scholarly journals The Criminal Liability of Corporations as Crime Perpetrators

2021 ◽  
Vol 21 (3) ◽  
pp. 311
Author(s):  
Evi Djuniarti

In terms of handling corporate crimes that culminate in "sentencing" or "giving punishment", corruption is referred to as a crime that has caused damage to life. However, this is not mentioned much in criminal law studies. In addition to sentencing, corporations that committed corruption must also return corporate assets to the state. This needs to be considered according to the philosophy of nature aequum est neminem cum alterius detrimento et injuria fieri locupletiorem. This philosophy means that no one can enrich themselves at the expense and suffering of others. This philosophy changes the source of this doctrinal principle, namely crime does not pay or crime shall not pay into an expression of resistance to crime perpetrators so that they cannot enjoy the results of the crime they committed. The statement of the problem in this paper is how is the philosophy of sentencing corporations that are perpetrators of corruption? This research used secondary data through literature study in the form of laws and descriptive analysis. The imposition of a criminal fine creates implications and juridical problems for corporations that committed corruption. The recommendation of this paper is to build an ideal model of sentencing corporation based on justice.

2018 ◽  
Vol 8 (2) ◽  
pp. 161
Author(s):  
Subaidah Ratna Juita ◽  
Amri Panahatan Sihotang ◽  
Ariyono Ariyono

<p>Penelitian ini adalah merupakan pembahasan dan pengkajian secara teoretis normatif  mengenai politik hukum pidana dalam penanggulangan tindak pidana pada anak berkaitan dengan pembaruan dalam subsistem substansi dari hukum pidana anak, serta merupakan pembangunan dalam sistem hukum Indonesia yang berorientasi pada perlindungan terhadap anak korban <em>cyber bullying</em>. Permasalahan dalam penelitian ini berkaitan dengan politik hukum pidana dalam terhadap <em>cyber bullying </em>pada Anak. Adapun metode pendekatan yang digunakan dalam penelitian ini adalah pendekatan yuridis normatif yang dilakukan terhadap data sekunder. Data sekunder diperoleh melalui peraturan perundang-undangan, buku-buku, dan jurnal ilmiah. Metode pengumpulan data yang digunakan yaitu melalui studi pustaka. Metode analisis data menggunakan analisis deskriptif yang dikaji berdasarkan obyek kajian hukum pidana pada <em>cyber bullying, </em>kemudian dari obyek penelitian tersebut peneliti menganalisis dengan menggunakan teori politik hukum pidana. Dengan demikian, pendekatan yuridis-normatif dalam penelitian ini digunakan untuk menganalisis permasalahan yang berkaitan dengan perilaku <em>cyber bullying </em>pada Anak dalam perspektif politik hukum pidana. Berdasarkan hasil penelitian, dapat disimpulkan bahwa politik hukum pidana dalam terhadap <em>cyber bullying</em> pada<strong> </strong>anak dapat ditelusuri berdasarkan Pasal 76 C jo. Pasal 80 (1) UU Perlindungan Anak, yaitu dalam hal tindakan <em>cyber bullying</em> yang dilakukan pada<strong> </strong>anak, maka terhadap pelaku dapat dikenakan sanksi pidana penjara paling lama 3 (tiga) tahun 6 (enam) bulan dan/atau denda paling banyak Rp72.000.000,00 (tujuh puluh dua juta rupiah).</p><p> </p><p><em>This research is a form of action taken in the efforts of legal countermeasures carried out in various processes, and also in the Indonesian legal system that focuses on violence against cyber bullying. Problems in this study relate to legal policies in combating cyber bullying in children. While the method used in this study is a normative juridical approach to secondary data. Secondary data in the form of making regulations, books, and scientific journals. Data collection methods that use literature study. Data analysis method uses descriptive analysis that explores the object of cyber bullying, then from the object of the research the researcher uses political theory of criminal law. Thus, the juridical-normative approach in this study is to analyze the behavior that is happening in children in the perspective of criminal law politics. Based on the results of the study, it can be concluded that legal policy in the context of cyber bullying in children can be traced based on Article 76 C jo. Article 80 (1) of the Child Protection Act, namely in the case of cyber bullying actions carried out on children, it can be subject to a prison sentence of a maximum of 3 (three) years 6 (six) months and / or a maximum fine of Rp. 72,000,000.00 (seventy two million rupiah).</em></p>


