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  2. List of Philippine legal terms - Wikipedia

    en.wikipedia.org/wiki/List_of_Philippine_legal_terms

    See Case citation § Philippines. IBP N/A: English Integrated Bar of the Philippines [7] information N/A: English An indictment. [8] In the United States, which originated the term, there are grand juries, and indictments are more common, while an information is a rare type of criminal action brought in the absence of a grand jury. [9]

  3. Philippine criminal law - Wikipedia

    en.wikipedia.org/wiki/Philippine_Criminal_Law

    Apart from the crimes penalized in the Revised Penal Code, several other pieces of criminal legislation have been passed, penalizing acts such as illegal possession and trafficking of dangerous drugs, money laundering, and illegal possession of firearms. These laws are called “Special Penal Laws” and they form part of Philippine criminal laws.

  4. Extortion - Wikipedia

    en.wikipedia.org/wiki/Extortion

    Extortion is a common law crime in Scotland of using threat of harm to demand money, property or some advantage from another person. It does not matter whether the demand itself is legitimate (such as for money owed) as the crime can still be committed when illegitimate threats of harm are used.

  5. Revised Penal Code - Wikipedia

    en.wikipedia.org/wiki/Revised_Penal_Code

    The Revised Penal Code criminalizes a whole class of acts that are generally accepted as criminal, such as the taking of a life whether through murder or homicide, rape, robbery theft, and treason. The Code also penalizes other acts that are considered criminal in the Philippines, such as adultery, concubinage, and abortion. It expressly ...

  6. Extradition law in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Extradition_law_in_the...

    Extradition in the Philippines may come into effect when the Philippine government and a foreign government sign an agreement through a treaty to be ratified by both parties. Extradition in the Philippines is regulated by a combination of national laws, including relevant provisions of the Criminal Procedure Code and specific statutes, as well ...

  7. Tampering with evidence - Wikipedia

    en.wikipedia.org/wiki/Tampering_with_evidence

    Tampering with evidence, or evidence tampering, is an act in which a person alters, conceals, falsifies, or destroys evidence with the intent to interfere with an investigation (usually) by a law-enforcement, governmental, or regulatory authority. [1]

  8. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  9. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses ...