ANALYSIS OF THE AUTHORITY OF CAPITAL MARKETS BOARD TO IMPOSE ADMINISTRATIVE FINES IN CAPITAL MARKET LAW BASED ON RELEVANT PROVISIONS

The aim of this paper is to analyze the legal infrastructure of the authority of administrative fines that imposes by Capital Markets Board in the Capital Markets Law No. 6362 (CML/Law). General principles of administrative fines are regulated in the first paragraph of Article 103 of the Law while special cases of administrative fines are regulated in the following paragraphs of the same article and in Article 104. Violation of take-over bid obligation, non-deliver of net gain to the issuer, passive transfer pricing regulation, withholding information and document, preventing the auditing and market abuse actions can be mentioned among special cases. In our study, the purpose of the administrative fine, the problem to whom the administrative fine will be applied, the problems encountered in the practice related to the subject, the current amendments made in the law especially the regulation on the administrative fines that imposed for legal entities, legal ways to be applied against the administrative sanction decision and the issues on which administrative fines are imposed in practice are also investigated. Finally it is aimed to contribute to doctrine and practice.

ANALYSIS ON IMPOSITION OF SAFEGUARD MEASURE AND ADMINISTRATIVE SANCTION AGAINST TAX EVASION OF TEXTILES TAX AND TEXTILES PRODUCT IN INDONESIA

Import of textile product which keep getting higher has caused serious injury to the domestic textile industry, as an effort to protect domestic industry government has imposed additional import duty in form of safeguard duty for import of textile product. Introduction of safeguard duty is expected to give domestic industry an opportunity to adjust itself for competing with import product, but the establishment of safeguard duty for textile product is thought to be the trigger for tax evasion on import of textile product, against this violation government impose administrative sanction. The purpose of this research is to analyze the effect of safeguard duty imposition and administration sanction on tax evasion. Object of this research is all import activity on textiles product which has been imposed safeguard duty and committing administrative violation since the establishment of safeguard duty for textile product beginning on November 2019 till October 2020. Regression technique used is ordinary least square regression to regress cross section data. Research conclusion find that safeguard duty introduction significantly affecting tax evasion while administrative sanction didn’t have significant effect on reducing tax evasion.. Keywords: textile product, safeguard duty, administration sanction, tax evasion.

PENGUATAN PENGATURAN PESAWAT UDARA TANPA AWAK (DRONE) MELALUI UNDANG-UNDANG

The development of science and technology has brought the world into the Revolution Industrial 4.0. The Industrial Revolution is marked by artificial intelligence, robotics, e-commerce, nanotechnology, automatic cars, and other innovations. Technological innovations in the world of aviation are unmanned aircraft that have begun to be used for various civilian to military purposes. Observing the increasingly massive use and utilization of unmanned aircraft, the Indonesian government through the Ministry of Transportation has issued a Regulation of the Minister of Transportation Number PM 180 of the Year concerning Control of Operation of Unmanned Aircraft Systems in Airspace Served by Indonesia and renewed by Regulation of the Minister of Transportation Number PM 47 Year 2016 concerning Amendments to the Regulation of the Minister of Transportation Number PM 180 of 2015 concerning Control of Operation of Unmanned Aircraft Systems in Airspace Served by Indonesia. Apart from having a positive impact on civilian and military activities, unmanned aircraft also have a negative impact because they are used for crimes ranging from reconnaissance, drug delivery to theoreticalism. In the Permenhub which regulates unmanned aircraft there is only administrative sanction, therefore there must be a strengthening of the regulation of unmanned aircraft which contains criminal sanctions through the Law.

Akibat Hukum serta Sanksi Pemalsuan yang Dilakukan Notaris Kepada Penghadap Ketika Pembuatan Akta Otentik

This study was intended to give an understanding regarding Notary responsibility arrangements of the Notary who commits violation in carrying out the position as well as provides legal protection that is obtained by the party against the data falsification by a Notary. The research of this normative law examined the norm that happens, such as a norm vacuum that does not regulate criminal sanctions in Laws of Notary. This research contained several sources, such as premier, secondary, and tertiary laws. Furthermore, the research approach was done by the conceptual approach that analyzes the concept of organizing violations by the notary. The result of this research was the Notary deed can be requested for the deed to be annulled based on the legally binding decisions determined by the District Court, then, the Notary Deed can be disqualified and can be avowed as the non-binding deed for the parties who made it. The sanctions of the Notary who falsified the data in making the authentic deed are, administrative sanction or the notary code of ethics, the sanction based on The Civil Law Code, and the sanction based on Criminal Code. The Notary can also be sued for compensation if the violation that is done by the notary causes a deed becomes an inauthentic deed and be relegated to the deed for who made it. This is the protection that can be given to the party if a Notary does not carry out the duties and obligations. Abstrak Tujuan penulisan ialah memberikan pemahaman terkait pengaturan ”tanggung jawab Notaris yang melakukan pelanggaran dalam menjalankan jabatannya serta” memberikan perlindungan hukum yang diperoleh penghadap atas pemalsuan data yang dilakukan Notaris. Penelitian hukum normatif ini menelaah persoalan norma yang terjadi yaitu suatu kekosongan norma tidak diaturnya mengenai sanksi pidana dalam UUJN. Penelitian ini memuat sumber-sumber yaitu hukum bahan hukum primer, sekunder serta tersier. Selanjutnya, pendekatan penelitian dilakukan melalui pendekatan konseptual yang menganalisa konsep penyelenggaraan pelanggaran oleh Notaris. Hasil penulisan menunjukkan akta Notaris dapat dimintakan untuk akta dibatalkan, berdasarkan keputusan yang sudah berkuatan hukum tetap yang ditetapkan oleh pengadilan negeri tersebut maka akta Notaris dapat dibatalkan dan dinyatakan sebagai akta yang tidak mengikat bagi para pihak yang membuatnya. Adapun sanksi bagi Notaris yang melakukan pemalsuan data dalam pembuatan akta otentik ialah sanksi administratif atau Kode Etik Notaris, sanksi menurut hukum KUH Perdata, sanksi menurut KUH Pidana. Notaris juga dapat digugat ganti rugi apabila pelanggaran atau kesalahan yang dilakukan Notaris mengakibatkan suatu akta menjadi tidak otentik dan terdegradasi menjadi akta di bawah tangan. Inilah bentuk perlindungan yang diberikan kepada penghadap jika seseorang Notaris tidak melaksanakan tugas dan kewajibannya.