2018 ◽  
Vol 8 (2) ◽  
pp. 161
Author(s):  
Subaidah Ratna Juita ◽  
Amri Panahatan Sihotang ◽  
Ariyono

<p>Penelitian ini adalah merupakan pembahasan dan pengkajian secara teoretis normatif  mengenai politik hukum pidana dalam penanggulangan tindak pidana pada anak berkaitan dengan pembaruan dalam subsistem substansi dari hukum pidana anak, serta merupakan pembangunan dalam sistem hukum Indonesia yang berorientasi pada perlindungan terhadap anak korban <em>cyber bullying</em>. Permasalahan dalam penelitian ini berkaitan dengan politik hukum pidana dalam terhadap <em>cyber bullying </em>pada Anak. Adapun metode pendekatan yang digunakan dalam penelitian ini adalah pendekatan yuridis normatif yang dilakukan terhadap data sekunder. Data sekunder diperoleh melalui peraturan perundang-undangan, buku-buku, dan jurnal ilmiah. Metode pengumpulan data yang digunakan yaitu melalui studi pustaka. Metode analisis data menggunakan analisis deskriptif yang dikaji berdasarkan obyek kajian hukum pidana pada <em>cyber bullying, </em>kemudian dari obyek penelitian tersebut peneliti menganalisis dengan menggunakan teori politik hukum pidana. Dengan demikian, pendekatan yuridis-normatif dalam penelitian ini digunakan untuk menganalisis permasalahan yang berkaitan dengan perilaku <em>cyber bullying </em>pada Anak dalam perspektif politik hukum pidana. Berdasarkan hasil penelitian, dapat disimpulkan bahwa politik hukum pidana dalam terhadap <em>cyber bullying</em> pada<strong> </strong>anak dapat ditelusuri berdasarkan Pasal 76 C jo. Pasal 80 (1) UU Perlindungan Anak, yaitu dalam hal tindakan <em>cyber bullying</em> yang dilakukan pada<strong> </strong>anak, maka terhadap pelaku dapat dikenakan sanksi pidana penjara paling lama 3 (tiga) tahun 6 (enam) bulan dan/atau denda paling banyak Rp72.000.000,00 (tujuh puluh dua juta rupiah).</p><p><em>This research is a form of action taken in the efforts of legal countermeasures carried out in various processes, and also in the Indonesian legal system that focuses on violence against cyber bullying. Problems in this study relate to legal policies in combating cyber bullying in children. While the method used in this study is a normative juridical approach to secondary data. Secondary data in the form of making regulations, books, and scientific journals. Data collection methods that use literature study. Data analysis method uses descriptive analysis that explores the object of cyber bullying, then from the object of the research the researcher uses political theory of criminal law. Thus, the juridical-normative approach in this study is to analyze the behavior that is happening in children in the perspective of criminal law politics. Based on the results of the study, it can be concluded that legal policy in the context of cyber bullying in children can be traced based on Article 76 C jo. Article 80 (1) of the Child Protection Act, namely in the case of cyber bullying actions carried out on children, it can be subject to a prison sentence of a maximum of 3 (three) years 6 (six) months and / or a maximum fine of Rp. 72,000,000.00 (seventy two million rupiah).</em></p>


