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PERTANGGUNGJAWABAN PIDANA TERHADAP KORPORASI BERDASARKAN UU NO 20 TAHUN 2001 TENTANG PEMBERANTASAN TINDAK PIDANA KORUPSI Sibarani, Sabungan; Santiago, Faisal
Lex Librum : Jurnal Ilmu Hukum 2021: Volume 7 Nomor 2 Juni 2021
Publisher : Sekolah Tinggi Ilmu Hukum Sumpah Pemuda

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46839/lljih.v7i2.233

Abstract

Abstrak Pertanggungjawaban pidana korporasi atas tindak pidana korupsi yang dilakukan oleh korporasi dapat dilakukan oleh: korporasi, pengurus atau pengurus dan korporasi. Tindak pidana korupsi yang dapat dilakukan oleh korporasi adalah tindak pidana korupsi yang diatur dalam Pasal 2 ayat (1), Pasal 3, Pasal 5 ayat (1), Pasal 6 ayat (1), Pasal 7, Pasal 13, Pasal 15, dan Pasal 16 Undang-Undang 20 Tahun 2001 tentang Pemberantasan Tindak Pidana Korupsi. Jadi tidak semua tindak pidana korupsi dapat dilakukan oleh korporasi.Dengan lahirnya Perma 13/2016 korporasi bisa dimintai pertanggungjawaban terkait tindak pidana korupsi yang dilakukan oleh pengurus atau organ korporasi. Dengan demikian, pengurus merupakan direksi maupun komisaris yang telah tercantum dalam anggaran dasar sebuah korporasi. Untuk melihat direksi maupun komisaris tersebut dapat dimintai pertanggungjawaban pidana dalam hal tindak pidana korporasi, maka perlu melihat sejauh mana keterlibatan direksi atau komisaris dalam tindak pidana yang dilakukan oleh korporasi, dimana hal ini tercermin dalam adanya niat jahat (mens rea) dan perbuatan jahat (actus reus) yang dilakukan oleh direksi atau komisaris tersebut.
Legal Reform of Term Limitations for Legislative Members as a Form of Institutional Reform Sugiarto, Sugiarto; Santiago, Faisal
Cognitionis Civitatis et Politicae Vol. 1 No. 6 (2024)
Publisher : Yayasan Adra Karima Hubbi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70177/politicae.v1i6.1782

Abstract

The limitation of the term of office for legislative members in Indonesia is an essential aspect of institutional reform aimed at improving democratic quality. This reform seeks to prevent the abuse of power and promote political regeneration.The research aims to analyze the implementation of term limits for legislative members, focusing on creating a more responsive, transparent, and accountable legislative system aligned with the aspirations of the people. This study employs a normative legal research method by analyzing constitutional provisions, election laws, and comparative practices in other democracies. Data collection involves literature reviews and legal documentation analysis. The research highlights key steps necessary for implementing term limits, such as amending the 1945 Constitution, revising election laws, and formulating detailed implementing regulations. Identified obstacles include resistance from incumbent legislators, political disagreements among parties, and challenges in law enforcement and oversight. Enforcing term limits for legislative members requires comprehensive legal reforms to ensure democratic quality and sustainable political renewal, despite significant political and institutional challenges.
Efficiency of the Sanction Determination Process for Members of the Republic of Indonesia Police Who Have Violated the Code of Ethics Iwansyah, Iwansyah; Santiago, Faisal
Cognitionis Civitatis et Politicae Vol. 1 No. 6 (2024)
Publisher : Yayasan Adra Karima Hubbi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70177/politicae.v1i6.1825

Abstract

Enforcement of the code of ethics in the Indonesian National Police (Polri) is an important aspect of maintaining the professionalism and integrity of the institution. This study aims to analyze the efficiency of the process of enforcing the code of ethics in the Polri with a focus on the speed of case resolution, accuracy and consistency of sanctions, and its impact on the discipline and professionalism of Polri members. This study also identifies steps that can improve efficiency, such as simplifying administrative procedures, strengthening the capacity of the Profession and Security Unit (Propam), and utilizing information technology. The results of the study indicate that efficiency in enforcing the code of ethics can be achieved by accelerating the administrative process, improving the quality of human resources in Propam, and integrating information systems that facilitate coordination between units. This study provides recommendations for strengthening internal procedures and increasing transparency and accountability in the law enforcement process in the Polri
Legal Reconstruction of the Police Code of Ethics in Strengthening Sanctions against Members Involved in Narcotics Abuse Sudibyo, Andin Wisnu; Santiago, Faisal
Journal of Multidisciplinary Sustainability Asean Vol. 1 No. 6 (2024)
Publisher : Yayasan Adra Karima Hubbi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70177/ijmsa.v1i6.1823

