scholarly journals Implementation of E-Commerce Crime Law Enforcement at the West Nusa Tenggara Regional Police

2021 ◽  
Vol 8 (2) ◽  
pp. 7
Author(s):  
Siti Zahratul Azizah ◽  
Zainal Asikin ◽  
Lalu Parman
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
Legal Protection ◽  
Preliminary Evidence ◽  
Criminal Code ◽  
Police Agency ◽  
Electronic Information ◽  
Conceptual Approach ◽  
Protection Measures ◽  
Sociological Approach

This study aims to analyze the implementation of e-commerce criminal law enforcement in the NTB police institution related to how the law enforcement of e-commerce crime in the NTB Regional Police agency and how the legal protection of e-commerce consumers in the NTB Regional Police agency. Through empirical legal research related to law enforcement of e-commerce crimes in the NTB Regional Police. Based on the statutory approach, conceptual approach, and sociological approach to law. The legal basis for law enforcement of the NTB police e-commerce crime is the Criminal Code and Law Number 19 of 2016 concerning Electronic Information and Transactions. Enforcement of criminal law against e-commerce in article 378 of the Criminal Code, the penalty is too light, so the police apparatus uses article 28 paragraph (1) and article 45A paragraph (1) of Law number 19 of 2016 concerning Electronic Information and Transactions. In e-commerce crime, the police have difficulties such as difficulty finding evidence, finding anonymous accounts and electronic identities. In addition, the NTB Police agency does not have the authority to intercept and block accounts used by e-commerce criminals. The NTB Regional Police's legal protection measures for consumers include conducting checks at internet cafes, collecting evidence related to crimes, tracking related crimes, confiscating electronic evidence, disclosing (blocking bank accounts) or detaining based on preliminary evidence or so-called evidence enough.

scholarly journals Responsibilities Of The Corporate Director Against The Dark Criminal Action In The Position Based On The Decision Of The Court Sumber Of Cirebon Regency (Studies on Decision No.202 / Pid.B / 2019 / PN.Sbr)

2020 ◽  
Vol 3 (1) ◽  
pp. 41
Author(s):  
Junaidi Junaidi ◽  
Sri Endah Wahyuningsih ◽  
Ira Alia Maerani
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
Corporate Crime ◽  
Descriptive Analysis ◽  
Secondary Data ◽  
Criminal Code ◽  
Company Law ◽  
Primary Data ◽  
Criminal Offense ◽  
Sociological Approach

The problems of this study were 1) corporate position as the subject of criminal law in Indonesia? 2) law enforcement against corporations as subjects of a criminal offense of embezzlement in office at the Court Sumber of Cirebon Regency? 3) accountability of corporate directors to the crime of embezzlement in office by Court Sumber of Cirebon Regency.The method used by researchers is sociological approach juridical law and specification in this study were included descriptive analysis. The source and types of data in this study are primary data obtained from interviews with field studies The defendant and the Legal Counsel in prisons Cirebon, And secondary data obtained from the study of literature. Data were analyzed qualitatively.Based on the results of this study are The position of the corporation as a subject of criminal law in particular is currently only recognized in the Act governing the criminal offense outside the Criminal Code. Law enforcement has inkracht / final until a court decision with the principle of lex generalis / delict general, instead of using the principle of lex sepesialis for in the Penal Code there is no article regulating the criminal offense of corporate (Company Law) Law Company Limited of the Republic of Indonesia No. 40 of 2007 . Accountability director of the corporation against the crime of embezzlement in a position based on the decision of the Court Sumber of Cirebon Regency is from the start (LP) Police Report Number: LP B / 446 / X / 2017 / Jabar / RES CRB dated October 8, 2018 and has been decided by the Court in decision Number 202 / Pid.B / 2019 / PN Sbr.Keywords : Responsibility; Corporate; Crime; Fraud; Position.

scholarly journals Hak-Hak Tersangka (Miranda Rule) pada Tahap Penyidikan dalam Kitab UU Hukum Acara Pidana

