scholarly journals Significancy and Subtancy of Civil Suit Compensation in Corruption Case where the Defendant was Acquitted by Judge

2020 ◽  
Vol 3 (4) ◽  
pp. 1948-1959
Author(s):  
Alfon Alfon ◽  
Suhariningsih Suhariningsih ◽  
Bambang Sugiri ◽  
Prija Djatmika
Keyword(s):  
Criminal Law ◽  
Civil Law ◽  
Financial Loss ◽  
Civil Action ◽  
Loss Recovery ◽  
Civil Lawsuit ◽  
Corruption Case ◽  
Civil Suit ◽  
The Law ◽  
Financial Losses

The spirit of Article 32 paragraph (2) of UU 31 / 1999 jo. UU 20 / 2001 means the country can use its right to a civil action for compensation for financial loss recovery state. The rationale for setting lawsuit replace losses in the article that indicates that in order to restore the country's financial losses due to corruption is not enough only in lean to the norms of criminal law. If the UU 31 / 1999 jo. UU 20/2001 categorized as Criminal Laws, then the regulation of a civil lawsuit in the Law, shows that a Prevailing Law may contain aspects of both criminal law and civil law. The study is the study of law by using the approach of Legislation, conceptual and historical approach. The results were obtained from studies of this are: 1) The specificity handling of corruption judging from the way the settlement; 2) The meaning and essence of civil suit for damages in the enforcement of the law on corruption. The civil lawsuit instrument is intended to maximize the return on state financial losses, because criminal efforts do not always succeed in recovering the entire state financial losses. The limitations of criminal law make criminal law instruments not the only one to solve the problem of returning state finances due to criminal acts of corruption.

V. II principio dell’irretroattività della legge nell’esperienza giuridica romana dell’età repubblicana

2021 ◽  
Vol 138 (1) ◽  
pp. 245-273
Author(s):  
Umberto Laffi
Keyword(s):  
Criminal Law ◽  
Civil Law ◽  
First Century ◽  
The Political ◽  
Political Struggle ◽  
Dynamic Relationship ◽  
Depth Analysis ◽  
The Law ◽  
Criminal Legislation ◽  
Epigraphic Evidence

Abstract The Principle of the Irretroactivity of the Law in the Roman Legal Experience in the Republican Age. Through an in-depth analysis of literary and legal sources (primarily Cicero) and of epigraphic evidence, the author demonstrates that the principle of the law’s non-retroactivity was known to, and applied by, the Romans since the Republican age. The political struggle favored on several occasions the violation of this principle by imposing an extraordinary criminal legislation, aimed at sanctioning past behaviors of adversaries. But, although with undeniable limits of effectiveness in the dynamic relationship with the retroactivity, the author acknowledges that at the end of the first century BC non-retroactivity appeared as the dominant principle, consolidated both in the field of the civil law as well as substantive criminal law.

An Undergraduate Course in Psychology and the Law

1987 ◽  
Vol 14 (4) ◽  
pp. 238-239 ◽  
Author(s):  
Edith Greene ◽  
Edith Greene
Keyword(s):  
Decision Making ◽  
Dispute Resolution ◽  
Criminal Law ◽  
Alternative Dispute Resolution ◽  
Civil Law ◽  
Plea Bargaining ◽  
Jury Decision Making ◽  
Teaching Aids ◽  
The Law ◽  
Jury Decision

This article describes a course that bridged the disciplines of clinical and experimental psychology and the law. The course included discussion of issues in criminal law, such as the psychology of policing, the reliability of confessions, victimization, plea bargaining, jury decision making, and alternative dispute resolution, and in civil law, such as civil commitment, predicting dangerousness, and child custody. Course objectives, requirements, and teaching aids are outlined, and some thoughts on integrating these diverse topics are included.

12. Theft

2020 ◽  
pp. 356-406
Author(s):  
David Ormerod ◽  
Karl Laird
Keyword(s):  
Supreme Court ◽  
Criminal Law ◽  
Civil Law ◽  
The Supreme Court ◽  
The Law ◽  
Definition Of ◽  
Court Of Appeal

This chapter examines the law governing theft. It considers the extent to which the criminal law of theft conflicts with civil law concepts of property; whether it is possible to steal property that belongs to oneself; the types of property that may be stolen; and the extent to which it is possible to provide a definition of ‘dishonesty’. The test for dishonesty has been fundamentally altered by the Supreme Court and the Court of Appeal, developments which are analysed in this chapter.

