Fakultas Hukum Universitas Sriwijaya: Open Journal Systems
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PENEGAKAN HUKUM PENYALAHGUNAAN DANA MARGIN NASABAH YANG DITERIMA SECARA ELEKTRONIK DI BIDANG PERDAGANGAN BERJANGKA KOMODITI
Get PDFDalam penegakan hukum penyalahgunaan dana margin nasabah yang diterima secara elektronik di bidang perdagangan berjangka komiditi (PBK) mengalami kendala dari faktor budaya dan masyarakat. Dari faktor budaya, terdapat kelemahan budaya hukum Pialang Berjangka dan Wakil Pialang karena tidak mendampingi dan memberi edukasi kepada nasabah dalam melaksanakan pengisian formulir-formulir elektronik penerimaan nasabah khususnya formulir mengenai adanya risiko dan pernyataan nasabah untuk tidak memberitahukan password akun transaksi kepada pihak manapun termasuk ke Wakil Pialang kecuali telah diberi perintah secara tertulis. Dari faktor masyarakat, khususnya selaku nasabah, yang tidak bersikap waspada terhadap risiko, mempercayai janji-janji keuntungan maksimal, dan memberikan password akun dan mempercayakan transaksi PBK kepada Wakil Pialang, tanpa perintah tertulis, serta nasabah yang tidak melaporkan dugaan tindak pidana PBK ke pihak yang berwajib. Di masa mendatang, secara penal diperlukan kebijakan hukum pidana dengan pelaksanaan pemidanaan yang ditujukan kepada Wakil Pialang dan Pialang Berjangka sebagai korporasi. Secara non penal, Bappebti melaksanakan sosialisasi prosedur penerimaan nasabah secara elektronik, serta melaksanakan pembinaan dan pengawasan bagi Wakil Pialang dan Pialang Berjangka yang menerima nasabah secara elektronik
CRITICAL ANALYSIS OF RESTITUTION BURDEN TO THE STATE (STUDY OF HERRY WIRAWAN)
Get PDFThe decision of the Bandung District Court sentenced the Ministry of Women's Empowerment and Child Protection of the Republic of Indonesia to be paid to 13 child victims of Defendant Herry Wirawan's rape. The decision was controversial in the community, then the public prosecutor filed an appeal at the Bandung High Court with a decision. This research aims to criticize the issue of imposing restitution on the state and legal protection for children against perpetrators of sexual violence who are unable to pay restitution. The type of research used is normative legal research with a statute approach using descriptive-qualitative analysis. The research results show that Bandung District Court Decision Number 989/Pid.Sus/2021/PN.Bdg was fallacious in considering terminology differences between restitution and compensation. On the other hand, Article 33 of Sexual Violence Crime Law reveals the state is obliged to provide compensation for the remaining amount of Restitution owed to Victims following a court decision through victim assistance funds. The study results are recommended in the victim and witness protection enforcement, although it should still refer to examination in the court
INVISIBLE DISPLACEMENT: A CALL FOR COMPREHENSIVE LEGAL PROTECTION FOR "OTHER PERSONS OF CONCERN
Get PDFThe global debate on forced migration, which focuses on international legal frameworks and policies, is subjugated mainly by the refugee narratives. The plight of displaced individuals who have been compelled to leave their homes but remain within their own country has received considerably less attention in the international arena due to the absence of a specific international legal framework that comprehensively addresses their unique challenges. These individuals, often generalized as "other persons of concern," attract little to no attention for protection and assistance from the global community. This research explores the legal protections currently available to "other persons of concern," and identifies gaps and challenges in these frameworks. The article analyzes existing literature on the subject, judicial decisions, and relevant legal instruments using the legal research method. The article argues for the urgent need to create a comprehensive legal framework that recognizes and protects the rights of "other persons of concern." Ultimately, this research makes a compelling call for the international community to recognize the vulnerability of "other persons of concern" and the pressing need to shift the discourse on forced displacement toward a more inclusive and comprehensive approach that recognizes the plight of all those who have been forcibly displaced, regardless of whether they have crossed an international border or not
Tindak Pidana Korupsi Dan Pertanggungjawaban Pidana Oleh Korporasi
