Article Per Year (5 Year)
p-Index From 2021 - 2026
2.01
P-Index
This Author published in this journals
All Journal Ensiklopedia of Journal Ensiklopedia Social Review Innovative: Journal Of Social Science Research Amicus Curiae
Suar, Aprima
Unknown Affiliation
Arts Humanities Computer Science & IT Economics, Econometrics & Finance Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Public Health Social Sciences Other

Published : 15 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 15 Documents
Search

 1   2 
TINDAK PIDANA PENGGELAPAN KARENA PENGUASAAN BARANG DISEBABKAN ADANYA HUBUNGAN KERJA: The Criminal Action Of Embracing Due To Control Of Goods Caused By An Work Relationship Sapitri, Yeka; Suar, Aprima
AMICUS CURIAE Vol. 1 No. 1 (2024): Amicus Curiae
Publisher : Faculty of Law, Universitas Trisakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25105/amicus.v1i1.19531

Abstract

It started from the Paseban Motor Showroom, which has an inventory of motorbikes in the showroom that are used by employees who have a working relationship to commit embezzlement. The formulation of the problem in this writing is whether the crime of embezzlement due to the possession of goods is caused by a working relationship following Article 372 of the Criminal Code and how the sentence is canceled by a judge for one year and eight months in prison according to the purpose of sentencing. The research was conducted normatively with the nature of descriptive-analytical research and concluded using deductive logic methods.  Of the offender's actions, it is not appropriate to be subject to Article 372 of the Criminal Code, so it is more appropriate to be subject to Article 374. The form of punishment is also inappropriate considering that there was an error in the application of the article so that the Judge cannot decide on the ultra petite and can only be guided by the existing indictment as Article 182 paragraph (3) ) and (4) Criminal Procedure Code.
Tinjauan Yuridis Tindak Pidana Korporasi Dalam Kasus Penetapan Harga (Price Fixing) Sugiyatmo, Agus; Multiwijaya, Vience Ratna; Suar, Aprima
Innovative: Journal Of Social Science Research Vol. 4 No. 6 (2024): Innovative: Journal Of Social Science Research
Publisher : Universitas Pahlawan Tuanku Tambusai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31004/innovative.v4i6.16392

Abstract

Penetapan harga / Price Fixing merupakan kejahatan korporasi yang melibatkan kesepakatan antara perusahaan-perusahaan yang bersaing untuk menetapkan atau menetukan harga pasar pada tingkat tertentu. Penetapan harga akan merugikan pelaku usaha yang baru atau lagi berkembang. Pada Penetapan harga berbeda dengan monopoli. Penelitian ini bertujuan untuk menganalisis aspek yuridis dari tindak pidana korporasi yang terkait dengan praktik penetapan harga ilegal atau price fixing. Metode penelitian normatif yang digunakan meliputi studi pustaka dan analisis dokumen. Teori efek jera dan teori keadilan digunakan sebagai landasan untuk memahami dampak hukuman terhadap perusahaan yang terlibat dalam price fixing serta aspek keadilan dalam penegakan hukum korporasi yang tidak merugikan perusahaan kecil khususnya atau masyarakat pada umumnya. Hasil penelitian ini diharapkan dapat memberikan pemahaman yang lebih mendalam tentang strategi penegakan hukum yang efektif terhadap tindak pidana korporasi dalam konteks penetapan harga ilegal. Dengan membandingan perundangan yang lama dan yang baru, maka akan dapat melihat efektivitas dari perubahan Undang-Undang tersebut.
ANALISIS YURIDIS TERHADAP SKEMA KORUPSI KORPORASI DALAM KASUS DUTA PALMA GROUP: IMPLIKASI TERHADAP TATA KELOLA PERUSAHAAN DAN PERTANGGUNG JAWABAN PIDANA Sandi, Maryam Priska Asmara; Multiwijaya, Vience Ratna; Suar, Aprima
Ensiklopedia of Journal Vol 7, No 1 (2024): Vol. 7 No. 1 Edisi 3 Oktober 2024
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/eoj.v7i1.2438

