Articles
<![CDATA[Criminal Procedures on Online Application During Covid-19 Pandemic ]]>
<![CDATA[Ferdian Togi Sinurat]]>;
<![CDATA[Markoni Markoni]]>;
<![CDATA[Wasis Susetio]]>
<![CDATA[ Journal of Multidisciplinary Academic Vol 5, No 2 (2021): Science, Engineering and Social Science Series ]]>
Publisher : <![CDATA[Penerbit Kemala Indonesia ]]>
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<![CDATA[The spread of the Covid-19 (Corona Virus Disease-2019) outbreak has paralyzed community activities in the various aspects. Here, the field of law itself, spread of Covid-19 was greatly influenced the course of the law enforcement process. The trial activities that were most affected by the problem due to the Covid-19 pandemic, namely in criminal proceedings. This study uses a comparative approach supported by literature study. This study aims to determine the comparison of the application of online and offline criminal trials in Indonesia and other countries, especially in the United States. Online criminal trial in Indonesia is regulated in PERMA No. 4 of 2020, while in the United States it is regulated in the CARES Act and many things arise from the application of online criminal proceedings, in Indonesia, including inconsistencies in the Criminal Procedure Code with, legality of the proof system, psychological impact on the parties, also technological constraints as a new breakthrough. Based on the theory of justice, the legal certainty, and comparative benefits of online criminal justice (e-courts / e-litigation) and offline criminal justice should be done offline because it fulfils the theory of justice and legal certainty. In this study, we also obtain the strengths and weaknesses to compare, the results whether the application of the online criminal trial is effective and efficient.]]>
<![CDATA[The Sculling Crime in Work Relationship over Plantation Service, Sago Drugging Case Study ]]>
<![CDATA[Nelly Dharma]]>;
<![CDATA[Markoni Markoni]]>;
<![CDATA[Wasis Susetio]]>
<![CDATA[ Journal of Multidisciplinary Academic Vol 5, No 3 (2021): Science, Engineering and Social Science Series (New Update: With DOI index) ]]>
Publisher : <![CDATA[Penerbit Kemala Indonesia ]]>
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<![CDATA[The judicial process will be ends with a final decision (verdict). Here, the imposition or release of criminal sanctions (punishment), in the judgment has been considered over verdict. Before arriving at this stage, there are steps that must be carried out beforehand, namely the stage of proof in imposing a crime against the defendant. In imposing a crime, the judge must have analyse based on two valid evidence with the two pieces of evidence also judge is convinced that the criminal act charged has actually occurred and it was the defendant who committed it. This is regulated in Article 183 KUHAP. Thus, the purpose of this study to examine and analyse the authority of the prosecutor over judges panel in imposing a sentence on the defendant. In this study, the proposed method to examine and analyse the strength of the items or evidence were obtained through the expert witnesses and field witnesses. Here, we analyse empirical juridical legal studies are examines the applicable legal provisions and a society reality condition. In this study, the processing data was used qualitative methods with draws conclusions using legal logic. The result shows the judges' considerations and decisions are sometimes different from the demands of the public prosecutor. In addition, the evidence and considerations used by the panel of judges also differ from the evidence received from expert witnesses, field witnesses, letters and instructions from investigators. However, the judges have a strength evidence to determine authority by obtain relationship.]]>
<![CDATA[Law Enforcement Analysis Against the Night Entertainment Business Owner During Covid-19 Pandemic ]]>
<![CDATA[Parman. Bm. Nainggolan]]>;
<![CDATA[Markoni Markoni]]>;
<![CDATA[Wasis Susetio]]>
<![CDATA[ Journal of Multidisciplinary Academic Vol 5, No 2 (2021): Science, Engineering and Social Science Series ]]>
Publisher : <![CDATA[Penerbit Kemala Indonesia ]]>
