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Indirahati, Novina Sri
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PENGGUNAAN NOMINE DALAM PASAR MODAL: ASPEK HUKUM DAN IMPLIKASI TERHADAP KEPASTIAN HUKUM BAGI INVESTOR Anggun, Rizku Fouriza; Gultom, Elfrida Ratnawati; Rahmawan, Dhany; Indirahati, Novina Sri; Bustani, Simona
Ensiklopedia of Journal Vol 7, No 2 (2025): Vol. 7 No. 2 Edisi 2 Januari 2025
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/eoj.v7i2.2832

Abstract

Abstract: This study examines the practice of nominee agreements in Indonesia's capital market, which, while offering flexibility to foreign investors, poses significant legal risks for the involved parties. The analysis focuses on the potential legal impacts, implications for legal certainty, and transparency challenges arising from such agreements. Findings reveal that nominee arrangements often violate Article 33 of Law No. 25 of 2007, leading to nullification and detriment to beneficiaries who lack legal recognition. Additionally, the practice creates loopholes for tax evasion and money laundering, undermining market integrity. The study recommends strengthening regulations through technologies like blockchain, stricter law enforcement, and the adoption of beneficial ownership principles to enhance transparency. These reforms aim to make Indonesia's capital market more competitive, secure, and reliable on an international scale. This research serves as a vital reference for policy development and legal system improvement in capital market governance. Keywords: Capital Market, Investors, Nominee agreement
PENEGAKAN HUKUM PERETASAN SITUS WEBSITE OLEH SINDIKAT JUDI ONLINE Mansur, Habil Ma’ruf; Gultom, Elfrida Ratnawati; Rahmawan, Dhany; Indirahati, Novina Sri; Bustani, Simona
Ensiklopedia of Journal Vol 7, No 2 (2025): Vol. 7 No. 2 Edisi 3 Januari 2025
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/eoj.v7i2.2825

Abstract

Abstract: In this paper, the author will examine legal issues regarding law enforcement against website hacking In this paper, the author will examine legal issues regarding law enforcement against website hacking committed by online gambling syndicates, where lately crimes related to website hacking are increasingly widespread, this is clearly seen from the many cases that continue to occur, hacking itself is included in cybercrime, In some cases that occur regarding hacking cases, it has not explained in detail about how the regulation, enforcement, legal consequences, obstacles, shortcomings and so on, so the author feels the need to discuss it all to then clarify how the enforcement of hacking crimes committed by online gambling syndicates. Here, the author uses a normative research method, which is a research method that uses norms or laws and regulations as its source. This kind of research is also known or called the library research method because it uses secondary data, namely laws, journals, books and so on and uses a normative juridical approach. Keywords: hacking, online gambling syndicates, law enforcement, website 
PENGUJIAN KEMBALI PUTUSAN PRAPERADILAN TENTANG SAH ATAU TIDAKNYA PENETAPAN TERSANGKA PUTUSAN NOMOR 1/Pid.Prap/2022/PN Sos Kolono, Sucipto; Gultom, Elfrida Ratnawati; Rahmawan, Dhany; Indirahati, Novina Sri; Bustani, Simona
Ensiklopedia of Journal Vol 7, No 2 (2025): Vol. 7 No. 2 Edisi 3 Januari 2025
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/eoj.v7i2.2835

Abstract

This research focuses on examination or testing and public judgment, because examination aims to encourage law enforcers, such as judges and prosecutors to uphold the law based on good judgment, the research used is normative, through secondary data such as laws and regulations, court decisions, expert opinions and legal norms. So the author is interested in examining Pretrial Decision Number 1/Pid./2022/PN Sos at the Soasio District Court of Tidore Islands, North Maluku, this case involves Ailen Goeslaw, as Head of the Youth and Sports Office (KADISPORA), to see if it is in accordance with the legal process in Pretrial regarding the Determination of Suspects, at that time suspected of committing Corruption Crime related to the Construction of the Maba City Stadium, East Halmahera, North Maluku. Ailen Goeslaw was named as a suspect by the East Halmahera District Attorney's Office because it was deemed sufficient to fulfill two pieces of evidence related to the State financial losses incurred. Through his attorney, Ailen Goeslaw then filed a pretrial to test whether the determination as a suspect was in accordance with legal procedures. However, the judge of the Soasio District Court, Tidore Islands, North Maluku. Decided that the determination of the suspect was in accordance with legal procedures,Keyword: .Public examination, Preterial, Suspect determination, .coruption
URGENSI PERATURAN UNTUK PERLINDUNGAN KONSUMEN TERHADAP PRODUK KOSMETIK YANG MEMILIKI BAHAN BERLEBIHAN DALAM PRODUKSI Mulyanah, Dede; Ratnawati, Elfrida; Rahmawan, Dhany; Indirahati, Novina Sri; Bustani, Simona
Ensiklopedia of Journal Vol 7, No 2 (2025): Vol. 7 No. 2 Edisi 3 Januari 2025
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/eoj.v7i2.2868

Abstract

Abstract: In running a business, entrepreneurs are required to follow several written regulations established by the government and regulated by law. In the pharmaceutical industry, entrepreneurs must register their products with a specific agency, namely BPOM. The government has created regulations regarding the supervision of cosmetic circulation to protect consumers and ensure the safety of cosmetic products. These regulations are designed to address the sale of cosmetics without trading permits. This research aims to understand how supervision is implemented and why it is ineffective in protecting consumers. The methods used are normative, and the research specification is descriptive analytical. The results indicate that the supervision conducted does not meet cosmetic supervision regulations and does not encompass the stage of consumer protection. The ineffectiveness of supervision is caused by law enforcement officials who cannot follow existing government regulations, as well as low public awareness.Keywords: BPOM, Cosmetics, Consumen Protection
Co-Authors Adani, Sajida Afriyandi, Muhammad Rizcky Agung Pratama Akbar, Kemas Ilham Angelina, Jennifer Anggun, Rizku Fouriza Aprilia, Claressa Asyisyifa, Ananda Fia Balgis, Erna Rahma Dhany Rahmawan Elfrida Gultom Gultom, Elfrida Ratnawati Herriyanto, Fajar Kolono, Sucipto Mansur, Habil Ma’ruf Mendrofa, Idaman Jaya Morinka, Kara Mulyanah, Dede Napitupulu, Anton Anju Nurhandayani, Pina Nurmayana, Suri Rahman, Garry Triargo Randhy, Muhammad Ratnawati, Elfrida Refra, Dirar Mahdirman Shabrina, Ghina Silalahi, Andreas Parasian Simona Bustani, Simona Sofia Sofia, Sofia