scholarly journals MENYOAL KEKUATAN EKSEKUTORIAL PIDANA UANG PENGGANTI DALAM UNDANG UNDANG NOMOR 3 TAHUN 1971 TENTANG PEMBERANTASAN TINDAK PIDANA KORUPSI

Yurispruden ◽  
2019 ◽  
Vol 2 (2) ◽  
pp. 189
Author(s):  
Handoko Alfiantoro
Keyword(s):  
Law Enforcement ◽  
Comparative Approach ◽  
Conceptual Approach ◽  
The Past ◽  
Corruption Case ◽  
The Law ◽  
Clear Solution

ABSTRACTAn important instrument in law enforcement against corruption is the existence of an additional crime in the form of paying as much substitute money as same with corrupt money. However, it is still a problem with the law enforcement of criminal acts of corruption committed before the Law No.31/1999 concerning the Eradication of Corruption Crime was implemented. The Law No. 31/1999 which provided a clear solution to the steps of how if the penalty for substitute money was not paid was not contained in the RI Law No.3 of 1971. The opinion that if a corruption case excludes a judge made law, then it becomes possible if corruption cases in the past can still be prosecuted and tried in the present by using RI Law No.3 of 1971. This article use normative juridical research with a statute approach, comparative approach and conceptual approach, which aims to critically examine the executorial power of criminal substitute money in the Law No.3 of 1971 concerning the Eradication of Corruption CrimesKeywords: Corruption, Substitute Criminal Money, Strength Executorial. ABSTRAKInstrumen penting dalam law enforcement terhadap tindak pidana korupsi yaitu pidana tambahan berupa pembayaran sejumlah uang pengganti maksimal sama dengan uang yang telah dikorupsi. Namun masih menjadi persoalan terhadap penegakan hukum tindak pidana korupsi yang dilakukan sebelum Undang undang No.31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi diberlakukan. Ketentuan Undang undang No.31 Tahun 1999 memberikan jalan keluar secara tegas tentang upaya apabila hukuman uang pengganti tersebut tidak dibayar yang tidak diatur dalam Undang undang No.3 Tahun 1971. Adanya pendapat jika perkara korupsi mengenyampingkan masa daluwarsa (judge made law), sehingga memungkinkan jika perkara korupsi pada masa lalu masih dapat dituntut dan diadili pada masa sekarang dengan menggunakan Undang undang No.3 Tahun 1971. Artikel ini menggunakan metode penelitian yuridis normatif melalui pendekatan undang-undang, pendekatan perbandingan dan pendekatan konseptual yang bertujuan untuk mengkaji secara kritis kekuatan eksekutorial pidana uang pengganti dalam Undang undang No.3 Tahun 1971 tentang Pemberantasan Tindak Pidana Korupsi.Kata Kunci: Korupsi, Pidana Uang Pengganti, Kekuatan Eksekutorial.

scholarly journals Election Criminal Law Enforcement in the Era of Simultaneous General Election 2019

2021 ◽  
Vol 04 (07) ◽  
Author(s):  
Narwanto Narwanto ◽  
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
General Election ◽  
Comparative Approach ◽  
Equal Rights ◽  
Legal Research ◽  
Conceptual Approach ◽  
Legal Norms ◽  
General Elections ◽  
The Law

This thesis addressed the issue of election criminal law enforcement in the era of simultaneous general election in 2019. Based on data released by The General Election Supervisory Agency (Bawaslu) there were 2,724 reports and findings of alleged violations of election crimes, which continued with the investigation of 582 cases, closed at the investigation stage there were 132 cases, then closed at prosecuting 41 cases, and ajudicated by the court in 319 cases. Meanwhile, based on the Indonesian Legal Roundtable (ILR) data from the whole cases in electoral crime, 170 cases or 53% were sentenced to conditional or probation. The method of this research is used normative legal research methods (normative juridical). Data research compiled based on suited laws and regulations through statutory approach, case approach, historical approach, comparative approach, and conceptual approach. Furthermore, normatively the data is analyzed based on applicable regulations as positive legal norms by interpreting and constructing statements contained in documents and applicable laws. The results of this study are to reveal and analyze the law enforcement applied in handling election crimes that occurred in simultaneous general elections in 2019. Analyzing the formulation of criminal law in tackling more effective general election crimes for the future through the formulation definite regulations, fair, not multi-interpreted and attend to all parties in equal rights of each individual before the law in order to establish a general election which honest and fair as well as legitimate

scholarly journals Penyalahgunaan Wewenang dalam Tindak Pidana Korupsi Setelah Berlakunya UU No. 30 Tahun 2014 Tentang Administrasi Pemerintahan