2020 ◽  
Vol 1 (1) ◽  
pp. 51-56
Author(s):  
Anak Agung Putu Surya Wiguna ◽  
I Made Sepud ◽  
I Nyoman Sujana
Keyword(s):  
Legal Protection ◽  
Criminal Procedure ◽  
Preliminary Evidence ◽  
Criminal Code ◽  
Conceptual Approach ◽  
Criminal Offense ◽  
Expert Opinions ◽  
Procedure Code ◽  
Criminal Suspect ◽  
Research Show

The protection of the rights of a criminal suspect is very important because after all the suspect is a person whose personal independence has been taken away as a result of arrest, detention, confiscation and so on. Therefore, the law is needed to guarantee the taking of rights from these suspects. The purpose of this research is to find out the arrangements for the rights of suspects (Miranda Rule) at the investigation stage in the Criminal Code Law and to discuss legal protection of the rights of suspects (Miranda Rule) at the investigation stage. This research uses a normative legal research method using a statutory approach by examining all laws related to the writing of the rights of suspects (Miranda Rule) at the investigation stage of the Criminal Procedure Code and a conceptual approach by combining expert opinions so that it becomes a researcher's argument. The results of the research show that the regulation of the rights of suspects (Miranda Rule) at the stage of investigation in the Criminal Procedure Code is suspected in Article 1 paragraph (14) of the Criminal Procedure Code for a person who due to his actions or circumstances, based on preliminary evidence, is reasonably suspected of being the perpetrator of a criminal offense, the Miranda Rule regulation applies in law. Criminal Procedure in Indonesia. Suspects. In addition, the legal protection of the suspect at the investigation stage has explicitly tried to provide protection to avoid harsh treatment of the suspect or defendant. Investigators should have followed the rules to explain the rights of suspects. Apart from that, special attention should be paid to law enforcement in Indonesia, and it is hoped that suspects must better understand their rights as suspects so that they can defend themselves.

scholarly journals Tindak Pidana Pengguguran Kandungan Oleh Korban Perkosaan dalam Pembaharuan Hukum Pidana Indonesia

2021 ◽  
Vol 2 (1) ◽  
pp. 138-143
Author(s):  
KADEK JIYOTI MAHAYANA ◽  
I Nyoman Putu Budiartha ◽  
I Made Minggu Widyantara
Keyword(s):  
Criminal Law ◽  
Legal Protection ◽  
Psychological Trauma ◽  
Criminal Code ◽  
Rape Victims ◽  
Conceptual Approach ◽  
Psychological Condition

Abortion is a very contradictory problem, of course there are also those who support and those who oppose abortion, which often affects women who experience pregnancy as a result of rape, because women who are aborted who abort abortion also need attention to their psychological condition that is traumatized regarding events that have happened to him. As for the problems faced, namely: Protection in the Criminal Code against victims of rape who had an abortion? And How does the crime of miscarriage by the victim due to rape in the renewal of the Criminal Law Act? The type of research used is normative research and conceptual approach. Where in the results of this study it can be seen that the legal protection of rape victims who have aborted content in the Criminal Code has been neglected by clearly prohibiting all abortion activities either at the request of the woman herself or with the help of others described in Article 346 to Article 349 of the Criminal Code but there are exceptions where women who are victims of rape who have had an abortion which can cause psychological trauma whose arrangements are set out in law no. 36 of 2009 Article 75 paragraph (2). In the Renewal of Criminal Law Regulations on abortion are regulated in the Criminal Code 2019 of Chapter XXI included in the Criminal Acts against Lives Part Two concerning Abortion of Article 470 to Article 472 RUUKUHP 2019.    

Criminal Characteristic of the Object of Bankruptcy Crimes

2015 ◽  
Vol 3 (7) ◽  
pp. 0-0
Author(s):  
Сергей Кубанцев ◽  
Sergey Kubantsev
Keyword(s):  
Law Enforcement ◽  
Social Relations ◽  
Criminal Law ◽  
Legal Protection ◽  
Criminal Code ◽  
Direct Object ◽  
Special Part ◽  
Legislative Regulation ◽  
Specific Object ◽  
Definition Of

