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Penerapan Prinsip Kepatuhan Hukum sebagai Upaya Pencegahan Penggelapan Keuangan dalam Korporasi Ainyes Priskila Sari; Sri Astutik; Vieta Imelda Cornelis; Noenik Soekorini
Jurnal Hukum Lex Generalis Vol 6 No 7 (2025): Tema Hukum Pidana
Publisher : CV Rewang Rencang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v6i7.2911

Abstract

Abuse of authority by corporate managers or directors in using their positions to divert company funds for personal or group interests in the form of embezzlement that is not in accordance with corporate objectives and compliance principles. This study aims to analyze the form of financial embezzlement violations by corporations as well as law enforcement and efforts to prevent criminal acts of embezzlement in corporations based on the principle of legal compliance. This study uses a normative legal research method and uses a legislative approach and a conceptual approach. The results obtained from the study are that the form of violation committed is Embezzlement of Funds by Employees or corporate managers directly by taking or using company financial assets without legal knowledge and approval. Law enforcement and prevention efforts carried out are by applying Article 372 of the Criminal Code to be the basis for imposing sanctions on perpetrators of criminal acts of embezzlement. Furthermore, in efforts to prevent criminal acts of embezzlement in corporations, by applying the principles of compliance with company regulations that apply to corporations. Efforts to prevent criminal acts of embezzlement in the corporate realm are also carried out by implementing PERMA Number 13 of 2016, concerning Procedures for Handling Criminal Cases in Corporations, which gives judges the authority to criminalize corporations as legal subjects.
Analisis Putusan Hakim Dalam Perkara Tindak Pidana Kekerasan Seksual Terhadap Anak (Studi Kasus Nomor 1941/Pid. Sus/2024/PN Sby) Fatimah Nur Fauzia; M. Syahrul Borman; Dudik Djaja Sidarta; Noenik Soekorini
JOURNAL OF SHARIA ECONOMICS Vol. 4 No. 1 (2022): Journal of Sharia Economics
Publisher : Program Studi Ekonomi Syariah, Fakultas Ekonomi dan Bisnis Islam, Universitas Al Hikmah Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35896/jse.v7i1.1106

Abstract

Sexual violence against children is a serious form of human rightsviolation with widespread physical, psychological, and social impacts.This study aims to analyze the judge's considerations in issuing averdict in a case of sexual violence against children based on CaseStudy Number 1941/Pid.Sus/2024/PN Sby, and assess itscompliance with the provisions of the Child Protection Law. Themethod used is a normative juridical approach using primary andsecondary data sources, including court decisions and relevant lawsand regulations. The results show that the judge considered two mainaspects in issuing a verdict: legal considerations (such as charges,evidence, and violated articles) and non-legal considerations (suchas the victim's psychological condition, the defendant'ssocioeconomic background, and morality factors). In this case, theperpetrator was sentenced to six years in prison and a fine ofRp50,000,000.00 for being proven to have committed sexual violenceagainst children. This verdict reflects efforts to protect child victimslegally, although there is still room for evaluation regarding theoptimization of aspects of restorative justice and victim rehabilitation.This research is expected to contribute to the development of juvenilecriminal law and the evaluation of judicial practices regarding sexualcrimes targeting vulnerable groups.
Analisis Yuridis Rehabilitasi Narkoba Dalam Sistem Hukum Pidana Indonesia Firman Nurhidayah Riyadi; Wahyu Prawesthi; Subekti .; Noenik Soekorini
JOURNAL OF SHARIA ECONOMICS Vol. 4 No. 1 (2022): Journal of Sharia Economics
Publisher : Program Studi Ekonomi Syariah, Fakultas Ekonomi dan Bisnis Islam, Universitas Al Hikmah Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35896/jse.v4i2.1118

Abstract

This study aims to analyze the implementation of drug rehabilitation policies within the Indonesian criminal justice system, particularly for drug addicts and victims. Rehabilitation is understood as a humanist approach based on restorative justice, focusing on recovery, not punishment. Although it is regulated by Law Number 35 of 2009 and several supporting regulations, the implementation of this policy has not been optimal. This study uses a normative juridical method with statutory regulations, conceptualization, and case studies. The results indicate that weak implementation of integrated assessments, limited rehabilitation institutions, social stigma, and disparities in understanding among law enforcement officials are the main obstacles. Data shows that the majority of drug abusers are only sentenced to prison, leading to prison overcrowding and low rehabilitation effectiveness. To achieve the goals of rehabilitation, policy reform is needed through strengthening regulations, standardizing therapy methods, improving human resource competency, and cross-sector integration. This study recommends that rehabilitation be viewed not merely as an alternative punishment, but as an integral, preventive, and corrective criminal policy strategy to create a recovery process that is rehabilitative, socially functional, and prevents relapse.
Tinjauan Yuridis Terhadap Tindak Pidana Penyalahgunaan Narkotika Golongan I Bagi Diri Sendiri (Studi Kasus Putusan Nomor 412/Pid.Sus/2024/PN.Mjk) Anggita Permadi; Sri Astutik; Noenik Soekorini; Vieta Imelda Cornelis
JOURNAL OF SHARIA ECONOMICS Vol. 4 No. 1 (2022): Journal of Sharia Economics
Publisher : Program Studi Ekonomi Syariah, Fakultas Ekonomi dan Bisnis Islam, Universitas Al Hikmah Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35896/707cfq72

Abstract

Drug abuse is a serious legal and social problem in Indonesia. The distribution and consumption of narcotics not only impact public health but also have complex legal implications in the criminal justice system. This study aims to analyze the application of substantive criminal law to the crime of drug abuse class I for oneself and examine the judge's considerations in handing down a verdict in case Number 412/Pid.Sus/2024/PN.Mjk. The research method used is normative legal research with a statutory approach and a case approach. The data used consists of primary data in the form of court decisions and secondary data in the form of laws and regulations, legal literature, and scientific journals. The results of the study indicate that the application of criminal law to drug abuse for oneself still generates debate between a repressive approach through punishment and a rehabilitative approach. In the decisions analyzed, the judges considered juridical, sociological, and philosophical aspects in handing down a verdict against the defendant. This study concludes that the criminal justice system should prioritize a rehabilitation approach for drug abusers who are proven to be victims of dependence in accordance with the provisions of Law Number 35 of 2009 concerning Narcotics.
Penerapan Electronic Traffic Law Enforcement (Etle) Terhadap Tindak Pidana Pelanggaran Lalu Lintas Mochamad Fridho Ardyansyah; Noenik Soekorini; Sri Astutik
JOURNAL OF SHARIA ECONOMICS Vol. 4 No. 1 (2022): Journal of Sharia Economics
Publisher : Program Studi Ekonomi Syariah, Fakultas Ekonomi dan Bisnis Islam, Universitas Al Hikmah Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35896/41hgng52

Abstract

The development of information technology has driven a transformation in the law enforcement system, including in the field of traffic through the implementation of Electronic Traffic Law Enforcement (ETLE). This study aims to analyze the legal provisions of ETLE and sanctions for traffic violations from a positive legal perspective in Indonesia. The method used is normative juridical with a statutory and conceptual approach. The results show that ETLE has a strong legal basis in the Traffic and Road Transportation Law and the Electronic Information and Transactions Law. However, its implementation has not been optimal due to factors such as public awareness, limited infrastructure, and coordination between institutions. Therefore, strengthening technical regulations, increasing public legal literacy, and developing a more integrated technology-based system are needed.