14. Discrimination and Health and Safety

2019 ◽  
pp. 396-418
Author(s):  
Lucy Jones
Keyword(s):  
Criminal Law ◽  
Civil Law ◽  
Health And Safety ◽  
Employment Law ◽  
Direct Discrimination ◽  
Indirect Discrimination ◽  
Positive Action ◽  
Positive Discrimination ◽  
The Law ◽  
The Difference

This chapter considers the employment law aspects of discrimination and health and safety. It discusses the meaning of the protected characteristics which were brought together under the Equality Act 2010 and considers prohibited conduct under the Act. It explains the difference between direct and indirect discrimination and when direct discrimination can be justified. The chapter discusses the difference between positive action and positive discrimination and the interaction between protected characteristics and prohibited conduct. It also explains the law relating to harassment and victimization. The chapter concludes with a discussion of the law covering health and safety in the workplace, looking at both criminal law and civil law.

scholarly journals Urgensi Regulasi Eksekusi Pidana Denda di Bidang Perpajakan Pasca Undang-Undang Cipta Kerja

Wajah Hukum ◽  
2021 ◽  
Vol 5 (1) ◽  
pp. 212
Author(s):  
Arief Sultony
Keyword(s):  
Job Creation ◽  
The State ◽  
Court Decision ◽  
Financial Loss ◽  
Loss Recovery ◽  
Legal Method ◽  
Tax Assessment ◽  
General Provision ◽  
Financial Losses ◽  
Legal Force

Job Creation Law has removed Article 13 paragraph (5) and Article 15 paragraph (4) of General Provision and Tax Procedures (KUP) Law. The absence of these articles may result in state financial loss recovery in taxation cannot be recovered. This research will identify how the regulation on the execution of tax fines related to the recovery of state financial loss before Job Creation Law was enacted and the consequences of Job Creation Law implementation on state financial losses recovery caused by tax crime. By applying the normative legal method, this research will propose the solution to the problem. The findings indicate that the KUP Law does not specifically regulate the execution of fines, so that there is a possibility that the fines will not be paid. However, based on Article 13 paragraph (5) and Article 15 paragraph (4) of the KUP Law, the state financial loss recovery can be imposed through tax assessment after court decision has permanent legal force. The elimination of these articles by Job Creation Law has the risk that the state financial losses cannot be recovered. Therefore, regulation in tax criminal fines execution is urgently required so that state financial losses can be recovered.

scholarly journals PERLINDUNGAN HUKUM TERHADAP NOTARIS PENGGANTI YANG AKTANYA BERMASALAH DITINJAU DARI UNDANG-UNDANG NOMOR 30 TAHUN 2004 JUNCTO UNDANG-UNDANG NOMOR 2 TAHUN 2014 TENTANG JABATAN NOTARIS

Jurnal MINUTA ◽  
2019 ◽  
Vol 1 (1) ◽  
pp. 20-27
Author(s):  
Arif Hidayat
Keyword(s):  
Criminal Law ◽  
Tax Evasion ◽  
Criminal Responsibility ◽  
Criminal Liability ◽  
Civil Law ◽  
Criminal Offense ◽  
Actual Reality ◽  
State Administration ◽  
The Law ◽  
The Right

Notary in making an authentic deed must be able to account for the deed if it turns out that in the future problems arise from the authentic deed both in terms of criminal law, civil law or State administration. The problems arising from the deed made by the Notary need to be questioned whether it is the result of an error from the Notary or the error of the viewer who does not provide information in accordance with the actual reality to the Notary. Such negligence or error can occur because the Notary in question is lacking or does not understand the construction or legal actions desired by the viewer so that the deed made is contrary to the provisions of the law. Such negligence or error can also be deliberately carried out by the concerned Notary. This study focuses on Law Number 30 Year 2004 as amended by Law Number 2 of 2014 concerning Notary Position wherein this study discusses the Notary who is unable to carry out his position so he has the right to submit written leave request and at the same time accompanied by the appointment of a substitute notary. After a while, a lawsuit from a party that feels aggrieved results from the deed made by Si X as a Substitute Notary. The results of this study concluded that a notary who leaves as a substituted notary has responsibility for the deed made by his successor notary even though he is on leave from his position where the responsibility is in the form of civil liability, if the substitute notary commits an error within the scope of authority given by a notary to a substitute notary. So in that case the notary is also liable for losses suffered by the parties due to the deed made by the substitute notary. Because the notary who is replaced is the owner of the office, if the notary of origin will file leave then he will appoint an employee from his own office as a substitute notary. Criminal responsibility, in the case of a criminal offense, a notary who is replaced is not responsible, for example in the case of tax evasion. Criminal liability can only be imposed on a substitute notary if he makes a mistake outside his authority as a substitute notary. Then the notary whose leave cannot be held accountable. The substitute notary is also entitled to get the same protection and legal guarantees because every citizen has the same rights before the law.