Get PDFThe criminal act of corruption in its development is not only done by human being as legal subject but also corporation as subject of corruption crime. This paper explains how the development of corporations in Indonesia, especially corruption where the corporation can be accounted for by prosecution and sentenced to criminal. And in this paper the author also discusses the theories / doctrines of corporate accountability accompanied by several examples from other countries. But here the author slightly criticize the Judge in Indonesia which in consideration is less clear to use what theory as a basis to sentencing the corporation. So the authors give input for the future in the imposition of criminal, especially against the corporation, Judge included in the consideration of what theory is used in sentencing against the corporation
The Paradox of Downstream Mining Industry Development in Indonesia: Analysis and Challenges
Get PDFDevelopment of downstream on the mining industry has been encouraged by the government of Indonesia these past years. With the increasing demand for nickel ore, the government focused on implementing downstream in this sector. Establishing an export ban and domestic processing requirement on nickel ore caused the EU to challenge Indonesia before the DSB WTO. In its report to the Panel, it was concluded that Indonesia had violated the provisions of GATT 1994. While it is understandable that Indonesia has absolute sovereignty over its natural resources, it is also bounded to international organisations and regulations, for it has expressed its consent. This paper aims to examine the analysis by the Panel on what caused Indonesia to decide as the losing party and how Indonesia would implement the development downstream in the middle of its sovereignty and obligations on an international level. Through a juridical normative method, it is concluded that Indonesia had failed to comply with the provisions of GATT 1994 that obliged it. It does not mean it has no sovereignty towards its natural resources, for it has agreed to be bound by the provisions. In order to exercise downstream development, it is recommended that Indonesia create national policies or regulations related to adhering to the provisions of the WTO. A cautious approach to governing the downstream may prevent potentially damaging disputes
URGENSI PENERAPAN SERTIPIKAT TANAH SECARA ELEKTRONIK
Get PDFSebagai respon terhadap pandemi covid-19, Kementerian Agraria Tata Ruang dan Badan Pertanahan Nasional mengeluarkan Peraturan Menteri ATR/BPN Nomor 1 Tahun 2021 tentang Sertipikat Elektronik yang dimana hal ini menjadi suatu terobosan baru dalam pelayanan pendaftaran tanah, namun hal ini justru menyebabkan pelayanan pendaftaran tanah sempat terhambat dan ketidakpastian antar pelaksana hukum. Rumusan masalah dalam penelitian ini ialah urgensi, hambatan, dan bagaimana seharusnya penerapan sertipikat elektonik. Penelitian ini bertujuan untuk menganalisis urgensi, hambatan, dan bagaimana seharusnya implementasi sertipikat elektronik dilaksanakan. Penelitian ini menggunakan metode penelitian hukum normatif empiris dengan teknik purposive sampling. Dapat disimpulkan dari penelitian ini bahwa penerapan sertipikat tanah elektronik dapat menghemat biaya, waktu dan dapat mengurangi korupsi yang dilakukan oleh oknum Badan Pertanahan Nasional serta untuk beradaptasi dengan digitalisasi di era globalisasi saat ini. Hambatan-hambatan yang ada dalam implementasi sertipikat tanah secara elektronik ialah kurangnya sarana yang ada, ketidakhadiran petunjuk teknis bagi petugas BPN, dan tidak terpenuhinya kualitas sumber daya petugas BPN. Agar penerapan sertipikat tanah secara elektronik dapat berjalan dengan baik, diperlukan peningkatan keamanan dalam sistem elektronik milik pemerintah,sosialiasi lebih lanjut terhadap masyarakat dan praktisi hukum, serta diperlukan petunjuk teknis bagi petugas ATR/BPN agar dalam melaksanakan tugasnya lebih terstruktur dan terarah
The Implementation Challenges Of The Law Concerning Sexual Violence In Indonesia
