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All Journal ASAS : Jurnal Hukum Ekonomi Syariah Jurisprudence International Journal of Artificial Intelligence Research Abdimas Talenta : Jurnal Pengabdian Kepada Masyarakat JURNAL MUQODDIMAH : Jurnal Ilmu Sosial, Politik dan Hummaniora JSFK (Jurnal Sains Farmasi & Klinis) JOURNAL OF SCIENCE AND SOCIAL RESEARCH Unes Law Review Gorontalo Law Review BINAMULIA HUKUM Pagaruyuang Law Journal Syntax Idea JURNAL ILMIAH ADVOKASI Jurnal Ilmiah Dunia Hukum JHR (Jurnal Hukum Replik) ARBITER: Jurnal Ilmiah Magister Hukum JUNCTO: Jurnal Ilmiah Hukum JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana Journal of Sharia Economics Jurnal CREPIDO: Jurnal Mengenai Dasar-Dasar Pemikiran Hukum Filsafat dan Ilmu Hukum Jurnal Hukum Saraswati Sibatik Journal : Jurnal Ilmiah Bidang Sosial, Ekonomi, Budaya, Teknologi, Dan Pendidikan Ikatan Penulis Mahasiswa Hukum Indonesia Law Journal Locus Journal of Academic Literature Review Jurnal Ilmu Hukum, Humaniora dan Politik (JIHHP) Jurnal Hukum dan Peradilan Jurnal Ilmu Multidisplin International Journal of Economic, Technology and Social Sciences (Injects) AL-SULTHANIYAH JURNAL RETENTUM Mahadi : Indonesia Journal of Law Jurnal Hukum dan Pembangunan Neoclassical Legal Review: Journal of Law and Contemporary Issues Binamulia Hukum Civilia: Jurnal Kajian Hukum dan Pendidikan Kewarganegaraan JILS (Journal of Indonesian Legal Studies)
Syarifah Lisa Andriati
Universitas Sumatera Utara
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Penerapan Prinsip Kehati-Hatian Direksi Pada Kegagalan Pengelolaan Investasi PT. ASABRI Isnaini, Maulida; Sunarmi; Siregar, Mahmul; Lisa Andriati, Syarifah
UNES Law Review Vol. 6 No. 4 (2024): UNES LAW REVIEW (Juni 2024)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.2128

Abstract

The law gives great authority to directors so that directors have freedom in running the company in order to achieve the company's goals and objectives. For this reason, when running a company, directors are required to always be careful in making decisions. The principle of prudence is part of the board of directors' fiduciary duty which must be implemented by every member of the board of directors. This research is aimed at analyzing the limits of prudence of insurance company directors in placing investments in company funds, as well as the legal consequences and responsibilities of company directors for violating the precautionary principle by making the case of PT. ASABRI as an object of study. This research is descriptive normative legal research with a statutory approach and a case approach. Data sources were obtained from primary and secondary legal materials collected using literature study techniques and analyzed using qualitative analysis methods. The results of this research found and concluded that legislation does not regulate in detail the limits of the prudential principle of directors in managing investments. However, directors are required to prepare an investment management plan that reflects investment policies and strategies, through a careful and accountable risk analysis and feasibility study process. In the case of the decision of the directors of PT. ASABRI which resulted in losses to PT. ASABRI, can be qualified as an unlawful act because it violates the precautionary principle, which is indicated by the actions of the directors who knew and approved the placement of PT investment funds. ASABRI in a number of companies without going through a risk analysis process and feasibility study. As a result of this violation of the precautionary principle, the directors of PT. ASABRI is personally and jointly responsible for the company's losses.
Ketetapan Anak Luar Kawin Dengan Keluarga Ayahnya Pada Hubungan Keperdataan Sebagai Akibat Hukum Dari Putusan MK No. 46 Tahun 2010 Syarifah Lisa Andriati; Nabila Marsiadetama Ginting; Martha Ruth Elena
Civilia: Jurnal Kajian Hukum dan Pendidikan Kewarganegaraan Vol. 2 No. 5 (2023): Civilia: Jurnal Kajian Hukum dan Pendidikan Kewarganegaraan
Publisher : Civilia: Jurnal Kajian Hukum dan Pendidikan Kewarganegaraan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.572349/civilia.v2i5.1340