scholarly journals Penolakan Pelayan Medis Oleh Rumah Sakit Terhadap Pasien Yang Membutuhkan Perawatan Darurat

2017 ◽  
Vol 1 (1) ◽  
Author(s):  
Cahyo Agi Wibowo Hari Wahyudi, Sudarto
Keyword(s):  
Medical Care ◽  
Criminal Law ◽  
Emergency Care ◽  
Civil Law ◽  
Treatment Refusal ◽  
Adverse Action ◽  
Care Giving ◽  
Civil Suit ◽  
Legal Expert ◽  
Secondary Materials

Research on the denial of medical care by hospitals to patients who need emergency care, it is a normative research, including a study of the principles of law, the rules of law and systematic law. Primary legal materials derived from legislation, and secondary materials in the form of literature, documents, archives, legal expert opinion and research results to the researchers in the field of criminal law, in this case relating to the issues discussed in this study. In this case the purpose of the study was to determine whether the denial of hospital to patients who need of medical care is a criminal act, and to determine whether accountability to civil hospital for medical treatment refusal. Results from the study of criminal law, written by denial of medical care, including criminal acts, so it can be prosecuted under the criminal law in accordance with Article 304 and 531 Book Of The Criminal Justice Act . If the hospitals that perform denial of medical care to patients who need emergency care, giving rise to the violation of hospital leaders who are responsible for violations of the law, as stipulated in Article 190 paragraph (1) of Law No. 36 Year 2009 on Health. A patient who feels aggrieved over denial of medical care that the hospital, the patient can be sued in a civil suit and claim damages provided for in Article 58 paragraph (1) of Law No. 36 Year 2009 on Health, and in Article 32 letter q Law No. 44 of 2009 on Hospital. Denial of medical services to patients in need of emergency care including patient adverse action, it has been stipulated in Article 1365, 1366, 1367 Book Of The Civil Law.

scholarly journals Pengembalian Kerugian Keuangan Negara dari Pembayaran Uang Pengganti Tindak Pidana Korupsi, Dapatkah Optimal? (Return of State Financial Losses from The Payment of Substitute Money Corruption Criminal Act, Can It Be Optimal?)

2019 ◽  
Vol 10 (1) ◽  
pp. 89-107
Author(s):  
Puteri Hikmawati
Keyword(s):  
Qualitative Approach ◽  
The State ◽  
Prison Sentence ◽  
Legal Basis ◽  
Criminal Penalty ◽  
Corruption Case ◽  
Criminal Penalties ◽  
The Law ◽  
Financial Losses

In addition to being subject to principle criminal penalties, the defendant in a corruption case may be subject to additional criminal penalty, in the form of payment of replacement money. The article which resulting of the normative juridical research with this qualitative approach, review regarding the return of the state financial losses shall be paid from the payment of substitute money in corruption criminal act can it be optimal? In the discussion, the penalty payment of substitute money has been stipulated in Law No. 31 of 1999 on the Eradication of Corruption Crime as amended by Law No. 20 of 2001. The amount of payment of substitute money shall be if possible equal with the assets obtained from the criminal act of corruption. If the substitute money is not paid, then the convicted person shall be liable to a prison sentence whose duration does not exceed the maximum sentence of the principal sentence. Therefore, the returning of financial losses cannot be optimal. The amount of compensation state finances needs to be increased, by confiscating and seizing the assets/properties of the perpetrator. The law concerning assets deprivation shall be established as the legal basis for assets seizure resulting from corruption. AbstrakSelain dapat dijatuhi pidana pokok, terdakwa dalam perkara korupsi dapat dijatuhi pidana tambahan, berupa pembayaran uang pengganti. Artikel yang merupakan hasil penelitian yuridis normatif dengan pendekatan kualitatif ini, mengkaji pengembalian kerugian keuangan negara dari pembayaran uang pengganti dalam tindak pidana korupsi dapatkah optimal?. Dalam pembahasan, pidana pembayaran uang pengganti telah diatur dalam UU No. 31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi sebagaimana telah diubah dengan UU No. 20 Tahun 2001. Jumlah pembayaran uang pengganti sebanyak-banyaknya sama dengan harta benda yang diperoleh dari tindak pidana korupsi. Apabila uang pengganti tidak dibayar, maka terpidana dipidana dengan pidana penjara yang lamanya tidak melebihi ancaman maksimum dari pidana pokoknya. Oleh karena itu, pengembalian kerugian keuangan negara tidak dapat optimal. Jumlah pengganti kerugian keuangan negara perlu ditingkatkan, dengan melakukan penyitaan dan perampasan terhadap aset/harta kekayaan pelaku. UU Perampasan Aset perlu dibentuk sebagai dasar hukum perampasan aset dari hasil korupsi.