Abstract

Background. Artificial intelligence (AI), particularly deepfake technology, has greatly influenced society by enabling the creation of fake pornographic content. This phenomenon threatens privacy, reputation, and mental well-being. In Indonesia, laws addressing pornography and electronic crimes exist but are inadequate to manage AI-driven crimes such as deepfake pornography. The absence of specific legal frameworks poses challenges to effectively tackling these issues. Purpose. This study aims to examine the inadequacies of current Indonesian regulations in dealing with deepfake pornography and propose a legal reconstruction of the Police Code of Ethics to strengthen sanctions against perpetrators. The research also explores ways to balance strict legal measures with the encouragement of beneficial technological advancements. Method. A qualitative research method was employed, involving a review of legal documents, regulations, and case studies related to deepfake pornography and AI-related crimes. Comparative analysis with other countries’ laws was conducted to identify best practices. Results. The findings reveal gaps in the Indonesian legal framework for addressing AI-related crimes. Recommendations include the formulation of new regulations that specifically address deepfake technology, stronger sanctions, and the integration of ethical AI use in law enforcement practices. Conclusion. Responsive legal frameworks that regulate AI use and strengthen sanctions are essential for protecting individuals and enhancing law enforcement. This ensures that technological innovations serve societal benefits without causing harm.
Urgency of Regulating Victims’ Economic Rights in Fictitious Credit Cases Based on Misuse of Personal Data Fonda, Hanif; Santiago, Faisal
Journal of Multidisciplinary Sustainability Asean Vol. 1 No. 6 (2024)
Publisher : Yayasan Adra Karima Hubbi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70177/ijmsa.v1i6.1826

Abstract

Background. The rapid development of information technology has led to an increase in fictitious credit cases involving the misuse of personal data. Victims often experience significant economic losses, including damaged credit reputation and financial hardship. While Indonesia has implemented the Personal Data Protection Law and the Witness and Victim Protection Law, these regulations lack specific provisions for addressing economic losses caused by such crimes. Purpose. This study aims to explore the urgency of regulating victims’ economic rights in fictitious credit cases involving personal data misuse. It also seeks to identify the gaps in existing legal frameworks and propose new measures to address these issues effectively. Method. The study employs a qualitative approach by analyzing existing laws, regulations, and case studies related to personal data misuse in Indonesia. It highlights the inadequacy of current policies and emphasizes the necessity for legal reform. Results. The findings reveal a significant legal vacuum in protecting victims’ economic rights, including compensation, restitution, and credit reputation restoration. The study underscores the need for comprehensive regulations to ensure justice and economic recovery for victims, as well as improved oversight of personal data management and law enforcement. Conclusion. To protect victims’ economic rights, Indonesia must develop specific regulations addressing fictitious credit cases. Enhancing legal frameworks and strengthening enforcement mechanisms are essential to mitigate the impact of personal data misuse in banking transactions.
Effectiveness of Consumer Dispute Resolution through the Consumer Dispute Resolution Agency (BPSK) Yuwono, M. Sunandar; Santiago, Faisal
Journal of Multidisciplinary Sustainability Asean Vol. 1 No. 6 (2024)
Publisher : Yayasan Adra Karima Hubbi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70177/ijmsa.v1i6.1827

Abstract

Background. Consumer protection is an essential aspect of fair business practices. In Indonesia, the Consumer Dispute Resolution Agency (BPSK) was established to provide an alternative to formal courts for resolving consumer disputes. However, issues such as legal loopholes, limited resources, and low public awareness challenge its effectiveness. Purpose. This study evaluates the effectiveness of BPSK in resolving consumer disputes and protecting consumers from harmful business practices. Method. A normative legal method was applied, focusing on the legal norms in Law Number 8 of 1999 concerning Consumer Protection (UUPK). Data were collected through document studies, including legal literature, academic journals, official reports, and regulatory frameworks. Findings. The study reveals that BPSK offers faster and more efficient dispute resolution compared to formal courts. However, challenges such as objection procedures against decisions, limited human resources and budget, and inadequate public knowledge of consumer rights hinder its optimal functioning. Conclusion. To improve BPSK’s effectiveness, its legal position must be strengthened, resources enhanced, and regulations refined. Additionally, public awareness campaigns are essential to ensure wider utilization of BPSK services. These measures aim to achieve legal certainty and justice for consumers in Indonesia.
Legal Certainty Regarding the Existence of Electronic Certificates Based on Welfare State Principles Yudianto, Bambang; Santiago, Faisal
Journal of Multidisciplinary Sustainability Asean Vol. 1 No. 6 (2024)
Publisher : Yayasan Adra Karima Hubbi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70177/ijmsa.v1i6.1830

