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All Journal ARIKA International Journal of Information Techonology and Education (IJITE) International Journal of Applied Science and Sustainable Development (IJASSD) JURNAL CIVIC EDUCATION: MEDIA KAJIAN PANCASILA DAN KEWARGANEGARAAN Innovative: Journal Of Social Science Research At-Tanwir Law Review Honeste Vivere Jurnal Mahkamah Hukum Riset : Jurnal Ilmiah Multidisiplin Ilmu Jurnal Hukum to-ra: Hukum untuk mengatur dan melindungi masyarakat Legal: Jurnal Reformasi Hukum Pidana dan Perdata
Diana Darmayanti Putong
Fakultas Hukum, Universitas Negeri Manado, Indonesia
Agriculture, Biological Sciences & Forestry Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Public Health Social Sciences Other

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Penyelesaian Perselisihan Tenaga Kerja Kasus Adam Air Melalui Mediasi Pada Tahap Perundingan Tripatrit Berdasarkan Undang-Undang No. 2 Tahun 2004 Diana Putong
ARIKA Vol 6 No 1 (2012)
Publisher : Industrial Engineering Study Program, Pattimura University

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (47.735 KB)

Abstract

In the world of work relations with the Workers Employers greatly affect the appearance or not the dispute in the industrial relations. A dispute within the industrial relations exists in every country in the world including Indonesia. Labor issues, including one of the major problems in all the developed and developing countries. To set up industrial dispute settlement then comes the various regulations relating to the rights and obligations of workers and employers. In Indonesia, regulations governing the rights and obligations of workers and employers, including dispute resolution procedures in industrial relations is through Act Number 13 of 2003 on Labor, and Law Number 2 of 2004 concerning Industrial Relations Disputes Settlement (PPHI).
Permasalahan Investasi Bodong Berbasis Online di Indonesia John jotham Terrance; Diana Putong; Arthur Novy Tuwaidan
Civic Education: Media Kajian Pancasila dan Kewarganegaraan Vol. 6 No. 2 (2022): Desember 2022, Jurnal Civic Education: Media Kajian Pancasila dan Kewarganegara
Publisher : Lembaga Penelitian dan Pengabdian Universitas Negeri Manado

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (234.294 KB) | DOI: 10.53682/jce.v6i2.4979

Abstract

In investing, most people will try to make investments such as investing in stocks, property, saving in banks, even forex trading and others because what they know is that there are so many benefits from investing. It turns out that the ease of investing using only mobile devices has a positive but also a negative impact, many parties are taking advantage of this momentum to seek their own profit by creating "false investment" facilities. This study aims to find out what steps the government can take to overcome the problem of online-based investment fraud that occurs in Indonesia. The research method used is juridical and normative with a statutory, conceptual, and literary approach. From the issues raised, it can be concluded: that people must really understand about investing, especially in the field of online investment to prevent online-based investment fraud.
Kapita Selekta Hukum Ekonomi: Pengaturan Hukum Perjanjian Yuddi Robot; Diana Putong; Arthur Tuwaidan
Innovative: Journal Of Social Science Research Vol. 3 No. 2 (2023): Innovative: Journal Of Social Science Research (Special Issue)
Publisher : Universitas Pahlawan Tuanku Tambusai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31004/innovative.v3i2.1986

Abstract

Pada prinsipnya penulisan ini diwawali dengan memaknai peranan hukum ekonomi secara umum dan secara khusus dalam keadaan nasional Negara Republik Indonesia. Penulisan ini dilanjutkan dengan pembahasan yang bertujuan untuk mengetahui pengertian perjanjian, syarat sah perjanjian dan pelaksanaan dan pengakhiran suatu perjanjian. Melalui metode penelitian dengan pendekatan yuridis normatif ditemukan kesimpulan pengaturan tentang pengeritan perjanjian, syarat sahnya suatu perjanjian dan bagaimana pelaksanaan dan pengakhiran suatu perjanjian. Saat mengadakan perjanjian para pihak wajib memenuhi unsur-unsur sebagaimana diatur dalam pasal 1320 Kitab Undang-Undang Hukum Perdata. Pada penerapanya tercapainya kesepakatan atau persetujuan antara kedua belah pihak mengenai hal-hal yang pokok dari apa yang menjadi objek perjanjian lahir karena adanya suatu perjanjian. Adapun beberapa unsur yang menyebabkan berakhirnya suatu perjanjian sebagaimana yang diatur dalam Pasal 1381 Kitab Undang-Undang Hukum Perdata.
Legal Review of Cryptocurrency as A New Method in The Crime of Money Laundering Diana Darmayanti Putong
International Journal of Information Technology and Education Vol. 1 No. 4 (2022): September 2022
Publisher : JR Education