The article raises the question of the object of a bankruptcy crime. The major problem is the coincidence of the generic and specific objects of such crime. Such vagueness in the legislative regulation generates incoherent law enforcement and confusion in practice in cases of a bankruptcy crime. Besides it creates opportunities for the criminal law abuse in certain cases. The author suggests changing theoretical and legislative approaches to the definition of the specific object of bankruptcy crimes. In particular, a specific object of bankruptcy crimes should be identified according to the characteristic of an independent specific object of the crime, which will result in its significant elaboration for this type of crime, without changing the content and focus of the Special part of the Criminal code. The author considers the direct object of the bankruptcy crime that refers to the totality of social relations concerning legal protection of the statutory recognition of a debtor as a bankrupt, voluntary satisfaction of creditors’ claims, and proportional and priority distribution of the bankruptcy estate as a result of applying bankruptcy procedures, to be a matter of principle.

scholarly journals Criminalization of Commercial Sex Workers and Service Users of Commercial Sex Workers in Criminal Law Renewal

2021 ◽  
Vol 8 (12) ◽  
pp. 267
Author(s):  
Muhamad Khalif Ardi ◽  
Supanto Supanto ◽  
Rehnalemken Ginting
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
Sex Workers ◽  
Criminal Liability ◽  
Criminal Code ◽  
Service Users ◽  
Commercial Sex ◽  
Conceptual Approach ◽  
Commercial Sex Workers ◽  
The Future

The purpose of this study is to look at the regulation of the actions of workers and service users of commercial sex workers in the current criminal law and to see the regulation of the actions of workers and service users of commercial sex workers in the future. This research is a normative research or doctrinal legal research using a statutory approach and a conceptual approach. The results of this study are that there is no clear regulation in Indonesian criminal law regarding criminal liability for the actions of workers and service users of commercial sex workers other than those contained in certain regional regulations, and in the future with the criminalization of acts of sexual intercourse outside the marriage bond as an act The criminal complaint in the Draft Criminal Code (RKUHP) must be changed into a form of ordinary crime so as not to limit the movement of law enforcement officers in carrying out law enforcement related to the actions of workers and users of commercial sex workers.

International legal framework for the criminal legal protection of the embryo

2021 ◽  
pp. 296-308
Author(s):  
Nikolai A. Ognerubov
Keyword(s):  
Criminal Law ◽  
Legal Status ◽  
Assisted Reproductive Technologies ◽  
Legal Protection ◽  
Reproductive Technologies ◽  
Legal Framework ◽  
Criminal Code ◽  
International Aspects

In connection with the active development and use of assisted reproductive technologies, protection of the human embryo and its legal status issue is currently being actualized. We make an attempt to reveal and explain some of the international aspects of the criminal law protection of the life and rights of the embryo. We consider the concept of “embryo” not only from the point of view of various scientific approaches (medicine, biology, embryology, jurisprudence), but also from the legislative side. We present and analyze the first mention of the embryo in Roman private law in connection with modern domestic law. We carry out an analysis of international legal acts that provide protection of embryos both “in vitro” and “in vivo”, followed by consideration of specific criminal law norms of foreign countries, namely Brazil and Colombia. We pay attention to some of the most famous cases from the jurisprudence of the European Court of Human Rights in order to understand the applied international legal acts “de facto”. The study also takes into account modern domestic legislation and considers point “g” of part 2 of Article 105 of the Criminal Code of the Russian Federation.

scholarly journals Konsepsi Hukum Progresif dalam Pengaturan Tindak Pidana Korupsi di Indonesia

2020 ◽  
Vol 1 (2) ◽  
pp. 35-39
Author(s):  
Efraim Mbomba Reda ◽  
I Nyoman Putu Budiartha ◽  
I Made Minggu Widyantara
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
Role Models ◽  
Research Method ◽  
Criminal Code ◽  
Legal Positivism ◽  
Sociology Of Law ◽  
Legal Certainty ◽  
Legal Research ◽  
Descriptive Method