Get PDFThe law concerning the crime of sexual violence came into force on 22 April 2022 as law number 12, the year of 2022 has been waiting by most of the society in Indonesia with the hope that this regulation may reduce or even dispel the crime of sexual violence, which increased currently. However, some argue that some articles in the act contain a provision that contradicted religious norms and social morals even though some consider this act as a form of pure liberalization in Indonesia. The method of this research uses a normative juridical method and is supported by conceptual by analysing the view or concept of the jurist on and statute approach to defending the argumentation on the legal and data materials. The result shows that the act (UU TPKS) has a role as supplementary rules under Indonesian criminal code to settle the cases of sexual violence in Indonesia, and as legal protection to the victim of sexual violence. On the contrary, several challenge might occur in the implementation, such as internal problems from the legal enforcement itself, lack of implementing regulations and arises of the conservatism society which, holds a patriarchal understanding of how the populace considers sexual violence
State-Owned Enterprise’s Debt in the State Financial Regime
Get PDFSeveral Indonesian State-Owned Enterprises (SOEs) have had very high debts recently. Several reasons, such as government assignment projects, the impact of the Covid-19 pandemic, and corrupt management behaviour, have caused the increase in liability. There is a fierce debate among academics and legal scholars regarding whether the SOE’s debt is state debt. A state company is an independent legal entity separate from the state and obtains capital from separated state assets. Besides, the state, as the majority shareholder, assigns SOEs to projects that support government programs even though they are not profitable. In addition, several SOEs often receive State Equity Participation to survive bankruptcy caused by running out of capital or large debts. This paper will analyse the country's debt status from the perspective of public finance by taking the case of Indonesia. Moreover, it will explore the theoretical and empirical aspects of SOE’s debt from a state finance point of view. This study will use doctrinal legal research to interrogate the law as it is and should be. Although this research concludes that SOEs' finances are a state financial regime, the supervision of SOEs is not Government Judgment Rules but Business Judgment Rules. SOE's debt is the responsibility of SOE as a corporate legal entity. In the case of Indonesia, the government often rescues SOEs that have failed to pay their debts through State Equity Participation and/or privatisation while maintaining most state ownership shares, for instance, Garuda Indonesia, a national airline. Finally, state accountability for SOE's debt only occurs indirectly because of the financial separation between the state and companies. The Indonesian government saved Garuda Indonesia's finances to protect national assets and continue to control vital businesses. However, the state must also reform the management of SOEs so as not to harm state finances by upholding good corporate governance and preventing fraud and corruption
Pencantuman Klausula Kuasa Menjual Objek Hak Tanggungan Pada Perjanjian Kredit Pembelian Satuan Rumah Susun
Get PDFAbstrak: Notaris memiliki peran penting dalam proses pembuatan akta perjanjian kredit di sektor perbankan Dengan adanya Pencantuman Klausula kuasa menjual objek hak tanggungan pembelian pada perjanjian kredit pembelian satuan rumah susun pentingnya untuk ditinjau dari sudut asas keseimbangan terutama bagi notaris yang memiliki kewajiban untuk seimbang atas akta otentik yang dibuatnya Dalam tulisan ini akan membahas mengenai Bagaimana Dasar Hukum, Kedudukan, Peran Notaris dan pengaturan Hukum dimasa yang akan datang terkait Pencantuman Klausula Kuasa Menjual Objek Hak Tanggungan Pada Perjanjian Kredit Pembelian Satuan Rumah Susun Ditinjau Dari Sudut Asas Keseimbangan, Penelitian ini sendiri dilakukan secara normatif. Hasil peneltiain tesisi ini berbentuk Hasil penelitian menunjukkan bahwa dasar hukum dari Pencantuman Klausula Kuasa Menjual Objek Hak Tanggungan Pada Perjanjian Kredit Pembelian Satuan Rumah Susun diselenggarakan atas pertimbangan prinsip kehati-hatian perbankan dan UUHT, Penjualan secara dibawah tangan yang diatur oleh UU ialah ditetapkan oleh pemilik angunan/debitur terkait dengan Pencantuman Klausula kuasa menjual objek hak tanggungan pembelian pada perjanjian kredit pembelian satuan rumah susun harus memuat frasa “itu akan dapat diperoleh harga tertinggi yang menguntungkan semua pihak.