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<![CDATA[Indonesia was declared as a health emergency state, due to the Covid-19 pandemic in March 2020. Here, the Indonesian government and both central and regional, was taken a policy by issuing new regulations that limit community interaction and productivity with aimed to accelerating the response to covid-19, however the impact on the weakening of the community's economic development. Night entertainment business actors who were directly affected by the covid-19 virus, during the covid-19 pandemic had closed their businesses for about 4 months, and laid off their employees by cutting salaries / wages by 50% and some even did not provide salaries / wages until the employee is re-employed. Thus, to cover expenses or to keep earning income, there are nightlife business actors who secretly open their businesses such as karaoke in rooms, restaurants / cafes with virtual music while still providing alcoholic drinks in the Regional Regulations who allow a trading alcoholic drink. The trading situation it makes no legal certainty in the night entertainment business community to run their business because there are no definite new rules for carrying out their business. Thus, in the Covid-19 pandemic, which until now is still increasing who are exposed and on the other hand the nightlife business actors must continue their business while maintaining to avoid the spread of Covid-19, it is necessary to have binding and strict legal rules, so that laws or regulations against night entertainment business actors during the Covid-19 pandemic can be enforced.]]>
<![CDATA[Analisis Dampak Penerapan Kebijakan Pembatasan Sosial Berskala Besar Terhadap Tenaga Kerja Di Kabupaten Karawang ]]>
<![CDATA[Revi Revi]]>;
<![CDATA[Helvis Helvis]]>;
<![CDATA[Markoni Markoni]]>
<![CDATA[ Jurnal Syntax Transformation Vol 2 No 11 (2021): Jurnal Syntax Transformation ]]>
Publisher : <![CDATA[CV. Syntax Corporation Indonesia ]]>
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DOI: 10.46799/jst.v2i11.446
<![CDATA[The spread of the corona virus covid-19 (Covid-19) throughout the world which causes a high death toll has forced the government to take steps to prevent the spread of the COVID-19 virus more broadly, so that a Large-Scale Social Restriction (PSBB) policy was issued. broad impact for all groups, such as restrictions on business activities, as a result a number of companies experienced a decrease in production output and a decrease in income, but on the other hand expenses were increasing apart from operational costs as well as unexpected costs in the form of costs for implementing health protocols such as purchasing masks, hand soap and alcohol (hand sanitizer). So that the company faces the dilemma of having to fulfill its obligations to the workforce but on the other hand must maintain its business so as not to close, then a number of policies in the field of manpower are taken in the form of implementing wage cuts and layoffs. The Constitution protects the rights of workers as outlined in the Manpower Act. The research problem is whether companies affected by the implementation of the PSBB can cut wages and/or lay off their workers? And how is the legal protection? The qualitative research method, with the approach it uses is juridical normative, looking for problems raised from reading materials sourced from library studies. The result of the research is that the deduction of workers' wages because the company loses money due to the implementation of the PSBB is not based on law and causes industrial relations disputes, namely rights disputes. Regarding layoffs, there are humanitarian issues that must be prioritized according to a very clear order contained in Law no. 13 of 2003 concerning Manpower, which states that the government and employers with all efforts must as much as possible avoid the occurrence of layoffs. Suggestions are that companies and workers communicate in order to maintain harmonious working relations, and follow the steps determined by SE-907/MEN/PHIPPHI/X/2004 and the Constitutional Court's Decision No. 19/PUU-IX/2011 before doing layoffs. Also, the government and the company provide entrepreneurship training prior to layoffs]]>
<![CDATA[Analisa Yuridis Eksekusi Sita Jaminan Terhadap Tindak Pidana Pencucian Uang (TPPU) First Travel ]]>
<![CDATA[Edward Fernando Siregar]]>;
<![CDATA[Helvis Helvis]]>;
<![CDATA[Markoni Markoni]]>
<![CDATA[ Jurnal Syntax Transformation Vol 2 No 11 (2021): Jurnal Syntax Transformation ]]>
Publisher : <![CDATA[CV. Syntax Corporation Indonesia ]]>
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DOI: 10.46799/jst.v2i11.454
