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All Journal Supremasi Hukum Tebuireng: Journal of Islamic Studies and Society Jambura Journal Civic Education Nomos : Jurnal Penelitian Ilmu Hukum
Thorik, Achmad
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Religion Humanities Education Law, Crime, Criminology & Criminal Justice Social Sciences Other

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PROBLEMATIKA PENEGAKAN INSIDER TRADING DALAM PRAKTIK PASAR MODAL DI INDONESIA Aji Pangestu, Ilham; Thorik, Achmad; Yulviani, Dian; Rizqi Fadhlillah, Muhammad
SUPREMASI HUKUM Vol. 20 No. 02 (2024): Supremasi Hukum
Publisher : Fakultas Hukum Universitas Islam Syekh Yusuf

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Abstract

This research aims to identify and analyze the problems of insider trading in capital market practices in Indonesia. This research is normative legal research. Legal materials consist of primary and secondary legal materials obtained through literature study. The approach used includes a statutory regulatory approach. Based on the results of the discussion, it is known that first, Law Number 8 of 1995 concerning Capital Markets (UUPM) still has several weaknesses. Article 95 does not explain who is meant as an employee of the issuer. Apart from that, UUPM has a legal loophole to reach insider trading which is based on misuse of information to carry out transactions. UUPM only regulates insider trading that occurs as a result of violations of obligations. Second, the law enforcement process for insider trading violators in Indonesia is still considered very weak. Third, POJK Disgorgement is one of the government's efforts to deal with insider trading. These efforts include examination, investigation, evidence, dispute resolution, and imposition of sanctions. Researchers provide suggestions including, first, strengthening the role of OJK in terms of supervision. Second, the formation of a special unit consisting of several institutions to handle and resolve insider trading practices so that they are effective and efficient. Third, increasing understanding and education related to POJK Disgorgement in the community. Keywords: Problems; Insider Trading; Capital Market    
Perbandingan Konsep Restorative Justice Dalam Hukum Pidana Islam Dengan Hukum Pidana Indonesia Thorik, Achmad; Anggraeni, Aprili Naufal; Hubi, Zindan Baynal; Darmawan, Aldi; Kismala, Tria Putri
Nomos : Jurnal Penelitian Ilmu Hukum Vol. 4 No. 3 (2024): Juli
Publisher : Actual Insight

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56393/nomos.v4i1.2100

Abstract

Konsep keadilan restoratif atau sering kali dikenal sebagai restorative justice adalah suatu pendekatan alternatif penyelesaian perkara pidana yang bertujuan untuk memulihkan ataupun mengembalikan penyelesaian perkara kepada keluarga dan masyarakat, sehingga penyelesaiannya tidak hanya berujung kepada sanksi pidana penjara. Konsep keadilan restoratif saat ini banyak dibicarakan dalam bidang hukum pidana Indonesia, tetapi jauh sebelum itu, hukum Islam sudah mengatur serta menerapkan konsep tersebut dengan cara al-islah atau perdamaian. Oleh karena itu, penelitian ini ditujukan sebagai pendeskripsian persamaan dan perbedaan konsep restorative justice dalam hukum pidana Indonesia dengan hukum pidana Islam yaitu tergantung jenis perkara, pengganti kerugian dan terkait umur. dan menarik kesimpulan konsep restorative justice dalam hukum pidana Indonesia lebih sesuai digunakan dalam penyelesaian perkara tindak pidana dengan berbagai macam suku, budaya, karakter dan agama. Pada penulisan artikel ini menggunakan metode kualitatif dan pendekatan komparatif untuk mengetahui perbandingan dari kedua konsep keadilan tersebut.
Perlindungan Hak Konsumen Pada Penggunaaan E-Commerce: Perspektif Hukum Syariah Islam Thorik, Achmad; Putri Suryan, Widaningrum; Kirana Putri, Al-Zahra; Tri Andini, Lulu
Tebuireng: Journal of Islamic Studies and Society Vol. 4 No. 2 (2023): Tebuireng: Journal of Islamic Studies and Society
Publisher : Fakultas Agama Islam, Universitas Hasyim Asy'ari