2020 ◽  
Vol 4 (1) ◽  
pp. 53
Author(s):  
Zulkarnaen Zulkarnaen ◽  
Zainal Asikin ◽  
Amiruddin Amiruddin
Keyword(s):  
Law Enforcement ◽  
Administrative Law ◽  
The State ◽  
Comparative Approach ◽  
Legal Research ◽  
Conceptual Approach ◽  
Government Administration ◽  
Law Enforcement Officials ◽  
The Law

This research was conducted to find out how the concept of abuse of authority in criminal acts of corruption after the enactment of Law Number 30 of 2014 concerning Government Administration; and How was law enforcement in handling criminal acts of corruption after the enactment of the Law Number 30 of 2014. This research was a normative legal research. The approach used in this research was the statutory approach, the conceptual approach, and the comparative approach. From the results of the study it could be concluded that the concept of abuse of authority in criminal acts of corruption after the entry into force of Law Number 30 of 2024 concerning Government Administration was the Abuse of authority in accordance with Article 17 of Law No. 30 of 2014. Law No. 30 of 2014 focused on preventing abuse of authority. Aspects of criminal acts of corruption were first proven based on administrative law. In the process of law enforcement, if there was indeed an abuse of authority, then it became the basis by law enforcement officials to investigate or investigate allegations of corruption against the abusers of authority, whereas if in testing the abuse of authority by the State Administrative Court, the evidence was not proven, of course these actions could not be used as a basis for conducting investigations.

scholarly journals PENERAPAN UNSUR TINDAK PIDANA KORUPSI PADA PELAKSANAAN PROGRAM KEMITRAAN DAN BINA LINGKUNGAN (Studi Putusan Perkara Nomor 6/Pid.Sus-TPK/2016/Pn.Pdg dan Nomor 07/Pid.Sus-TPK/2016/PN.Pdg)

2018 ◽  
Vol 1 (2) ◽  
pp. 222-232
Author(s):  
Zulkifli Zulkifli ◽  
Fitriati Fitriati ◽  
Ferdi Ferdi
Keyword(s):  
Law Enforcement ◽  
Community Development ◽  
Private Sector ◽  
Development Program ◽  
Corruption Case ◽  
The Law ◽  
Partnership Program

In the law enforcement of corruption, there are at least 2 (two) articles that are often used to ensnare the defendant, namely Article 2 paragraph (1) and Article 3 of Law Number 20 Year 2001 regarding the Amendment of Law Number 31 Year 1999 regarding Eradication of Corruption. In practice, the provision has been applied by the Judge in the decision of corruption case in the implementation of partnership program and environment development with the actors from the private sector, as the Manager of Lubuk Alung Regional IV branch PT. Sang Hyang Seri (Persero) is found guilty because it has been proven legally and convincingly committed a criminal act of corruption by misusing and using the. Community Development Program fund from PT. Angkasa Pura and PKBL funds from PT. Pertamina and PT. Bukit Asam

scholarly journals Identity Building of Indonesian Legal Education (From Progressive Liberalism to Transgresive Religious Cosmic)

2021 ◽  
Vol 8 (2) ◽  
pp. 481
Author(s):  
Anthon Freddy Susanto
Keyword(s):  
Law Enforcement ◽  
Legal Education ◽  
Analysis Method ◽  
Professional Skill ◽  
Conceptual Approach ◽  
Philosophical Approach ◽  
The Social ◽  
The Law ◽  
Heuristic Analysis