Author(s):  
Dessy Lina Oktaviani Suendra

Cooperative in Indonesia today is inseparable from the possibility of a criminal act, one criminal offense related banking licenses. Conflicts occur in the setting of norms of criminal responsibility in the cooperative banking activities without a license, where the Cooperatives Act only regulates the sanctions administrtif for cooperatives, but cooperative management is not subject to criminal sanctions, while the Banking Act regulated the criminal sanctions for the management / leadership of the cooperative. Based on this background, the didapatlah formulation of the problem, namely: 1) How is criminal responsibility in case of banking criminal acts without permission undertaken by cooperatives 2) Who is responsible for committing a crime when the cooperative banking without permission.This research is a normative legal research. The data used in this study include primary and secondary data. Data collection techniques used is literature study technique using a systematic method through the card system. Legal materials analysis techniques used are descriptive analysis technique, argumentation technique, interpretation and analysis techniques. Of overall relevant data will be processed and analyzed in a way compiling such data systematically and selectively, then the data is analyzed in terms of the descriptions are accompanied by an explanation of the theories of law. These results indicate that the cooperative actions that can be accounted for criminal is a criminal offense embezzlement, criminal fraud, banking criminal acts and corruption. As for the banking criminal acts that can be performed by the cooperative is a criminal offense related banking licenses, in which for the moment in its criminal liability still refers to the Banking Act which provide criminal sanctions for those who give orders / leader. While the parties responsible for committing a crime if the cooperative banking without permission is a cooperative management.


Author(s):  
Vladimir Myslivyy ◽  
Angelina Mykyta

Problem setting. According to Art. 27 of the Constitution of Ukraine, everyone has an inalienable right to life, no one can be arbitrarily deprived of life, and the state, in turn, is obliged to protect human life. Protection of a person’s life, as a duty of the state, is manifested in the establishment of criminal liability, enshrined in Section II “Criminal offenses against life and health of a person” of the Criminal Code of Ukraine, who commit socially dangerous acts. whether there are criminal offenses and what punishments they should be committed. The distinction between crimes such as premeditated murder and negligent deprivation of another’s life is important, as criminal law theory still does not have sufficient information on this issue and does not have a complete list of features of the above crimes, but we tried to identify them in our article. Target of research. Deepening their knowledge on the caution of a person’s life due to inconsistency and drawing the line between possible offenses and conditional authority, clarifying the special characteristics of the perpetrator and the victim, outlining the essential features of the perpetrator and the victim, and researching the regulation of negligent proposal of a new version of the Criminal Code of Ukraine. Analysis of resent researches and publications. The theoretical basis for the study of the problem of murder through negligence are the works of legal scholars, in particular, M. Bazhanov, V. Borisov, S. Borodin, V. Glushkov, O. Gorokhovskaya, I. Zinchenko , V. Tyutyugin, O. Us, E. Kisilyuk, V. Kuts, M. Yefimov, S. Likhova, V. Stashis, V. Shablisty and others. Article’s main body. According to Art. 3 of the Constitution of Ukraine, man, his life and health, honor and dignity, inviolability and security are recognized in Ukraine as the highest social value. Given this constitutional provision, the legislator should pay special attention to the criminal law protection of human life and health as the most important public relations. So it is no coincidence that considering such encroachments as one of the most dangerous in the criminal law dimension, the legislator established criminal liability for their commission in Section II “Criminal offenses against life and health” of the Special Part of the Criminal Code of Ukraine. Due to the high public danger and the high prevalence of criminal offenses against human life and health, criminal law theory and law enforcement practice are under increasing scrutiny. Thus, the analysis of judicial practice in recent years shows that, for example, among all murders (Articles 117-119 of the Criminal Code of Ukraine) the number of persons convicted of deprivation of life due to negligence is about 15 percent annually. In our opinion, it is also advisable to analyze the concept of “murder” by comparing the common and distinctive features of the offenses referred to in Art. Art. 115 and 119 of the Criminal Code of Ukraine. According to scientific results, we can conclude that these offenses have many common features. It is possible to understand the common features and preconditions for the spread of these types of offenses. Conclusions and prospects for the development. A study of issues related to the criminal law analysis of murder through negligence and its difference from other types of murder, shows that these acts encroach on the identical object, which is “human life as a set of social relations.” Unfortunately, nowadays the dynamics of offenses committed in Art. Art. 115 and 119 is intensifying, so consideration of their delimitation and characterization of their features is very important. The study examines the main features of these types of crimes, as well as analyzes some provisions of national law and proposes some adjustments to them.


