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All Journal Jurnal Hukum, Politik dan Ilmu Sosial (JHPIS)
Ilham Daffi Syabana
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Law, Crime, Criminology & Criminal Justice Social Sciences

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Perbandingan Pengaturan Hukum Terkait Skema Ponzi : Perspektif Indonesia dan Amerika Serikat dalam Perlindungan Investor Rendy Claudio Krisna Iroth; Nadhira Zahra Farida; Ilham Daffi Syabana
JURNAL HUKUM, POLITIK DAN ILMU SOSIAL Vol. 4 No. 1 (2025): Maret: JURNAL HUKUM, POLITIK DAN ILMU SOSIAL
Publisher : Pusat Riset dan Inovasi Nasional

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55606/jhpis.v4i1.4826

Abstract

In Indonesia, the use of technology to make investments is getting easier as time goes by. However, it is unfortunate that some companies and individuals use this technology to run illegal businesses without a license from the Financial Services Authority. One form of illegal business that is on the rise is the Ponzi scheme system. A Ponzi scheme is a form of financial fraud in which the perpetrator offers a high rate of return/profit to investors, which is paid using newly incoming funds from subsequent investors. This research uses normative juridical research method, which is a legal research method conducted with the aim of finding legal principles and theories associated with existing practices in the field. This research is conducted by comparing the legal approach between the regulations in Indonesia and the United States related to Ponzi Schemes. Considering that in Indonesia the legal arrangements regarding Ponzi Schemes are generalized which makes Indonesia have no legal certainty for the protection of investors, through comparison with one of the countries with developed economies, namely the United States. This aims to provide a better understanding of the different legal approaches and efforts that can be made to overcome the Ponzi Scheme problem and can provide education to the public who may have a layman's understanding of Ponzi scheme investments.
Analisis Pengaruh dan Implementasi Aliran Hukum Alam (Rasional) Terhadap Sistem Hukum Indonesia dan Hukum Lingkungan di Indonesia Ilham Daffi Syabana; Idris Idris
JURNAL HUKUM, POLITIK DAN ILMU SOSIAL Vol. 3 No. 1 (2024): Maret: JURNAL HUKUM, POLITIK DAN ILMU SOSIAL
Publisher : Pusat Riset dan Inovasi Nasional

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55606/jhpis.v3i1.3202

Abstract

The role of theory in legal science is crucial for the understanding and integration of concepts. The history of Indonesian law shows the application of customary and Islamic law before Dutch colonization. Natural laws, especially rational flows, play a universal role in the management of water resources to maintain ecological balance. The distribution of clean water in Indonesia is influenced by land use change, mining, and industry, creating an imbalance. The identification of research problems involves the influence of Natural Law on the Indonesian Legal System and its impact on Environmental Law. The theoretical analysis highlights the contribution of Natural Law in the context of Indonesian prismatic law. Natural Law supports environmental law, especially water resources management, with an integrated approach based on natural values, relevant to achieving sustainability and ecological balance in the future.
Co-Authors Idris Idris Nadhira Zahra Farida Rendy Claudio Krisna Iroth