Legal Education naturally is education of human and humanity viewing man in his “earthly existence” to appreciate his human nature or will make the humanity humane as such the vital relation is that world will be more humane, managed and maintain according to the relation between he himself and the creator. Legal education encourages man to understand dan be able to interact with reality of the world surrounding; legal education, therefore, should be able to develop human soul, in this case, is the entire creativity, passion and creation. Legal education is closely related to the development of morality of the law enforcement to be able to improve the performance and professional skill in the law enforcement. To support the concept, legal education should always improve the quality of human’s life. Method used was multi-method such as philosophical method using hermeneutic-deconstructive approach; conceptual approach by developing creative ideas through heuristic analysis; method of critique on text to see the new possibilities that can raise in the development made. Philosophical approach can help us to enter into the most essential/fundamental area of the issue developed. Transgressive legal education is human education in the context of Indonesia with the soul of Pancasila. Transgressive legal education is an education to develop moral or conscious to underline the enforcement of the law upon society so that man will aware of the existence of the creator and is able to encourage the development of persons to be critical, tolerant, open, sensitive, and care towards the social problems and law enforcement.

Sociological perspective on the optimal law enforcement: Typical cases of overcriminalization of economic activity in Russia

2019 ◽  
pp. 142-158
Author(s):  
Iryna V. Chetverikova ◽  
Kirill D. Titaev
Keyword(s):  
Law Enforcement ◽  
Economic Activity ◽  
Sociological Perspective ◽  
Criminal Cases ◽  
The Past ◽  
Illegal Behavior ◽  
Optimal Law Enforcement ◽  
The Law ◽  
Economic Crimes

Based on the analysis of verdict texts, we demonstrate that many criminal cases against individuals who were prosecuted for economic crimes in Russian courts in the past few years do not correspond with the level of optimal law enforcement. Economic crimes (a) did not cause substantial harm, (b) did not have harmful externalities, (c) were common, but the enforcement was selective. Economic activity was most often overcriminalized by the law enforcement when illegal behavior consisted of accounting or tax mistakes, breach of a contract, violations of special-purpose loan regulations, or licensing offences.

scholarly journals KEWENANGAN OTORITAS JASA KEUANGAN MENGENAI PERLINDUNGAN HUKUM BAGI INVESTOR TERHADAP TINDAKAN TIPPEE YANG MELAKUKAN INSIDER TRADING DALAM PERDAGANGAN SAHAM

2015 ◽  
Vol 4 (2) ◽  
Author(s):  
Made Dwi Juliana
Keyword(s):  
Insider Trading ◽  
Capital Market ◽  
Legal Protection ◽  
Comparative Approach ◽  
Legal Certainty ◽  
Conceptual Approach ◽  
Confidential Information ◽  
Stock Trading ◽  
The Law ◽  
The Capital Market

One type of a criminal in the capital market is the practice of  insider trading. Insider trading is an act that involves a group of insider in the capital market who deliberately exploit information that has not been released to investors with the advantages. In insider trading there are two actors such as party directly as an insider who works in the company or indirect as tippee party who obtain confidential information from an insider. Tippee is the party who receives confidential information from an insider either passively or actively against the law or not against the law for personal gain in the stock trading. This is very detrimental to the investors in the stock trading. Because of that if needs the protection for investors against the actions of the Tippee.  This study discusses two (2) problem first about the subject matter of the action form Tippee in insider trading to the stock at Indonesia and the second about OJK authority on legal protection for investors in case of insider trading by the Tippee in capital market activities. This research is a normative law. The Method approach is the approach of legislation, conceptual approach and comparative approach. Legal materials used are primary and secondary legal materials. Mechanical collection of legal materials is through the study of literature that further uses analysis techniques that description techniques and interpretation. The results shows that this form of action Tippee can be done actively and passively. Actively to perform an unlawful act such as stealing information. In is not trying to fight the law, but to obtain inside information and legal safeguards for investors to act with regard to insider trading Tippee do give legal certainty through legislation and legal certainty by the OJK through law enforcement

scholarly journals Gagasan Pemberian Legal Standing Bagi Warga Negara Asing dalam Constitutional Review

