Efektivitas Penegakan Hukum Terhadap Pelaku Usaha Yang Memproduksi dan Memperdagangkan Kosmetik Ilegal Berbahaya: Studi Polres Pelabuhan

2020 ◽  
Vol 1 (1) ◽  
pp. 59-81
Author(s):  
La Ode Muhammad Jefri Hamzah ◽  
Abdul Agis ◽  
Hamza Baharuddin

Tujuan penelitian ini adalah untuk: (1) Menganalisis efektivitas pertanggungjawaban pidana terhadap pelaku usaha yang memproduksi dan memperdagangkan kosmetik ilegal berbahaya ditinjau dari Undang-Undang No. 8 Tahun 1999 tentang Perlindungan Konsumen; dan (2) Menganalisis faktor-faktor yang mempengaruhi efektivitas pertanggungjawaban pidana terhadap pelaku usaha yang memproduksi dan memperdagangkan kosmetik ilegal berbahaya ditinjau dari Undang-Undang Nomor 8 Tahun 1999 tentang Perlindungan Konsumen. Penelitian ini adalah penelitian deskriptif dengan pendekatan yuridis-empiris. Hasil penelitian menunjukkan bahwa: Penegakan hukum terhadap pelaku usaha yang memproduksi dan memperdagangkan kosmetik ilegal yang berbahaya di Wilayah Polres Pelabuhan Makassar terlaksana kurang efektif. Meskipun demikian, proses penegakan hukum yang dilakukan tersebut sudah mengacu pada ketentuan perundang-undangan yang berlaku, seperti tersangka Sdr. ARFANDY alias ARFANDY BIN MUSTAFA yang terbukti melakukan tindak pidana mengedarkan sediaan farmasi/ kosmetika yang tidak memiliki izin edar, sehingga tersangka dijerat dengan Pasal 197 Jo pasal 106 ayat (1) UU R.I. No. 36 Tahun 2009 tentang Kesehatan, dan juga dijerat dengan Pasal 62 Ayat (1) Jo Pasal 8 ayat (1) UU R.I No. 8 Tahun 1999 tentang Perlindungan Konsumen. Faktor substansi hukum, struktur hukum, budaha hukum, sarana dan prasarana, dan pengetahuan hukum kurang berpengaruh terhadap penegakan hukum terhadap pelaku usaha kosmetik illegal yang berbahaya di Polres Pelabuhan Makassar. The purpose of this study is to: (1) Analyze the effectiveness of criminal liability against business actors who produce and trade dangerous illegal cosmetics in terms of Law No. 8 of 1999 concerning Consumer Protection; and (2) Analyzing the factors that influence the effectiveness of criminal liability against business actors producing and trading dangerous illegal cosmetics in terms of Law No. 8 of 1999 concerning Consumer Protection. This research is a descriptive study with a juridical-empirical approach. The results of the study show that: Law enforcement against businesses that produce and trade dangerous cosmetics that are dangerous in the Makassar Port Police Area is ineffective. Nevertheless, the law enforcement process carried out has referred to the applicable laws and regulations, such as the suspect Br. ARFANDY alias ARFANDY BIN MUSTAFA who was proven to have committed a crime of distributing pharmaceutical / cosmetic preparations that did not have a marketing authorization, so that the suspect was charged with Article 197 Jo article 106 paragraph (1) of Law R.I. No. 36 of 2009 concerning Health, and also snared with Article 62 Paragraph (1) Jo Article 8 Paragraph (1) of Law R.I No. 8 of 1999 concerning Consumer Protection. The factors of legal substance, legal structure, legal status, facilities and infrastructure, and legal knowledge have less influence on law enforcement against dangerous cosmetics business operators in Makassar Port Police

2021 ◽  
pp. 127
Author(s):  
Viktor N. Borkov

The article examines the criminal-legal aspects of the actual problem of protecting the inviolability of the individual from the unacceptable activity of state representatives in the exercise of law enforcement functions. Topical issues for theory and practice of the legal nature of the provocation of crime and the falsification of criminals remain debatable. There are no unified approaches to the qualification of provocative and inflammatory actions and cases of "throwing" objects to citizens, for the turnover of which criminal responsibility arises, there is no theoretical justification for the criminal legal status of persons provoked to commit a crime. The article shows that the qualification of common cases of provocation of crimes and falsification of criminals according to the norms providing for liability for abuse of official authority, falsification of evidence or the results of operational investigative activities should be recognized as not accurate. At the same time, responsibility for these actions committed by subjects who are not officials, and without the participation of the latter, has not been established at all. The author proposes a draft criminal law provision providing for liability for inducing to commit a crime or its staging in order to illegally create grounds for criminal prosecution. The paper questions the approach according to which a person provoked by law enforcement officers to commit a crime is not subject to criminal liability regardless of the specifics of the encroachment.


