scholarly journals Corporate Prosecution in Criminal Acts of Corruption: Opportunity and Challenge

2019 ◽  
pp. 105-115
Author(s):  
Andi Muhammad Sofyan
Keyword(s):  
Corporate Crime ◽  
National Development ◽  
The State ◽  
Public Prosecutor ◽  
Research Approach ◽  
Legal Research ◽  
Conceptual Approach ◽  
Legal Subject ◽  
The Public ◽  
The Supreme Court

The corporation as an entity or legal subject whose existence contributes greatly in promoting economic growth and national development. However in reality, it is often for corporations to commit various criminal acts (corporate crime) that have a detrimental impact on the state and people. This research is normative legal research. Legal research which places the law as a normative system. The research approach uses a statutory approach and a conceptual approach. The results showed that the enactment of the Supreme Court Regulation No. 13 Year 2016 was to clarify the guidelines for the Public Prosecutor in prosecuting corporate defendants in corruption criminal acts. The application of sanctions against corporations as perpetrators of corruption is carried out as an effort to recover the losses of the State and the restoration of the state’s economy is an appropriate step considering the essence of criminal punishment in eradicating criminal acts of corruption aimed at recovering state losses or the state’s economy.

scholarly journals PERLINDUNGAN HUKUM TERHADAP PIHAK PEMBELI MENGENAI PEMBUATAN SALINAN AKTA PENGIKATAN JUAL BELI YANG DIBUAT TANPA MINUTA AKTA

2020 ◽  
Vol 3 (2) ◽  
Author(s):  
Riska Amalia Indahsari ◽  
Khansa Muafa ◽  
Ita Fattumah
Keyword(s):  
The State ◽  
Research Approach ◽  
Legal Services ◽  
Public Officials ◽  
Legal Research ◽  
Conceptual Approach ◽  
Criminal Sanctions ◽  
Legal Consequence ◽  
Legal Consequences

AbstractNotaries are public officials appointed by the State to carry out the duties of the State in legal services such as making authentic deeds. In carrying out its duties and responsibilities making authentic notarial deeds sometimes make mistakes that affect civil, administrative and criminal sanctions. If seen in Article 16 paragraph (1) letter b of the UUJN that minuta deed must be made and kept as part of the Notary protocol. The purpose of this research is to analyze the importance of a notary to make a certificate of minutes in making a copy of the deed. What is the juridical effect on the deed of minutes not owned by a Notary in making a copy of the deed, then what is the legal consequence for the Notary who did not make the deed of minutes in making a copy of the deed. This legal research is a normative legal research approach that is carried out is the statutory approach and conceptual approach. The legal consequences for the minutes of the deed not possessed by the Notary in making a copy of the deed will cause the deed to be null and void by law because it violates the formal aspects in making the deed and the Notary does not carry out any of the obligations contained in Article 16 paragraph (1) letter b of the UUJN. The legal consequences for the Notary will be given a sanction as a responsibility, namely civil, administrative and criminal sanctions.Keywords: notary obligation, minuta deed, copy deedAbstrakNotaris merupakan pejabat umum yang diangkat oleh Negara untuk melakukan tugas-tugas Negara dalam pelayanan hukum seperti membuat akta otentik. Dalam menjalankan tugas dan tanggung jawabnya  membuat akta otentik notaris terkadang melakukan kesalahan yang berdampak kepada sanksi perdata, aministratif dan pidana. Jika dilihat dalam Pasal 16 ayat (1) huruf b UUJN bahwa minuta akta wajib dibuat dan disimpan sebagai bagian dari protokol Notaris. Tujuan dari penilitian ini adalah untuk menganalisis pentingnya notaris untuk membuat minuta akta dalam pembuatan salinan aktanya. Bagaimana akibat yuridis terhadap minuta akta yang tidak dimiliki Notaris dalam pembuatan salinan aktanya, kemudian apa akibat hukum untuk Notaris yang tidak membuat minuta akta dalam pembuatan salinan aktanya. Penelitian hukum ini merupakan penelitian hukum normatif pendekatan yang dilakukan adalah pendekatan perundang-undangan dan pendekatan konseptual. Akibat hukum untuk minuta akta yang tidak dimiliki Notaris dalam pembuatan salinan aktanya akan menyebabkan akta tersebut batal demi hukum sebab melanggar aspek formil dalam pembuatan akta dan Notaris tidak melaksanakan salah satu kewajibannya yang ada di dalam Pasal 16 ayat (1) huruf b UUJN. Akibat hukum bagi Notaris nantinya akan diberikan  sanksi sebagai pertanggungjawabannya yaitu sanksi perdata, administratif dan pidana.Kata kunci: kewajiban notaris, minuta akta, salinan akta