2019 ◽  
Vol 15 (4) ◽  
pp. 752
Author(s):  
I Gede Yusa ◽  
Komang Pradnyana Sudibya ◽  
Nyoman Mas Aryani ◽  
Bagus Hermanto
Keyword(s):  
Comparative Approach ◽  
Constitutional Court ◽  
Federal Republic Of Germany ◽  
Constitutional Courts ◽  
Conceptual Approach ◽  
Constitutional Review ◽  
Legal Standing ◽  
Legal Writing ◽  
The World ◽  
The Law

Putusan Mahkamah Konstitusi Nomor 2-3/PUU-V/2007, perihal pengujian Undang-Undang Nomor 22 Tahun 1997 tentang Narkotika diajukan oleh ketiga orang pelaku Bali Nine yang merupakan warga negara asing. Adapun Mahkamah Konstitusi dalam amar putusannya memutuskan bahwa permohonan pengujian yang diajukan oleh ketiga warga negara asing tersebut tidak dapat diterima (niet ontvankelijk verklaard), bahwa terhadap putusan ini terdapat dissenting opinion dari 4 (empat) orang Hakim Konstitusi berkaitan dengan kedudukan hukum (legal standing) pemohon berkewarganegaraan asing, yaitu Hakim Konstitusi Laica Marzuki, Achmad Roestandi, Harjono dan Maruarar Siahaan, yang pada intinya mengakui legal standing bagi ketiga warga negara asing tersebut. Dalam perspektif perbandingan, terdapat beberapa Mahkamah Konstitusi di dunia menerima permohonan constitutional review oleh warga negara asing, seperti halnya di Republik Ceko, Mongolia serta Republik Federal Jerman. Adapun tulisan ini bertujuan untuk menggagas pemberian legal standing bagi warga negara asing dalam permohonan constitutional review di Mahkamah Konstitusi. Adapun tulisan ini dibuat dengan menggunakan metode penulisan normatif dengan pendekatan studi konseptual, pendekatan perbandingan dan pendekatan perundang-undangan. Hasil penelitian menunjukkan bahwa pemberian legal standing bagi warga negara asing dalam permohonan constitutional review di Mahkamah Konstitusi ke dalam Undang-Undang Mahkamah Konstitusi dan Peraturan Mahkamah Konstitusi terkait dapat dilakukan dengan melihat perspektif hak asasi manusia dan negara hukum.After The Constitutional Court Decision Number 2-3/PUU-V/2007 regarding the constitutional review of The Law Number 22 Year 1997 about Narcotics lodged by the three Bali Nine case of which they are foreign citizens. Based on the Decision of the Constitutional Court, the application from them was unacceptable (niet van ontvankelijk verklaard), that toward this decision there are dissenting opinion of 4 (four) constitution judges related to the legal standing of foreign citizens in the applicantion, they are Laica Marzuki, Achmad Roestandi, Harjono and Maruarar Siahaan. In essence, they are admitting legal standing for them in the case. Seen from the perspective comparison, there are several of the world constitutional courts accepting the constitutional review by those foreign citizens, such as Czech Republic, Mongolia and Federal Republic of Germany. This paper aims to analyze the idea for granting the legal standing for foreign citizens applicant of constitutional review in the Constitutional Court. This paper is created by using the normative legal writing method with conceptual approach, comparative approach, and statute approach. Through this paper is expected to has the idea for granting the legal standing of foreign citizens on constitutional review in the Constitutional Court into the Law of Constitutional Court and the Regulation of Constitutional Court based on human rights perspective and the country of law.

scholarly journals The Effectiveness Of Qanun Aceh No. 6/2014 Of Jinayat Law In Order To Prevent Jinayah Khalwat In Law Territory Of Sabang Municipality

2018 ◽  
Vol 1 (2) ◽  
pp. 191
Author(s):  
Webby Aditya
Keyword(s):  
Law Enforcement ◽  
Research Method ◽  
Due Process ◽  
Civil Service ◽  
Research Result ◽  
Legal Issues ◽  
Comparative Approach ◽  
Conceptual Approach ◽  
The Third ◽  
Due Process Of Law

