Article Per Year (5 Year)
p-Index From 2021 - 2026
0.408
P-Index
This Author published in this journals
All Journal KRTHA BHAYANGKARA Edunity: Kajian Ilmu Sosial dan Pendidikan
Herbin Marulak Siahaan
Universitas Muria Kudus
Humanities Computer Science & IT Economics, Econometrics & Finance Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

Published : 2 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 2 Documents
Search

 1 
Implementation of Digital Business Regulations in The Corporate Governance of PT Arina Shiva Group: an Empirical Legal Analysis of Legal Compliance as The Basis for Regulatory Harmonization in The Era of Globalization Achmad Shiva’ul Haq Asjach; Hidayatullah Hidayatullah; Herbin Marulak Siahaan
Edunity Kajian Ilmu Sosial dan Pendidikan Vol. 5 No. 7 (2026): Edunity: Social and Educational Studies
Publisher : PT Publikasiku Academic Solution

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57096/edunity.v5i7.536

Abstract

This research aimed to analyze the implementation of digital business regulations within the governance framework of PT Arina Shiva Group, examine the company’s level of legal compliance with applicable laws and regulations, and formulate a regulatory harmonization model to strengthen digital business governance in the era of globalization. The research employed an empirical juridical method using statutory, conceptual, case, and comparative approaches. Data were obtained through literature reviews, analysis of corporate documents, observations of digital business governance practices, and interviews with authorized representatives of PT Arina Shiva Group. Furthermore, the data were analyzed qualitatively through the processes of data reduction, data presentation, and conclusion drawing by comparing legal norms (das sollen) with their implementation in practice (das sein). The findings indicate that the implementation of digital business regulations at PT Arina Shiva Group has generally accommodated various national legal provisions related to business entity legality, electronic transactions, corporate governance, and intellectual property rights protection. However, the study also identified the need to strengthen legal compliance mechanisms that are more adaptive to the dynamics of global digital regulations, particularly in the areas of personal data protection, artificial intelligence governance, cybersecurity, and the application of good digital governance principles. This study proposed a digital business regulatory harmonization model based on corporate legal compliance that integrates national regulatory frameworks with digital governance practices.
Enhancing Indonesia’s Law Enforcement: Integrating Financial Investigations to Combat Human Trafficking Networks Herbin Marulak Siahaan; Nimerodi Gulo
KRTHA BHAYANGKARA Vol. 20 No. 2 (2026): KRTHA BHAYANGKARA: AUGUST 2026
Publisher : Fakultas Hukum Universitas Bhayangkara Jakarta Raya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31599/krtha.v20i2.5611

Abstract

This study examines Indonesia’s efforts to combat human trafficking by integrating financial investigations into the enforcement approach. Although Indonesia has established a legal framework aligned with international standards, enforcement remains weak due to institutional fragmentation, limited investigative capacity, and a prosecutorial focus confined primarily to low-level offenders. Unlike prior studies that examine Indonesia’s anti-trafficking law or its anti-money laundering regime separately, this study is among the first to empirically test their intersection through Indonesian judicial decisions, applying the Financial Approach Theory and the Conjunction of Criminal Opportunity Theory as an integrated analytical lens. This dual approach reveals not only that enforcement gaps exist but also precisely where in the prosecutorial chain the follow-the-money mandate breaks down. Using qualitative doctrinal and socio-legal analyses of statutes, case law, and institutional practice, the study finds that financial investigation and asset confiscation are routinely overlooked, allowing traffickers to retain profits and sustain their operations. It argues that closing this gap requires mandatory financial investigation, stronger inter-agency coordination, victim-sensitive approaches, and deeper international cooperation, each of which is essential for dismantling trafficking networks and meeting Indonesia’s international obligations.
Co-Authors Achmad Shiva’ul Haq Asjach Hidayatullah Hidayatullah Nimerodi Gulo