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All Journal Jurnal IUS (Kajian Hukum dan Keadilan) Jurnal Moral Kemasyarakatan Journal of Economic, Bussines and Accounting (COSTING) SOL JUSTICIA Pena Justisia: Media Komunikasi dan Kajian Hukum Journal of Law, Society, and Islamic Civilization International Journal of Social Service and Research Journal of Law, Poliitic and Humanities Edunity: Kajian Ilmu Sosial dan Pendidikan Qawanin: Journal of Economic Syaria Law JUDGE: Jurnal Hukum Journal Customary Law Journal of Scientific Insights Greenation International Journal of Economics and Accounting
Amelia, Tina
Universitas Borobudur, Indonesia
Religion Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Public Health Social Sciences Other

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Diplomacy Conceptualization For The Security State On Mineral Resources In Indonesia Ahmad Redi; Tina Amelia
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 22 No. 1 (2023): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v22i1.4239

Abstract

Diplomacy is considered for the security state on mineral resources in Indonesia since Indonesia is a law country and has many mining sector possibilities which need to be secured, and created in response to reduce negative impact on mineral illegal mining activities which cause many negative results for Indonesia. Therefore, the Indonesia government needs an alternative effort which lines with the principles concluded by this research. By literatrue reviews employed for the investigation on some international practices published by reputable-indexed journals with the same issue, this research performs an information for the armed forces and the leadership of the Ministry of Law and Human Rights. In the absence of a generally accepted definition of "mineral mining activity diplomacy," the state (in this case, Indonesia) attempts to tailor its content to the requirements of the mineral resource security strategy. The study results that diplomacy involving natural resource mining has broad applicability to Indonesia since it encompasses state security policy creation and execution, as well as the establishment of permanent, cooperative international ties in the defense sector. The first step in realizing the concept's potential as a significant instrument is to conceptualize the mineral resource mining activity diplomacy for the security state in Indonesia from illegal mining activities.
The Influence of Creativity, Product Innovation, and Marketing Strategy on Increasing Consumer Purchasing Power PT. Kaya Ilmu Bermanfaat Tina Amelia; Roma Nova Cahjati Poetry
Edunity Kajian Ilmu Sosial dan Pendidikan Vol. 3 No. 6 (2024): Edunity : Social and Educational Studies
Publisher : PT Publikasiku Academic Solution

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57096/edunity.v3i6.253

Abstract

This research aims to analyze the influence of the variables of creativity, product innovation, and marketing strategy on increasing the purchasing power of PT Kaya Ilmu Bermanfaat consumers. This research uses survey research, where research data is obtained from questionnaires distributed to respondents and is generally carried out by testing hypotheses. Research is conducted on PT. Kaya Ilmu Bermanfaat. The research approach used is a quantitative approach, where this research approach is carried out directly in the field, from the data obtained, then the researcher will carry out hypothesis testing using statistical analysis The population are consumers of PT Kaya Ilmu Bermanfaat. The sampling method used was nonprobability sampling with a purposive sampling technique so that a research sample of 100 respondents was obtained. The data analysis technique used is PLS-SEM. The research results show that creativity and innovation have a positive and insignificant effect on increasing consumer purchasing power partially. Meanwhile, marketing strategy has a positive and significant effect on increasing consumer purchasing power.
Fraud Detection Systems in Comparative Analysis in Indonesia and Australia Emha Ichlasul Akbar; Lasih Amaliyah; Tina Amelia; Rozikin; Luki Setiawati
Greenation International Journal of Economics and Accounting Vol. 3 No. 3 (2025): Greenation International Journal of Economics and Accounting (September - Novem
Publisher : Greenation Research & Yayasan Global Resarch National

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/gijea.v3i3.627

Abstract

This research aims to analyze fraud detection systems commonly implemented in Indonesia and Australia, identify differences in technological infrastructure, regulations, and human resource readiness, and describe case studies or concrete examples of fraud detection system implementation. Through the literature review method, this research collected 15 relevant scientific articles published between 2021 and 2024. The analysis shows that Australia has implemented a more sophisticated fraud detection system by utilizing technologies such as AI and data analytics, while Indonesia still relies on traditional methods with little technology adoption. Differences in technological infrastructure readiness, regulations, and HR training in both countries are important factors that affect the effectiveness of fraud detection systems. This research also provides recommendations to strengthen the internal control system in Indonesia by adopting modern technology, increasing HR capacity, and harmonizing regulations to create a more efficient and transparent system to prevent fraud.
Weaknesses in the Construction of Corporate Criminal Liability in Article 70 of the Personal Data Protection Law Azis Pangeran, Abdul; Amelia, Tina
Journal of Scientific Insights Vol. 3 No. 2 (2026): April
Publisher : Science Tech Group

