Criminal Law Commons^™

Kajian Teori Hukum Mengenai Liberalisasi Perbankan Di Indonesia (Analisa: Teori Hukum Pancasila Dalam Bidang Ekonomi Terhadap Regulasi Mengenai Keberadaan Modal Asing Dalam Perbankan Di Indonesia), Anissa Rizkytia

"Dharmasisya” Jurnal Program Magister Hukum FHUI

The Indonesian economy has a backbone in the banking sector to drive the wheels of the national economy through its vital function as a financial intermediary. Indonesian banking is held based on economic democracy with the principle of prudence. However, since the 1998 global economic crisis and the impact of globalization which has affected Indonesia, there have been policy changes including regulatory changes in the Indonesian economic sector. This change is also included in the banking sector, where the flow of liberalization is getting stronger. Before the crisis, foreigners who want to invest in banking can buy a bank's shares …

Intolerable Histories And Imperfect Narratives: Nationhood, Identity, And The Integrity Of Law In Post-Vichy France And Beyond, Kaela S. Holmen

Foreign Languages & Literatures ETDs

The principal aim of this thesis project is to examine the socio-legal context of the Vichy regime in World War II France, and to provide an understanding of how that context informed, and continues to inform, the integrity of French nationhood. With Ernest Renan’s oubli serving as a framework for the solidification of nationhood, I will demonstrate that the betrayals to French law and custom that were committed in an attempt to right the wrongs of the Vichy resulted in an imperfect forgetting, and ultimately, a more fragmented national sense of self. I contend that this imperfect oubli resulting from …

Transfer Of Child Offenders To Adult Criminal Courts In The Usa: An Unnecessary Exercise, Unconstitutional Practice, International Law Violation, Or All Of The Above?, Roger-Claude Liwanga, Patrick Ibe

Georgia Journal of International & Comparative Law

There is an ongoing debate over the legality and effectiveness of the use of judicial waiver as a tool to fight violent crimes, including those committed by children in the United States. Judicial waiver or transfer of juveniles is a process by which child offenders are transferred from the juvenile court to adult criminal courts to be tried and sentenced as adult offenders. Despite the implicit recognition of the constitutionality of this practice by the United States Supreme Court, this paper contends that the transfer of child offenders to adult criminal courts violates key provisions of the Convention on the …

Propaganda Warfare On The International Criminal Court, Sara L. Ochs

Michigan Journal of International Law

Propaganda warfare, while novel in nomenclature, is far from new in practice. In an era dominated by constant news, battles for public opinion complement physical attacks. In fact, “winning modern wars is as much dependent on carrying domestic and international public opinion as it is on defeating the enemy on the battlefield.” The fight for public opinion has become so valuable to military initiatives that the U.S. Department of Defense Law of War Manual specifically recognizes propaganda directed towards “civilian or neutral audiences” as a “permissible means of war.”

Doe V. Nestle, S.A.: Chocolate And The Prohibition On Child Slavery, Megan M. Coppa

Pace International Law Review

West Africa is presently home to approximately 1.5 million acres of cocoa farmland, which subsequently produces 70% of the world’s current chocolate supply. Côte d’Ivoire, also known as the Ivory Coast, is one of the largest cocoa producing countries within West Africa.

The increase of farmland and the need to control the deteriorating conditions have always created a demand for farm workers. Regrettably, more than 1.5 million cocoa farm workers in West Africa are currently children. These child workers are exposed to hazardous dust, flames, smoke, and chemicals, are required to utilize dangerous tools that they are not properly trained …

Justice Delayed, Justice Denied? The Search For Accountability For Alleged Wartime Atrocities Committed In Sri Lanka, Aloka Wanigasuriya

Pace International Law Review

During the final stages of its nearly three-decades-long civil war in 2009, Sri Lanka attracted considerable international attention due to the allegations of international crimes that were said to have been committed both by the Sri Lankan government Armed Forces, the Guerilla Force, and the Liberation Tigers of Tamil Eelam (LTTE). According to United Nations (UN) experts, an estimated 40,000 civilians were killed during the final offensive, which lasted from January to May 2009. However, the Sri Lankan government has set this figure at 9,000 with no civilian casualties. Several UN bodies found credible allegations that international crimes were committed …

The Role Of Nations-State In Protecting And Supporting Internally Displaced Persons, Daisy Byers

Master's Theses

The rising increase of Internally Displaced Persons (IDPs) has become a global problem. There are over 40 million internally displaced people globally, and 15.9 million are displaced in Africa. These displacements come into place due to war/conflict, corruption, massive human rights violations, natural disasters, urban renewal projects (at the hands of powerful nations such as America, China, France, UK, etc.), and large-scale development projects. According to UNHCR, refugees are people who have international cross-border. In contrast, internally displaced persons must stay within their own country and stay under the protection of their government, even if the government is the reason …

Law School News: Adjunct Professor Of The Year 2021: David Coombs 05/19/2021, Michael M. Bowden

Life of the Law School (1993- )

No abstract provided.