Abstract

Abstract: This research aims to analyze in depth the corruption schemes that occur within the PT Duta Palma Group corporation. This analysis will focus on the juridical aspect, by exploring the implications of these acts of corruption on good corporate governance and the forms of criminal liability that can be imposed. Through a qualitative approach, this research will examine various legal sources, company documents, and related literature to identify the types of corruption acts carried out, their implementation mechanisms, and the parties involved. Apart from that, this research will also analyze the extent to which the existing corporate governance at PT Duta Palma Group has failed to prevent criminal acts of corruption. It is hoped that the research results can contribute to developing understanding of corporate corruption in Indonesia, especially in the context of corporate governance. It is also hoped that the findings of this research can provide recommendations for law enforcers, policy makers and companies to prevent similar corrupt practices from occurring in the future.Keywords: Corporate Corruption, PT Duta Palma Group, Corporate Governance, Crime
PERTANGGUNGJAWABAN PIDANA DALAM TINDAK PIDANA PENCUCIAN UANG YANG DILAKUKAN OLEH KORPORASI SEBAGAI SUBJEK HUKUM Busri, Ihsan; Multiwijaya, Vience Ratna; Suar, Aprima
Ensiklopedia of Journal Vol 7, No 1 (2024): Vol. 7 No. 1 Edisi 2 Oktober 2024
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/eoj.v7i1.2158

Abstract

Abstract: Money laundering carried out by corporations is an illegal act that involves a series of activities to disguise the origin of funds obtained from criminal activities, with the aim of making the funds appear legitimate and legal. Corporations in money laundering crimes are involved as entities that facilitate the money laundering process, either through business transactions, transfer of assets, or the use of non-transparent financial structures. This research examines how corporations can be responsible for criminal acts of money laundering according to Law no. 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering (UU TPPU), as well as legal accountability policies for the corporations involved. The research method used is normative legal research, which focuses on analyzing legal norms related to corporate responsibility in money laundering crimes. The research results show that in the context of Indonesian law, corporations are recognized as legal subjects that can be held responsible for criminal acts of money laundering. Based on the TPPU Law, corporations can not only be made subject to responsibility for criminal acts of money laundering committed by individuals acting on behalf of or for the interests of the corporation, but can also be imposed on individuals whether they are legal entities or non-legal entities.Keywords: Corporations, Money Laundering Crimes and Criminal Responsibility
PERTANGGUNGJAWABAN PIDANA YANG DILAKUKAN OLEH KORPORASI DALAM PENCEMARAN LINGKUNGAN Sofhan, Dedi; Multiwijaya, Vience Ratna; Suar, Aprima
Ensiklopedia of Journal Vol 7, No 1 (2024): Vol. 7 No. 1 Edisi 2 Oktober 2024
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/eoj.v7i1.2163

Abstract

Abstract: This research examines corporate criminal liability for environmental pollution, with a focus on the legal implications and factors that cause violations by corporations. The method used in this research is normative legal research, which analyzes applicable legal norms, legal principles, and doctrines related to law enforcement against corporations that commit pollution. The research results show that corporations can be held responsible for environmental pollution through criminal law mechanisms. Corporations are often involved in environmental violations due to economic motivation to gain quick profits, a moral crisis in organizational culture, weak supervision and law enforcement, and pressure to compete in the market. However, law enforcement against corporations involved in environmental crimes still faces many challenges, including the inability of the legal system to effectively accommodate corporate criminal liability. For this reason, a firm approach that includes the application of additional criminal sanctions and repair of environmental damage needs to be strengthened.Keywords: Environmental Pollution, Criminal and Corporate Liability. 
Co-Authors Anwar, Aulia Citra Aruan, Albert Busri, Ihsan Eka Prana, Andreas Fadly, Ovan Setyawan Hartono, Trie Rundi Josua Tallaut, Lambertus Multiwiajaya, Vience Ratna Multiwijaya, Vience Ratna Pagajang, Hasruddin Purnama Dewi, Indah Ratna Multiwijaya, Vience Rossy Rumbiak, Joan Sandi, Maryam Priska Asmara Sapitri, Yeka Silaen, Yosua Sofhan, Dedi Sugiyatmo, Agus