Criminalization Arrangements for Corporations (Comparative Study of Indonesia and Australia)
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Published
Oct 31, 2023
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Abstract
This research was conducted on corporate criminal liability arrangements in Indonesian legislation, with the long-term goal of harmonization of corporate criminal liability arrangements, so as to realize certainty, expediency and legal justice in law enforcement in Indonesia. To support the realization of harmonization in corporate criminal liability arrangements in the legislation, it is necessary to review corporate criminal liability arrangements in other countries, both those with the same legal system as Indonesia and with countries with a common law system, namely Australia. The research method used to achieve the research goals and targets is normative legal research with a statutory, and comparative approach method. The projected results of this study are in the form of real data on the implementation of corporate penal regulations for the National Legal System. The output of this research is in the form of published articles in accredited national journals
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Baiquni, M. I., Adiyatma, S. E., Saputri, A. D., Julianto, R., Arifin, R., & Fibrianti, N. (2023). Criminalization Arrangements for Corporations (Comparative Study of Indonesia and Australia). Unnes Law Journal, 9(2), 489-508. https://doi.org/10.15294/ulj.v9i2.74129
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Research Article
References
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Krishnakumar, Anita S. “The Common Law As Statutory Backdrop.” Harvard Law Review 136, no. 2 (2022): 609–88.
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Muslim, Muslim. “Kejahatan Korporasi Dan Pertanggungjawaban Pidana Lingkungan Hidup.” EKSEKUSI 3, no. 2 (2021). https://doi.org/10.24014/je.v3i2.13048.
Pratama, Mochamad Ramdhan, and Mas Putra Zenno Januarsyah. “Penerapan Sistem Pertanggungjawaban Pidana Korporasi Sebagai Subjek Tindak Pidana Dalam Undang-Undang Pemberantasan Tindak Pidana Korupsi.” Jurnal Wawasan Yuridika 4, no. 2 (2020): 240. https://doi.org/10.25072/jwy.v4i2.350.
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Puteri, Rizqi Purnama, Muhammad Junaidi, and Zaenal Arifin. “Reorientasi Sanksi Pidana Dalam Pertanggungjawaban Korporasi Di Indonesia.” Jurnal Usm Law Review 3, no. 1 (2020): 98. https://doi.org/10.26623/julr.v3i1.2283.
Richards, Carol, Geoffrey Lawrence, Mark Loong, and David Burch. “A Toothless Chihuahua? The Australian Competition and Consumer Commission, Neoliberalism and Supermarket Power in Australia.” Rural Society 21, no. 3 (2012). https://doi.org/10.5172/rsj.2012.21.3.250.
Rijali, Ahmad. “Analisis Data Kualitatif.” Alhadharah: Jurnal Ilmu Dakwah 17, no. 33 (2019). https://doi.org/10.18592/alhadharah.v17i33.2374.
RiverOfLife, Martuwarra, Anne Poelina, Donna Bagnall, and Michelle Lim. “Recognizing the Martuwarra’s First Law Right to Life as a Living Ancestral Being.” Transnational Environmental Law 9, no. 3 (2020): 541–68. https://doi.org/10.1017/S2047102520000163.
Saputri, Atha Difa, and John Lee. “Law Enforcement of Corruption Crimes in the State-Owned Enterprises Sector in Indonesia.” Law Research Review Quarterly 9, no. 1 (2023): 1–25.
Sinaga, Muhammad Ridho. “Konsep Deffered Prosecution Agreement (DPA) Dalam Upaya Pemberantasan Korupsi Oleh Korporasi Di Indonesia.” DE LEGA LATA: Jurnal Ilmu Hukum 6, no. 1 (2021): 80–97.
Siregar, Alex Saputra, Iriansyah, and Indra Afrita. “Tanggung Jawab Hukum Pelaku Usaha Jasa Pengiriman Barang Terhadap Kerugian Konsumen.” Nusantara: Jurnal Ilmu Pengetahuan Sosial 8, no. 7 (2021): 2398–2408.
Suprihanto, Eko, Yos Johan Utama, and Irma Cahyaningtyas. “Reformulasi Pemberantasan Korupsi Di Indonesia: Perspektif Kepolisian Menghadapi Korupsi Sebagai Ancaman Perang Proksi.” Jurnal Pembangunan Hukum Indonesia 5, no. 1 (2023): 204–19. https://doi.org/10.14710/jphi.v5i1.204-219.
Susanto, Agung. “Perbandingan Sistem Pertanggungjawaban Pidana Korporasi Sebelum Adanya RUU KUHP Pada RUU KUHP Dan Sistem Dari Negara Belanda,” no. 1 (n.d.): 125–46.