Abstract

Background. The adoption of electronic certificates in Indonesia’s land administration system aims to enhance efficiency and accessibility by leveraging digital technology. However, their implementation faces significant challenges, including public skepticism, regulatory gaps, infrastructure limitations, and technological disparities, raising concerns about their legal certainty and societal impact. Purpose. This study seeks to analyze the legal certainty of electronic certificates in Indonesia, identify obstacles hindering their adoption, and propose solutions to align their implementation with welfare state principles. Method. Using a qualitative approach, the study examines legal frameworks such as Regulation of the Minister of Agrarian Affairs and Spatial Planning/BPN No. 01 of 2021, alongside insights from stakeholders, including government officials, legal experts, and the public. Data collection was conducted through literature reviews, interviews, and focus group discussions. Results. The findings reveal gaps in public trust, regulatory oversight, and access to digital infrastructure, which hinder the widespread acceptance of electronic certificates. Stakeholders emphasize the need for enhanced socialization, equitable access to technology, and stricter regulatory mechanisms to ensure fairness and security. Conclusion. Electronic certificates hold significant potential to modernize land administration and promote welfare state principles. However, their successful implementation requires comprehensive policy reform, public engagement, and equitable access to technology.
The Role of Artificial Intelligence in Immigration Law Enforcement: Balancing Efficiency, Transparency, and Ethical Accountability Hamdi, Muhammad Arief; Briando, Bobby; Santiago, Faisal
Journal of Multidisciplinary Sustainability Asean Vol. 1 No. 6 (2024)
Publisher : Yayasan Adra Karima Hubbi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70177/ijmsa.v1i6.1835

Abstract

Background. The integration of Artificial Intelligence (AI) in immigration law enforcement has significantly improved efficiency in areas such as fraud detection, border security, and visa application assessments. However, the implementation of AI raises critical concerns related to transparency, fairness, and ethical accountability. The "black box" nature of AI systems often obscures the reasoning behind decisions, posing risks to the rights of migrants, especially refugees and asylum seekers. Furthermore, the increased use of biometric data for security purposes heightens privacy concerns and potential misuse. Purpose. This study aims to analyze the role of AI in immigration law enforcement, focusing on its benefits, limitations, and ethical challenges. It seeks to provide recommendations for regulatory frameworks that ensure a balance between operational efficiency and the protection of human rights. Method. The research adopts a qualitative approach, combining a review of scholarly articles and case studies from journals such as Comparative Migration Studies and AI & Society. Key themes include transparency, fairness, privacy, and accountability. Results. AI significantly enhances operational efficiency but remains vulnerable to biases and errors that can disproportionately affect vulnerable populations. Human oversight is critical to ensuring ethical decision-making and maintaining accountability. Conclusion. The integration of AI in immigration law must be guided by transparent, fair, and ethical regulatory frameworks. Emphasizing human oversight ensures that moral responsibility remains with human actors rather than AI systems.
Judicial Interpretation of Land Registration and Legal Protection in Indonesia Between Administrative Evidence and Substantive Justice Ardiansyah, M. Filusi; Santiago, Faisal
Greenation International Journal of Law and Social Sciences Vol. 3 No. 4 (2025): (GIJLSS) Greenation International Journal of Law and Social Sciences (December
Publisher : Greenation Research & Yayasan Global Resarch National

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/gijlss.v3i4.705

Abstract

Land registration plays a central role in Indonesia’s land administration system and is widely regarded as a primary instrument for achieving legal certainty. In judicial practice, however, land registration does not function merely as an administrative record but also as a crucial element in evidentiary assessment during land dispute resolution. Courts are frequently required to interpret the legal status of registered land certificates in relation to substantive land rights that may arise from possession, inheritance, contractual relations, or customary law, placing judicial interpretation at the intersection between administrative certainty and substantive justice. This article examines how Indonesian courts interpret land registration within the broader framework of legal protection for land rights holders. Using a normative juridical research method, the study analyzes statutory regulations governing land registration, legal doctrines concerning declarative and constitutive registration systems, and selected judicial decisions in land dispute cases. The analysis focuses on the manner in which judges balance the evidentiary value of land certificates with proof of substantive land relations. The findings demonstrate that Indonesian courts do not consistently treat land registration as absolute or conclusive proof of rights. While land certificates are generally regarded as strong administrative evidence, judicial reasoning often allows for recognition of substantively valid rights that predate or exist independently of registration. This approach reflects an implicit acknowledgment of the declarative nature of land registration, even when administrative practice tends toward formalism. The article argues that judicial interpretation plays a decisive role in preserving the protective function of land law by preventing administrative formalism from overriding substantive justice. Strengthening this interpretative approach is essential to ensure that land registration supports legal certainty without marginalizing legitimate land rights within Indonesia’s pluralistic agrarian legal framework.
Political Dynamics of the Policy of Moving the National Capital and Reorientation of Indonesian Governance Santiago, Faisal
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 23 No. 2 (2024): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v23i3.5582

