scholarly journals THE LEGAL STRATEGY OF TREATING TELEMATICS CRIMES IN THE FIELD OF ELECTRONIC TRANSACTIONS IN GLOBAL TRADE

2021 ◽  
Vol 8 (3) ◽  
pp. 374
Author(s):  
Dian Alan Setiawan ◽  
Abdul Rohman ◽  
Fabian Fadhly Jambak ◽  
Alfiyan Umbara ◽  
Mia Oktafiani Mulia Oktafiani Mulia
Keyword(s):  
Criminal Law ◽  
Global Trade ◽  
Penal Policy ◽  
Legal Principles ◽  
Electronic Transactions ◽  
Border Trade ◽  
Legal Strategy ◽  
Legal Policies ◽  
Two Stages ◽  
Transaction Activities

Economic globalization that is sweeping the world today began with the development of transportation facilities and cross-border trade. One of the facilities in the internet world to support economic activity is Electronic Transactions. In Indonesia, problems that arise due to the use of transaction media through telematics technology continue without being followed by the existence of laws that regulate it (cyber law). This study aims to determine legal policies against crime in electronic transaction activities in various sources of positive criminal law in Indonesia and to determine strategies for overcoming telematics crimes in the field of electronic transactions in global trade. This research is a normative legal research that is finding a rule of law, legal principles, and legal doctrines in order to answer the legal issues faced. The results of this study explain the legal policy against crime in electronic transaction activities in various sources of positive criminal law in Indonesia carried out in two stages, namely the Applicative Stage and the Formulation Stage and explain the Legal Strategy for Combating Telematics Crime in the Field of Electronic Transactions in Global Trade which is carried out through the Penalty Policy and non-penal policy.

scholarly journals TELAAH KETENTUAN PIDANA KEKARANTINAAN KESEHATAN BERDASARKAN UNDANG-UNDANG NOMOR 6 TAHUN 2018 BAGI KESEHATAN NOTARIS DAN MASYARAKAT ERA PANDEMI COVID-19

2021 ◽  
Vol 5 (1) ◽  
pp. 74
Author(s):  
M. Aris Munandar ◽  
Audyna Mayasari Muin ◽  
Hijrah Adhyanti Mirzana
Keyword(s):  
Public Health ◽  
Criminal Law ◽  
Research Method ◽  
Legal Policy ◽  
Penal Policy ◽  
Public Health Emergencies ◽  
Integrative System ◽  
Legal Uncertainty ◽  
Legal Policies ◽  
The Ideal

 Penelitian ini bertujuan untuk mengetahui kebijakan hukum pidana yang menghambat penerapan status darurat kesehatan masyarakat pada saat diselenggarakan kekarantinaan kesehatan dan menganalisis sistem pemidanaan yang ideal untuk diterapkan bagi pelaku tindak pidana kekarantinaan kesehatan. Metode penelitian yang digunakan adalah penelitian hukum normatif melalui pendekatan perundang-undangan (statute approach). Hasil penelitian menunjukkan bahwa secara teoretis kebijakan hukum pidana dalam darurat kesehatan masyarakat sulit untuk diterapkan. Substansi Pasal 93 UU Kekarantinaan Kesehatan memuat 2 (dua) jenis delik, yaitu delik formil dan delik materiel. Namun, terdapat penggunaan kata yang masih abstrak di antaranya: perbuatan “menghalang-halangi” serta menempatkan “kedaruratan kesehatan” sebagai “sebab” dalam peraturan tersebut merupakan sebuah kerancuan. Seharusnya rumusan kausalitas pidana dalam sebuah produk hukum pidana dirumuskan sesuai dengan konsepsi awalnya. Oleh karena itu, rumusan delik yang abstrak atau luas akan menghasilkan ketidakpastian hukum, berpotensi tidak dapat diterapkan, dan bertentangan dengan penafsiran yang menyatakan bahwa hukum pidana harus ditafsirkan secara sempit. Merujuk pada keadaan tersebut, maka sistem pemidanaan yang ideal diterapkan ketika terjadi pelanggaran penyelenggaraan kekarantinaan kesehatan, yaitu sistem pemidanaan yang bersifat restoratif dan integratif.Kata kunci: Pandemi Covid-19, Kekarantinaan Kesehatan, Kebijakan Hukum Pidana AbstractThis study aims to determine the legal policy policies that apply Law Number 6 of 2018 concerning Health Quarantine and analyze the ideal punishment system to be applied to health quarantine crimes. The research method used, namely normative research through an invited approach (statute approach). The results show that legal policies in public health emergencies are difficult to implement. The substance of Article 93 of the Health Quarantine Law contains 2 types of offenses, namely formal offenses and material offenses. However, there is a use of the word which is still abstract beside: the act of "obstructing" and placing "health emergency" as "cause" in the regulation is a confusion. The formulation of criminal causality in a criminal law product should be formulated in accordance with its initial conception. Therefore, the abstract or broad formulation of offenses will provide legal uncertainty, which cannot be applied, and contradicts the interpretation which states that criminal law must be interpreted narrowly. Referring to this situation, the ideal punishment system is applied when implementing health quarantine, namely a restorative and integrative system of punishment.Keywords: Covid-19 Pandemic, Health Quarantine Act, Penal Policy