Article 23 paragraph (1) of Aceh Islamic Criminal Law No 6 of 2014 tells about Indecency (Jinayat) law which regulates the criminal punishment for the perpetrator of jarimah khalwat. This article is expected can minimize the crime rate of the indecent (jinayah) behavior perpetrator. However, in fact the number of jarimah khalwat perpetrator increase steadily as what happened in Sabang Municipality law area. It proves that there were two legal issues, what is the causes of the ineffectiveness of the indecency (jinayat) law in minimizing the number of jinayat perpetrator in Sabang Municipality? This research was aimed to know the obstacle of the increasing jinayat khalwat issue which make jinayat law become ineffective in minimizing jinayat khalwat perpetrators in Sabang Municipality, and to know the efforts conducted by the Civil Service Police Unit, Sharia Policy, and Office of the District Prosecutor General of Sabang Municipality and to know the factor which causes the number of jinayah khalwat perpetrator in Sabang Municipality. The research method used in this research was empirical juridical empirical using case approach, historical approach, comparative approach, conceptual approach, and statute approach). The research result shown that there were 3 effectiveness obstacle factors  of jinayat law in Sabang Municipality, the first obstacle of jinayat law is the bad regulation because the punishment is an alternative not a cumulative  and for those who deal with the jinayat law is potentially punished with canning punishment in public, the application of jinayat law normatively is in contrary with the basis of personality and territoriality which causes this law contrary with the fair legal system (due process of law). The second factor which becomes the obstacle related to quality and quantity of the human resource of the law enforcement, law understanding and the number of personnel investigator of the Civil Service Police Unit and Sharia Police of Sabang Municipality was limited. The third factor, there is no special jinayah prison cell in the Civil Service Police Unit and Sharia Police of Sabang Municiplaity

PERAN KOMISI NASIONAL HAK ASASI MANUSIA (KOMNAS HAM) DALAM MEMBERIKAN JAMINAN PERLINDUNGAN TERHADAP KORBAN PELANGGARAN HAM BERAT DI INDONESIA (STUDI KASUS PELANGGARAN HAM TANJUNG PRIOK)

2021 ◽  
Author(s):  
Nick Udin
Keyword(s):  
Human Rights ◽  
Human Rights Violations ◽  
Conceptual Approach ◽  
The Past ◽  
The Law

This study aims to determine the the role of its How does the Commission ensure the protection of the rights of victims of gross human rights violations of the past efforts in Indonesia and whether the law can be made by victims of past human rights violations based on those provisions of Law No. 39 of 1999 on Human Rights and law No. 26 of 2000 on Human Rights Court the method used in this study is the approach to legislation, the conceptual approach and Case approach the source and type of legal materials / documents used were the source of literature. Keywords: The Role, Human Riights, Victims

scholarly journals The Rule of the Present, Not the Past

Jus Cogens ◽  
2021 ◽  
Author(s):  
Franco Peirone
Keyword(s):  
Law Enforcement ◽  
Rule Of Law ◽  
Practical Reasons ◽  
Legal Practice ◽  
The Rule Of Law ◽  
The Past ◽  
The Law ◽  
The One ◽  
Law Making ◽  
The Ideal

Abstract There is a perennial ambiguity in the rule-of-law preposition: it predicates that the law shall rule, but which law? This legal loophole has led to a diverse array of interpretations of the concept. Of these, two appear particularly adverse to what the rule of law should primarily be—the rulership of the law—yet still remain dominant. On the one hand, the rule of law is intended to be the vehicle to deliver above-the-law goods such as human rights or other individual entitlements like property, and to forever shield them against any other force, including the law. On the other hand, the rule of law is believed to be a tool at the rulers’ disposal, who make use of the law but are not bound by it, for either legal or practical reasons. In both cases, a pre-legal setting for society allocates rulership to something but not the law, against the very essence of the ideal: an authoritative legal practice for the sake of regulating the present society. As such, the rule of law has to meet certain requirements of craftsmanship, like conditions in law-making and law-enforcement, and sources, which are to be democratically underpinned.

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