Jurnal Akta ◽  
2020 ◽  
Vol 6 (4) ◽  
pp. 675
Author(s):  
Ailina Rahmanita Fauzi ◽  
Sri Endah Wahyuningsih

Purpose research These are 1) To analyze the concept of criminal responsibility notary law in the deed that is based on false information. 2) To analyze the legal consequences of the deed notary Based on False Information.The method used by researchers is Empirical Juridical (socio legal research)and specification in this study were included descriptive analysis. Even the sources and types of data in this study are primary data obtained from field studies with an interview with a notary in Grobogan. And secondary data obtained from the study of literature. This study uses qualitative data analysis Based on the results of research that 1) Notaries can not be held criminal liability associated with the manufacture of the deed (partijnakten) based on false information, and can not meet the crime of counterfeiting element formulation in Article 266 paragraph (1) in conjunction with Article 55 paragraph (1) of the Criminal Code. 2) However, the notary can be held criminal liability against relaas deed or deed of officials (ambtelijke akten) if deliberate or careless notary make a fake deed to the detriment others. That made base on notary deed against false information does not in itself result in the deed null and void. The aggrieved party to the existence of the deed as it should file a civil suit to the court to cancel the deed.Keywords : Concept of Law; Criminal Responsibility; Notary; Deed; Specification False


2020 ◽  
Vol 2 (4) ◽  
pp. 507
Author(s):  
Asep Suherdin ◽  
Maryanto Maryanto

The problems of this study are: 1) How is enforcement against members of the military in drug abuse in the jurisdiction of the Military Court II/09 Bandung? 2) How constraints and efforts to overcome the constraints of law enforcement against members of the military in drug abuse in the jurisdiction of the Military Court II/09 Bandung?Method sociological approach juridical law and specification in this study were included descriptive analysis. Even the sources and types of data in this study are primary data obtained from interviews with field studies Military Court II/09 Bandung, and secondary data obtained from the study of literature. Data were analyzed qualitatively. The problems studied by the theory of law enforcement, criminal liability and progressive law.Results of the discussion concluded: Enforcement of the law against members of the military in drug abuse in the jurisdiction of the Military Court II/09 Bandung executed in accordance with the applicable regulations, because the urine test is done not in accordance with regulations and charges denied by the defendant who has the right of refusal. The obstacles are the lack military justice, the need for strengthening of the system of criminal law enforcement in the military justice ahead of independent both institutionally and functionally, free from interference by other institutions outside the judiciary as a logical consequence system of a democratic constitutional state, so it is necessary No reconstruction of the existing regulation of military justice. Next to the military justice system, particularly related to the investigation should be conducted by military police consisting of the Army, Navy and Air Force, independently.Keywords: Law Enforcement; Crime; Drugs; Military Environment.


2020 ◽  
Vol 3 (2) ◽  
pp. 153-168
Author(s):  
Ibnu Hasan Karbila ◽  
Abdul Helim ◽  
Rofii Rofii

This study aimed at distinguishing fiscal policy during the time of the Prophet and the fiscal policy prevailing in Indonesia. The study method in this research is literature study. The type of data used is secondary data with data collection methods through literature study. The results showed that during the time of the Prophet, the first fiscal policy that was taken after moving to Medina was to make muhajirin and ansar fraternal and provide employment for the Muhajirin. In the second year, almsgiving and fitrah are compulsory, followed by zakat in the ninth year of hijriyah. From here emerged fiscal policy instruments derived from zakat, infaq, alms and waqf. Some of these elements are mandatory and some are voluntary. Zakat is an element that must be paid after reaching the nisab, while infaq, alms and waqf are voluntary. This voluntary element is what distinguishes an Islamic economy from a capitalist economy. Another difference between the two is related to the management of state money where part of the APBN sources obtained from debt must be free from the element of interest, thus, the state debt can actually be obtained in ways that are in accordance with Islamic Sharia


2021 ◽  
Author(s):  
Karsten Gaede

Gaede examines the little-discussed question of whether administrative acquiescence precludes the accusation of unlawful gambling against the background of EU law. He shows that the transitional regime established until the full enforceability of the State Treaty on Gambling in 2021 limits criminal liability. In detail, he explains why a total internet ban on virtual slot machine games is no longer in conformity with EU law. He clarifies that general tolerations can also exclude § 284 StGB if they are in accordance with the legal discretion of the authorities. Gaede discusses the legal situation before and after 1.7.2021. The author is co-editor of the series and professor in particular of German and European economic criminal law.