Progressive law puts forward the sociology of law rather than legal certainty which is the focus of legal positivism. In Indonesia, this law was coined by Satjipto Rahardjo. This study aims to determine the formulation of progressive law in future criminal law, and to determine the actualization of the concept of progressive law in regulating corruption in Indonesia. The research method used is a normative legal research method with statute and conceptual approaches. The technique of collecting legal materials in this study is a descriptive method that aims to obtain the meaning of reality related to the problems to be discussed and solved in this study. The results show that in the current Criminal Code Bill, progressive law has been regulated, to be precise in Article 2 paragraph (1) and (2). Progressive law is also regulated in Law no. 48 of 2009 concerning Judicial Power. Then, the actualization of progressive law in regulating corruption in Indonesia is a judge with the powers that take into account the sociological context of society in making decisions. Judges, prosecutors and lawyers can certainly discuss together in eradicating corruption. Efforts are also being made to reconstruct and redefine the power of law enforcement. This arrangement can also encourage the KPK to be more progressive in eradicating corruption, as well as building law enforcers who have morality so that they can become role models and increase public participation, for example by forming NGOs in preventing or fighting corruption in various agencies.

scholarly journals PROBLEMS OF ENFORCEMENT OF NORMS PROVIDING RESPONSIBILITY FOR ECOLOGICAL CRIMES 

2019 ◽  
Author(s):  
Т.Л. Магомадова ◽  
З.Л. Магомадова
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
Criminal Code ◽  
Judicial Practice ◽  
Key Points ◽  
Environmental Crimes

В статье рассматриваются уголовно-правовые нормы, содержащиеся в гл. 26 УК РФ, устанавливающие ответственность за экологические преступления с точки зрения определения причин их низкой применяемости в судебной практике. Выделены наиболее актуальные уголовно-правовые проблемы, раскрыт ряд вопросов эффективности применения норм об ответственности за экологические преступления и проиллюстрированы ключевые моменты примерами правоприменительной практики, предложены пути законодательного их разрешения. The article discusses the criminal law contained in Sec. 26 of the Criminal Code, establishing liability for environmental crimes in terms of determining the causes of their low applicability in judicial practice. The most relevant criminal law problems are highlighted, a number of issues of the effectiveness of the application of the rules on liability for environmental crimes are revealed, key points are illustrated with examples of law enforcement practice, and ways to legislatively resolve them are proposed.

scholarly journals The Potential of Criminal Law in Protecting Labor Rights of Citizens (Using the Example of Article 136 of the Criminal Code of the Russian Federation)

2018 ◽  
Vol 12 (6) ◽  
pp. 836-844
Author(s):  
Michail Sagandykov ◽  
Galia Shafikova
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Criminal Law ◽  
Criminal Code ◽  
Theoretical Research ◽  
Labor Rights ◽  
Labor Legislation ◽  
The Russian Federation ◽  
The One ◽  
Criminal Legislation

The relevance of the study is based, on the one hand, on high public danger of crimes in the sphere of labor relations and, on the other hand, on a very low interest of law enforcement, control and supervision bodies in these crimes. The authors show that modern criminal legislation in the sphere of protecting labor rights has a high potential in comparison with both Soviet and foreign criminal law norms. At the same time, this potential, primarily expressed in Chapter 19 of the Criminal Code of the Russian Federation, remains untapped. Many norms, including Art. 136 of the Criminal Code of the Russian Federation «Violating the Equality of Rights and Freedoms of Man and Citizen», are virtually never used against discrimination in the labor sphere, although such discrimination is quite common. No such cases have been found in court statistical data, thus it is impossible to provide a comprehensive criminological description of these crimes. The norm of Art. 136 of the Criminal Code of the Russian Federation is seldom used by law enforcers because it is legally ambiguous. In this connection the authors suggest complementing the disposition of Art. 136 of the Criminal Code of the Russian Federation with such factors of discrimination as «age» and «marital status». The latter factor will make it possible to provide extra protection to pregnant women and women with children under three years old against unmotivated refusal of employment and firing. The authors argue that such actions of the employer should constitute an aggregate of crimes and should be punished simultaneously under Art. 136 and 145 of the Criminal Code of the Russian Federation. At the same time, the authors think that it is not appropriate to make the disposition of Art. 136 a blanket one due to vague grounds for discrimination in special legislation, including labor legislation. The obtained results could be used for the improvement of Russian legislation based on theoretical research and the practice of law enforcement.

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.

Sign in / Sign up

Export Citation Format

Share Document