scholarly journals Tinjauan Yuridis terhadap Pelaku Tindak Pidana Pembunuhan Bayi (Studi Kasus Putusan Nomor 1123/Pid.Sus/2018/Pn Dps)

2021 ◽  
Vol 2 (3) ◽  
pp. 616-621
Author(s):  
Desak Ketut Parwati ◽  
I Wayan Rideng ◽  
Ni Made Sukaryati Karma
Keyword(s):  
Child Protection ◽  
Legal Protection ◽  
Public Prosecutor ◽  
Conceptual Approach ◽  
Legal Subject ◽  
The Public ◽  
Criminal Sanctions ◽  
Witness Statements ◽  
Materials Used ◽  
Research Type

Protection for babies has started since in the womb. In accordance with article 2 Burgerlijk Wetboek that a child who is still in his mother's womb is considered a legal subject as long as the interests of the child are desired. However, nowadays cases of infanticide often occur, so in this case legal protection is needed. The purpose of this research is to analyze the regulation of criminal sanctions for the perpetrators of the crime of infanticide and the judge's consideration of the perpetrators of the crime of infanticide. The type of research used in this paper is a normative law research type with a statutory and conceptual approach. The sources of legal materials used are primary and secondary legal materials. After the data is collected, then the data is analyzed systematically. The results of the research reveal that the setting of sanctions for perpetrators of the crime of infanticide is as regulated in Law Number 35 of 2014 concerning Child Protection. The judge's considerations in making a decision against the perpetrators of the crime of infanticide which resulted in death, include; witness statements that have been submitted by the public prosecutor before the trial, based on the testimony of the defendant at the trial and based on the elements of the crime charged by the public prosecutor in the single indictment have been fulfilled.

scholarly journals Tinjauan Yuridis Terhadap Pelaku Tindak Pidana Pembunuhan Bayi (Studi Kasus Putusan Nomor 1123/Pid.Sus/2018/Pn Dps)

2021 ◽  
Vol 2 (3) ◽  
pp. 469-475
Author(s):  
I Wayan Rideng ◽  
Desak Ketut Parwati ◽  
Ni Made Sukaryati Karma
Keyword(s):  
Child Protection ◽  
Legal Protection ◽  
Public Prosecutor ◽  
Conceptual Approach ◽  
Legal Subject ◽  
The Public ◽  
Criminal Sanctions ◽  
Witness Statements ◽  
Materials Used ◽  
Research Type

Protection for babies has started since in the womb. In accordance with article 2 Burgerlijk Wetboek that a child who is still in his mother's womb is considered a legal subject as long as the interests of the child are desired. However, nowadays cases of infanticide often occur, so in this case legal protection is needed. The purpose of this research is to analyze the regulation of criminal sanctions for the perpetrators of the crime of infanticide and the judge's consideration of the perpetrators of the crime of infanticide. The type of research used in this paper is a normative law research type with a statutory and conceptual approach. The sources of legal materials used are primary and secondary legal materials. After the data is collected, then the data is analyzed systematically. The results of the research reveal that the setting of sanctions for perpetrators of the crime of infanticide is as regulated in Law Number 35 of 2014 concerning Child Protection. The judge's considerations in making a decision against the perpetrators of the crime of infanticide which resulted in death, include; witness statements that have been submitted by the public prosecutor before the trial, based on the testimony of the defendant at the trial and based on the elements of the crime charged by the public prosecutor in the single indictment have been fulfilled.  

scholarly journals Legal Implications of the Norms Conflict in the Governance Regulation of the Water Resources

2020 ◽  
Vol 9 (1) ◽  
pp. 17-23
Author(s):  
Indro Budiono ◽  
Moch. Bakri ◽  
Moh. Fadli ◽  
Imam Koeswahyono
Keyword(s):  
Water Resources ◽  
Public Interest ◽  
The State ◽  
Legal Research ◽  
Conceptual Approach ◽  
Colonial Era ◽  
The Public ◽  
The People ◽  
Legal Implications ◽  
The Republic