Author(s):  
Nur'aeni Nasifah ◽  
Siska Lis Sulistiani ◽  
Yayat Rahmat Hidayat

Abstract. Sale and purchase is transaction that often done by individual or group because there is a transfer of ownership between goods and assets. In practice, sale and purchase is not only done by face to face but also can be done online, as in the case of the sale and purchase of suppliers data at Agen Fashion. This study aims to find out how the transaction practice is and how Islamic law and ITE Law point of view are, whether it is accordance to the laws or not. This research uses qualitative method with normative juridical approach and literature study. The main sources in this study are secondary data that support this research, such as Alquran, Hadith, and the ITE Law. The interviews as data collection techniques are conducted as supplementary data. The analytical method used is descriptive analysis. The results of this study are the transaction is not  accordance with the terms of sale and purchase in Islamic law because there is a lack of clarity (gharar) on the quality of the object and is not accordance as well as the clause no. 9 of the ITE Law because the seller did not explain the object completely.Keywords: Sale and Purchase, Islamic Law, ITE Law, GhararAbstrak. Jual beli merupakan bentuk transaksi yang sering dilakukan oleh tiap individu atau kelompok karena dalam jual beli terdapat perpindahan kepemilikan antara barang dan harta untuk memenuhi kebutuhan hidup. Pada praktiknya, jual beli tidak hanya dilakukan secara bertatap muka melainkan dapat dilakukan secara online, seperti halnya pada jual beli data supplier di Agen Fashion. Penelitian ini bertujuan untuk mengetahui bagaimana praktik jual beli data supplier di Agen Fashion serta bagaimana hukum Islam dan Undang-Undang No. 11 Tahun 2008 Tentang Informasi dan Transaksi Elektronik memandang praktik jual beli data supplier tersebut, apakah telah sesuai dengan hukum yang menjadi pisau analisis dalam penelitian ini atau belum. Penelitian ini menggunakan metode kualitatif dengan pendekatan yuridis normatif dan studi kepustakaan. Sumber utama dalam penelitian ini adalah data sekunder yang mendukung penelitian ini, yaitu Alquran, Hadis, dan UU ITE. Sedangkan teknik pengumpulan data berupa wawancara dilakukan sebagai data pelengkap. Metode analisis yang digunakan yaitu descriptive analysis. Hasil dari penelitian ini adalah transaksi yang terjadi di Agen Fashion tidak sesuai dengan syarat jual beli dalam hukum Islam karena terdapat ketidakjelasan (gharar) pada kualitas objek transaksi, dan tidak sesuai dengan Pasal 9 dalam UU ITE karena pelaku usaha tidak menjelaskan secara lengkap terkait objek yang ditawarkan.Kata Kunci: Jual Beli, Hukum Islam, UU ITE, Gharar


2018 ◽  
Vol 54 ◽  
pp. 08005
Author(s):  
Hanafi Amrani

Indonesia has an obligation to place the protection of human rights against all its citizens, as well as in ensuring compensation for certain victims of crime. Ironically, the conceptual issues such as the inclusion of compensation on the existence of criminals who provide restitution, the unclear technical implementation in the normative legitimacy, as well as the financial problems of the state for compensation show that the compensation for crime victims in Indonesia is still problematic. This study focuses on the ideal idea of reforming the model, form and mechanism for providing compensation to victims of crime in Indonesia. This research uses normative research with secondary data. The approach taken include philosophical, legislation and conceptual, and analyzed descriptively qualitative through literature study. The results of research are; first, the state compensation of crime victims conceptually, juridically and practically has not been able to show the effectiveness of providing compensation for victims of crime; second, reconceptualizing the compensation model through an extra-judicial path, with a material and non-material compensation shape, and using a mechanism that focuses on the involvement of all parties as the concept of restorative justice is an alternative solution to compensation for crime victims in the future.


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