2020 ◽  
Vol 1 (1) ◽  
pp. 145-161
Author(s):  
Husaima Husaima ◽  
Ma’ruf Hafidz ◽  
Hasbuddin Khalid

Penelitian ini bertujuan untuk mengetahui dan menganalisis bentuk perlindungan hukum bagi konsumen terhadap perusahaan leasing yang melakukan perbuatan melawan hukum. Serta menganalisis faktor-faktor efektivitas yang mempengaruhi penegakan hukum bagi perlindungan konsumen terhadap perusahaan leasing yang melakukan perbuatan melawan hukum. Hasil yang diperoleh penulis dalam melakukan penelitian ini adalah Perlindungan Konsumen terhadap perusahaan Leasing yang melakukan perbuatan melawan hukum terbagi menjadi dua yakni bentuk preventif dan represif. Penegakan hukum sengketa konsumen tidak lepas dari tiga faktor yaitu Substansi Hukum, Struktur Hukum dan Kultur Hukumnya yang mempengaruhi keberhasilan prosesnya. Adapun diantaranya ialah ketentuan yang kontradiktif dan rumusannya tidak jelas serta tegas, terlalu banyak peranan lemabaga yang terlibat dalam penegakan hukum UUPK,  tidak adanya pedoman operasioanl, dan pelaku usaha tidak melaksanakan putusan BPSK dengan sukarela. This study aims to determine and analyze the form of legal protection for consumers against companies leasing that commit acts against the law. As well as analyzing the factors that influence law enforcement for consumer protection agains tcompanies leasing that commit acts against the law. The results obtained by the author in conducting this research are consumer protection against companies leasing that commit acts against the law is divided into two, namely preventive and repressive forms. Law enforcement of consumer disputes cannot be separated from three factors, namely Legal Substance, Legal Structure and Legal Culture which affect the success of the process. Among them are contradictory provisions and the formulation is not clear and firm, there are too many roles of institutions involved in UUPK law enforcement, there are no operational guidelines, and business actors do not voluntarily implement BPSK decisions.


2019 ◽  
Vol 75 (4) ◽  
pp. 59-64
Author(s):  
A. V. Steblianko

The author has studied administrative and legal status of law enforcement agencies, which are the subjects of interaction with financial institutions in the field of combating the legalization of criminal proceeds. The contents of such categories as status, legal status, administrative and legal status have been clarified. Based on the analysis of the scientific literature, the author has determined that the rights and responsibilities are integral structural elements of the administrative and legal status. It has been noted that two main approaches to determining the structural elements of the administrative and legal status of law enforcement agencies were formed in administrative law science. The author has provided the list of law enforcement agencies that are empowered to counter the legalization of criminal proceeds and are subjects of interaction with financial institutions. Such agencies are the National Anti-Corruption Bureau of Ukraine, the agencies of the Security Service, the National Police and Prosecutor’s Office, the State Bureau of Investigation, the tax police units of the State Fiscal Service of Ukraine. The necessity to distinguish only such elements of the administrative and legal status of law enforcement agencies as the purpose, tasks, functions, competence, powers, legal responsibility, as well as organizational structure has been proved. The purpose of the activity of law enforcement agencies in this field has been formulated. Only those tasks and functions of law enforcement agencies that contribute to the achievement of the stated purpose have been considered. It has been emphasized that the competence is the sphere of activity of a certain law enforcement agency, and the authority is the totality of the rights and duties of that agency, granted by the legislation to perform the assigned functions within the competence. It has been established that the employees of the designated law enforcement agencies have disciplinary, civil, administrative and criminal liability. It has been stated that structural units facilitate the implementation of the tasks and functions of a specific law enforcement agency. The author has provided the definition of the administrative and legal status of the subjects that cooperate in the sphere of combating the legalization of criminal proceeds. The place and role of the indicated subjects in the sphere of combating the legalization of criminal proceeds have been determined.