International Criminal Law, Linda Strite Murnane

The Year in Review

No abstract provided.

Cruise Ship And Crime: How To Better Protect United States’ Citizens Who Are Victims Of Crime On The High Seas, Eda Harotounian

Loyola of Los Angeles Law Review

No abstract provided.

Honor Crimes: A Question Of Honor, Culture, And Humanity, Nadia N. Almusleh

Master's Theses

Honor crimes, femicide, domestic abuse and violence are widely prevalent in patriarchal societies. Middle Eastern cultures deeply value protecting the chastity and honor of women. The traditional images of women and the notions of honor and shame are consistently used as justifications for violence and killings. This is not attributable to a single culture or religion. It is rather a manifestation of societal norms around gender-based violence. Feminist activism against honor crimes in the Middle East within the last decade has increasingly received social media attention. However, the impact of this social media activism on government intervention has yet to …

Advancing Fundamental Principles Through Doctrine And Practice: Comments On Darryl Robinson, Justice In Extreme Cases, Alexander K.A. Greenawalt

Elisabeth Haub School of Law Faculty Publications

I am honored to comment on Darryl Robinson's terrific new book which makes an extraordinary contribution to the literature on international criminal law (ICL). Already an admirer of Robinson's work, I learned a lot from reading his book and find his approach convincing. Broadly speaking, there is not much, if anything, on which I disagree with Robinson. I share his criticisms of international criminal tribunal reasoning. I welcome the call for greater attention to deontic considerations. I agree on the importance of the fundamental principles that Robinson identifies, and I also agree that justifying these principles does not require consensus …

Darryl Robinson's Model For International Criminal Law: Deontic Principles Developed Through A Coherentist Approach, Milena Sterio

Law Faculty Articles and Essays

Darryl Robinson’s new book, Justice in Extreme Cases: Criminal Law Theory Meets International Criminal Law, presents a compelling argument: that international criminal law would benefit from deontic reasoning. According to Robinson, this type of deontic reasoning “requires us to consider the limits of personal fault and punishability,” and is a “normative reasoning that focuses on our duties and obligations to others.” Moreover, Robinson argues in this book that coherentism is the best method for identifying and defining deontic principles. Robinson explains that coherentism is an approach where “[w]e use all of our critical reasoning tools to test past understandings …

Starvation: Building The Case For Prosecuting Starvation Crimes In Yemen, Case Western Reserve University School Of Law

Yemen Accountability Project (YAP)

No abstract provided.

Closing Reflections On The Contributions On The Scsl's Legal Legacy, Charles C. Jalloh

Articles

No abstract provided.

Policing Pregnancy Loss: Misuse Of Abuse Of A Corpse Laws, Monica Siwiec

Cardozo International & Comparative Law Review

The note examines the misuse of abuse of a corpse laws to criminalize pregnant persons for pregnancy loss, arguing that such prosecutions violate constitutional principles, including the void-for-vagueness doctrine and equal protection. These laws, originally designed to regulate corpse desecration and mistreatment, are increasingly being applied in ways that disproportionately target marginalized groups, particularly women of color. The analysis highlights how the broad and vague language of these statutes enables arbitrary enforcement, undermining legal clarity and perpetuating reproductive injustice.

Dignity, Freedom, And Digital Rights: Comparing American And European Approaches To Privacy, Virginia Kozemczak

Cardozo International & Comparative Law Review

The note examines the contrasting approaches of the United States and the European Union to digital privacy, emphasizing how the US prioritizes liberty while the EU focuses on dignity. It argues that US privacy law, particularly under the Fourth Amendment, struggles to adapt to technological advancements, as seen in cases like Carpenter v. United States. In contrast, the EU's framework, guided by Article 8 of the European Convention on Human Rights, offers more comprehensive protections by addressing the broader context of data collection and processing. The author suggests that the US could enhance its privacy protections by adopting elements …

Prostitutes And Policing - Analysis Of Tactics Used To Reduce The Demand For Sex, Morgan Helfman

Cardozo International & Comparative Law Review

The note critically examines the tactics used to reduce demand for commercial sex, focusing on the Nordic Model and its implementation in the U.S. It argues that while these tactics aim to deter buyers through shaming and criminalization, they raise ethical, legal, and practical concerns, particularly regarding police misconduct and the impact on marginalized communities. The analysis advocates for a shift toward education and rehabilitation over punitive measures to address the root causes of prostitution.