Abstract

Perkawinan yang telah memenuhi ketentutan syarat dari hukum agamanya namun tidak mencatatkan pernikahannya ke Kantor Urusan Agama karena alasan tertentu biasanya kita sebut dengan nikah siri. Kehadiran anak bisa saja sah dan bisa saja pada luar kawin. Putusan yang dikeluarkan oleh Mahkamah Konstitusi dengan Nomor 46 Tahun 2010 memberi kunci kesejahteraan bagi status dan pengakuan akan seorang anak dari luar kawin. Hubungan keperdataan di dalamnya juga semakin kompleks secara hukum dan berpengaruh pada beberapa ketentuan hukum yang mengatur tentang pengakuan akan status seorang anak. Penelitian kali ini akan menggunakan metode kuliatatif yang berasal dari tinjauan kepustakaan melalui jurnal-jurnal atau buku-buku yang relevan pada penelitian ini. Setelah disahkannya Putusan MK Nomor 46 /PUU-VIII/2010, maka pemeliharaan serta bimbingan secara finansial juga moral terhadap sang anak luar kawin telah menjadi tanggung jawab ibu atau keluarga ibu nya dan tanggung jawab seorang ayah atau keluarga ayahnya.
Dualism In The Settlement of Jinayat Cases, Which Includes General Crimes in Sabang City Erick Jeremi Manihuruk; Mahmud Mulyadi; Wessy Trisna; Syarifah Lisa Andriati
Jurnal Hukum dan Peradilan Vol 13, No 2 (2024)
Publisher : Pusat Strategi Kebijakan Hukum dan Peradilan Mahkamah Agung RI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25216/jhp.13.2.2024.311-336

Abstract

Implementing jinayat law enforcement in Sabang of Aceh Province experiences a dualism of settlement, which causes legal uncertainty. This can be observed in practice where the Sabang District Court instead adjudicates cases that should be under the jurisdiction of the Sabang Sharia Court. This article elaborates on the dualism in the settlement that occurs and identifies the causes of the dualism in the settlement of criminal cases using Soerjono Soekanto's law enforcement factor theory. Based on that, efforts were found that could be made to overcome this dualism. The analysis results indicate that the dualism of settlement can be observed through 6 (six) cases that should be under the jurisdiction of the Sabang Sharia Court but were adjudicated by the Sabang District Court, the majority of which are minor-related cases. There are cases where the same defendant is tried in close succession in both judicial institutions for similar acts with different victims. It happens due to various factors, such as the legal factor: inadequate provisions regarding minors at Qanun Jinayat. Law enforcer factor: other views on minor-related cases and a lack of precision in implementing existing law. Facilitating factor: unavailability of detention rooms at Sabang Sharia Court and budget for executions. Society factors: public lack of legal knowledge. Based on the results of this identification, efforts can be made to include professional law enforcement, harmonization of judicial authority through internal agency regulations, and evaluation of moral offenses in the Qanun Jinayat.
Urgensi Regulasi atas Produk Artificial Intelligence Sebagai Upaya Perlindungan Hukum di Indonesia Siregar, Namira Romaito; Saidin, Saidin; Leviza, Jelly; Andriati, Syarifah Lisa
JUNCTO: Jurnal Ilmiah Hukum Vol 6, No 2 (2024): JUNCTO : Jurnal Ilmiah Hukum DESEMBER
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/juncto.v6i2.3334