scholarly journals KEBIJAKAN FORMULASI JUDI ONLINE DALAM HUKUM INDONESIA

2019 ◽  
Vol 14 (1) ◽  
pp. 21
Author(s):  
Dewi Bunga
Keyword(s):  
Law Enforcement ◽  
International Law ◽  
Rule Of Law ◽  
Criminal Law ◽  
Electronic Devices ◽  
Online Gambling ◽  
Gray Area ◽  
Electronic Transactions ◽  
Legal Policies ◽  
Internet Networks

<p>Various electronic devices equipped with internet networks have opened up opportunities for emerging crimes in cyberspace. Online gambling is a form of traditional crime transformation that turns into a crime operating in cyberspace. In the formulation of legal policies in various countries, not all countries declare online gambling as a criminal act. There are countries that legalize online gambling, there are countries that are in the gray area, and some are banning<br />online gambling. In this study there are two issues discussed, namely the application of jurisdiction in the criminal acts of online gambling and criminal law policies against online gambling. The application of jurisdiction in criminal acts of online gambling must pay attention to the rules of international law, where a country cannot enforce its rule of law in another country. Provisions regarding online gambling jurisdiction are regulated in Article 2 of Act Number 11 of 2008<br />concerning Electronic Information and Transactions. International cooperation in law enforcement on online gambling can be carried out as long as there are international agreements between countries and both countries alike establish online gambling as a crime. Criminal law policy on online gambling in Indonesia formulates online gambling as a criminal act as stipulated in Article 27 paragraph (2) of Act Number 11 of 2008 concerning Information and Electronic Transactions.</p>

scholarly journals The Penal Policy Formulation in Cyberporn Crime Countermeasures

2021 ◽  
Vol 10 (1) ◽  
pp. 26
Author(s):  
I Made Wirya Darma
Keyword(s):  
Criminal Law ◽  
Rapid Development ◽  
Criminal Code ◽  
Policy Formulation ◽  
Internet Technology ◽  
Colonial Era ◽  
Penal Policy ◽  
Electronic Transactions ◽  
The Press ◽  
Criminal Legislation

Criminal law reform must refer to the penal policy. The penal policy can be interpreted as holding a selection to achieve the best results of criminal legislation that meets the requirements of justice and effectiveness. Penal policy in the eradication of cyberporn is always associated with the advancement of technology that can not be separated from the development of the society that utilizes internet technology in various fields both in the fields of education, offices, and companies and so on. Through crime countermeasures policies using penal means, the existence of a law is obviously expected to further enhance the repressive function of criminal law. One of the efforts to tackle cyberporn crimes through the penal means is to apply the provisions of applicable laws such as the Criminal Code, Law Number 40 of 1999 concerning the Press, Law Number 32 of 2002 concerning Broadcasting, Law Number 19 of 2016 concerning Information and Electronic Transactions, Law Number 33 of 2009 concerning Film. However, apparently, the law still has limitations to compensate for the increasingly rapid development of cyberporn, including the provision of unclear pornographic restrictions. Therefore it is necessary to have a revision in Indonesian criminal law, especially against the Criminal Code which is a product of the legacy of the Dutch colonial era.

Global Impacts from the White House to a Kenyan House

2018 ◽  
Author(s):  
Mahesh K. Joshi ◽  
J.R. Klein
Keyword(s):  
Global Economy ◽  
Internet Technology ◽  
Easy Access ◽  
Global Trade ◽  
World Population ◽  
Global Business ◽  
White House ◽  
Border Trade ◽  
Global Impacts ◽  
Evolution Of Technology

In recent decades global business has created unprecedented growth in the global economy. The increase in world population and the number of nations since the middle of the twentieth century has fueled consumption and created new channels for trade. The rising trend in global trade is not just in products and services but also in knowledge, investment, and people. The evolution of technology, at a pace never seen before, has connected the whole world seamlessly to further enhance global trade with easy access to customers and suppliers. Despite the growth generated by global business, globalization remains a hot topic with some segments of society trying to promote protectionism and create rhetoric in favor of anti-globalization. The combination of trade channels already in place, cross-border trade by most countries, support from internet technology, and the connectedness of the whole world has continued to support global business to date.