scholarly journals Tanggung Gugat Akun Media Sosial Tanpa Identitas Asli Atas Perbuatan Melanggar Hukum

2021 ◽  
Vol 4 (6) ◽  
pp. 2277
Author(s):  
Desy Ramadhani Pratini
Keyword(s):  
Social Media ◽  
Social Media Platform ◽  
Legal Subject ◽  
Civil Lawsuit ◽  
The Social ◽  
Civil Suit ◽  
Social Media Platforms ◽  
Media Platform ◽  
Illegal Acts ◽  
The Law

AbstractLiability (aansprakelejikeheidcausing) is a condition in which a party or a legal subject, if after committing an act of breaking the law, and losses to other parties must bear it. Unlawful acts can also be found on a social media platform, along with the types of accountability. There is a tendency for illegal acts committed by owners of social media accounts without identity because one of the social media platforms is not accompanied by verification of personal identity at the time of account creation. This unlawful act through social media accounts without real identity is an insult and defamation which is a special form of an illegal act. On the other hand, for the losses suffered by the victim, a civil suit against the law can be filed. However, due to difficulties in the civil lawsuit process, namely by not knowing the identity of the account owner. Then this can only be done if there is a final legally binding decision regarding criminal law.Keywords: Unlawful; Liability of Liability; Social Media Accounts.AbstrakTanggung gugat (Liability/aansprakelejikeheid) merupakan suatu kondisi dimana pihak atau subjek hukum apabila setelah melakukan perbuatan melanggar hukum, dan membawa kerugian bagi pihak lain, ia harus menanggungnya. Perbuatan melanggar hukum dapat pula ditemui dalam suatu platform media sosial, disertai dengan jenis tanggung gugatnya. Kecenderungan terdapatnya perbuatan melanggar hukum yang dilakukan oleh pemilik akun media sosial tanpa identitas disebabkan oleh salah satu platform media sosial tidak disertai verifikasi identitas pribadi pada saat pembuatan akun. Perbuatan melanggar hukum melalui akun media sosial tanpa identitas asli ini adalah penghinaan dan pencemaran nama baik yang merupakan bentuk khusus dari perbuatan melanggar hukum. Di sisi lain, atas kerugian yang dialami oleh korban, dapat diajukannya upaya gugatan keperdataan dengan gugatan perbuatan melanggar hukum. Namun, dikarenakan terdapatnya kesulitan dalam proses gugatan keperdataan, yaitu dengan tidak diketahuinya identitas pemilik akun. Maka hal tersebut baru dapat dilakukan apabila terdapat putusan yang berkekuatan hukum tetap mengenai hukum pidana. Kata Kunci: Perbuatan Melanggar Hukum; Tanggung Gugat; Akun Media Sosial.

PENAFSIRAN HAKIM TERHADAP KETENTUAN PIDANA MINIMUM KHUSUS DALAM UNDANG-UNDANG TINDAK PIDANA KORUPSI

2018 ◽  
Vol 2 (3) ◽  
pp. 379
Author(s):  
Ismail Rumadan
Keyword(s):  
Social Justice ◽  
Social Inequality ◽  
Rule Of Law ◽  
Criminal Law ◽  
Court Decisions ◽  
The Rule Of Law ◽  
Corruption Case ◽  
Community Justice ◽  
State Economy ◽  
The Law

The spirit of the rule of law against corruption which is considered as an extraordinary crime that resulted in the occurrence of social inequality , the economy , the loss of faith in government and a variety of other problems that led to the birth of Law No. 31 of 1999 in conjunction with the Law No. 20 Year 2001 About Follow Corruption. The interesting thing about the formation of the Anti- Corruption Act is a criminal provision in the formulation of minimum deliknya against perpetrators of corruption . It is certainly different from the general criminal provisions in the draft Criminal Law (Penal Code) which is more familiar maximum penal provision . The results showed that the minimum pinadana special provisions in the law of corruption can be breached so long as the judge has the legal resening or residenti proper ratio to a corruption case by looking at the size scale of the corruption case with consideration and interpretation of the patterns perspective, social - justice, moral justice and community justice decision was taken to drop the minimum punishment. Criminal punishment under the criminal provisions of the special minimum in some court decisions can be made by several criteria into consideration the provisions of the criminal judges deviate minimum, the criteria of the element of state assets or state economy as a result of the acts of corruption tiundak and criteria of the role and position of the defendant in acts of corruption. Keywords: Interpretation of judges , a special minimum criminal , corruption

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