<![CDATA[Law No. 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering (hereinafter referred to as the “AML Law”) does not specifically regulate assets (assets) resulting from money laundering. where victims must submit to court decisions that have permanent legal force. In the case of PT. First Karya Wisata (FIRST TRAVEL) as stated in Supreme Court Decision No: 3096K/PID.SUS/2018 Jo. 195/PID/2018/PT.BDG Jo. 83/PID.B/2018/PN.DPK), the background of the writing is because there were 63,310 prospective Umrah pilgrims who were not dispatched by the convicts as FIRST TRAVEL, with an Umrah package worth Rp. 14.300.000 and therefore the author intends to analyze the qualifications of the criminal acts of the convicts and the execution of the confiscation of the proceeds of the crime of money laundering offences. The author uses normative research methods. The data used is secondary data supported by primary data, secondary data obtained from library materials. The type of approach used is the law and case approach. Based on the results of research conducted by the author, it is known that criminal acts committed by the convicts can be qualified as criminal acts of fraud, embezzlement and money laundering. Where in the decision of the Supreme Court Number: 3096K/PID.SUS/2018 Jo. 195/PID/2018/PT.BDG Jo. 83/PID.B/2018/PN.DPK which has permanent legal force, assets are confiscated by the state, causing injustice to the victims of prospective Umrah pilgrims considering that the proceeds of the crime were obtained from the personal property of the victims so that in fact the state did not suffer losses, in In this case, the author argues that with the current progress of social media, victims can make petitions on social media so that there is a new way of returning assets from money laundering offences for victims]]>
<![CDATA[Analisis Yuridis Terhadap Pengelolaan Investasi Pada Perusahaan Asuransi Jiwa ]]>
<![CDATA[Dasuki Santoso]]>;
<![CDATA[Helvis Helvis]]>;
<![CDATA[Markoni Markoni]]>
<![CDATA[ Jurnal Syntax Transformation Vol 3 No 03 (2022): Jurnal Syntax Transformation ]]>
Publisher : <![CDATA[CV. Syntax Corporation Indonesia ]]>
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DOI: 10.46799/jst.v3i3.534
<![CDATA[The problem of this research is how to manage the investment made by the company PT. Asuransi Jiwasraya (Persero) according to the applicable Financial Services Authority (POJK) Regulations and the role of the state in providing legal certainty guarantees to customers of PT. Asuransi Jiwasraya (Persero). This research uses normative juridical and empirical juridical research methods with reference to legal norms in legislation and investment management by the Jiwasraya Insurance company. This research is analytical descriptive by describing the investment management that is carried out and that occurs in the Jiwasraya Insurance company, which is associated with theory, practice, and applicable laws and regulations. With this research, it is hoped that the Financial Services Authority as a regulator will reform the insurance industry. This can cause problems, namely: First, what is the meaning of gambling and betting in the field of Limited Liability Company business; Second, whether the regulation of gambling and betting related to the line of business of the Limited Liability Company does not conflict with the principle of legal certainty; Third, what are the future arrangements so that the Notary deed regarding the establishment of a Limited Liability Company in the field of gambling and betting business does not conflict with the principle of legal certainty. This research is a normative juridical research. The results of this study conclude that First, gambling and betting is a game of chance by risking an uncertain amount of money. The gambling and betting business sector carried out by the Limited Liability Company occurs because of the will of the founder of the Limited Liability Company and the opportunity to play gambling which can be used as a livelihood. If the Limited Liability Company is in default, the gambling player cannot claim his rights. Second, the regulation of the gambling and betting business sector in the Central Statistics Agency Regulation No. 2 of 2020 concerning the Standard Classification of Indonesian Business Fields (KBLI) is contrary to the principle of legal certainty because it does not pay attention to special provisions governing gambling and betting and does not reflect the values of Pancasila and the 1945 Constitution. Third, future arrangements for the gambling business sector and betting must pay attention to 3 (three) legal objectives, namely justice, benefit and legal certainty by eliminating the gambling and betting business sector in the KBLI and there must be a regulation on the determination of the existing business fields in the KBLI.]]>