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.69930/jsi.v3i2.739

Abstract

The development of digital technology in Indonesia has increased the use of personal data by various corporations, from large companies to digital startups. This situation creates a significant risk of data breaches, necessitating clear and effective corporate criminal liability. Article 70 of the Personal Data Protection Law addresses corporate criminal liability; however, its structure reveals notable weaknesses. This provision primarily focuses on the faults of individual managers, overlooking the collective and systemic responsibilities of the organization; thus, the narrow perspective makes it challenging to prove and impose sanctions effectively. This study employs a qualitative normative method with a statutory and conceptual approach. The regulatory analysis examines the Personal Data Protection Law to assess its normative structure, forms of accountability, and types of sanctions. The conceptual approach highlights theories of corporate fault, liability, and the principle of data protection as a constitutional right, aiming to examine normative weaknesses and propose a normative reconstruction. The results show that Article 70 still lacks objective indicators, has the potential to lead to scapegoating, and underemphasizes preventive mechanisms (compliance-based liability). The proposed normative reconstruction includes a clear separation of corporate and managerial responsibilities, integration of compliance obligations, implementation of risk-based accountability, and expansion of types of sanctions in the form of compliance orders, data governance reform, and corporate probation. This approach is expected to improve the effectiveness of law enforcement, strengthen corporate accountability, and optimally protect data subjects' rights.
Aspects of Hospital Criminalization in Medical Malpractice Cases That Can Create a Noble Healthcare Industry Hendri Pangestu; Tina Amelia
Journal Customary Law Vol. 3 No. 3.1 (2026): ICLSSEE Special Collection
Publisher : Indonesian Journal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47134/jcl.v3i3.1.5807

Abstract

Hospital criminalization in medical malpractice cases is an increasingly relevant legal issue as hospitals transform from social institutions into socio-economic entities in the modern healthcare industry. The constitutional right to health requires the state to ensure the provision of safe, high-quality, and equitable healthcare services. However, law enforcement practices are still dominated by an individual accountability approach that leads to the criminalization of healthcare workers and ignores the role of hospital policies and service systems. This situation creates an imbalance of justice for both patients and healthcare workers and fails to encourage institutional improvement. This study aims to analyze the normative regulation of hospital criminalization as a corporation, identify the problems of its implementation, and formulate an ideal concept of criminalization that aligns with substantive justice and the social function of hospitals. The method employed is normative legal research with a statutory and conceptual approach, through a study of health law, criminal law, and the doctrine of corporate criminal liability. The results show that the regulation of hospital criminalization still contains unclear parameters of institutional error and does not fully accommodate a systemic approach. Hospital criminalization should be positioned as a corrective instrument that encourages improved governance, a culture of patient safety, and ethical healthcare practices. This allows criminal law to play a role in safeguarding the humanitarian and social function of hospitals as part of the noble healthcare industry.
Reformulation of Legal Criteria for Mandatory Rehabilitation for Drug Abusers in the Indonesian Criminal Justice System Sunardi; Tina Amelia
Journal Customary Law Vol. 3 No. 3.1 (2026): ICLSSEE Special Collection
Publisher : Indonesian Journal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47134/jcl.v3i3.1.5834

Abstract

This study aims to analyze and reformulate the legal criteria for mandatory rehabilitation for drug abusers in the Indonesian criminal justice system, which currently lacks clear and operational parameters. The method used is normative legal research, with a legislative and conceptual approach, based on a review of Law Number 35 of 2009 concerning Narcotics, its implementing regulations, and the principles of criminal law and human rights. The results indicate that although mandatory rehabilitation norms have been established, their implementation still faces various problems, including the dominance of official discretion, disparity in sentencing, the use of possession articles against users, and the weakness of integrated assessments as stipulated in the 2014 Joint Regulation of 7 Institutions concerning the Management of Narcotics Addicts. The absence of clear legal criteria creates legal uncertainty and substantive injustice, contradicting the principles of the 1945 Constitution of the Republic of Indonesia. Therefore, this study proposes reformulating the legal criteria for mandatory rehabilitation based on objective parameters, strengthening integrated assessments, and integrating institutions within a double-track system framework to create a fairer, more certain, and recovery-oriented criminal justice system.
Falsification of Marriage Registration Data in Unauthorized Polygamy Practices: A Juridical Analysis Based on Article 391 of Law Number 1 of 2023 Tety Andriani; Tina Amelia
Journal Customary Law Vol. 3 No. 3.1 (2026): ICLSSEE Special Collection
Publisher : Indonesian Journal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47134/jcl.v3i3.1.5837