2019 ◽  
Vol 4 (II) ◽  
pp. 142-165
Author(s):  
Danil Putra

This paper discusses the issue of consumer protection in criminal law, where in the applicable laws and regulations, the inclusion of standard clauses in motor vehicle loan agreements through leasing institutions whose contents are detrimental to consumers has been explicitly prohibited, even in the Consumer Protection Act there is a criminal threat for business actors who violate these provisions. But in practice, motor vehicle financing agreements through leasing still include standard clauses that provide flexibility to act for creditors when there is a problem in installment payments. With law enforcement against violating business actors, it is expected to provide a deterrent effect for business actors.


2020 ◽  
Vol 1 (1) ◽  
pp. 129-144
Author(s):  
Sarifa Nabila ◽  
Said Sampara ◽  
Ilham Abbas

Penelitian ini bertujuan untuk mengetahui dan menganalisis bentuk perlindungan hukum bagi konsumen terhadap perusahaan leasing yang melakukan perbuatan melawan hukum. Serta menganalisis faktor-faktor efektivitas yang mempengaruhi penegakan hukum bagi perlindungan konsumen terhadap perusahaan leasing yang melakukan perbuatan melawan hukum. Hasil yang diperoleh penulis dalam melakukan penelitian ini adalah Perlindungan Konsumen terhadap perusahaan Leasing yang melakukan perbuatan melawan hukum terbagi menjadi dua yakni bentuk preventif dan represif. Penegakan hukum sengketa konsumen tidak lepas dari tiga faktor yaitu Substansi Hukum, Struktur Hukum dan Kultur Hukumnya yang mempengaruhi keberhasilan prosesnya. Adapun diantaranya ialah ketentuan yang kontradiktif dan rumusannya tidak jelas serta tegas, terlalu banyak peranan lemabaga yang terlibat dalam penegakan hukum UUPK,  tidak adanya pedoman operasioanl, dan pelaku usaha tidak melaksanakan putusan BPSK dengan sukarela. This study aims to determine and analyze the form of legal protection for consumers against companies leasing that commit acts against the law. As well as analyzing the factors that influence law enforcement for consumer protection agains tcompanies leasing that commit acts against the law. The results obtained by the author in conducting this research are consumer protection against companies leasing that commit acts against the law is divided into two, namely preventive and repressive forms. Law enforcement of consumer disputes cannot be separated from three factors, namely Legal Substance, Legal Structure and Legal Culture which affect the success of the process. Among them are contradictory provisions and the formulation is not clear and firm, there are too many roles of institutions involved in UUPK law enforcement, there are no operational guidelines, and business actors do not voluntarily implement BPSK decisions.


2020 ◽  
Vol 1 (1) ◽  
pp. 99-121
Author(s):  
Aswan Afandi ◽  
Hambali Thalib ◽  
Abdul Agis

Tujuan penelitian ini adalah: 1) Untuk mengetahui dan menganalisis efektivitas penanggulangan peredaran dan penyalahgunaan narkotika di Badan Narkotika Nasional Provinsi Sulawesi Selatan,dan 2) Untuk mengetahui dan menganalisis faktor-faktor yang mempengaruhi efektivitas penanggulangan peredaran dan penyalahgunaan narkotika di Badan Narkotika Nasional Provinsi Sulawesi Selatan. Tipe penelitian ini adalah penelitian deskriptif dengan pendekatan yuridis-empiris. Hasil penelitian menunjukkan bahwa penanggulangan peredaran dan penyalahgunaan narkotika di Badan Narkotika Nasional Provinsi Sulawesi Selatan terlaksana kurang efektif, termasuk sarana non penal yang meliputi: upaya pre-emptif, upaya preventif, dan upaya represif yang telah dilakukan oleh pihak kepolisian peraturan perundang-undangan yang berlaku. Begitu pula sarana penal melalui eksistensi Undang-Undang Nomor 35 Tahun 2009 tentang Narkotika sebagai suatu kondisi kondusif yang sangat membantu penegakan hukum di masa akan datang. Faktor ketaatan hukum, sumber daya manusia, sarana dan prasarana, biaya operasional kurang mempengaruhi efektivitas penanggulangan peredaran dan penyalahgunaan narkotika di Badan Narkotika Nasional Provinsi Sulawesi Selatan, disebabkan oleh keterbatasan sumber daya manusia termasuk anggota BNN Provinsi Sulawesi Selatan masih kurang mencukupi, biaya operasional serta sarana dan prasana pendukung kegiatan juga masih kurang tersedia dan memadai, wilayah hukum yang cukup luas, dan kesadaran masyarakat juga masih rendah dalam membantu pihak BNN menanggulangi peredaran dan penyalahgunaan narkotika. The purpose of this study are: 1) To find out and analyze the effectiveness of the handling of narcotics distribution and abuse in the National Narcotics Agency of South Sulawesi Province, and 2) To find out and analyze the factors that influence the effectiveness of narcotics distribution and abuse prevention in the National Narcotics Agency of South Sulawesi Province. This type of research is a descriptive study with a juridical-empirical approach. The results showed that the handling of narcotics distribution and abuse in the National Narcotics Agency of South Sulawesi Province was implemented less effectively, including non-penal means which included: pre-emptive efforts, preventive measures, and repressive efforts that had been carried out by the police in the applicable laws and regulations. . Likewise, the means of punishment through the existence of Law Number 35 Year 2009 concerning Narcotics as a conducive condition that greatly helps law enforcement in the future. Factors of legal compliance, human resources, facilities and infrastructure, operational costs do not affect the effectiveness of the handling of narcotics distribution and abuse in the National Narcotics Agency of South Sulawesi Province, due to limited human resources including members of the National Narcotics Agency of South Sulawesi Province, which are still insufficient, operational costs and facilities and supporting infrastructures for activities are also still lacking and adequate, a fairly wide legal area, and public awareness is also still low in helping the BNN to overcome the circulation and abuse of narcotics.


