1. Introduction a. Crimes mala in se and crimes mala prohibita b. Revised Penal Code and special penal laws 2. Decree Penalizing Obstruction of Apprehension and Prosecution of Criminal Offenders (P.D. 1829) a. Punishable acts b. Compare with RPC, Art. 20 (accessories exempt from criminal liability) 3. Juvenile Justice and Welfare Act of 2006 (R.A. No. 9344); Child and Youth Welfare Code (P.D. 603) a. Definition of child in conflict with the law b. Minimum age of criminal responsibility c. Determination of age d. Exemption from criminal liability e. Treatment of child below age of responsibility f. Status offenses under R.A. No. 9344, Sec. 57 g. Offenses not applicable to children under R.A. No. 9344, Sec. 58 h. Juvenile justice and welfare system 4. Anti-Violence against Women and their Children Act of 2004 (R.A. No. 9262) a. Punishable acts b. Battered woman syndrome 5. Anti-Child Pornography Act of 2009 (R.A. No. 9775) a. Definition of terms b. Unlawful or punishable acts 6. Anti-Photo and Video Voyeurism Act of 2009 (R.A. No. 9995) a. Punishable acts 7. Special Protection of Children Against Child Abuse, Exploitation and Discrimination Act (R.A. No. 7610) a. Coverage b. Child prostitution i. Punishable acts ii. Prosecution for Acts of Lasciviousness under Revised Penal Code c. Child trafficking i. Punishable acts d. Obscene publications and indecent shows i. Punishable acts 8. Anti-Trafficking in Persons Act of 2003 (R.A. 9208) a. Punishable Acts Page of 1 4 9. Anti-Fencing Law (P.D. 1612) a. Punishable acts b. Presumption of fencing c. Exception 10. Anti-Piracy and Anti-Highway Robbery Law (P.D. 532) a. Definition of terms b. Punishable acts 11. Anti-Hijacking Law (P.D. 6235) a. Punishable acts 12. Anti-Carnapping Act of 1972 (R.A. No. 6539), as amended by R.A. No. 7659 a. Registration b. Who are liable i. Duty of Collector of Customs ii. Duty of importers, distributors and sellers iii. Clearance and permit c. Punishable acts 13. Anti-Arson Law (P.D. 1613) a. Punishable acts 14. Decree Codifying the Laws on Illegal / Unlawful Possession, Manufacture, Dealing in, Acquisition or Disposition of Firearms, Ammunition or Explosives (P.D. 1866, as amended); Comprehensive Firearms and Ammunition Regulation Act (R.A. No. 10591) a. Punishable acts b. As an element of the crimes of rebellion, insurrection, sedition, or attempted coup detat c. As an aggravating circumstance 15. The Comprehensive Dangerous Drugs Act of 2002 (R.A. 9165) a. Punishable acts b. Who are liable c. Attempt or conspiracy, effect on liability d. Immunity from prosecution and punishment e. Custody and disposition of confiscated, seized and/or surrendered dangerous drugs (R.A. 9165, Sec. 21) f. As a qualifying aggravating circumstance g. Minor offenders h. Applicability of RPC provisions 16. Human Security Act of 2007 (R.A. No. 9372), as amended by Data Privacy Act of 2012 (R.A. No. 10173) a. Punishable acts of terrorism b. Who are liable c. Period of detention d. Absorption principle in relation to complex crimes e. Failure to deliver suspect to proper judicial authority f. Infidelity in the custody of detained persons Page of 2 4 g. False prosecution h. Survei l l ance of suspects and i ntercepti on and recordi ng of communications i. Restriction on travel j. Examination of bank deposits and documents i. Judicial Authorization ii. Application k. Unauthorized revelation of classified materials 17. Anti-Money Laundering Act (R.A. 9194, as amended) a. Punishable Acts b. Covered Transactions c. Suspicious Transactions 18. The Terrorism Financing Prevention and Suppression Act of 2012 (R.A. 10168) a. Punishable acts 19. Anti-Wire Tapping Act (R.A. No. 4200) a. Punishable acts b. Exceptions 20. Anti-Torture Act of 2009 (R.A. No. 9745) a. Punishable acts b. Who are liable 21. Anti-Hazing Law (R.A. No. 8049) a. Hazing i. Definition ii. Allowed initiation rites b. Who are liable c. Punishable acts 22. Anti-Gambling Act (P.D. 1602) a. Punishable Acts 23. Anti-Graft and Corrupt Practices Act (R.A. No. 3019) a. Coverage b. Punishable acts c. Exceptions 24. Anti-Plunder Act (R.A. No. 7080) a. Definition of terms b. Ill-gotten wealth c. Plunder d. Series/Combination e. Pattern 25. Bouncing Checks Law (B.P. Blg. 22); Administrative Circular No. 12-2000 Re: Penalty for Violation of B.P. 22; Administrative Circular No. 13-2001 Re: Clarification of Admin. Circular No. 12-2000 a. Punishable acts b. Evidence of knowledge of insufficient funds c. Preference of imposition of fine Page of 3 4 d. Compare with estafa under RPC 26. Probation Law (P.D. 968, as amended) a. Definition of terms b. Purpose c. Grant of probation, manner and conditions d. Criteria of placing an offender on probation e. Disqualified offenders f. Period of probation g. Arrest of probationer h. Termination of probation; exception 27. Prescription of Violations of Special Laws (Act. No.3326) a. Prescription of penalties Page of 4 4