Abstract

Marriage registration in Indonesia is not merely an administrative requirement, but a legal mechanism intended to secure certainty and protect the rights of those within a marital relationship, particularly women and children. In practice, however, this framework is not always observed, as instances of unauthorized polygamy continue to occur, often accompanied by the falsification of marital status in order to bypass legal requirements. This article examines how such conduct is constructed and qualified within Indonesian law, with specific reference to Article 391 of Law No. 1 of 2023 on the Criminal Code. Using a normative juridical approach based on statutory and conceptual analysis, the study draws upon relevant legislation and legal doctrine to assess the issue. It finds that falsification of data in marriage registration cannot be viewed solely as an administrative or civil irregularity, but rather as conduct that may satisfy the elements of a criminal offence. While the Marriage Law places strict limitations on polygamy, these safeguards are frequently circumvented through false declarations or concealment of prior marital status. In this respect, Article 391 provides a more adaptive legal basis than earlier provisions, as it accommodates developments such as electronic documentation and introduces alternative sanctions in the form of fines. The implications of such practices are far-reaching, affecting not only the legal position of spouses and children but also the reliability of the population administration system. For this reason, addressing unauthorized polygamy requires more than civil remedies alone; it calls for a combination of administrative reform, improved data verification, greater legal awareness, and consistent application of criminal law to ensure that the underlying conduct is properly addressed.
Reconstructing The Role of Notaries in Electronic Commerce : A Notary-Based Digital Authentication Model for Ensuring Legal Certainty in Electronic Contracts Andrian Danul Firmansyah; Tina Amelia
Journal Customary Law Vol. 3 No. 3.1 (2026): ICLSSEE Special Collection
Publisher : Indonesian Journal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47134/jcl.v3i3.1.5845

Abstract

The digital transformation of commerce through electronic system (e-commecer) has fundamentally shifted the paradigm of contract law from physical interaction-based agreements to technology-driven transactions. Although electronic contracts have gained legal recognition, their practical implementation continues to face fundamental challenge, particulary in ensuring legal certainty, identity verivication, legal capacity, and the validity of consent, which is often reduce to a mere “click to agree“ formality. These conditions reveal a structural gap between classical contract law principles and the realities of digital transactions. This study aims to critically examine the validity of electronic contracts under indonesian law and to reconstruct the role of notaries in ensuring legal certainty within digital transactions. The research employs a normative juridicial method combined with statutory, conceptual, and comparative approaches, analyzing legal frameworks in the Eropean Union, the United States, and Singapore. The finding indicate that te primary weakness lies in the absence of robust identity authentication mechanisms and the lack of reliable authority to verify the legal capacity of contracting parties. Therefore, this study proposes the Notary-Bases digital Authentication model (NDAM) as a alegal reconstruction framework that positions notaries as digital trust authorites. The model integrates digital identity verification, legal capacity assessment, contract authentication, and electronic signature validation within a unifies system.the main contribution of this research lies in the development of a normative model that bridges the structural gap between classical contract law and the digital ecosystem, thereby enhacing legal certainty and trust in electronic transactions.
Rekonstruksi Regulasi Koperasi Desa Berbasis Prinsip Good Cooperative Governance dalam Sistem Hukum Indonesia Ade Netra Kartika; Henry E. Tambunan; Revi Aditya Pertiwi; Elang Mohammad Arjuna Kanoman; Tina Amelia
Judge : Jurnal Hukum Vol. 6 No. 11 (2026): Judge : Jurnal Hukum
Publisher : Cattleya Darmaya Fortuna