FIAT JUSTISIA ◽  
2016 ◽  
Vol 9 (1) ◽  
Author(s):  
Heni Siswanto

The criminal law enforcement policy (PHP), currently associated, corporations as subject’s perpetrators of corruption (TPK) include PHP in the formulation stage, the application stage and the execution stage. PHP formulation stage (in abstracto) is based on Article 20 of Law on Corruption which should be a strong legal basis to hold corporations as subjects of TPK, TPK equivalent to the subject of TPK doers of civil servants and individuals. PHP application stage (in concreto) indicates that the corporation as the subject TPK doers very rarely applied / applied to account for the corporation as a principal TPK arguing that criminal sanctions can be imposed is limited; the difficulty of proving corporation fault; the difficulty of law enforcement officers discovered the theory / doctrine and legal basis of corporate errors. Development of PHP policy streamline   corporation as the subject doers of TPK in the future related to the renewal of substance, structure and legal culture of corruption and streamline the corporation as a subject the perpetrator TPK. Renewal terms of substance related to the formulation of criminal crime, fault / criminal liability as well as criminal and punishment (strafsoort, strafmat and strafmodus / modaliteit); Renewal in terms of the legal structure of corruption related to the need for law enforcement agencies that further enhance the insight to streamline the corporation as a subject TPK; the need to retain the presence of the Corruption Eradication Commission (KPK); corporate case handling is done by a special team; maximizing the expert testimony; maintain the Police Commission, the Prosecutorial Commission and the Judicial Commission of the role to supervise the conduct of law enforcement. Renewal in terms of legal culture of corruption, which need to be considered more attention to the educational curriculum of character education (mental reform); understanding to the public that corporations as well as TPK subject that needs to be optimized in PHP; anticipation of an attempt to thwart PHP with the corporation as TPK subject to foul play; the issue of jurisdiction, both to those who do and those who receive bribes / gratuities, because they both do TPK. Keywords: Development, The criminal law enforcement Policies, Corporations, Subject’s Perpetrators of Corruption.


2020 ◽  
Vol 3 (1) ◽  
pp. 91-96
Author(s):  
Rika Susilawaty ◽  
Triono Eddy ◽  
Alpi Sahari

The influence of the development of the strategic environment as well as the influence of the actors' motivational aspects, policy aspects or aspects of law enforcement, has influenced the increase in smuggling, both smuggling imports and export smuggling, increasing cases of smuggling, particularly smuggling of imports, has caused various impacts, especially the decline in the competitiveness of domestic production in the market which will ultimately also affect the improvement of the national economy. The research conducted is a descriptive study with a normative legal approach (normative juridical) conducted by means of literature study. Data collection tools used in this study are data in the form of document studies and literature searches. which become the knife of analysis in this study are theories of legal certainty, theories of criminal liability, and theories of criminal law policy. Sanctions given by the Panel of Judges against the defendant do not describe justice and order in the community, because the sentence tends to be mild and does not give a deterrent effect on the perpetrators of corruption. Efforts to deal with crime with criminal law (a means of punishment) and more emphasis on the nature of "Represive" (repression / eradication / suppression) after a crime or crime occurred.


