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TINDAK PIDANA PERBANKAN BERDASARKAN UNDANG-UNDANG NOMOR 10 TAHUN 1998 TENTANG PERUBAHAN ATAS UNDANG-UNDANG NOMOR 7 TAHUN 1992 TENTANG PERBANKAN L. Alfies Sihombing, Yeni Nuraeni
Res Nullius Law Journal Vol 1 No 2 (2019): Volume 1 No 2 2019
Publisher : Fakultas Hukum Universitas Komputer Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (351.978 KB) | DOI: 10.34010/rnlj.v1i2.2620

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Abstract Not all articles of the banking law can ensnare perpetrators of criminal acts as regulated in Article 49 and Article 50 of Law No.10 of 1998 concerning Amendments to Law No.7 of 1992 concerning Banking, so as long as it is not regulated by This law can be applied to the Criminal Code (KUHP), such as criminal acts relating to documents or scripts forgery, so the provisions of Article 263 or Article 264 of the Criminal Code can be applied to regulate fraud, or embezzlement can be imposed under article 372 of the Criminal Code which regulates embezzlement, Article 378 (fraud), Article 362 (theft). Given the banking function and strategic position as supporting the smooth payment system, implementing monetary policy and achieving financial system stability, it is necessary to have Good Corporate Governance, healthy, transparent banking institutions and uphold the principles of professionalism and compliance with applicable provisions and regulations which can subsequently minimizing criminal acts in the banking sector. Key Word : Banking, regulation and criminal act Abstrak Tidak semua pasal-pasal dari undang-undang perbankan dapat menjerat pelaku tindak pidana sebagaimana diatur dalam Pasal 49 dan Pasal 50 Undang-Undang No.10 Tahun 1998 Tentang Perubahan atas Undang-undang No.7 Tahun 1992 Tentang Perbankan, maka sepanjang tidak diatur oleh Undang-undang ini dapat diterapkan Kitab Undang-Undang Hukum Pidana (KUHP), seperti tindak pidana yang berkaitan dengan tindakan pemalsuan dokumen atau warkat, maka dapat diberlakukan ketentuan Pasal 263 atau Pasal 264 KUHP yang mengatur pemalsuan surat, atau penggelapan dapat dikenakan pasal 372 KUHP yang mengatur tentang penggelapan, Pasal 378 (penipuan), Pasal 362 (pencurian). Mengingat fungsi perbankan dan kedudukan strategis sebagai penunjang kelancaran sistem pembayaran, pelaksanaan kebijakan moneter dan pencapaian stabilitas sistem keuangan, maka diperlukan adanya Good Corporate Governance, institusi perbankan yang sehat, transparan serta menjunjung tinggi azas profesionalisme dan kepatuhan terhadap ketentuan dan peraturan yang berlaku yang selanjutnya dapat meminimalisasi dilakukannya tindak pidana di bidang perbankan. Kata kunci : Perbankan, Peraturan dan tindak Pidana.
LAW ENFORCEMENT OF CORPORATE CRIME IN FOREST FIRE IN INDONESIA Lasmin Alfies Sihombing
INFOKUM Vol. 10 No. 5 (2022): December, Computer and Communication
Publisher : Sean Institute

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Corporate crime is an organizational crime. One of the forms of corporate crime that is of concern because of the ever-increasing developments is the form of corporate crime in the environmental sector, one of which is forest fires. Corporate crimes in the environmental field can cause large and complex impacts and victims that not only deplete natural resources, human resources, social capital, even sustainable institutional capital. This study aims to determine corporate criminal responsibility in forest fires in Indonesia, and law enforcement against corporate criminal acts in forest fires in Indonesia. This study uses a descriptive analysis method with a normative juridical approach. Corporate criminal responsibility for burning forests and land in Indonesia, can use forestry and environmental laws as a legal basis for imposing criminal liability on corporations. As for the perpetrators of forest burning by the activities of companies engaged in plantations or human carelessness, this can be charged with Article 50 of Law Number 41 of 1999 in conjunction with Law Number 19 of 2004 concerning Forestry, also violating Article 11 of Government Regulation Number 4 of 2001 as well as Article 187 and Article 188 of the Criminal Code. Law Enforcement of Corporate Criminal Acts of Forest Burning in connection with Law Number 32 of 2009 concerning Environmental Protection and Management, law enforcement in the environmental field can be classified into 3 (three) categories, namely Environmental law enforcement in relation to State Administrative / Administrative Law, Environmental Law Enforcement in relation to Civil Law; Environmental Law Enforcement in relation to Criminal Law.
PENYULUHAN DAN PENGABDIAN MASYARAKAT MENGENAI BAHAYANYA PENYALAHGUNAAN NARKOBA DI KALANGAN REMAJA MILLENNIAL Alfies Sihombing; Yeni Nuraeni
Kreativitas Pada Pengabdian Masyarakat (Krepa) Vol. 2 No. 2 (2023): Kreativitas Pada Pengabdian Masyarakat (Krepa)
Publisher : CV SWA Anugerah