Turnbull, Shann. “Corporate Governance: Its Scope, Concerns and Theories.” Corporate Governance: Values, Ethics and Leadership 5, no. 4 (2019): 415–40.
Alhakim, Abdurrakhman, and Eko Soponyono. “Kebijakan Pertanggungjawaban Pidana Korporasi Terhadap Pemberantasan Tindak Pidana Korupsi.” Jurnal Pembangunan Hukum Indonesia 1, no. 3 (2019): 322–36. https://doi.org/10.14710/jphi.v1i3.322-336.
Marlina, Andi and Andi Muliyono, Pertanggungjawaban Hukum Korporasi Dalam Tindak Pidana Korupsi. (Jakarta: CV. EUREKA MEDIA AKSARA, 1967).
Athina, Siti Thali’ah, Eddy Purnama, and Efendi Efendi. “Dualisme Hukum Pendirian Perseroan Terbatas Pasca Berlakunya Undang-Undang Cipta Kerja.” JURNAL USM LAW REVIEW 5, no. 2 (2022). https://doi.org/10.26623/julr.v5i2.4989.
Benuf, Kornelius, and Muhamad Azhar. “Metodologi Penelitian Hukum Sebagai Instrumen Mengurai Permasalahan Hukum Kontemporer.” Gema Keadilan 7, no. 1 (2020). https://doi.org/10.14710/gk.2020.7504.
Bintang, Tri Baskoro. “Pertanggungjawaban Hukum Pidana Terhadap Kejahatan Korporasi Ditinjau dari Undang-Undang Perseroan Terbatas.” National Journal of Law 6, no. 1 (2022). https://doi.org/10.47313/njl.v6i1.1680.
Coggan, Timothy L., Damien Moodie, Adam Kolobaric, Drew Szabo, Jeff Shimeta, Nicholas D. Crosbie, Elliot Lee, Milena Fernandes, and Bradley O. Clarke. “An Investigation into Per- and Polyfluoroalkyl Substances (PFAS) in Nineteen Australian Wastewater Treatment Plants (WWTPs).” Heliyon 5, no. 8 (2019): e02316. https://doi.org/10.1016/j.heliyon.2019.e02316.
Corones, Stephen, and Juliet Davis. “Protecting Consumer Privacy and Data Security: Regulatory Challenges and Potential Future Directions.” Federal Law Review 45, no. 1 (2017). https://doi.org/10.1177/0067205x1704500104.
Dewi, Suryandari Wieke. “Kebijakan Pidana Korporasi Di Indonesia Dalam Penanggulangan Kejahatan Korporasi.” JPeHI (Jurnal Penelitian Hukum Indonesia) 3, no. 1 (2022).
Fauzia, Ana, and Fathul Hamdani. “Pembaharuan Hukum Penanganan Tindak Pidana Korupsi Oleh Korporasi Melalui Pengaturan Illicit Enrichment Dalam Sistem Hukum Nasional.” Jurnal Hukum Lex Generalis 3, no. 7 (2022): 497–519. https://doi.org/10.56370/jhlg.v3i7.249.
Febriyani, Nur Hidayah. “Perbandingan Pertanggungjawaban Korporasi Dalam Tindak Pidana Lingkungan Di Berbagai Negara.” Fakultas Hukum Univ. Sebelas Maret Surakarta 4, no. 1 (2021): 1–23.
Firmansyah, Andi, Herman, and Hamka. “Primum Remedium Dalam Tindak Pidana Korporasi di Bidang Perikanan.” Jurnal Hukum Pidana Islam Al -Ahkam 4, no. 2 (2022): 108–25.
Ghoffar, Abdul; Khalid, Khalisah; Harmono, Yuyun. “Kejahatan Ekosida Dan Korporasi,” 2020.
Gilligan, George, and Ian Ramsay. “Is There Underenforcement of Corporate Criminal Law ? An Analysis of Prosecutions under the ASIC Act and Corporations Act : 2009 – 2018” 38, no. 6 (2021): 435–58.
Irwansyah, Irwansyah. “Penelitian Hukum: Pilihan Metode \& Praktik Penulisan Artikel.” Yogyakarta: Mirra Buana Media, 2020.
Jati, Alfath Gumilang Priangga, and Rehnalemken Ginting. “Sistem Pertanggungjawaban Dan Pemindanaan Korporasi (PT. Indosat Mega Media) Pelaku Tindak Pidana Korupsi.” Alfath Gumilang Priangga Jati 4, no. 3 (2015): 1–9.