Lex Russica ◽  
2021 ◽  
pp. 30-38
Author(s):  
N. E. Sosipatrova

The legal structure of an inheritance contract introduced into the system of Russian civil law on June 1, 2019, caused an ambiguous evaluation in the doctrine of inheritance law. Analyzing various points of views of scholars and legal prescriptions, the author expresses her opinion on this legal structure highlighting in particular an imbalance in the legal status of the parties to the inheritance contract, expressed in the possibility of unilateral refusal to execute it by only one of the parties, in the absence of legal protection of the testator's counterparty when the latter alienates the property specified in the inheritance contract. This makes this legal structure practically non-binding for the testator and reduces its relevance. The author substantiates that the legal prohibition of concluding an inheritance contract through a representative applies only to the testator. The assumption is made that the reference to a third party acquiring the right of inheritance does not turn this agreement into a contract made in favor of the third party. The paper focuses on the controversial issue of the limits of the discretion of the testator and the essential conditions of the inheritance contract. The author differntiates the gaps in the law in the regulation of a number of issues related to the conclusion and execution of an inheritance contract, some wordings of Art. 1118 and 1140.1 of the Civil Code of the Russian Federation and suggests proposals that improve rules under consideration. The author comes to the conclusion that the legal structure of inheritance law raises many questions caused by faulty legal formulations and insufficient completeness of legal regulation, which can give rise not only to doctrinal discussions, but also to contradictory law enforcement practice.


2021 ◽  
Vol 3 (2) ◽  
pp. 81-88
Author(s):  
Muh. Syahrul Ago ◽  
Ruslan Renggong ◽  
Almusawir Almusawir

Penelitian ini bertujuan untuk mengkaji dan menganalisis pengaruh pelaksanaan kewenangan fasilitasi gubernur terhadap rancangan peraturan daerah kabupaten atau kota setelah terjadinya pergeseran pola kewenangan, serta pengaruhnya dalam proses pembentukan peraturan daerah kabupaten atau kota. Penelitian ini menggunakan jenis penelitian kualitatif yakni suatu penelitian yang bersifat deskriptif atau menggambarkan hasil penelitian secara utuh dan mendalam melauli pendekatan yuridis dan pendekatan empiris. Pendekatan yuridis dilakukan dengan cara mengkaji peraturan perundang-undangan yang berkaitan dengan penelitian. Sementara pendekatan empiris dilakukan secara langsung untuk mengetahui fakta-fakta yang ada di lapangan. Hasil penelitian menunjukkan bahwa pelaksanaan kewenangan fasilitasi gubernur berpengaruh pada tingkat kekakuan pemerintah daerah kabupaten atau kota dalam proses pembentukan perdanya. Sehingga untuk mengatasi permasalahan tersebut, sebaiknya kewenangan fasilitasi yang pada gubernur lebih efektif jika diberikan secara maksimal kepada Perancang Peraturan Perundang-Undangan dari Kantor Wilayah Kementerian Hukum dan HAM. Di samping itu, Kementerian Hukum dan HAM juga sebagai bagian dari proses pengharmonisasian, pembulatan, dan pemantapan konsepsi rancangan perda kabupaten atau kota, sehingga tentu saja bisa lebih berkompetensi untuk melakukan faslitasi dibandingkan gubernur This study aims to examine and analyze the effect of the implementation of governor facilitation authority on the draft of regency or city regional regulations after a shift in the pattern of authority, as well as its influence on the process of forming regency or city regional regulations. This research uses qualitative research, which is a descriptive study or to describe the results of research as a whole and in-depth through juridical and empirical approaches. The juridical approach is carried out by reviewing laws and regulations related to this research. Meanwhile, the empirical approach is carried out directly to find out the facts in the field. The results show that the implementation of governor facilitation authority has an effect on the level of rigidity of regency or city government in the process of forming their regulations. So that in order to solve this problem, the facilitation authority should be more effective if it is given maximally to the Drafters of Legislation in Regional Office of the Ministry of Law and Human Rights. In addition, the Ministry of Law and Human Rights is also part of the process of harmonizing, unifying, and strengthening the conception of the draft of regency or city regulations, so obviously this can be more competent in facilitating than the governors do.


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