scholarly journals PERTANGGUNGJAWABAN PARTAI TERHADAP CALON ANGGOTA LEGISLATIF YANG MELAKUKAN TINDAK PIDANA PEMILU (Accountability of Party Against Legislative Candidates Who Conduct Criminal Act of Election)

2016 ◽  
Vol 16 (1) ◽  
pp. 27
Author(s):  
Mohd Din ◽  
Ida Keumala Jeumpa ◽  
Nursiti Nursiti
Keyword(s):  
Key Words ◽  
Criminal Law ◽  
Criminal Responsibility ◽  
Field Research ◽  
Secondary Data ◽  
Legal Research ◽  
Library Research ◽  
Depth Interview ◽  
Key Informant ◽  
Two Stages

This research aimed to study how the party`s accountability for offences committed by legislative candidates. What action that taken by a party of electoral violations and whether the party can be charged for. In the doctrine of Criminal Law known by criminal responsibility related to offenders, and in progress subject to criminal law, not only individual but institution or agency or corporation/firms. So, they should be responsible for it. It was a normative legal research, studying the principles of law related to criminal responsibility. Collecting data were done by two stages that were literature and field research. The first aimed to obtain secondary data namely, law material ;primary, secondary and tertiary. And then, the second, collecting data with an in-depth interview with certain key informant. It used a qualitative method.The result showed that party never asked for their responsibility related to offences by legislative candidates who committed election crime because the act did not rule it. The party had not take action associated with offences were done by them. Politic party as cooperation/firms ideally should take account to candidates who conducted the crime. It was a necessary regulation that managed its accountability as in cooperation. Besides, the party should give politics education and strict sanctions to them who did despicable manners. Key words: accountability, party, election of criminal act, legislative ABSTRAK Penelitian ini dimaksudkan untuk mengkaji bagaimana pertanggungjawaban partai terhadap pelanggaran yang dilakukan oleh Calon Anggota Legislatif, Apa tindakan yang diambil oleh partai terhadap pelanggaran pemilu yang dilakukan oleh Calon Anggota  Legislatif dan apakah  partai dapat dipersalahkan terhadap pelanggaran yang dilakukan oleh Calon Anggota legislatif. Hal ini dilatarbelakangi oleh karena di dalam doktrin hukum pidana dikenal adanya pertanggungjawaban pidana yang dikaitkan dengan pelaku, dan dalam perkembangannya subyek hukum pidana bukan hanya orang perorangan, malainkan juga suatu badan atau korporasi. Sehingga yang dapat dimintai pertanggungjawaban adalah juga suatu badan atau korporasi. Penelitian ini merupakan penelitian hukum normatif, yang mengkaji asas hukum yang terkait dengan pertanggungjawaban pidana, namun demikian diperlukan data lapangan sebagai pelengkap. Pengumpulan data dilakukan melalui dua tahap yaitu penelitian kepustakaan dan penelitian lapangan. Penelitian Kepustakaan (library research), untuk memperoleh data sekunder  berupa bahan hukum; primer, sekunder dan tertier. Penelitian lapangan dilakukan dengan cara wawancara mendalam (deptintevew) dengan narasumber yang ditentukan. Data yang terkumpul baik dari hasil penelitian lapangan maupun dari penelitian kepustakaan dianalisis dengan menggunakan metode kualitatif. Hasil penelitian menunjukkan bahwa Partai tidak pernah dimintai pertanggungjawaban sehubungan dengan pelanggaran yang dilakukan oleh calon anggota legislatif yang melakukan tindak pidana Pemilu, karena Undang-undang  tidak mengatur pertanggungjawaban Partai terhadap tindak pidana yang dilakukan oleh calon anggota ligeslatif. Partai tidak pernah melakukan tindakan terkait dengan calon legislatif yang melakukan pelanggaran. Partai Politik sebagai Korporasi idealnya juga harus bertanggungjawab terhadap tindak pidana yang dilakukan oleh calon anggota legislatif. Diperlukan regulasi  yang mengatur pertanggungjawaban partai terhadap tindak pidana yang dilakukan oleh Calon anggota legislatif sebagaimana pertanggungjawaban dalam tindak pidana korporasi. Di samping itu, hendaknya partai melakukan pendidikan politik kepada anggotanya dan memberikan sanksi tegas kepada anggota partai politik yang merlakukan perbuatan yang tercela. Kata Kunci: Tindak pidana Pemilu

scholarly journals Formulation Policy Regarding the Smuggling of Lobster Seeds in Indonesia