Konsep Privatisasi Di Indonesia, Mohammad Rezza Naufal

"Dharmasisya” Jurnal Program Magister Hukum FHUI

The phenomenon of privatization in the world has long been initiated and spearheaded by the United States and Britain. Privatization is a shift in management by the state to the private sector, this is very reasonable because this effort is considered to produce significant improvements related to increasing the efficiency of state enterprises that are considered less efficient than private companies. Privatization has also been applied in Indonesia since 1997 after the economic crisis and with the same goal of increasing the efficiency of state enterprises. In Article 33 paragraph (2) and paragraph (3) of the 1945 Constitution, it is …

Status Kedudukan Dan Harta Kekayaan Bumn Analisa Putusan Mahkamah Konstitusi Nomor 62/Puu-Xi/2013, Made Wira Pratama

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Legal certainty regarding the status of legal entity and the financial status of BUMN (State- Owned Enterprises) in Indonesia is often a problematic in its determination therefore the need for an understanding of the SOE's own legal entity and the state's financial position in SOEs, thereby providing certainty about the status the position of the legal entity and the state of the state that is clear and has no ambiguity in the regulation, in this article the application of the state finance law testing against SOEs which on the examination of Law No. 17 of 2003 on the State Finance, …

Peran Peradilan Tata Usaha Negara Dalam Mewujudkan Pemerintahan Yang Baik, Muhammad Kamil Akbar

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Based on Act 9 Paragraph 1 Law No.30/2014 concerning Government Administration that any decree and / or government’s actions are based on legislation and the principles of good governance (AAUPB). But, in the reality, sometimes Government Officials ignored that matter and then become abuse of authority. So, the authority of the administrative court has expanded based on Law No.30/2014 concerning Government Administration, not only can cancel the implementation of a decree, but also to examine and decide whether or not there is an element of abuse of authority by Government Officials in carrying out their duties. Administrative court as a …

Perlindungan Hukum Terhadap Wajib Pajak Orang Pribadi Dalam Penerapan Pengampunan Pajak (Studi Di Kantor Pelayanan Pajak Pratama Purwokerto), Imam Wildan Purbo Prakoso

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Tax amnesty is the right of every taxpayer so there's necessary for legal protection and maximum service as the consequence of the tax amnesty provisions, where this research specializes in individual taxpayer in Tax Services Office (KPP) Pratama Purwokerto. The problem of this reseach is about how legal protection of individual taxpayer in implementation and application, and aims to examine and analyze the application and legal protection to individual taxpayer in the implementation of tax amnesty in KPP Pratama Purwokerto.Through normative juridical research by using primary and secondary data that were presented qualitatively and analyzed descriptively it was obtained that …

Kebutuhan Perluasan Doktrin Orisinalitas Dan Fiksasi Dalam Undang-Undang Hak Cipta Sebagai Perlindungan Kreativitas Anak Bangsa, Pratiwi Eka Sari

"Dharmasisya” Jurnal Program Magister Hukum FHUI

The concept that copyright deals solely with the form of embodiment or fixation of a work is one of the fundamental principles of copyright and is the most fundamental principle of copyright protection. In that principle it implies that fixation relates only to the embodiment of a created being and is not concerned with the matter of substance and regardless of (not limited to) the form or type of creation. However, the fixation arrangements in Article 1 number 13 of Law 28/2014 turn out to cover only works that are poured in the form of audio, visual and audiovisual. Therefore, …

Pencabutan Kewarganegaraan Tentara Isis Yang Akan Kembali Ke Indonesia, Reza Adhitya Akbar

"Dharmasisya” Jurnal Program Magister Hukum FHUI

ISIS's troops are not only citizens of Iraq or Syria, but come from various citizens and also Islam recruited by ISIS, not excluding Indonesian citizens. Based on the above description, two formulas are defined, namely: (1) What is the legal status of a citizen who is a soldier of ISIS; And (2) Is the Indonesian government obliged to protect its citizens who consciously become ISIS troops. The type of research used is normative legal research. The result of this research is the status of Indonesian Citizen who becomes ISIS soldier can not be revoked his citizenship because it does not …

