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All Journal Journal of Law, Poliitic and Humanities Kultura: Jurnal Ilmu Sosial dan Humaniora Forschungsforum Law Journal
Mutaqin, Fadzal
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Humanities Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

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PERTANGGUNGJAWABAN PIDANA KORPORASI AKIBAT PENCURIAN PASIR LAUT OLEH DUA KAPAL KERUK (DRAGGER) BERBENDERA SINGAPURA Falevi, Yunizar; Mutaqin, Fadzal; Febriyanto, Bagas; Gabriella, Theresia; Mahameru, Danil Erlangga; Hanifah, Nida Syahla; Prasetyo, Handoyo
Kultura: Jurnal Ilmu Hukum, Sosial, dan Humaniora Vol. 2 No. 11 (2024): Kultura: Jurnal Ilmu Hukum, Sosial, dan Humaniora
Publisher : Kultura: Jurnal Ilmu Hukum, Sosial, dan Humaniora

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Abstract

Indonesia sebagai negara maritim memiliki kekayaan sumber daya alam (SDA) melimpah, termasuk sumber daya kelautan yang berkontribusi signifikan terhadap pertumbuhan ekonomi nasional. Namun, eksploitasi ilegal oleh pihak asing, seperti pencurian pasir laut, menimbulkan tantangan ekonomi dan lingkungan yang besar. Penelitian ini menganalisis pertanggungjawaban pidana korporasi dalam kasus pencurian pasir laut, dengan fokus pada tanggung jawab korporasi berdasarkan hukum Indonesia dan standar hukum internasional. Dengan pendekatan yuridis normatif dan analisis data kualitatif, penelitian ini menyoroti penerapan doktrin strict liability dan vicarious liability dalam menangani kejahatan korporasi. Hasil penelitian menunjukkan bahwa pertanggungjawaban pidana korporasi dapat secara efektif mencegah aktivitas ilegal dan melindungi kepentingan publik dengan meminta pertanggungjawaban korporasi atas kerusakan lingkungan dan kerugian ekonomi. Pendekatan ini menekankan pentingnya sanksi yang proporsional untuk menjamin keadilan dan keberlanjutan lingkungan sekaligus meningkatkan efektivitas penegakan hukum dalam menjaga kedaulatan maritim Indonesia.
Pertanggungjawaban Hukum Owner Skincare terkait Overclaim pada Produk Kecantikan Akbar, Sahda Saraswati; Safitri, Nadila; Mutaqin, Fadzal; Sakti, Muthia
Forschungsforum Law Journal Vol 2 No 01 (2025): JANUARI
Publisher : Fakultas Hukum |Universitas Pembangunan Nasional "Veteran" Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35586/flj.v2i1.9889

Abstract

The growth of the Indonesian cosmetics industry reached 21.9% with details of 913 companies in 2022 and 1,010 companies in mid-2023. This encourages business actors to compete so that a series of innovations and advertising strategies are carried out in order to attract consumers' attention. However, in the advertising process, business actors sometimes overclaim the contents of their products. On the other hand, the existence of this overclaim is not accompanied by consumer knowledge of the contents of a beauty product. This study examines in more depth the role of law in protecting consumers and the legal responsibility of skincare owners as business actors for overclaiming their beauty products. The research method used is juridical-normative with a statutory regulatory approach and a conceptual approach. The results of this study indicate that the role of law in protecting consumers against overclaims in product marketing has been accommodated in Indonesian national law starting from UUPK to BPOM-level regulations. Regarding legal accountability, it is mandatory for business actors as regulated in the UUPK and BPOM Regulation Number 3 of 2022.
The Effectiveness of Resolving Money Laundering Cases from Predicate Crime Customs Crimes with Cumulative Indictments Mutaqin, Fadzal; Waluyo, Bambang
Journal of Law, Politic and Humanities Vol. 5 No. 5 (2025): (JLPH) Journal of Law, Politic and Humanities
Publisher : Dinasti Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jlph.v5i5.2036

Abstract

Corresponding Author: Customs crimes have become increasingly prevalent in Indonesia and have caused significant losses to the state. An effective approach to address this issue is by combining them with money laundering offenses through cumulative charges. The objective of this research is to examine the effectiveness of resolving customs and money laundering cases using cumulative charges. This study adopted a normative juridical method, utilizing the statute approach, the conceptual approach, and the case approach. The research relied on secondary data, which included primary, secondary, and tertiary legal sources. The data were analyzed using a descriptive analysis method. The results of this study showed that, in handling customs crime and money laundering cases, it is more appropriate to use cumulative indictments because this provides several advantages, including establishing customs crime as a predicate crime, recovering state losses, and ensuring effectiveness and efficiency in case resolution in court following the principles of uncomplicated, timely, and affordable justice. This was evidenced by Decision Number 580/Pid.B/2022/PN Btm, which applied cumulative indictments and in which the judge declared the defendant guilty of smuggling and money laundering
Co-Authors Akbar, Sahda Saraswati Bambang Waluyo Falevi, Yunizar Febriyanto, Bagas Gabriella, Theresia Handoyo Prasetyo Hanifah, Nida Syahla Mahameru, Danil Erlangga Muthia Sakti Safitri, Nadila