Lentera Hukum ◽  
2020 ◽  
Vol 7 (1) ◽  
pp. 37
Author(s):  
Ayu Izza Elvany
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
Criminal Liability ◽  
Legal Problem ◽  
Legal Research ◽  
Conceptual Approach ◽  
Criminal Offense ◽  
Penal Policy ◽  
Illegal Fishing ◽  
Corporate Criminal Liability

This paper analyzes how formulation policy of lobster seeds smuggling regulated in Indonesian law to optimize the effectiveness of illegal fishing enforcement, considering penal policy is the basis of criminal law operationalization. This research uses both statute approach and conceptual approach as legal research methods to analyze the issued legal problem. Fishery law in Indonesia regulated in Law No. 45 of 2009 amending Law No. 31 of 2004 concerning Fishery, especially Articles 88 and 16 paragraph (1) which cover the formulation policy of lobster seeds smuggling enforcement. This study will be analyzed into three aspects which are the conduct (the criminal offense), criminal liability, and sentencing system. The result shows that law enforcement regarding the smuggling of lobster seeds in Indonesia is ineffective due to the nonexistence of corporate criminal liability in the fishery law and its sentencing system is lack of both the specific minimum penalty regulation and the penal measures as criminal punishment. However, the draft of the fishery law has already set corporate criminal liability; hence it also regulates the penal measures, in the form of secondary sanctions. Nevertheless, instead of enacting the specific minimum penalty, the draft only determined the maximum penalty as well. Keywords: Formulation Policy, Fishery Law, Lobster Seeds Smuggling.

scholarly journals Dispute Settlement on E-Commerce Contract: A Practical Analysis of Law

2021 ◽  
Vol 7 (4) ◽  
pp. 473-486
Author(s):  
Firqotun Naziah
Keyword(s):  
Dispute Resolution ◽  
Dispute Settlement ◽  
Legal Protection ◽  
Cross Border ◽  
Electronic Transactions ◽  
Border Trade ◽  
Practical Analysis

E-commerce is a form of trade which has its own characteristics that are cross-border trade, not to meet the seller and buyer, use media internet. The birth of Law No. 11 of 2008 is about Information and Electronic Transactions (ITE Law) seems to be the solution to provide protection for consumers. In the ITE Law has set the terms validity of e-commerce transactions, establishing the rights and obligations, prohibited acts, responsibility, legal protection, remedies, and dispute resolution in e-commerce transactions. This study analyzes the dispute settlement for e-commerce dispute in Indonesia.

A History of English Criminal Law and its Administration from 1750. Volume 5, The Emergence of Penal Policy

1987 ◽  
Vol 92 (3) ◽  
pp. 660
Author(s):  
Phillip Thurmond Smith ◽  
Leon Radzinwicz ◽  
Roger Hood
Keyword(s):  
Criminal Law ◽  
Penal Policy ◽  
History Of

Combating Crime in the Digital Age: a Critical Review of EU Information Systems in the Area of Freedom, Security and Justice in the Post-Interoperability Era

2020 ◽  
Vol 2 (4) ◽  
pp. 1-97
Author(s):  
Athina Giannakoula ◽  
Dafni Lima ◽  
Maria Kaiafa-Gbandi
Keyword(s):  
Information Systems ◽  
Criminal Law ◽  
Personal Data ◽  
Essential Elements ◽  
Legal Principles ◽  
Personal Data Protection ◽  
Criminal Procedure Law ◽  
Critical Account ◽  
High Level ◽  
The Eu

Abstract This article provides a systematic and critical account of EU information systems in the area of freedom, security and justice, with the aim of establishing the contemporary links between information sharing and criminal law in the EU and of evaluating its impact on individuals. To this end, Part 1 offers a systemisation and critical assessment of the essential elements of the pertinent systems (ECRIS, ECRIS-TCN, Prüm, PNR, Europol, SIS, Eurodac, VIS, EES, ETIAS) and of the new interoperability regime under Regulation (EU) 2019/818, from the perspective of their objective to prevent and combat serious crime and to ensure a high level of security in the EU. In Part 2 the article explores personal data protection law, police law and criminal procedure law, in order to propose safeguards and limitations for effectively regulating this rapidly evolving framework and addressing the growing challenges for fundamental legal principles and individual rights. In this respect, the authors put forward concrete views and ideas, on the basis of their central suggestion that the issue discussed falls within the context of an emerging precognitive paradigm of criminal law.

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