AbstractArrangements for water resources or irrigation governance designs from the colonial era to the reform order always cause controversies and problems. In physiological issues, there is not known change in the meaning of water as a public good being a private good. Theoretical problems, the basis for the design of the theory of management of chaotic water resources is in line with the existence of Law No. 17 of 2019 concerning water resources. The purpose of this study is to analyze and find the implications of norm conflicts in water resources governance arrangements, both vertically between Law No. 17 of 2019 on Water Resources with Article 33 (2) and (3) with the 1945 NRI Law, and horizontally with RI Law Number 5 of 1960 concerning Basic Regulations on Agrarian Principles. This research uses normative legal research methods with various approaches, including the statute approach, historical approach and conceptual approach. The analytic part of this research is using an investigation strategy. The results showed that the article in Law No. 17 of 2019 proves that the production branches that are important for the State that control the public interest can not be controlled by the State, therefore the article in Law No. 17 Hold 2019 is contrary to Article 33 paragraph (2) and (3) of the 1945 Constitution of the Republic of Indonesia cause that water is a State asset and national assets cannot be used so much for the prosperity of the people, therefore article 46 paragraph (1), Article 47, Article 48, Article 49, Article 51, Article 52 Law No.17 of 2019 is contrary to Article 33 paragraph (3) of the 1945 Constitution of the Republic of Indonesia.

scholarly journals COMMUNICATION BARRIERS IN JURY TRIALS AND ORGANIZATIONAL AND LEGAL WAYS TO OVERCOME THEM

2020 ◽  
Vol 24 (4) ◽  
pp. 1169-1186
Author(s):  
Nikita V. Bushtets
Keyword(s):  
The State ◽  
Psychological Characteristics ◽  
Public Prosecutor ◽  
District Courts ◽  
Criminal Proceedings ◽  
Criminal Cases ◽  
Legal Research ◽  
The Public ◽  
Defense Lawyer ◽  
Jury Trials

The use of the Institute of jurors in Russia has been expanded since June 1, 2018. Today, courts with the participation of jurors consider criminal cases in regional courts and equivalent ones, as well as in district courts. At the same time, legislative innovations also affected the number of citizens who are members of the jury. These changes dictate the need for a scientific understanding of what happened, including the development of proposals aimed at optimizing the work of courts, representatives of the state prosecution and defense with a jury. In this regard, the purpose of the study is to improve the organization of criminal proceedings carried out by a court with the participation of jurors, taking into account the psychological characteristics of the judge, the public Prosecutor, the defense lawyer and the jury. In the course of the work, the author considers the results of psychological and legal research, which in one way or another affects the communicative features of participants in criminal proceedings. The paper makes the following main conclusions: a) to establish in the normative legal acts of the Judicial Department the main requirements for the list of property and technical means that provide comfortable conditions for jurors during the trial; b) to conduct systematic work with the staff of judges and employees of the court interacting with jurors in accordance with the recommendations given in the article; c) provide judges and employees of the court with methodological guidance concerning communication with a jury on work issues.

scholarly journals ANALISIS PUTUSAN NOMOR 574K/PID.SUS/2018 MENGENAI PELANGGARAN PASAL 27 AYAT (1) UNDANG-UNDANG NOMOR 11 TAHUN 2008 TENTANG INFORMASI DAN TRANSAKSI ELEKTRONIK

2019 ◽  
Vol 2 (2) ◽  
pp. 1335
Author(s):  
Pelemon Siagian ◽  
Sugandi Ishak
Keyword(s):  
Supreme Court ◽  
General Public ◽  
District Court ◽  
Public Prosecutor ◽  
Legal Research ◽  
The Public ◽  
Electronic Transactions ◽  
The Supreme Court ◽  
The Law

