Criminal Law Commons^™

Foreign Direct Investment Negara Kamboja, Amanda Julia

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Investment is divided into 2 (two), namely direct investment or commonly known as foreign direct investment and foreign indirect investment. Foreign direct investment provides benefits for a country that applies it, namely increasing socio-economic development, reducing poverty and transferring technology. Of the many benefits of foreign direct investment, it certainly provides a big benefit for developing countries such as Cambodia. The Cambodian Investment Law of 1994 establishes an open and liberal foreign investment regime. All sectors of the economy are open to foreign investment and the government allows 100 percent foreign ownership of companies in most sectors. In order to …

Hubungan Keuangan Pemerintah Pusat Dan Daerah Dalam Penyelenggaraan Jaminan Kesehatan Nasional, Amelia Martira

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Indonesia's National Health Security (NHS) has begun since 2014 which give a lot of benefits to people in Indonesia. Access to health care become more easier without giving financial hardship. However, there are some obstacles that Indonesia NHS facing, which one is deficit in pool funding that is not enough to pay the benefits. One of newer solution to overcome this problem is by activating the resources from local government, especially from the funding. Basically, decentralization is the framework of the central and local government relation in Indonesia, by transferring power, authority and financial of health functional assignment to local …

Aspek Hukum Atas Penerbitan Waran Tanpa Hak Memesan Efek Terlebih Dahulu Sebagai Cara Pembayaran Utang Emiten Pasar Modal Indonesia, Arfan Noer Azwad

"Dharmasisya” Jurnal Program Magister Hukum FHUI

In order to debt restructuring activities, a public company may be able to utilize various capital market instruments deemed to be most appropriate to the circumstances of public companies or issuers. One of them is by selling the equity securities either selling stocks, converting bonds in the settlement of debt restructuring, and / or issuing warrants.Warrants issued as part of a restructuring scheme of the Capital Market Issuers in debt repayments certainly have legal risks which certainly have an impact on shareholders, or on creditors.

Analisis Terhadap Peranan Badan Pengawas Pemilu Dalam Menangani Kampanye Hitam Pada Pemilihan Umum Presidenrepublik Indonesia Tahun 2014 Berdasarkan Undang-Undangnomor 15 Tahun 2011 Tentang Penyelenggaraan Pemilihan Umum, Christopher Sinaga

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Black campaigns, especially in the case of Election administrative violations in campaign activities that violatethe campaign provisions as set out in Article 41 Number (1) of the Election Law of the President and VicePresident, can have a negative impact on one of the pairs of candidates for President and Vice President. Thepurpose of this study was to determine the role of the Election Supervisory Body in dealing with blackcampaigns in the 2014 Presidential Election in terms of Law Number 15 of 2011 concerning the Implementationof General Elections. The approach method in this study uses normative legal research. The specifications in …

Logo Dipersimpangan Undang-Undang Hak Cipta Dan Undang-Undang Merek, Danthy Julinentie

"Dharmasisya” Jurnal Program Magister Hukum FHUI

After the enactment of Law No. 28 of 2014 concerning the Copyright of trademark owners who have their own trademark of words and logos are unable to apply for intellectual property protection in the case of a registration / registration application where, if the logo is also a logo used in the protection of the mark, interpretation of the protection of a Work in the form of a logo against the concept of Copyright comparable to the concept of Brand Rights. This goal difference also differentiates the interests of claims of copyright and trademark infringement. In this case there is …

Persyaratan Pencalonan Kepala Daerah Dalam Uu Nomor 10 Tahun 2016 Dan Kaitannya Dengan Pelaksanaan Fungsi Kaderisasi Oleh Partai Politik, Dessy Marliani Listianingsih

"Dharmasisya” Jurnal Program Magister Hukum FHUI

In order to embody a good local governance must start from creating governors who have good competence and quality, this is reflected in training or caderization. In this case, political parties have an important role to carry out their political recruitment functions, in which there are also contributions in caderizationing, selecting, and offering prospective governors to the people through the elections. Governors who are offered to the people through the elections should be a product of a gradual and continuous caderization. Therefore, the contents of the Law number 10 of 2016 as a legal platform for the election of regional …

Urgensi Meratifikasi Framework Convention On Tobacco Control (Fctc) Dalam Upaya Pengendalian Konsumsi Tembakau Di Indonesia, Fajar Kurniawan

"Dharmasisya” Jurnal Program Magister Hukum FHUI

The current problem of tobacco consumption has become a global issue that covers almost all aspect of life, both economic, social and community welfare aspects, especially for the health aspects because of the impact of the healt losses they cause. Cigarette consumption in Indonesia continues to experience a significant increase. Indonesia is the thrid country with the highest number of smokers in the world. Global tobacco consumption control has been stated in Framework Convention on Tobacco Control (FCTC) since 2003, hut until now Indonesia has not ratified that FCTC. As part of the civilization of the international community, it is …