<![CDATA[Kewajiban Advokat dalam Upaya Mencegah Transaksi Keuangan Mencurigakan ]]>
<![CDATA[Yudhi Ongkowijaya]]>;
<![CDATA[Helvis Helvis]]>;
<![CDATA[Markoni Markoni]]>
<![CDATA[ Jurnal Syntax Admiration Vol. 2 No. 11 (2021): Jurnal Syntax Admiration ]]>
Publisher : <![CDATA[Ridwan Institute ]]>
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DOI: 10.46799/jsa.v2i11.347
<![CDATA[Advokat merupakan salah satu pihak pelapor terkait dengan dugaan transaksi keuangan mencurigakan yang berindikasi pada tindak pidana pencucian uang, berdasarkan ketentuan Pasal 3 Peraturan Pemerintah Republik Indonesia Nomor 43 Tahun 2015 Tentang Pihak Pelapor Dalam Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang Juncto Peraturan Pemerintah Republik Indonesia Nomor 61 Tahun 2021 Tentang Perubahan Atas Peraturan Pemerintah Republik Indonesia Nomor 43 Tahun 2015 Tentang Pihak Pelapor Dalam Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang. Peraturan Pemerintah tersebut mewajibkan Advokat untuk melaporkan kepada Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) terkait adanya dugaan transaksi keuangan mencurigakan yang mengarah kepada tindak pidana pencucian uang, dalam perkara klien yang sedang ditanganinya. Berkaitan dengan hal ini, penulis akan mengkaji lebih dalam perihal Advokat sebagai pihak pelapor sehubungan dengan adanya dugaan transaksi mencurigakan dalam upaya pencegahan dan pemberantasan tindak pidana pencucian uang, dikaitkan dengan kewajiban Advokat untuk menjaga kerahasiaan informasi yang didapat dari klien. Bila ditinjau berdasarkan hierarki peraturan perundang-undangan yang berlaku di Indonesia, kewajiban Advokat sebagai pihak pelapor atas dugaan tindak pidana pencucian uang terkait penanganan perkara klien, ternyata bersinggungan dengan ketentuan Pasal 19 angka 1 Undang-Undang Nomor 18 Tahun 2003 Tentang Advokat, serta Pasal 4 huruf h Kode Etik Advokat Indonesia, yang mewajibkan Advokat harus menjaga kerahasiaan informasi yang diperoleh dari kliennya. Bahwa Advokat dapat mengesampingkan kewajiban dan etika profesinya dalam menjaga rahasia informasi dari klien, apabila sudah menyangkut kepentingan negara dan masyarakat yang jauh lebih luas, terutama yang berhubungan dengan adanya dugaan transaksi keuangan mencurigakan yang berindikasi pada tindak pidana pencucian uang. Agar tercipta kepastian hukum, sebaiknya dilakukan judicial review terkait ketentuan Peraturan Pemerintah tersebut atau dilakukan revisi Undang-Undang Advokat agar lebih mengakomodir kedudukan Advokat dalam menjalankan kewajibannya menjaga kerahasiaan informasi sekaligus ikut berperan mencegah terjadinya transaksi keuangan mencurigakan yang mengarah kepada tindak pidana pencucian uang.]]>
<![CDATA[HUKUM TERHADAP ANAK SEBAGAI KORBAN KEKERASAN DALAM RUMAH TANGGA ]]>
<![CDATA[Markoni Markoni]]>
<![CDATA[ NUSANTARA : Jurnal Ilmu Pengetahuan Sosial Vol 9, No 4 (2022): NUSANTARA : Jurnal Ilmu Pengetahuan Sosial ]]>
Publisher : <![CDATA[Universitas Muhammadiyah Tapanuli Selatan ]]>
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DOI: 10.31604/jips.v9i4.2021.1426-1435
<![CDATA[Kekerasan dalam rumah tangga menggambarkan kenyataan global yang sudah berlangsung dalam kehidupan manusia sepanjang berabad- abad serta berlangsung di seluruh negeri dimana korbannya umumnya wanita serta kanak- kanak dalam area keluarga. Pasal 23 serta 1( 4) UU KDRT 2004 mengatakan kalau proteksi merupakan seluruh upaya buat menenteramkan jiwa keluarga korban. Oleh sebab itu, tiap orang yang dirampas kebebasannya berhak buat melindungi orang dari kekerasan serta diskriminasi. Ini bukan hukum. Pada bertepatan pada 23 tahun 2004, permasalahan hukuman diatur dalam Pasal 44 sampai 49. Seluruh ini bertujuan buat melindungi hak- hak korban serta berjuang buat melawan. Di rumah, dimaksud selaku sesuatu wujud sikap yang menimbulkan penderitaan raga serta mental untuk siapa juga dalam keluarga, tercantum kanak- kanak, bukan cuma istri. Anak selaku korban dilindungi undang- undang spesial, undang- undang n. 23 serta no hukum. 23 tahun 2004 tentang kekerasan dalam rumah tangga. Itu diganti dengan Undang- Undang Proteksi Anak No 23 Tahun 2002 serta Undang- Undang No 35 Tahun 2014. Di sisi lain, proteksi yang diberikan oleh hukum pidana secara inheren sangat terbatas, ialah cuma kekerasan raga. Peraturan perundang- undangan spesial mengendalikan tentang proteksi hukum pidana terhadap korban kekerasan dalam rumah tangga.]]>