Abstract

This study aims to analyze the Regulation of Legal Protection on the Utilization of Artificial Intelligence Works in the Empowerment of Intellectual Property Rights in Indonesia and analyze the Urgency of Regulation on Patent Law Problems in Indonesia as the Utilization of Artificial Intelligence Works in Comparison with Japan. This study uses normative legal methods with a comparative approach to analyze AI patent protection, utilizes literature studies, and aims to provide recommendations for regulatory development in Indonesia. The results of the study show that legal protection for AI works in Indonesia is urgent to be developed through adaptive and specific regulations. Legal ambiguity in Law No. 13 of 2016 hampers the protection of AI patents, while Japan has shown mature and comprehensive regulations. Revisions to the law in Indonesia are needed to include AI copyright and patent protection, encourage innovation, and attract investment. Learning from Japan, Indonesia can create a legal system that is conducive to the growth of AI-based technology. Responsive regulation will ensure AI is used legally and benefits society.
Kepatuhan Kewajiban Pelaporan bagi Pedagang Emas dalam Rangka Pencegahan Tindak Pidana Pencucian Uang Nasution, Rezeki Angelia; Sunarmi, Sunarmi; Trisna, Wessy; Andriati, Syarifah Lisa
Jurnal Ilmiah Muqoddimah: Jurnal Ilmu Sosial, Politik dan Hummaniora Vol 8, No 4 (2024): November 2024
Publisher : Universitas Muhammadiyah Tapanuli Selatan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31604/jim.v8i4.2024.1678-1692

Abstract

Kontribusi Kantor Wajib Pajak (PPATK) dalam melaporkan pembayaran pajak sangat penting untuk mencegah kelebihan pembayaran pajak. Kajian ini berfokus pada peran PPATK dalam pelaporan pembayaran pajak, proses pelaporan pembayaran pajak, serta persyaratan hukum dan etika pelaporan pajak. Penelitian ini menggunakan metode normatif dan kualitatif, dengan sumber data berasal dari Perundang-Undangan dan PPATK. Temuan menunjukkan bahwa pelaporan pembayaran pajak diperlukan untuk kepatuhan pajak, dan PPATK dapat mengelola pembayaran pajak secara efektif. Studi ini juga menyoroti pentingnya PPATK dalam memastikan transparansi dan akuntabilitas pelaporan pajak. 
Studi kasus pemberian kredit usaha kecil dengan jaminan tanah belum bersertifikat pada PT. Bank Sumut Medan Shah, Muhammad Rahmaddian; Kamello, Tan; Andriati, Syarifah Lisa
ARBITER: Jurnal Ilmiah Magister Hukum Vol 6, No 2 (2024): ARBITER: Jurnal Ilmiah Magister Hukum November
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/arbiter.v6i2.5192

Abstract

This study analyzes the legal implications and risk mitigation strategies in the use of uncertified land as credit collateral at PT Bank Sumut. The bank plays an important role in supporting local economic growth through the provision of credit to SMEs, but faces major challenges related to the legality of uncertified land. The research method used is normative juridical, supported by empirical data to examine relevant laws and regulations, such as Law Number 10 of 1998 concerning Banking and Law Number 4 of 1996 concerning Dependent Rights. The results of the study show that land that has not been certified as collateral increases legal risks for banks. Bank Sumut has developed a comprehensive credit assessment strategy and mitigation measures, such as independent assessments and credit restructuring, to mitigate the associated risks. In conclusion, this practice requires the strict application of the prudential principle.
Perjanjian Kerjasama Antar Pelaku Usaha Dengan Pihak Pemerintah Yang Penyelesaiannya Melalui Badan Arbitrase Nasional Indonesia (Bani) Medan (Studi Di Kota Medan) Shah, Elbarino; Kamello, Tan; Andriati, Syarifah Lisa
ARBITER: Jurnal Ilmiah Magister Hukum Vol 6, No 2 (2024): ARBITER: Jurnal Ilmiah Magister Hukum November
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/arbiter.v6i2.5191