Liability of Marketplace as Electronic System Provider in Regard to System Failure Occured on Online Transactions

Digital transaction activities in community activities have increased due to the accelerated adoption of digitalization in Indonesia but it also has potential problems in the future such as many frauds and even crimes that often occur in cyberspace so that they tend to harm consumers or users. This research also examines the liability of Electronic System provider in regard to the system failure occurrence on online transaction. However based on the research The existence of current regulations concerning Electronic Information and Transactions in conjunction with Government Regulation Number 71 of 2019 concerning Implementation of Electronic Systems and Transactions the liability in the case of system failure that causes losses to the other party, is not explicitly stated there are no sanctions for indemnity for Electronic System Provider the existing regulation only regulate the administrative sanction Therefore, the author suggests that electronic system provider must secure, carry out maintenance and all the efforts necessary for the electronic system to work properly to be reliable. Liability for system failures that cause harm to other parties must be explicitly stated in the Regulations

THE OBLIGATION OF NOTARY TO REPORT SUSPICIOUS FINANCIAL TRANSACTIONS BASED ON THE VALUE OF THE TRANSACTION

Government makes various efforts to prevent the crime of money laundering. One of them is to encourage some parties to participate in supervising the suspicious financial transaction. In its practice, this triggers juridical problem such as verification and monitoring policies of financial transaction on the service users by the notaries. This research aims to describe the notary’s criteria and legal responsibilities on the suspicious transaction. This article is based on the doctrinal legal research with statute and conceptual approaches. The research result shows that the criteria of suspicious financial transaction have been set in Indonesian legislation. The notary has legal responsibility to identify and verify the service users of authentic deed issue in implementing precautionary principles. This responsibility is accompanied by administrative sanction which is in line with the Regulation of the Minister of Law and Human Rights No. 9 of 2017, concerning the Implementation of Knowing Your Customer Principles for the Notary.Pemerintah melakukan berbagai upaya mencegah terjadinya tindak pidana pencucian uang. Salah satunya, mendorong berbagai pihak untuk turut serta mengawasi terjadinya traksaksi keuangan yang mencurigakan. Dalam pelaksanaannya, upaya ini menimbulkan problem yuridis. Seperti kebijakan verifikasi dan pemantauan transaksi keuangan pengguna jasa oleh notaris. Penelitian ini bertujuan untuk mendeskripsikan kriteria dan tanggung jawab hukum notaris terhadap terjadinya transaksi keuangan mencurigakan. Artikel ini berdasarkan penelitian hukum doktrinal, dengan pendekatan perundang-undangan dan pendekatan konseptual. Hasil penelitian menunjukkan bahwa kriteria transaksi keuangan menurigakan sudah diatur dalam peraturan perundang-undangan di Indonesia. Notaris memiliki tanggung jawab hukum untuk mengidentifikasi dan memverifikasi pengguna jasa pembuatan akta autentik dalam rangka penerapan prinsip kehati-hatian. Tanggung jawab ini disertai sanksi administrasi sesuai Peraturan Menteri Hukum dan Hak Asasi Manusia Nomor 9 tahun 2017 tentang Penerapan Prinsip Mengenali Pengguna Jasa Bagi Notaris.

Implikasi Regulasi Tindak Pidana Illegal Logging Terhadap Kelestarian Lingkungan Hidup Ditinjau Dalam Perspektif Hukum Lingkungan

Illegal logging is the activity of logging, transporting timber and selling timber which is a form of factual threat around borders that are illegal or do not have a permit from the authorities. These activities can cause environmental pollution and destruction which have a direct impact on environmental preservation. Illegal Logging in the substance of Law Number 32 of 2009 concerning Environmental Protection and Management (UUPPLH) is an act of a person that causes direct or indirect changes to the physical, chemical and biological characteristics of the environment so that it exceeds the standard criteria for environmental damage. Illegal logging practices that do not respect forest sustainability have resulted in invaluable destruction of forest resources. Even people's lives will also be directly affected, because state income is reduced by the loss of local biodiversity. This type of research uses normative legal research, the approach method used is the normative juridical approach with the aim of this research is to find out about how is the responsibility of criminal law in the field of illegal logging for environmental sustainability in the perspective of environmental criminal law. The result is that this act of illegal logging is punishable by imprisonment of at least 10 to 15 years, as well as an administrative sanction of Rp. 10-15 billion contained in article 78 of Law Number 41 Year 1999 concerning Forestry. Not only that, this illegal logging will also be more widely discussed if it is linked to forest encroachment which is also carried out illegally. These two activities can be described as Looting the Forest. Law on Environmental Management and Protection Number 32 Year 2009 hereinafter referred to as UUPPLH Number 32 Year 2009 has brought changes based on environmental management and protection in Indonesia. In the concept of criminal law, it explains the principle of ultimum remidium which is said to be the last resort for certain formal crimes. Keywords: Regulations; Environmental; Illegal; Log; Criminal;