<![CDATA[Dinasti Politik dalam Kontestasi Pemilihan Kepala Daerah di Indonesia ]]>
<![CDATA[Yohanes Lado Jera]]>;
<![CDATA[Achmad Edi Subiyanto]]>;
<![CDATA[Markoni Markoni Markoni]]>
<![CDATA[ Syntax Idea Vol 4 No 6 (2022): Syntax Idea ]]>
Publisher : <![CDATA[Ridwan Institute ]]>
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DOI: 10.46799/syntax-idea.v4i6.1853
<![CDATA[In this study is to describe the political dynasty in the regional head election competition in Indonesia. This study was conducted because of the reality of political dynasties that occur in Indonesian society that continues to increase from year to year. This research was born from the decision of the Constitutional Court Number 33/PUU-XIII/2015 which legalized the practice of political dynasties in the nomination of regional heads. This study aims to explain that political dynasty is an empirical, juridical reality and is a consequence of the rule of law that must create justice, especially in the process of nominating regional heads and deputy regional heads in accordance with applicable law. The formulation of the problem is first, Is the political dynasty in the election of regional heads contrary to human rights guaranteed by the 1945 Constitution of the Republic of Indonesia? Second, What is the constitutionality of political dynasties in the Election of Regional Heads in Indonesia? The research method used is a type of normative law research conducted by reviewing library materials or secondary materials. Normative research aims to systematize, correct and clarify the rules of law that apply to a particular field of law by analyzing the texts on primary and secondary legal materials and then analyzed. The results show that the political dynasty as a reality of the election of regional heads is constitutional because it does not conflict with the 1945 Constitution and the Human Rights Law. Second, there is a need to be regulated in the Law on the regulation of the election of regional heads and stricter requirements of candidate competence, than the requirements of intellectual, and managerial leadership skills, experience, and morality. This aims to find out how integrity the candidate is.]]>
<![CDATA[KAJIAN YURIDIS DEMOSI KARYAWAN TINGKAT MANAJERIAL YANG MEMPUNYAI HUBUNGAN KERJA BERDASARKAN PERJANJIAN KERJA WAKTU TERTENTU (PKWT) (Studi Putusan PHI NO. 146/Pdt.SUS-PHI/2016/PN.JktPst Jo Putusan Mahkamah Agung NO. 257 K/Pdt.SUS-PHI/2017) ]]>
<![CDATA[Rudi Fahrudi]]>;
<![CDATA[Markoni Markoni]]>
<![CDATA[ Legal Standing : Jurnal Ilmu Hukum Vol 6, No 2 (2022): September ]]>
Publisher : <![CDATA[Universitas Muhammadiyah Ponorogo ]]>
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DOI: 10.24269/ls.v6i2.5591
<![CDATA[Human resources are an important element in the company's operations to achieve company goals. The relationship between the company and employees is established in an employment relationship, which is carried out after an employment agreement is established. In the working relationship there is a performance appraisal which is followed up with work placements in the form of promotions, transfers and demotions. This study uses a legal research method with a juridical-normative study pattern, while the problem approach is based on a statutory approach and a case study approach that has a focus based on systematic law. The research study found that Judex Facti's legal considerations that took refuge in paragraph (1) Article 1338 of the Civil Code had "dwarfed" and "castrated" the principle of freedom of contract which was noble, inconsistent and contrary to the juridical basis of Article 32, Article 55, paragraph (1) Article 61 UU no. 13/2003 concerning Manpower, and has ignored the company's actions that do not allow employees to attend attendance so that Judex Facti's legal considerations have been wrong in applying Article 168 of Law no. 13/2003 concerning Manpower.]]>