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33752/tjiss.v4i2.6279

Abstract

In Indonesia , there is a Consumer Protection Law as an effort to guarantee consumer protection in online transactions, especially in e-commerce. This research aims to examine muamalah's legal views regarding consumer rights amidst the widespread use of e-commerce. This research is normative legal research which includes a statutory approach (statue approach) and a case approach, which in obtaining legal materials is carried out through literature study. Based on the research results, it is known that the practice of e-commerce in the business world is seen as a form of digitalization of buying and selling which according to Islamic sharia is permitted provided that it follows sharia principles and applicable legal regulations, especially in fulfilling consumer rights and protection. Researchers will examine Islamic legal views on e-commerce transactions and find out how consumer rights are fulfilled in the e-commerce system.
Perlindungan Hak Konsumen Pada Penggunaaan E-Commerce: Perspektif Hukum Syariah Islam Thorik, Achmad; Putri Suryan, Widaningrum; Kirana Putri, Al-Zahra; Tri Andini, Lulu
Tebuireng: Journal of Islamic Studies and Society Vol. 4 No. 2 (2023): Tebuireng: Journal of Islamic Studies and Society
Publisher : Fakultas Agama Islam, Universitas Hasyim Asy'ari

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33752/tjiss.v4i2.6279

Abstract

In Indonesia , there is a Consumer Protection Law as an effort to guarantee consumer protection in online transactions, especially in e-commerce. This research aims to examine muamalah's legal views regarding consumer rights amidst the widespread use of e-commerce. This research is normative legal research which includes a statutory approach (statue approach) and a case approach, which in obtaining legal materials is carried out through literature study. Based on the research results, it is known that the practice of e-commerce in the business world is seen as a form of digitalization of buying and selling which according to Islamic sharia is permitted provided that it follows sharia principles and applicable legal regulations, especially in fulfilling consumer rights and protection. Researchers will examine Islamic legal views on e-commerce transactions and find out how consumer rights are fulfilled in the e-commerce system.
The Urgency of Artificial Intelligence Regulation in Supporting the National Defence System Pangestu, Ilham Aji; Thorik, Achmad; Fadhlillah, Muhammad Rizqi; Mozin, Nopiana
Jambura Journal Civic Education Vol 4, No 2 (2024): Vol 4. No. 2 November 2024
Publisher : Universitas Negeri Gorontalo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37905/jacedu.v4i2.27383

Abstract

This research analyzes the urgency of regulating Artificial Intelligence in supporting the national defense system. This research is a perspective normative legal research. The approaches used include the Legislation approach and the comparative approach. Legal materials consist of primary and secondary legal materials. Legal materials are obtained through library studies. Analysis of legal materials is done through deductive syllogism. Based on the discussion results, it is known that first, the use of Artificial Intelligence in strengthening the national defense system is increasingly developed by countries worldwide. Second, Indonesia still needs to be more optimal in using Artificial Intelligence technology to enhance the national defense system. Third, Indonesia still needs laws and regulations that specifically regulate the use of Artificial Intelligence in the national defense system. Researchers provide suggestions, including, first, forming laws and regulations that specifically restrict the use of Artificial Intelligence in the national defense system. Second, strengthening the position of institutions that specifically handle and are responsible for using Artificial Intelligence in the national defense system. Third, enhancing the capacity and capability of human resources in utilizing Artificial Intelligence in the national defense system. Fourth, prioritize Artificial Intelligence in national defense by allocating the special defense budget.
Co-Authors Aji Pangestu, Ilham Anggraeni, Aprili Naufal Darmawan, Aldi Fadhlillah, Muhammad Rizqi Hubi, Zindan Baynal Kirana Putri, Al-Zahra Kismala, Tria Putri Nopiana Mozin Pangestu, Ilham Aji Putri Suryan, Widaningrum Rizqi Fadhlillah, Muhammad Tri Andini, Lulu Yulviani, Dian