Baiq Nuril Maknun is accused of violating Article 27 paragraph (1) of Law Number 11 Year 2008 concerning Information and Electronic Transactions (UU ITE). In the Mataram District Court found not proven guilty, the Public Prosecutor filed an appeal with Decision Number 574K / Pid. Sus / 2018 and the Supreme Court (MA) sentenced him guilty to Baiq Nuril Maknun with 6 month prisons sentence and a Rp. 500 million. Baiq Nuril Maknun then submitted a Review (PK) with Decision Number 83PK / Pid.Sus / 2019 and the Supreme Court rejected the PK proposed by Baiq Nuril Maknun. Method research used in writing this thesis is normative legal research. The results showed that Baiq Nuril Maknun submitted an amnesty request to President Joko Widodo and was granted, Baiq Nuril Maknun was free from the snares of the law. Submission of amnesty must be selective and for certain cases that are felt by the general public, the court's decision must be able to reflect justice because it is in accordance with the Judicial Act and the Supreme Court, and judges are required to explore the values of justice in society.

scholarly journals LIMITATIF KEWENANGAN JAKSA PENUNTUT UMUM DALAM TINDAK PIDANA KORUPSI

2020 ◽  
Vol 8 (9) ◽  
pp. 1324
Author(s):  
Novi Mardihana Sari ◽  
I Nyoman Budiana
Keyword(s):  
Research Method ◽  
Attorney General ◽  
Public Prosecutor ◽  
Legal Certainty ◽  
Legal Research ◽  
Conceptual Approach ◽  
The Public ◽  
The Republic

Tulisan ini bertujuan untuk mengetahui pengaturan kewenangan jaksa penuntut umum dalam tindak pidana korupsi, serta mengkaji dan menganalisis limitative kewenangan jaksa dalam tindak pidana korupsi, sudahkah mencerminkan adanya kepastian hukum, keadilan dan kemanfaatan sesuai dengan tujuan hukum di Indonesia. Metode yang digunakan dalam tulisan ini menggunakan metode penelitian hukum normatif dengan pendekatan undang-undang (Statute approach) dan pendekatan konseptual (Conceptual approach). Hasil penelitian menunjukkan bahwa dalam penanganan tindak pidana korupsi, Jaksa berwenang melakukan penyelidikan, penyidikan dan penuntutan. Hal-hal yang menjadi limitatif kewenangan jaksa penuntut umum dalam penanganan tindak pidana korupsi diatur dalam Kitab Undang-Undang Hukum Acara Pidana, Undang-Undang Nomor 16 Tahun 2004 tentang Kejaksaan Republik Indonesia, serta Undang-Undang Nomor 31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi. This paper aims to determine the regulation of the authority of the public prosecutor in criminal acts of corruption, and to study and analyze the limitative authority of prosecoturs in criminal acts of corruption, has it reflected the existence of legal certainty, justice and usefulness in accordance with the legal objectives in Indonesia. The method used in this paper uses the normative legal research method with the statute approach and conceptual approach. The results showed that in handling corruption, the prosecutor has the authority to conduct investigations, investigations and prosecutions. Matters which become the limitative authority of public prosecutors in handling corruption are regulated inKitab Undang-Undang Hukum Acara Pidana, Undang-Undang Nomor 16 tahun 2004 concerning the attorney general of the republic of Indonesia, Undang-Undang Nomor 31 Tahun 1999 concerning eradication of criminal acts.

scholarly journals Re-Evaluasi Vonis Hakim Pengadilan Negeri Makassar Pada Perkara Tindak Pidana Korupsi

2019 ◽  
Vol 8 (1) ◽  
pp. 76
Author(s):  
Muhammad Rinaldy Bima
Keyword(s):  
Significant Influence ◽  
Research Method ◽  
Negative Impact ◽  
The State ◽  
Deterrent Effect ◽  
District Court ◽  
Public Prosecutor ◽  
Legal Research ◽  
The Public