Abstract

This article aims to analyze the role of BANI Medan in resolving business settlements that occur between perpetrators and the government in Medan City. This research will also examine the factors that cause default in cooperation agreements as well as settlement efforts made by BANI Medan. Data was collected through document study, interviews with related parties, and direct observation of arbitration cases at BANI Medan and analyzed qualitatively. This study concludes that BANI Medan plays an important role in resolving business peace by providing efficient, fast and confidential arbitration. While there are challenges such as lack of awareness about arbitration, the benefits are clearly greater. With the increasing complexity of business in Medan, BANI's role is increasingly relevant. To prevent default in business agreements, it is important to draw up clear contracts, manage finances well, and understand the law. BANI Medan helps maintain a stable business environment and reduces sustainability risks.
PENERAPAN PIDANA UANG PENGGANTI DALAM PERKARA TINDAK PIDANA KORUPSI DI PENGADILAN NEGERI MEDAN Aryandi, Aryandi; Mulyadi, Mahmud; Andriati, Syarifah Lisa
JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana Vol 7 No 1 (2025): EDISI BULAN JANUARI
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat (LPPM) Universitas Darma Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/jurnalrectum.v7i1.5348

Abstract

Penelitian ini bertujuan untuk mengevaluasi efektivitas penerapan pidana uang pengganti dalam kasus tindak pidana korupsi di Pengadilan Negeri Medan, khususnya melalui studi kasus putusan No. 103/Pid.Sus-TPK/2022 dan No. 1/Pid.Sus- TPK/2023. Penelitian ini menggunakan pendekatan yuridis normatif dengan analisis kualitatif untuk memahami sejauh mana pidana uang pengganti dapat berkontribusi pada pemulihan kerugian negara serta hambatan-hambatan yang ditemui dalam implementasinya. Temuan penelitian menunjukkan bahwa meskipun pidana uang pengganti memiliki potensi signifikan dalam mengembalikan kerugian negara, penerapannya masih terkendala oleh faktor struktural, substansial, dan budaya hukum, termasuk kesulitan dalam penyitaan aset dan kurangnya koordinasi antar-lembaga. Kesimpulan dari penelitian ini adalah bahwa pidana uang pengganti dapat menjadi instrumen efektif dalam pemulihan kerugian negara jika didukung dengan regulasi yang lebih spesifik dan koordinasi yang lebih kuat antar-lembaga terkait.
Legal Protection For Bank Customers In The Use Of E-Kyc In Opening New Accounts Online As A Form Of Digital Financial Innovation (Study At The Jakarta Head Office Of The State Savings Bank) Hutabarat, Jenrico Louis; Sunarmi, Sunarmi; Sukarja, Detania; Andriati, Syarifah Lisa
Jurnal Hukum Replik Vol 12, No 2 (2024): JURNAL HUKUM REPLIK
Publisher : Universitas Muhammadiyah Tangerang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31000/jhr.v12i2.13717

Abstract

This research examines the function of E-KYC in Indonesian banking, the responsibility of banks to protect customers' personal data, and the form of data protection at BTN Jakarta Head Office, using analytical descriptive normative legal methods with a statutory approach. POJK Number 23/POJK.01/2019 allows customer verification through electronic means to replace direct meetings, where E-KYC is implemented as Customer Due Diligence which includes electronic identification, verification, and monitoring. The E-KYC organizing bank is required to meet the aspects of security, interconnectivity, system compatibility, technical support, and guarantee of service sustainability to be registered as a PSE, with sanctions from warnings to license revocation if negligent, as has been applied by BTN Mobile, which is registered as a domestic private PSE with international standard security technology to bridge the principle of knowing the customer and the right to privacy.
Banking Default Not Disburse Deposits Of Deceased Customers Analysis Of Decision No. 201/PDT.G/2018/PN MDN Febrianto Lubis, Yudhi; Sembiring, Rosnidar; Lisa Andriati, Syarifah
Jurnal Hukum Replik Vol 13, No 1 (2025): JURNAL HUKUM REPLIK
Publisher : Universitas Muhammadiyah Tangerang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31000/jhr.v13i1.13813