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54209/judge.v6i11.2387

Abstract

Penelitian ini mengkaji urgensi rekonstruksi regulasi koperasi desa berbasis prinsip Good Cooperative Governance sebagai upaya memperkuat tata kelola kelembagaan ekonomi desa dalam sistem hukum Indonesia. Koperasi desa menghadapi berbagai persoalan normatif, mulai dari disharmoni antara UU Perkoperasian, UU Desa, dan regulasi teknis, hingga lemahnya pengaturan mengenai transparansi, akuntabilitas, audit, serta perlindungan anggota. Ketidaktegasan relasi kewenangan antara pemerintah desa, Dinas Koperasi, dan kementerian terkait menciptakan kondisi pengawasan yang tidak efektif, sementara ketiadaan norma konflik kepentingan dan standardisasi fungsi pengurus meningkatkan potensi moral hazard. Penelitian ini menggunakan pendekatan hukum normatif dengan dukungan analisis empiris terbatas untuk mengidentifikasi akar masalah regulasi serta merumuskan model pembaruan hukum yang lebih responsif terhadap kebutuhan koperasi desa. Analisis dilakukan terhadap peraturan perundang-undangan, dokumen kelembagaan koperasi, serta literatur mengenai tata kelola dan teori pembangunan hukum. Hasil penelitian menunjukkan perlunya rekonstruksi substansi hukum melalui penguatan norma transparansi, partisipasi anggota, serta kewajiban audit; rekonstruksi struktur kelembagaan melalui pengawasan berlapis dan sinergi antarinstansi; serta rekonstruksi kultur hukum melalui peningkatan literasi hukum dan keuangan bagi anggota serta penerapan kode etik pengurus. Penelitian ini menawarkan model regulasi ideal koperasi desa yang sejalan dengan prinsip demokrasi ekonomi Pasal 33 UUD 1945, selaras dengan UU Desa, dan kompatibel dengan standar internasional ICA dan ILO. Model tersebut diharapkan menjadi blueprint pembaruan regulasi koperasi desa pada tingkat nasional.
Rekonstruksi Pengaturan Keterlambatan Pemberitahuan Merger dalam Sistem Hukum Persaingan Usaha Indonesia untuk Mewujudkan Kepastian Hukum dan Efektivitas Pengawasan Korporasi Suparno Hadi; Wendy Pratama Putra; Efril Handyanto Marpaung; Masye Kumaunang; Tina Amelia
Judge : Jurnal Hukum Vol. 6 No. 11 (2026): Judge : Jurnal Hukum
Publisher : Cattleya Darmaya Fortuna

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54209/judge.v6i11.2411

Abstract

Penelitian ini bertujuan untuk menganalisis pengaturan keterlambatan pemberitahuan merger dalam sistem hukum persaingan usaha Indonesia, mengidentifikasi problematika kepastian hukum dan efektivitas pengawasan yang timbul dalam pelaksanaannya, serta merumuskan rekonstruksi hukum yang ideal untuk mewujudkan kepastian hukum dan efektivitas pengawasan korporasi. Penelitian menggunakan metode yuridis normatif dengan pendekatan perundang-undangan dan pendekatan konseptual. Hasil penelitian menunjukkan bahwa meskipun kewajiban pemberitahuan merger telah diatur dalam Undang-Undang Nomor 5 Tahun 1999, Peraturan Pemerintah Nomor 57 Tahun 2010, serta berbagai Peraturan Komisi Pengawas Persaingan Usaha (KPPU), masih terdapat berbagai permasalahan berupa ketidakjelasan pengaturan mengenai effective date merger, perbedaan interpretasi dalam penghitungan batas waktu notifikasi, disharmoni regulasi, tingginya angka pelanggaran keterlambatan pemberitahuan merger, serta keterbatasan sistem post-merger notification yang menyebabkan pengawasan KPPU cenderung bersifat represif. Kondisi tersebut menunjukkan bahwa pengaturan yang berlaku belum sepenuhnya mampu memberikan kepastian hukum dan efektivitas pengawasan terhadap aktivitas restrukturisasi korporasi. Oleh karena itu, penelitian ini menawarkan rekonstruksi hukum melalui pengembangan sistem hybrid notification yang mengombinasikan mekanisme pre-notification dan post-notification, penerapan mandatory consultation sebelum merger, penguatan kewenangan KPPU, pembentukan digital merger reporting system, harmonisasi peraturan perundang-undangan, serta reformulasi norma dan sanksi administratif yang lebih proporsional. Rekonstruksi tersebut diharapkan dapat menciptakan sistem pengawasan merger yang lebih preventif, efektif, dan adaptif terhadap perkembangan dunia usaha serta mampu mewujudkan iklim persaingan usaha yang sehat, adil, dan berkelanjutan di Indonesia.
Co-Authors Ade Netra Kartika Aftab Haider Agung Pramono Ahmad Redi Andrian Danul Firmansyah Azhari Sauqi Azis Pangeran, Abdul Bambang Chandra Darmansyah Dedi Ferianto Destinal Armunanto Dimas Bagus Efril Handyanto Marpaung Eko Wiluyo Elang Mohammad Arjuna Kanoman Elmanta Sitepu Emha Ichlasul Akbar Ferianasari, Ineke Winda Hendri Nofriadi Hendri Pangestu Henry E. Tambunan Jupitasari, Sarah Lammarasi Sihaloho Lartha Anggela Lasih Amaliyah Luki Setiawati Masye Kumaunang Muhammad Rozali Nunung Rahmania Praja, Nucky Indra Putri Jesika Purba Rais Ratna Susanti Revi Aditya Pertiwi Roma Nova Cahjati Poetry Ronald Tambunan Rosyaria Meila Rozikin Sabela, Audy Yohana Saylendra, Nadya Putri Sunardi Suparno Hadi Tety Andriani Wendy Pratama Putra