Corruption is a special crime that has a negative impact on the survival of the nation and the state. corruption can occur everywhere / all levels. From this description, this study aims to analyze the verdicts of the Makassar District Court judges in cases of corruption. The problems that arise in this study are: What is the judge's verdict against the occurrence of criminal acts of corruption. The method used in this study is a normative legal research method by analyzing data descriptively-quantitatively. The results showed, first, the verdict was a very significant influence on the rampant cases of criminal acts of corruption, corruption cases increased from year to year. secondly, the judge's verdict in the case of corruption is strongly influenced by the demands of the prosecutor. Prosecutors 'demands and judges' verdicts are very low, so they do not provide a deterrent effect for perpetrators of corruption. This illustrates that the judge has not fully applied the punishment to the perpetrators of corruption in order to give a deterrent effect, because there are still many judicial verdicts that are lower than the demands of the public prosecutor. Korupsi merupakan tindak pidana khusus yang berdampak buruk bagi kelangsungan hidup berbangsa dan bernegara. korupsi dapat terjadi dimana-mana/semua level. Dari uraian tersebut penelitian ini bertujuan untuk menganalisis tentang vonis hakim Pengadilan Negeri Makassar pada perkara tindak pidana korupsi. Permasalahan yang timbul dalam penelitian ini adalah: Bagaimanakah vonis hakim terhadap terjadinya tindak pidana korupsi. Adapun metode yang digunakan  dalam penelitian ini adalah metode peneltian hukum normatif dengan menganalisis data secara deskriptif-kuantitatif. Hasil penelitian menunjukkan, pertama, vonis hakim sangat berpengaruh signifikan terhadap maraknya kasus tindak pidana  korupsi, kasus tindak pidana korupsi semakin meningkat dari tahun ke tahun. kedua, vonis hakim pada perkara tindak pidana korupsi, sangat dipengaruhi oleh tuntutan jaksa. Tuntutan jaksa dan vonis hakim sangat rendah, sehingga tidak memberikan efek jera bagi pelaku tindak pidana korupsi. Hal ini menggambarkan bahwa hakim belum sepenuhnya dalam menerapkan penghukuman kepada pelaku tindak pidana korupsi untuk memberi efek jera, karena masih banyak terdapatnya vonis hakim yang lebih rendah dari tuntutan jaksa penuntut umum.

scholarly journals PEMBEBASAN UTANG PAJAK DALAM RANGKA PENGAMPUNAN PAJAK

2018 ◽  
Vol 4 (2) ◽  
pp. 141-152
Author(s):  
Dwi Widia Astuti
Keyword(s):  
Debt Relief ◽  
The State ◽  
Legal Research ◽  
Conceptual Approach ◽  
Tax Amnesty ◽  
The Law ◽  
The Government ◽  
State Expenditures

The role of taxes is very important in the state finances. Taxes become necessary in financing the expenditures of the state, especially the routine state expenditures. However, not infrequently there are taxpayer actions that cause in State losses. The condition is realized by the government so that the government issued Law Number 11 Year 2016 on Tax Amnesty. However, with the issuance of the Tax Forgiveness Law, it has resulted in various views in the community because for some obedient taxpayers, it is assumed that taxpayers are granted the convenience of their mistakes. So that does not reflect justice as one of the objectives of the law. Based on the issue, the authors will conduct further research on the legality of tax debt relief in the framework of tax forgiveness and the urgency of determining the tax forgiveness rule. This study is qualified as a normative juridical legal research with a type of legal research doctrinal using a statutory approach, and a conceptual approach. From this research, it is expected that the writer can analyze related to the legality of tax debt relief in the framework of tax forgiveness and the urgency of determining tax forgiveness rule.

scholarly journals Penggunaan Anggaran Pendapatan dan Belanja Negara (APBN) dalam Pelaksanaan Pemilihan Umum Ulang

2021 ◽  
Vol 2 (1) ◽  
pp. 78-82
Author(s):  
I Kadek Andika Setiawan ◽  
I Gusti Bagus Suryawan ◽  
I Wayan Arthanaya
Keyword(s):  
The State ◽  
General Election ◽  
Constitutional Court ◽  
Legal Research ◽  
Conceptual Approach ◽  
Presidential Candidates ◽  
State Revenue ◽  
General Elections ◽  
Additional Costs ◽  
Election Commission

A failed general election will result in a re-election and will certainly require additional budget. The purpose of this research is to find out the mechanism for the implementation of the re-election and to analyze the use of the State Revenue and Expenditure Budget in the implementation of the re-election. The research method used is normative legal research with a statutory approach and a conceptual approach. The results of this study indicate that the mechanism for implementing the re-election is a dispute over the results of the disputed General Election, by presidential candidates and members of the legislative candidates through the Constitutional Court decision. The mechanism for the provision of funds from the State Revenue and Expenditure Budget in the implementation of the re-General Election is the submission of additional costs by the General Election Commission to the Budget Institution and the Budget Department to revise the budget for the implementation of General Elections that are undergoing re-election.

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