Abstract

This research examines the issue of banks refusing to disburse joint deposits by analyzing Medan District Court Decision Number 201/Pdt.G/2018/PN Mdn through a normative juridical approach. The main findings indicate that the absence of explicit regulations in legislation regarding banking authority in disbursing joint deposits causes banks to implement varied internal policies. In the case studied, the bank refused disbursement due to incomplete requirements and unclear legal relationship between the plaintiff and the deceased customer, although heirs should legally receive protection as consumers of banking services. This research highlights the importance of clearer regulations to protect customer interests in banking transactions
Co-Authors Abduh, Afrita Achmad Wahid Wibisono Affila Affila Amala, Sri Rizky Andreas Lingga, Masdo Aprilia Batubara, Dinda Arafahan, An Aryandi, Aryandi Ashilah Aisyah Silmi Purba Binti Mohd Malian, Ain Najwa Cindy Rizkita CLAUDIA, MARGARETHA YEREMIA dafitri salsabila Dedi Harianto Detania Sukarja Dwi Aryanti Nur’utami Edi Yunara Edy Ikhsan Ekaputra, M. Erick Jeremi Manihuruk Ernawati Ginting Ester Lauren Putri Harianja Fadhillah fadhillah hamsi Fathiya Al'Uzma Febrianto Lubis, Yudhi Fendi Fendi Ginting, Valencia Adelina Br Godiva, Naomi Kathleen Gunaika, Raka Gurning, Sarah Juni Techy Hafizhah, Annisa Hasyim Purba Hutabarat, Jenrico Louis Imanta Pilipi Masaro Surbakti Indri Dithisari Isnaini, Maulida Jelly Leviza Kaban, Maria Khairunnisa Khairunnisa Lia Hartika Lidya Cristy Ndiloisa Ginting Lorita Tupaida Pane Magda, Marianne Mahmud Mulyadi Mahmud Mulyadi Mahmul Siregar MAHMUL SIREGAR Malian, Ain Najwa Binti Mohd Manalu, Verawaty Manalu Manalu Manihuruk, Erick Jeremi Marlina, Marlina Martha Ruth Elena Matondang, Edy Syahputra Miki Yanti P. Muhammad Kevin Hidayat Mulhadi Mulhadi, Mulhadi Mutiara Sari Nabila Marsiadetama Ginting Nadine Fatih Elsilmie1 Nasution, Mirza Nasution, Rezeki Angelia Nilsya Febrika Zebua, Nilsya Febrika NITA NILAN SRY REZKI PULUNGAN, NITA NILAN SRY REZKI Nurhadi Ahmad Juang Nurmala Sari OK. Saidin Pane, Lorita Tupaida Pertiwi, Sri Rejeki Retna Purba , Hasim Purwadi, Toni Putra, Boni Rafiqoh lubis Ray Amantharo Saragih Rizki, Inneke Kiki Rizkita, Cindy Rosnidar Sembiring Saidin saidin, saidin Sebayang, Dona Martinus Shah, Elbarino Shah, Muhammad Rahmaddian Siagian, Putri Rumondang Sidabariba, Burhan Simarmata, Arnos Dheo Vegha Simbolon, Fransiska Agustina Sinaga, Bachtiar Hasan Sirait, Berkat Muliady Siregar, Namira Romaito Sitepu, Faradila Yulistari SITI mukharomah Suhaidi Suhaidi Sukarja, Detania Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Supran Hidayat Sihotang T. Keizerina Devi Azwar Tan Kamello Theresia Deliana Tranis Bella H Tri Murti Lubis Trisna, Wessy Utari, Yowan Utary Maharani Barus, Utary Maharani Utary Maharany Barus Wessy Trisna Windha Windha Windha Windha WINDHA WINDHA Windha Wulandari Yohanna, Debry