Patricia Rinwigati Waagstein
Faculty Of Law, Universitas Indonesia

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Justifying Extraterritorial Regulations of Home Country on Business And Human Rights Waagstein, Patricia Rinwigati
Indonesian Journal of International Law
Publisher : UI Scholars Hub

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (628.61 KB)

Abstract

The regulation of home country to govern business and human rights has been commonly debated. It is argued that home states regulations have a potential role to play in the regulation of multinationals on business and human rights. It particularly can fill the gap due to the extraterritorial nature of MNC operations which requires an integrated regulatory approach and it can also provide alternative forum for victims to human rights violation by corporation to seek justice. The question is in what sense home states should be responsible for violations of human rights by subsidiaries in host countries. What are the justifications and what are the limitations? This article tries to answer those questions by highlighting the debates over the duty bearer, a right or obligations of home countries to impose extraterritorial regulations to other countries.
PRIVATISASI JASA MILITER DALAM KONFLIK BERSENJATA: STATUS HUKUM DAN PERTANGGUNGJAWABAN DALAM HUKUM INTERNASIONAL Patricia Rinwigati Waagsteln
terAs Law Review : Jurnal Hukum Humaniter dan HAM Vol. 4 No. 6 (2008): Jurnal Hukum Humaniter
Publisher : Fakultas Hukum Universitas Trisakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (2436.929 KB) | DOI: 10.25105/teras-lrev.v4i6.5421

Abstract

Pada saat ini bisnis penyedia jasa militer swasta, termasuk personel untuk bertempur, bukan merupakan suatu ha! yang baru. Namun, fenomena tersebut menjadi kian marak sejalan dengan berubahnya konsep perang, globalisasi, dan efisiensi. Pertanyaan yang kemudian sering timbul adalah bagaimanakah hukum internasional menanggapi fenomena tersebut. Artikel ini akan menyoroti tentang status hukum dan pertanggungjawaban bisnis industri militer dalam hukum internasional.
The Urgency to Prevent Illicit Political Party Fundraising Through the Anti-Money Laundering Regime in Indonesia Nathalina Naibaho; Patricia Rinwigati; Ahmad Ghozi
Asia-Pacific Journal of Elections and Democracy Vol. 1 No. 01 (2021): Inaugural Issue (January - June)
Publisher : Association for Elections and Democracy (Perludem)

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (510.387 KB) | DOI: 10.54490/apjed.v1i01.8

Abstract

An election is a democratic process, which is both costly and cumbersome for anyone who wishes to participate. Existing practices, precisely in Indonesia, show that both political parties as well as candidates often need to raise funds to finance their campaign and/or their programs, as well as to ensure the sustainability of their political parties. The Indonesian law states various financial resources in which a political party can raise. Nevertheless, it does not set the limitations and restrictions, particularly on ways to identify and monitor where funds come from. Hence, there has been a fear that political parties may use this loophole to conduct money laundering. It is argued that while the money laundry regime can be used to prevent conspicuous practices related to political financing, a legal framework has yet to be designed and implemented.
DAMPAK PERUBAHAN STATUS BADAN USAHA MILIK NEGARA PT TIMAH TBK MENJADI ANAK PERUSAHAAN BADAN USAHA MILIK NEGARA PT INDONESIA ASAHAN ALUMINIUM (PERSERO) TERHADAP KEWENANGAN AUDIT BPK Ahmad Khalifah Rabbani; Patricia Rinwigati
UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v5i4.620

Abstract

In line with the Government's efforts to increase efficiency in the performance of State-Owned Enterprises (BUMN) in each sector, one of the strategies used is to create BUMN Holding, Further, Government Regulation was stipulated concerning Amendments to Government Regulation Number 44 of 2005 concerning Procedures for Participation and Administration of State Capital in State-Owned Enterprises and Limited Liability Companies Number 72 of 2016. One of the implementation of BUMN Holding was carried out in the Mineral and Coal Mining sector resulting in a change in the status of PT Timah Tbk which was originally a state-owned enterprise (BUMN) based on Government Regulation concerning the Transfer of Forms of a State-owned Tin Mining Company to a Limited Liability Company (Persero) Number 3 of 1976 Changed to become a BUMN Subsidiary with the stipulation of Government Regulation Concerning the Addition of the Republic of Indonesia State Equity Participation into the Share Capital of PT Indonesia Asahan Aluminium Company Number 47 of 2017 where PT Indonesia Asahan Aluminium Tbk (Persero) is BUMN Holding. With the change in status from previously a State-Owned Enterprise (BUMN) to a Subsidiary of a State-Owned Enterprise (AP BUMN), it has an impact on the change in the financial status of PT Timah Tbk, which no longer has state shares/capital in it. Whereas based on the changing status of PT Timah Tbk to a BUMN Subsidiary of PT Indonesia Asahan Aluminium (Persero), there is legal dualism related to the authority of the Supreme Audit Agency (BPK) to audit PT Timah Tbk
URGENSI PEMBENTUKAN PERATURAN MENGENAI SKEMA PONZI DI INDONESIA Madelin Ezra Sari; Patricia Rinwigati
UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v5i4.609

Abstract

The emergence of the phenomenon of illegal investment which is often associated with Ponzi schemes is an issue that deserves to be studied because it is very close to our surrounding life. The Ponzi scheme that is developing in Indonesia is actually not the same as investment fraud, but is the method used to carry out this crime. In its development, ponzi schemes have evolved into various forms of investment products. However, the ongoing developments in Indonesia have not been followed by the strengthening of regulations governing ponzi schemes. Therefore, there are obstacles in handling cases that use ponzi schemes as well as in ineffective prosecutions due to sectoral regulations used to prosecute ponzi scheme users.
PENANGGULANGAN TINDAK KEJAHATAN PADA PENGGUNAAN MATA UANG VIRTUAL/ASET KRIPTO Ricky Vandre Teguh Jaya; Patricia Rinwigati
UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v5i4.660