â€, Peran Notaris dalam memberikan Penyuluhan hukum dan kewajibannya untuk seimbang atas Akta Otentik yang dibuat, dibutuhkan pembaharuan hukum dan modernisasi dibagian pelelangan umum serta peran aktif dari pihak otoritas jasa keuangan dalam menerbitkan aturan yang sifat tegas dan imperatif. Diharapkan nantinya kepada pihak bank dapat memberikan pengaturan yang jelas dan lebih memberikan perlindungan hukum yang diwujudkan pada keseimbangan dalam perjanjian kredit, bagi pihak pemerintah hendaknya memberikan sosialiasai penjelasan lebih jelas terkait dengan Pencantuman Klausula Kuasa Menjual Objek Hak Tanggungan Pada Perjanjian Kredit Pembelian Satuan Rumah Susun termasuk meningkatkan fungsi pengaturan dan pengawasan melalui Otoritas Jasa Keuangan dalam menerbitkan aturan yang sifatnya tegas dan imperatif sehingga dapat dipatuhi bagi pihak kreditur/perbankan.Kata Kunci: Perjanjian Kredit; Satuan Rumah Susun; Peran Notaris; Klausula Kuasa Menjual; Hak Tanggungan; Abstract:Notaries have an important role in the process of making credit agreement deeds in the banking sector With the inclusion of the clause of the power to sell the object of the purchase of the right to purchase in the credit agreement for the purchase of apartment units, it is important to be viewed from the point of balance principle, especially for notaries who have the obligation to balance the authentic deed they make. In this paper will discuss about How the Legal Basis, Position, Role of Notaries and future legal arrangements related to the Inclusion of the Power of Attorney Clause to Sell Objects of Liability in the Credit Agreement for the Purchase of Flats Unit Viewed from the Principle of Balance, this research itself was carried out normatively. The results of this research are in the form of The results of the study show that the legal basis for the Inclusion of the Power of Attorney to Sell Objects of Liability Clause in the Credit Agreement for the Purchase of Flats Unit is carried out in consideration of the principle of banking prudence and the UUHT, Underhand sales regulated by Law are determined by the collateral owner / debtor related to the Inclusion of the Power of Attorney to Sell Objects Clause The purchase liability in the credit agreement for the purchase of apartment units must contain the phrase "it will be able to obtain the highest price that benefits all parties.", the role of Notaries in providing legal counseling and their obligations to be balanced on the Authentic Deeds made, legal reform and modernization are needed in the public auction section and the active role of the Financial Services Authority in issuing rules that are firm and imperative. It is hoped that later the bank can provide clear arrangements and provide more legal protection which is manifested in the balance in the credit agreement, for the government should provide a clearer explanation socialization related to the Inclusion of the Power of Attorney to Sell Dependent Objects Clause in the Credit Agreement for the Purchase of Flats including improving regulatory and supervisory functions through the Financial Services Authority in issuing rules that are firm and imperative so that they can be complied with by creditors/banks.Keywords: Credit Agreemen; Flats Unit; Notary Role; Power of Attorney to Sell Clause; Liability
PERSAINGAN USAHA TIDAK SEHAT DALAM PRAKTIK JUAL RUGI PENJUALAN SMARTPHONE DI KABUPATEN PALI
Get PDFPersaingan usaha adalah salah satu instrumen ekonomi dalam perkembangan sistem ekonomi di Indonesia, hal tersebut ditunjukan dengan lahirnya Undang-Undang Nomor 5 Tahun 1999 Tentang Larangan Monopoli dan Persaingan Usaha Tidak Sehat. Permasalahan yang dibahas dalam penelitian ini ialah 1) Apakah pada penetapan harga penjualan smartphone di wiayah Kabupaten PALI termasuk kategori jual,rugi (predatory princing) dalam,Undang-undang No. 5,Tahun 1999?, 2) Bagaimana dampak dari penetapan harga dalam persaingan,usaha tidak,sehat pada penjualan smartphone bagi,pelaku,usaha lain yang sejenis di wilayah Kabupaten PALI ?, Metode,penelitian yang,digunakan dalam,penelitian ini adalah adalah penelitian normatif, dengan,pendekatan pedoman pelaksanaan pasal 20 tentang jual rugi (predatory princing), pendekatan kasus, dan pendekatan konseptual.Hasil penelitian ini menjelaskan bahwa berdasarkan unsur pasal 20 undang-undang No. 5 Tahun 1999 maka penulis menyimpulkan bahwa pada penetapan harga penjualan smartphone di wilayah kabupaten pali termasuk kedalam kategori jual rugi (predatory princing). Berdasarkan indikasi penetapan harga jual rugi, (Above-Cose test dan limit Pricing Strategy) dengan tindakan jual rugi dampak yang terjadi pada pelaku usaha pesaing adalah tidak mendapatkan kesempatan berusaha yang sama dan pelaku usaha baru sulit untuk bersaing dalam penjualan smartphone di Kabupaten PALI. Kata Kunci: Perssaingan Usaha Tidak Sehat, Jual Rugi, Smartphone, PALI.