferdinand Marcos issued Administrative Order (AO) No. 23, which orders the implementation of a digital and integrated system for the Pre-border Technical Verification and Cross-border Electronic Invoicing of all import commodities.

Protection Under the Anti-Financial Account Scamming Act (AFASA)

On July 20, 2024, Republic Act (R.A.) No. 12010 or the “Anti-Financial Account Scamming Act” (AFASA). The salient provisions under the AFASA emphasize the protections afforded to an owner of a financial account, and the concomitant mandate of institutions such as banks, non-banks, payment and financial service provides under the Bangko Sentral ng Pilipinas (BSP) to protect said owner or client’s financial account from prohibited acts constituting financial account scamming.

Issuance of NPC Circular 2023-05 and NPC Circular 2023-06 to strengthen the Data Privacy Act of 2012

The Data Privacy Act of 2012 or Republic Act (R.A.) No. 10173 states in its declaration of policy that the State is to protect the fundamental human right of privacy while still balancing and ensuring the free flow of information. Pursuant to the Act and such State policy, the National Privacy Commission (NPC) was established.

Codes of Conduct for Online Businesses and Online Consumers provided under the IRR of the Internet Transactions Act of 2023

The Internet Transactions Act (ITA) is intended to regulate e-commerce, protect consumer rights and data privacy, and uphold intellectual property rights. The Implementing Rules and Regulations (IRR) clarifies the scope and coverage of ITA, the enforcement of powers of the different government agencies involved, and the applicable procedure for imposition of fines. The IRR also provides for the Code of Conduct for online businesses and online consumers.

The Supreme Court decides: In any criminal proceeding involving child abuse, evidence offered to prove the victim’s past sexual acts or sexual predisposition is not admissible.

In the case People of the People of the Philippines vs. Adrian Adrales y Jurado a.k.a. “Alicia Bakla”, the Supreme Court reiterated that under Section 30(a) of the Rule on Examination of a Child Witness (RECW), evidence offered to prove that the alleged victim engaged in other sexual behavior, or offered to prove the sexual predisposition of the alleged victim, is not admissible in any criminal proceeding involving alleged child sexual abuse.

Supplemental Rules of Procedure Governing Voluntary Arbitration before the Cooperative Development Authority under CDA Memorandum Circular No. 2024-08

Pursuant to Article 137 of R.A. No. 9520 also known as the “Philippine Cooperative Code of 2008,” Rule 13 of the Revised Implementing Rules and Regulations of R.A. No. 9520, and Rule IV of the Cooperative Development Authority (CDA) Omnibus Rules of Procedure, the following supplemental rules of procedure governing voluntary arbitration before the CDA are hereby promulgated.