Abstract

This study examines the legal, social, and political dynamics surrounding the relocation of Indonesia’s capital city to East Kalimantan, with a focus on the implications for governance, public opinion, and economic development. The study highlights the legal challenges, including issues related to the establishment of the Capital City Authority and its relationship to local government structures, as well as issues of land acquisition and the rights of affected communities. The study also explores the social impacts of the capital city relocation, addressing public opposition related to the high costs, potential social disruption, and perceived injustice, alongside support from certain groups advocating for regional development and economic equity. The study further explores the political implications, particularly the shifting power dynamics in the new capital city region, the influence of political parties, and the importance of transparency in decision-making. Overall, the study concludes that while capital city relocation offers opportunities for more equitable regional development and economic growth, it requires careful legal reform, public engagement, and efficient resource management to ensure long-term success and minimize social injustice. The study’s findings emphasize the importance of comprehensive planning and collaboration among stakeholders to address challenges and achieve sustainable development goals.
Co-Authors Abdul Kadir Achmad, Suparji Aga Kurniawan Agus Supriyanto Ahmad Redi, Ahmad Ahmad Sahroni, Ahmad Alfiani, Francisca Romana Nanik Aljawi, Muhammad Farid Ardiansyah, M. Filusi Ariany, Erry Arief Fakrulloh, Zudan Azis, Miftakul Bagus, Sujoko Bakir, Herman BAMBANG SUJATMIKO Barthos, Megawati Benjamin, Biem Triani Briando, Bobby Budianto, Azis Chandra, Joemarthine Christianty, Eva Nurlaelisa Daniel Balubun, Daud Darmawan, Andri Difa, Aulia Diantama Effendy, D. Andry Endriyana, Riza Enny Kristiani Fahrur Rozi, Agus Fathiyah, Shofa Fathony, Muhammad Fernando, Agung Fonda, Hanif Franata, Hugo S Guspitawaty, Elita Gusti Gede Maha Andika Jaya, I Gustryan, Muhammad Hamdi, Muhammad Arief Hedwin Hanggara, Lalu Herlina Basri Hermawan, Didy Irawanto Israhadi, Evita Isretno Isretno Israhadi, Evita Iwansyah, Iwansyah Jasi, Askolani Karyono, Ario Lutrianto A., Indra M. Zahlan, M. Zahlan Mahmuddin Mahmuddin Mangunsong, Togi M. Marquez, Neilpon Yulinar Marwa, Muhammad Soffa Muchtarom, Achmad Muhamad Rizki Muhammad Hasyim, Muhammad Muhidin Muhidin Nasution, Adhitya Anugrah Nasution, Izhar Zahri Netra, Ade Noval, Cepi Nugroho Marsudianto, Dwi PAngkey, DIcky Yulius Pasaribu, Fajar Ronal Harry Priyanto, Bambang Budi Puja Laksana, Andik Rika Santina Rizalni Kurniawan, Aan Ryandra, Reza S Franata, Hugo Sabungan Sibarani, Sabungan Sagalane, Andra Bani Saka, Risti Salamony, Jetter Wilson Samiyono, Sugeng Sapan, Heber Hombang Sari, Amalia Sarwono, Aditya Pratama Satoto, Endro Setiawan, Dwi Nur Setyawati, Niken Budi Sholih, Muhammad Abdurohman SIAGIAN, AMRIZAL Sirot Sirot, Sirot Sri Inggriani, Sri Sudibyo, Andin Wisnu Sudradjat, Mohamad Adya Laksmana Sugiarto S Sulkiah Hendrawati Sumartono Sumartono Suparno Suparno Susanto, Robertus Hadi Syahputra, M Arif Taufan Soedirjo, Achmad Trihastuti S., Tuti Utami, Widya Wahyu Wijaya, Armen Wiraguna, Sidi Ahyar Wiraputra, Anindito Rizki Wulandari, Evita Vibriana Yanto, Sapta Eka Yudhistira, Dhieno Yudianto, Bambang Yusuf, Hudi Yuswanti, Adillah Yuwono, M. Sunandar Zudan Arif Fakrulloh Zuwanda, Rifka