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.8765/krepa.v2i2.1841

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Narkoba mengacu pada narkotika, psikotropika, dan senyawa ilegal yang membuat ketagihan dan mengandung komponen berbahaya. Prevalensi penyalahgunaan narkoba di kalangan remaja merupakan masalah serius yang berdampak pada beberapa negara secara global. Berbagai penyebab, seperti tekanan teman sebaya, masalah keluarga, penyakit mental, rasa ingin tahu, dan kurangnya kesadaran tentang bahaya narkoba, dapat berkontribusi pada timbulnya penyalahgunaan narkoba pada remaja. Permasalahan narkoba di Indonesia masih menjadi masalah yang mendesak dan rumit. Hal ini didukung oleh peningkatan populasi penyalahguna atau pecandu narkoba yang cukup besar, seiring dengan meningkatnya prevalensi kasus-kasus kriminalitas terkait narkoba yang menunjukkan pola yang lebih luas dan jaringan sindikat yang semakin luas. Tujuan ini untuk meningkatkan pemahaman mereka tentang bahaya dan konsekuensi yang merugikan, baik secara fisik maupun mental, dan untuk memberikan pendidikan yang tepat dan dapat diandalkan mengenai berbagai kategori narkoba dan dampaknya terhadap tubuh dan pikiran. Selain itu, tujuannya adalah untuk menginstruksikan langkah-langkah pencegahan, seperti kemampuan untuk menolak tawaran narkoba dan mencari bantuan ketika dihadapkan dengan tekanan. Hasil program ini secara efektif meningkatkan kesadaran dan pemahaman remaja tentang risiko dan dampak negatif penyalahgunaan narkoba, baik secara fisik maupun mental. Melalui edukasi yang akurat dan terpercaya, remaja diajarkan tentang berbagai jenis narkoba dan bagaimana mereka mempengaruhi tubuh serta pikiran.
EFEKTIFKAH RESTORATIF JUSTICE ? SUATU KAJIAN UPAYA OPTIMALISASI SISTEM PERADILAN PIDANA DI INDONESIA L. Alfies Sihombing; Yeni Nuraeni
Jurnal Hukum Mimbar Justitia Vol 9, No 2 (2023): Published 30 Desember 2023
Publisher : Universitas Suryakancana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35194/jhmj.v9i2.3952

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The criminal justice system in any country has an important role in upholding law and order, ensuring justice for victims, and facilitating rehabilitation for offenders. Recently, there has been an increasing awareness that the conventional punitive approach to criminal justice is not always the most effective or compassionate method of addressing criminal behavior. The author's main objective of this study is to examine the efficiency of restorative justice methods in the criminal justice system in Indonesia. The study adopts a normative juridical research methodology by combining comparative, conceptual, and statutory approaches. The investigation into the effectiveness of restorative justice methods in the Indonesian criminal justice system has generated valuable perspectives on the advantages and hurdles associated with the integration of these methods within the current structure. Research into the effectiveness of restorative justice methods in the context of the Indonesian criminal justice system provides valuable insight into the advantages and barriers associated with the incorporation of these methods into existing structures. The results show that restorative justice provides hope as a replacement for traditional punitive systems, encouraging victim satisfaction, offender responsibility-taking, and decreased recidivism rates. Cases involving restorative justice highlighted the capacity to empower victims, giving them the opportunity to be actively involved in the process and a voice in determining the outcome of their case. Keywords : Criminal Justice; Effectiveness; Restorative Justice.
PERTANGGUNGJAWABAN PROFESI PERAWAT TERHADAP KETERLAMBATAN PENANGANAN PASIEN L Alfies Sihombing; Yeni Nuraeni; Wiwin Triyunarti
Jurnal Hukum Mimbar Justitia Vol 8, No 2 (2022): Published 30 Desember 2022
Publisher : Universitas Suryakancana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35194/jhmj.v8i2.2929