Abstract

Cryptocurrency can be defined as a virtual currency that uses a peer-to-peer system so that it is decentralized, which can have positive and negative impacts, One of the negative impacts that are present is that crimes can occur by taking advantage of these present characteristics, so that an appropriate countermeasure is needed. The research method used is normative research with legal comparisons and deductive analysis, that differences in regulations from countries make it difficult for law enforcement in the event of cross-country crimes using cryptocurrency, given the different regulations between countries and limitations on jurisdiction, so a the basic framework of regulation and exchange of information implemented by the international community together and also implemented in positive legal rules by each country, in order to be able to tackle cryptocurrency-related crimes.
Problematika Pidana Kebiri Kimia (Chemical Castration) Berdasarkan Perspektif Konvensi Menentang Penyiksaan Aldila Puspa Kemala; Patricia Rinwigati
SALAM: Jurnal Sosial dan Budaya Syar-i Vol 10, No 3 (2023)
Publisher : Faculty of Sharia and Law UIN Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/sjsbs.v10i3.32580

Abstract

Penelitian ini bertujuan untuk menganalisis secara yuridis terkait pidana kebiri kimia (chemical castration) berdasarkan perspektif Konvensi Menentang Penyiksaan Dan Perlakuan Atau Penghukuman Lain Yang Kejam, Tidak Manusiawi Dan Merendahkan Martabat Manusia. Penelitian ini bersifat deskriptif dengan jenis yuridis normatif. Bahan hukum yang digunakan adalah peraturan perundang-undangan, buku dan artikel yang berkaitan dengan kebiri kimia (chemical castration), melalui pendekatan perundang-undangan, kemudian dianalisis secara kualitatif. Hasil penelitian menunjukkan bahwa masih terdapat beberapa persoalan dalam Peraturan Pemerintah Republik Indonesia Nomor 70 Tahun 2020 tentang Tata Cara Pelaksanaan Tindakan Kebiri Kimia, Pemasangan Alat Pendeteksi Elektronik, Rehabilitasi khususnya mengenai tahap kesimpulan dan pelaksanaan kebiri kimia serta pidana kebiri kimia yang dimaksudkan untuk mengurangi perilaku seksual dan untuk mencegah pelanggaran seksual tidaklah efektif dan  bertentangan dengan Pasal 11  Konvensi Menentang Penyiksaan Dan Perlakuan Atau Penghukuman Lain Yang Kejam, Tidak Manusiawi Dan Merendahkan Martabat Manusia
PENGUNGKAPAN IDENTITAS ANAK YANG BERHADAPAN DENGAN HUKUM OLEH PERS: EVALUASI TERHADAP DEWAN PERS INDONESIA Nur Hasanah; Patricia Rinwigati
UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v5i4.736

Abstract

This article examines the disclosure of the identity of Children in Conflict with the Law (CCL) by the press in reporting on the internet media. The research method used is normative juridical with a prescriptive research type that is literature study. The type of data used is secondary data. The research results show that the disclosure of identities by the press has violated the provisions of Article 5 of the Journalistic Code of Ethics and the Regulation of the Press Council Number 1/PERATURAN-DP/II/2019. The disclosure of photographs in such cases can be reported to the Press Council by filing a complaint against the journalistic work. The concealment of the identity of children in conflict with the law aims to ensure that CCL can be accepted in society, as if the identity of CCL is revealed, there is a fear that the child will have difficulty being accepted by society, as they may be labeled as "criminal perpetrators."
Kebijakan Ham Berdasarkan Peraturan Perundang-Undangan dalam Pemberian Remisi dan Pembebasan Bersyarat Kepada Koruptor Jhansen Siahaan; Patricia Rinwigati
UNES Law Review Vol. 6 No. 2 (2023): UNES LAW REVIEW (Desember 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i2.1611

Abstract

In the current period, human rights are highly respected, as can be seen from the strategy of enforcing human rights itself by guaranteeing human rights for convicts of criminal acts of corruption who have been imprisoned for a long or short time, therefore they must also pay attention to their human rights such as welfare while serving. detention period. This scientific journal research method uses a normative research type. Based on the results of the research analysis, remission and conditional release are a form of protection from the state for the human rights of convicts of criminal acts of corruption, with restrictions by the state on their freedom, such as conditional release which can be granted after serving a minimum of 2/3 of the criminal term and has served well. both during the period of detention, with a minimum sentence of nine months. Where the granting of remissions and parole is still given. There are several other rights, firstly, prisoners have the right to worship in accordance with their religion, secondly, prisoners have the right to receive treatment, thirdly, to receive health services, fourthly, to receive education, fifthly, the right to express their complaints. Sixth, get reading material, seventh, get wages for the work you have done. Eighth, the right to receive family visits. And prisoners have the right to obtain other rights in accordance with applicable legal regulations.
The Legal Position Of Multinational Corporation In International Law Rinwigati, Patricia
Jurnal Hukum & Pembangunan
Publisher : UI Scholars Hub

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Abstract

It has been recognised that Multinational Corporation has played important role in international law particularly on economic matters and recently on human rights. Hence, the question is how international law views this entity: is it a subject or object of international law? What kind of modalities and limitations for MNC to operate in international law? Do they have some capacities for law making treaty? This article attempts to answer those questions critically by Public International Law as a point of departure. It is argued here that different theories used lead to different conclusion on the position of multinational corporation in International Law. Nevertheless, such differences will not delete the fact that this entity has certain rights and obligations in International Law.