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62711/ijite.v1i4.74

Abstract

The continuation of the electronic media that is widely discussed today is virtual money, commonly known as cryptocurrency. Cryptocurrency can also be referred to as an unformed commercial object; actually in digital form which can be used in electronic transactions. This study aims to analyze the existence of virtual money (cryptocurrency) in stock trading in Indonesia and to find out the responsibilities of money laundering offenders who use virtual money (cryptocurrency) in stock trading. The research method used is normative legal research. The results show that the existence of virtual money (cryptocurrency) in stock trading in Indonesia when used as currency unification, transact, trade or as a means of payment with businesses in this case, especially stock trading in Indonesia can be said to be invalid in terms of Law Number 7. 2011 concerning Currency. Users of virtual money (cryptocurrency) in Indonesia are quite widely used in business, which can be seen in Indonesia itself that virtual money (cryptocurreny) such as Bitcoin and Centcoin are circulating. Then, the responsibility of the perpetrators of money laundering who use virtual money (Cryptocurrency) in stock trading, where this action has a very negative impact on the Indonesian State, especially in terms of business because people who have committed these crimes take advantage of technological advances unwise so that the perpetrators can be ensnared based on Law No. 8 of 2010 concerning the prevention and eradication of the crime of money laundering
PERTANGGUNGJAWABAN PIDANA PELAKU TINDAK PIDANA PENCUCIAN UANG MELALUI TERANSAKSI GAME ONLINE Putong, Diana Darmayanti; Limbat, Marcellino David; Sanger, Nadia Gloria
Honeste Vivere Vol 34 No 2 (2024): July
Publisher : Fakultas Hukum Universitas Kristen Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55809/hv.v34i2.344

Abstract

  The perpetrators of money laundering in Indonesia have starting taking advantage of current technological developments. One of them being the transactions of online gaming. This is due to the absence of sanctions that can be imposed. This research aims to explore different money laundering crimes that occur within online gaming in Indonesia and the forms of criminal responsibility for the perpetrators of these crimes. The method used in writing this journal was normative legal research where there is obscurity and emptiness of legal norms in Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes (Hereinafter referred to as the TPPU Act). The results of this research showed that the TPPU Law did not yet regulate if there was a phenomenon of money laundering through online gaming, but the perpetrators of money laundering through transactions online game could be charged with Article 47 of Act No. 11 of 2008 concerning Transactions and Electronic Information (hereinafter referred to as Law ITE). The form of criminal liability for money laundering perpetrators through transactions online games can be seen in Article 47 of the ITE Law which states that perpetrators who fulfill the elements of Article 31 paragraph (1) or paragraph (2) are given criminal sanctions in the form of a maximum of 10 years imprisonment and/or fines up to Rp. 800,000,000.00.
TINJAUAN YURIDIS TENTANG PERTANGGUNGJAWABAN TINDAK PIDANA KORUPSI DIANA Darmayanti Putong; MARCELLINO LIMBAT; ROSEL PAKASI
Honeste Vivere Vol 35 No 1 (2025): January
Publisher : Fakultas Hukum Universitas Kristen Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55809/hv.v35i1.389

Abstract

Artikel ini telah dicabut penerbitannya karena alasan tertentu. Surat permohonan pencabutan artikel oleh author dan surat keterangan pencabutan artikel oleh editor dapat diakses di sini.
KEWENANGAN HUKUM APARAT KEPOLISIAN PADA PROSES PENEGAKAN ILLEGAL FISHING Zulfitri Al Azhar, Baginda; Junita Melo, Isye; Darmayanti Putong, Diana
At-Tanwir Law Review Vol 5, No 1 (2025): Februari 2025
Publisher : Program Studi Ilmu Hukum Universtitas Muhammadiyah Gorontalo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31314/atlarev.v5i1.4306

Abstract

Illegal fishing refers to fishing activities that are conducted in violation of the laws and regulations in force in Indonesia. The Talaud Islands Regency, known for its significant marine resource potential, frequently encounters serious challenges related to illegal fishing practices. The prevalence of fisheries-related crimes, particularly illegal fishing in the waters surrounding Talaud, raises important concerns regarding the effectiveness of law enforcement in the region. Law enforcement in the fisheries sector plays a vital and strategic role in supporting the controlled and sustainable development of fisheries, in accordance with the principles of responsible resource management. Therefore, this study aims to examine the legal framework governing police authority in the enforcement of laws against illegal fishing, as well as the practical implementation of criminal law enforcement against illegal fishing in the territorial waters of the Talaud Islands Regency. Using a normative legal research method, this study finds that the authority of the police in addressing illegal fishing is regulated through the Indonesian National Police Law and the Fisheries Law, along with several special mandates provided by statutory regulations and inter-agency coordination mechanisms. However, in practice, the enforcement of criminal law against illegal fishing in Talaud’s territorial waters—despite being conducted through inter-institutional cooperation—still faces numerous challenges that hinder its overall effectiveness.
Theoretical and Juridical Study of Environmental Pollution Crimes in the Mining Sector Safera Dey Woi; Diana D. Putong; Feibe E. Pijoh
Riset : Jurnal Ilmiah Multidisiplin Ilmu Volume 1, Nomor 3 April 2026
Publisher : PT. AHLAL PUBLISHER NUSANTARA

