1) What is the Data Privacy Act (DPA) of 2012? Discuss the scope of the law.

2) What is the processing of personal information?

3) Is personal information different from sensitive personal information? Explain.

4) How does the DPA treat personal information? How about sensitive personal

information?

5) What are the exceptions to the coverage of the DPA?

6) Discuss the requirement of the DPA in the processing of personal information in relation

to COVID-19 patients.

7) Enumerate at least five acts that are penalized under the DPA.

8) What is Money Laundering?

9) Who are the covered institutions under the Anti-Money Laundering Act (AMLA) and

what their obligations?

10) Enumerate the covered transactions under the AMLA that should be reported by the

covered institutions to the Anti-Money Laundering Council (AMLC).

11) What is suspicious transaction? What are the circumstances that make a transaction

suspicious which should be reported by the covered institutions to the AMLC?

12) How is money laundering committed? If money laundering is committed, enumerate the

predicate crimes under the AMLA wherein the AMLC may examine bank deposits even

without a court order?

13) Enumerate at least five acts that are penalized under the AMLA.

14) What are the different intellectual property rights protected under the Intellectual

Property Code (IPC) of the Philippines? Discuss briefly each right.

15) Enumerate at least five acts that shall not constitute an infringement of copyright.

16) Explain the concept of “fair use” of a copyrighted work.

17) Discuss the criminal penalties sanctioned by the IPC of the Philippines in case of infringement of copyright.