Khairil Andi Syahrir*, M. Said Karim, Hijrah Adhyanti Mirzana. “Pembaharuan Metode Pembuktian Subjek Hukum Korporasi Sebagai Pelaku Tindak Pidana Korupsi.” Fakultas Hukum Universitas Sam Ratulangi Indonesia 1, no. 1 (2022): 32–47.
Krishnakumar, Anita S. “The Common Law As Statutory Backdrop.” Harvard Law Review 136, no. 2 (2022): 609–88.
Marzuki, Peter Mahmud. Penelitian Hukum. Jakarta: Kencana Preneda Media Group, 2013.
Moleong, Lexy J. Metodologi Penelitian Kualitatif, Cet. XI. Bandung: PT Remaja Rosdakarya, 2018.
Muslim, Muslim. “Kejahatan Korporasi Dan Pertanggungjawaban Pidana Lingkungan Hidup.” EKSEKUSI 3, no. 2 (2021). https://doi.org/10.24014/je.v3i2.13048.
Pratama, Mochamad Ramdhan, and Mas Putra Zenno Januarsyah. “Penerapan Sistem Pertanggungjawaban Pidana Korporasi Sebagai Subjek Tindak Pidana Dalam Undang-Undang Pemberantasan Tindak Pidana Korupsi.” Jurnal Wawasan Yuridika 4, no. 2 (2020): 240. https://doi.org/10.25072/jwy.v4i2.350.
Pujiyono, and Rahmi Dwi Sutanti. “Alternatif Model Pertanggungjawaban Pidana Korporasi Melalui Pendekatan Keadilan Restoratif.” Pembaharuan Hukum Pidana 2, no. 2 (2019): 21–36.
Puteri, Rizqi Purnama, Muhammad Junaidi, and Zaenal Arifin. “Reorientasi Sanksi Pidana Dalam Pertanggungjawaban Korporasi Di Indonesia.” Jurnal Usm Law Review 3, no. 1 (2020): 98. https://doi.org/10.26623/julr.v3i1.2283.
Richards, Carol, Geoffrey Lawrence, Mark Loong, and David Burch. “A Toothless Chihuahua? The Australian Competition and Consumer Commission, Neoliberalism and Supermarket Power in Australia.” Rural Society 21, no. 3 (2012). https://doi.org/10.5172/rsj.2012.21.3.250.
Rijali, Ahmad. “Analisis Data Kualitatif.” Alhadharah: Jurnal Ilmu Dakwah 17, no. 33 (2019). https://doi.org/10.18592/alhadharah.v17i33.2374.
RiverOfLife, Martuwarra, Anne Poelina, Donna Bagnall, and Michelle Lim. “Recognizing the Martuwarra’s First Law Right to Life as a Living Ancestral Being.” Transnational Environmental Law 9, no. 3 (2020): 541–68. https://doi.org/10.1017/S2047102520000163.
Saputri, Atha Difa, and John Lee. “Law Enforcement of Corruption Crimes in the State-Owned Enterprises Sector in Indonesia.” Law Research Review Quarterly 9, no. 1 (2023): 1–25.
Sinaga, Muhammad Ridho. “Konsep Deffered Prosecution Agreement (DPA) Dalam Upaya Pemberantasan Korupsi Oleh Korporasi Di Indonesia.” DE LEGA LATA: Jurnal Ilmu Hukum 6, no. 1 (2021): 80–97.
Siregar, Alex Saputra, Iriansyah, and Indra Afrita. “Tanggung Jawab Hukum Pelaku Usaha Jasa Pengiriman Barang Terhadap Kerugian Konsumen.” Nusantara: Jurnal Ilmu Pengetahuan Sosial 8, no. 7 (2021): 2398–2408.
Suprihanto, Eko, Yos Johan Utama, and Irma Cahyaningtyas. “Reformulasi Pemberantasan Korupsi Di Indonesia: Perspektif Kepolisian Menghadapi Korupsi Sebagai Ancaman Perang Proksi.” Jurnal Pembangunan Hukum Indonesia 5, no. 1 (2023): 204–19. https://doi.org/10.14710/jphi.v5i1.204-219.
Susanto, Agung. “Perbandingan Sistem Pertanggungjawaban Pidana Korporasi Sebelum Adanya RUU KUHP Pada RUU KUHP Dan Sistem Dari Negara Belanda,” no. 1 (n.d.): 125–46.
Turnbull, Shann. “Corporate Governance: Its Scope, Concerns and Theories.” Corporate Governance: Values, Ethics and Leadership 5, no. 4 (2019): 415–40.