Perlindungan Hukum Atas Rumah Adat Sebagai Ekspresi Budaya Tradisional, Leonard Julio Axel Mahal

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Traditional houses are not considered part of the scope of traditional cultural expressions. In the Copyright Law the explanation of the scope of traditional cultural expression does not cover traditional houses. The lack of public awareness in the protection of architectural works in Copyright also makes traditional houses seem to receive less attention as something that must be protected in terms of Intellectual Property Rights as an expression of traditional culture. In this paper, we will look at the definition of traditional houses and whether traditional houses can be included as part of traditional cultural expressions. Then in this paper …

Ketenagakerjaan Ditinjau Dari Pemberlakuan Peraturan Pemerintah Nomor 78 Tahun 2015 Tentang Pengupahan, Indah Datu Anggraini

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Wages are a source of income for workers to fulfill their needs properly. The rightto wages arises from an employment agreement and is one of the rights in anemployment relationship. The wage regulation in positive law is regulated in LawNumber 13 Year 2003 concerning Manpower, and the implementing regulation is Government Regulation Number 78 Year 2015 concerning Wages. There aredemonstrations by the trade unions every year to commemorate World Labor Daywhich falls on May 1, or known as May Day, where workers through unions everyyear always demand decent wages, abolish the politics of cheap wages, abolish contract labor systems, outsourcing …

Dampak Hukum Peraturan Menteri Pupr No. Ll/Prt/M/2019 Tentang Sistem Perjanjian Pendahuluan Jual Beli Rumah Susun Terhadap Hak Dan Kewajiban Pelaku Pembangunan Dan Konsumen, Rahima Malik

"Dharmasisya” Jurnal Program Magister Hukum FHUI

The development of Apartment across Indonesia has been an alternate solution amidst housing problems in Indonesia. One of the key aspects in Apartment subject is the provision of apartment which for the time being may be procured before the physical of apartment even exists (pre project selling). In consideration of the above complexities and development, the Government of Indonesia enacted Minister of General Construction and People Housing Regulation Number No. 11IPRTIMI20I9. However, the promulgation has attracted criticism due to the provision contained in the regulation doesn’t reflect the equality or fairness for the developer. Some of …

Toko Roti Sebagai Wajib Pajak Restoran Atau Pajak Pertambahan Nilai, Patardo Yosua Andreas Naibaho

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Restaurant Tax is one of Regional Tax which growing along with the development of the service and tourism sector It is an indirect tax, which paid by customer based on services provided unto them. In its implementation, there are different views on whether a bakery should pay Value Added Tax (VAT) or Restaurant Tax. Therefore, this paper will provide legal analysis on how restaurant tax regulated and identify such conditions to apply VAT or restaurant tax to the bakery that provides a place for customer to consume products.Restaurant tax is regulated by Peraturan Daerah, for example Peraturan Daerah Kota Medan …

Kewajiban Endorser Atas Penganjuran Suatu Produk Pada Media Sosial Menurut Peraturan Perundang-Undangan Di Indonesia Dalam Perbandingan Dengan Amerika Serikat, Inggris Dan India, Nurul Ain Mubarikah

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Endorsement of products and services in social media is a lucrative business for celebrities or social media influencers. Producers of goods and services believe that celebrities or social media influencers has the power to influence purchasing decisions of many people. Social media endorsements are not specifically regulated in Indonesian laws and regulations. However, Indonesian Advertising Ethics – 2014 Amendment, compiled by Indonesian Advertising Board, specifies that an endorser is prohibited from using personal social media as an advertising medium to endorse goods and/or services, unless if the endorser clearly mention that it is a paid endorsement. The financial aspect …

Peran Perbankan Dalam Pencegahan Dan Pemberantasan Tindak Pidana Narkotika, Muhammad Zulamanah Isnaem

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Narcotics crimes have become a tremendous problem for now. Narcotics crime continues to grow in every country, including Indonesia. With the globalization of banking, through the banking system, funds from the proceeds of narcotics crime, moving or moving beyond the state jurisdiction using bank secrecy issued by the banks. The role of Banks in the Prevention and Eradication of Narcotics Crimes must carry out the principle of customer due diligence. This is very useful to find out the latest position for users of banking services. There fore the role of the implementation of CDD is very broad, both in terms …