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Indonesia as a constitutional state mandates the protection of environmental quality, particularly in the mining sector which often causes significant pollution. This study aims to analyze the criteria of environmental pollution elements from theoretical and juridical perspectives, and to examine their application in handling mining sector pollution cases. Using normative legal research with statutory, conceptual, and comparative approaches, this study compares theoretical concepts (ecological, ethical, and philosophical) with positive law provisions under Law No. 32 of 2009 on Environmental Protection and Management. The findings reveal a fundamental discrepancy: theoretically, pollution is determined by ecological disruption and harm to ecosystems or human health, while juridically, pollution is strictly defined by exceeding pre-determined environmental quality standards (baku mutu). This disharmony is evident in the PT Newmont Minahasa Raya (Buyat Bay) case, where despite evident ecological damage and public health impacts, the court acquitted the defendants because laboratory results showed pollutant concentrations remained below the formal quality standards. The study concludes that the narrow juridical approach creates legal loopholes allowing actual polluters to escape criminal liability. Recommendations include revising Law No. 32/2009 to incorporate ecological impact criteria beyond rigid quality standards, and adopting a more holistic judicial approach that balances legal certainty with environmental justice. Keywords: environmental pollution, mining sector, theoretical criteria, juridical criteria, criminal liability, environmental justice
Fungsi Legislasi Dewan Perwakilan Rakyat Republik Indonesia (DPR RI) dalam Masa Lame Duck Session Lidia Layuk Tanan; Agustien Cherly Wereh; Diana D Putong
Jurnal Mahkamah Hukum Vol 3 No 1 (2026): (MAY) Jurnal Mahkamah Hukum
Publisher : PT. NALURI EDUKASI PRESS

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.64924/c6707544

Abstract

Penelitian ini bertujuan untuk menganalisis pengaturan hukum serta legitimasi pelaksanaan fungsi legislasi oleh Dewan Perwakilan Rakyat Republik Indonesia pada masa Lame Duck Session dalam perspektif hukum tata negara. Masa lame duck session merupakan periode transisi ketika anggota DPR yang masih menjabat berada pada penghujung masa jabatannya sebelum pelantikan anggota baru. Kondisi tersebut sering menimbulkan perdebatan mengenai legitimasi politik dan kualitas produk undang-undang yang dihasilkan. Penelitian ini menggunakan metode penelitian hukum normatif dengan pendekatan perundang-undangan dan pendekatan konseptual melalui analisis terhadap berbagai peraturan perundang-undangan, doktrin hukum, serta literatur yang relevan. Hasil penelitian menunjukkan bahwa secara yuridis DPR tetap memiliki kewenangan untuk menjalankan fungsi legislasi hingga masa jabatan berakhir. Namun demikian, pelaksanaan kewenangan tersebut harus memperhatikan asas-asas pembentukan peraturan perundang-undangan, prinsip transparansi, serta partisipasi publik agar produk hukum yang dihasilkan tetap memiliki legitimasi hukum dan kepercayaan masyarakat.
TINDAK PIDANA PENCUCIAN UANG DALAM PERSPEKTIF FILSAFAT HUKUM Diana Darmayanti Putong; Natalia Artha Malau
Honeste Vivere Vol 36 No 2 (2026): Juli
Publisher : Fakultas Hukum Universitas Kristen Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55809/hv.v36i2.700

Abstract

Money laundrying is a badness yielding properties possession in numbera real big or properties possession genesis is result of badness, the hidden or disguised variously. This badness longer increasingly increases, so that must be fought against that insentity crime yielding or entangles properties possession that is the numbers big earned diminalisation so that economics stability of state and security and safety of state can awake. Method applied is bibliography study, result of is money laundrying is badness of transnasional because getting through state region boundarys, the eradication cannot be done self, but that be effective must be done cooperation International through multilateral or bilateral forum and must fulfill standard International.
Co-Authors Courtney Tuilan Debby Jolanda Mahamura Feibe Engeline Pijoh Gilbert Katang Gusti Randa Sarigin Gyan Imanuel Mowoka Isye Junita Melo John jotham Terrance Juvita Politon Lanawaang, Janeman Jehezkiel Lesza Leonardo Lombok Lidia Layuk Tanan Limbat, Marcellino David MARCELLINO LIMBAT Natalia Artha Malau Natalia Zefanya Pundoko Novita Mongdong Novy Tuwaidan, Arthur Olivia Karundeng Rivaldo Jeverson Lemenz Totononu ROSEL PAKASI Safera Dey Woi Sanger, Nadia Gloria Sisilia Keloay Wereh, Agustien Cherly Yoan Barbara Runtunuwu Yolanda Mona Salainti Yuddi Robot Zulfitri Al Azhar, Baginda