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Nursing services as a form of professional service and are an integral part of nursing service. Nursing personnel is one of the most important health workers in helping doctors to carry out medical actions. Nurses must carry out nursing care which includes assessment, determination of nursing diagnoses, planning, carrying out nursing actions, and evaluation of care. Nurses in their daily duties deal directly with other medical personnel and the patients they treat. There are demands to serve health responsibly and apply treatment according to the procedures and education they receive. Nursing practice sometimes encounters problems, one of which is delays in handling patients. The nurse's actions are sometimes without the delegation of authority from the doctors and nurses do it based on their experience. Nurses have the authority, namely that a nurse has competence in carrying out professional nursing care to patients, but not taking certain medical actions. Certain medical actions are collaborative activities between doctors and other health workersKeywords: Nursing, Nurse action, Medical action.
Norms and Ethics in Criminal Justice: Assessing Contemporary Legal Policy L. Alfies Sihombing; Yeni Nuraeni
Jurnal Info Sains : Informatika dan Sains Vol. 13 No. 03 (2023): Informatika dan Sains , Edition December 2023
Publisher : SEAN Institute

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This article explores the role of norms and ethics in shaping contemporary criminal law policy, with a particular focus on the challenges posed by the digital age and globalization. The research aims to understand how norms and ethics adapt and are applied in the face of cybercrime and rapid socio-political change. It also examines the impact of different approaches to the integration of norms and ethics across different criminal law systems in the world, and how these differences affect the effectiveness of justice enforcement at the international level. Through an analytical and evaluative approach, this article provides an in-depth analysis of the complex interactions between norms, ethics and criminal law, and the implications for the future of criminal justice. Taking into account social dynamics, technological advancements, and human rights protection needs, this research highlights the importance of continuous adaptation in criminal law policy in order to remain relevant and effective. The article also emphasizes the importance of constructive dialogue, cross-cultural understanding, and joint efforts in harmonizing differences in norms and ethics to effectively address global crime.
The Malpractice Administration Procedure in the Vortex of Crime: An Indonesian Perspective and Its Comparison with Other Countries Yeni Nuraeni; Alfies Sihombing Sihombing
JURNAL AKTA Vol 11, No 2 (2024): June 2024
Publisher : Program Magister (S2) Kenotariatan, Fakultas Hukum, Universitas Islam Sultan Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/akta.v11i2.34556

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Medical malpractice has become a complex issue that extends to criminal law, having serious implications for health practitioners and patients. The legal argument in determining the elements of negligence and medical malpractice is based on the difference in interpretation between ordinary criminal offenses regulated in the KUHP and medical criminal offenses. Th e aim of this study is to explain the theory and legal analysis related to the handling of medical malpractice cases in Indonesia and its comparison with other countries. This research uses normative juridic methods. The outcome of this study is the need for reforms in handling alleged medical malpractice cases in Indonesia by considering the paradigms and concepts of other countries to protect patient rights and improve the quality of health services in reducing the risk of malpractice in Indonesia.
PERLINDUNGAN HUKUM TERHADAP PEKERJA RUMAH TANGGA PEREMPUAN KORBAN TINDAK PIDANA KEKERASAN DI INDONESIA Alfies Sihombing; Yeni Nuraeni; Agus Satory
PALAR (Pakuan Law review) Vol 8, No 3 (2022): Volume 8, Nomor 3 Juli-September 2022
Publisher : UNIVERSITAS PAKUAN

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33751/palar.v8i3.5972

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ABSTRAKTujuan Penelitian ini ialah untuk memberikan penjelasan bahwa kekerasan terhadap pekerja rumah tangga merupakan suatu kejahatan. Berdasarkan hal tersebut di atas, maka yang menjadi tujuan penelitian ini yaitu, pertama, bagaimanakah kebijakan formulasi perlindungan hukum terhadap pekerja rumah tangga perempuan korban tindak pidana kekerasan di Indonesia, dan kedua bagaimanakah kebijakan implementasi perlindungan hukum terhadap pekerja rumah tangga perempuan korban tindak pidana di Indonesia. Metode pendekatan yang digunakan dalam penelitian ini adalah yuridis sosiologis. Berdasarkan hasil penelitian menunjukan bahwa dalam kebijakan formulasi perlindungan hukum terhadap pekerja rumah tangga perempuan korban tindak pidana kekerasan sudah ada ketentuan hukumnya namun bersifat terbatas, seperti misalnya KUHP yang apabila terjadi suatu tindak pidana maka pelaku diancam dengan ketentuan yang diatur dalam KUHP. Namun apabila melihat dari ketentuan UU Ketenagakerjaan tidak ada satu pasalpun yang memberikan perlindungan terhadap  pembantu rumah tangga, meskipun Indonesia telah memiliki juga Permenaker, namun ketentuan tersebut tidak dapat dijadikan payung hukumnya sehingga pengawasan dan penindakan sebagaimana apa yang dicita-citakan yakni tercapainya keadilan .dalam tataran implementasinya bahwa meskipun telah ada perda namun ketentuan tersebut tidak berlaku secara nasional. Dengan adanya regulasi yang jelas maka akan mampu menekan angka tindak pidana kekerasan yang dialami oleh PRT. Maka perlu dilakukannya reformasi hukum melalui pembaharuan hukum di bidang perlindungan hukum terhadap pekerja rumah tangga perempuan di Indonesia. Kata Kunci: Perlindungan hukum, pekerja rumah tangga, kekerasan ABSTRACTThe purpose of this study is to provide an explanation that violence against domestic workers is a crime. Based on the foregoing, the objectives of this research are, first, how is the formulation policy of legal protection for female domestic workers victims of criminal acts of violence in Indonesia, and secondly how is the policy for implementing legal protection for female domestic workers victims of criminal acts in Indonesia? . The approach method used in this research is sociological juridical. Based on the results of the study, it shows that in the formulation policy of legal protection for female domestic workers victims of violent crimes, there are legal provisions but they are limited, such as the Criminal Code which if a crime occurs, the perpetrator is threatened with the provisions stipulated in the Criminal Code. However, if you look at the provisions of the Manpower Law, there is not a single article that provides protection for domestic helpers, even though Indonesia already has a Permenaker, but this provision cannot be used as a legal umbrella so that supervision and action are as intended, namely the achievement of justice at the level of the implementation is that although there is a regional regulation, the provision does not apply nationally. With clear regulations, it will be able to reduce the number of violent crimes experienced by domestic workers. So it is necessary to carry out legal reform through legal reform in the field of legal protection for female domestic workers in Indonesia. Keywords: Legal protection, domestic workers, violence 
Upaya Revitalisasi Lingkungan melalui Penanaman Bibit Pohon di Bantaran Sungai Citarum Yuyut, Yuyut Prayuti; Yeni, Yeni Nuraeni; Lasmin Alfies Sihombing
Khidmatuna: Jurnal Pengabdian Kepada Masyarakat Vol. 5 No. 1 (2024): Khidmatuna: Jurnal Pengabdian kepada Masyarakat
Publisher : Institut Agama Islam Sunan Kalijogo Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51339/khidmatuna.v5i1.2724

Abstract

Sungai Citarum di Jawa Barat, Indonesia, yang merupakan salah satu sungai tercemar di dunia, memainkan peran penting dalam menyediakan air untuk kebutuhan domestik, irigasi, dan industri. Dengan polusi yang telah mencapai titik kritis, seperti yang diungkapkan oleh Kementerian Lingkungan Hidup dan Kehutanan pada tahun 2023, terdapat urgensi mendesak untuk intervensi yang efektif dan berkelanjutan. Program Pengabdian kepada Masyarakat ini bertujuan untuk mengurangi dampak lingkungan dan ekonomi dari degradasi Sungai Citarum melalui penanaman 78 bibit pohon, menggunakan metode Community Development. Metode ini melibatkan empat tahap: persiapan, perencanaan, implementasi, dan evaluasi, dengan keterlibatan aktif dari masyarakat setempat dan kerjasama dengan Dinas Perhutanan dan Kodam Sektor 7. Program ini fokus pada peningkatan kualitas air melalui filtrasi alami dan pencegahan erosi serta bencana alam. Hasilnya menunjukkan peningkatan dalam kualitas hidup masyarakat dan keberlanjutan ekosistem, didukung oleh tingkat kelangsungan hidup pohon yang tinggi dan peningkatan kesadaran masyarakat.
Penerapan Diversi Tindak Pidana Anak Dalam Penggunaan Senjata Tajam Istiqomah, Mila; Sihombing, L Alfies; Rianto, Astim
Bacarita Law Journal Vol 5 No 1 (2024): Agustus (2024) BACARITA Law Journal
Publisher : Programs Study Outside the Main Campus in Law Pattimura University ARU Islands Regency

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30598/bacarita.v5i1.13111

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Article 7 paragraph (2) of the SPPA Law limits the implementation of diversion only to criminal acts which are punishable by a sentence of less than seven years, so that criminal acts which are punishable by more than seven years cannot be attempted. This article discusses the application of diversion at the investigation, prosecution and evidentiary stages and the judge's considerations in Decision Number: 15/pid.sus.anak/2021/PN.BGR in the case of possession of sharp weapons. The author uses normative juridical research methods. The results of this research conclude that diversion must be carried out during the investigation, prosecution and evidence stages in court. The judge was of the opinion that in this case diversion could not be applied considering that the child was charged under Article 2 paragraph 1 of the Emergency Law of the Republic of Indonesia no. 12 of 1951 with a penalty of 10 years in prison, so that child offenders cannot be diverted. The conditions for diversion limit implementation, so that if the perpetrator and victim agree to reconcile, diversion cannot still be carried out. Therefore, it is necessary to have provisions that can give authority to Law Enforcement Officials to carry out diversion based on an objective assessment and agreement between the parties, even though this case is punishable by a sentence of more than 7 years in prison.