Kekuasaan Pengawasan Ombudsman Republik Indonesia Dalam Memastikan Hak Setiap Orang Bebas Dari Penyiksaan Dan Perbuatan Merendahkan Derajat Manusia, Gatot Goei

"Dharmasisya” Jurnal Program Magister Hukum FHUI

The establishment of Ombudsman had been officially established on 2000, based on presidential decree number 44/2000 of Ombudsman Commission of Republic Indonesia. It was later strengthened by Law Number 37/2008 of Ombudsman Republic Indonesia. As one of State Auxiliary Body, Ombudsman exercises one of Legislative's powers, which is supervision function. Its feature adhered is to ensure the state administrators to practice their duty in giving public services. Ombudsman also partakes in guaranteeing the fulfillment of community rights by service provider, basedon enforced law, without discrimination and in line with the public services law. Ombudsman RI participates in protecting people from …

Etika Bisnis Pelaku Usaha Yang Merugikan Konsumen Dalam Hukum Persaingan Usaha, Hirmawati Fanny Tainpubolon

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Competition between business actors has been carried out in ways that are unfair so that there will be consumers who are hammed. This is because there is no honesty regarding the quality of goods offered for circulation by certain business actors by stating that the products they offer are of the highest class quality even though there are hidden defects covered, if this situation occurs in a protracted manner, consumers will suffer a lot of losses. Through the study of juridical analysis and using library research, the author examines two main issues, namely how business competition and business ethics among …

Perspektif Budaya Hukum Dalam Perkembangan Kasus Korupsi Di Indonesia, Fakhruddin Odhy

"Dharmasisya” Jurnal Program Magister Hukum FHUI

In Indonesian society whose culture and social structure are complex, law functions more as a means of community renewal, law grows more from the part of society that has power and authority which can be a reflection of public interests. The fundamental problem in Indonesia is the legal culture that has not been going well. Legal conditions that are still rife in corruption cases being facedIn a legal culture perspective corruption shows behavior that is contrary to the values and norms of honesty, social, religion or law. Corruption itself is classified as a serious crime because it can disrupt economic …

Tinjauan Yuridis Penjaminan Simpanan Bank Dalam Likuidasi Terkait Simpanan Unrecorded Akibat Fraud Yang Dilakukan Oknum Bank, Dwinanto Prakoso

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Bank as an agent of development aims to support the implementation of national development in order to improve the distribution of development and its results, economic growth, and national stability towards improving welfare of many people. In the impelemntation of the bank role as an agent of development, banks must carry out their business activities by taking into account public trust in the business of the bank. One of the efforts to maintain public trust in the activity of raising funds by banks, in year 2004 the government established the Deposit Insurance Corporation. One of the functions of the Indonesian …

Kesiapan Indonesia Dalam Memenuhi Nationally Determined Contribution (Ndc) Seb Agaiimplement Asi Paris Agreement Terkait Restorasi Lahan Gambut, Bela Titis Gantika Br Panggabean

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Indonesia has stated its participation in one of the Climate Agreement, namely Paris Agreement, in the context of reducing GHG emission. In its implementation, Paris Agreement provides obligations for the Parties to conduct a Nationally Determined Contribution, in which there are targets to be achieved in an effort to reduce GHG emissions, in accordance with the domestic conditions of the participating countries. Undoubtedly, each state has different priorities in efforts to reduce GHG emissions, including Indonesia. Natural disasters such as forest and peatland fires that often occur in Indonesia are considered by the government to prioritize forest and peatland restoration …

Reformasi Birokrasi Bidang Perizinan Penyelenggaraan Telekomunikasi Melalui Pelayanan Perizinan Berusaha Terintegrasi Secara Elektronik (Sistem Oss), Eka Sakti

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Bureaucratic reform is expected to improve public services for public and to attain Good Governance for a country. In Indonesia, bureaucratic reform is carried out in various aspects and fields, one of which is the licensing bureaucracy of telecommunications in Indonesia through the implementation of the OSS System which is an effort to accelerate business licensing in Indonesia based on PP No. 24 of 2018 and Regulation of the Minister of Communication and Information No. 7 of 2018. In this case, the OSS System reforms business licensing regulations in terms of time, stages, and utilization of technological developments as an …

Consular Formalities Dalam Peraturan Kepala Badan Pengawas Obat Dan Makanan Nomor 26 Tahun 2018 Terkait Kebijakan Hambatan Non Tarif Perdagangan Impor Obat Tradisional, Hendry Ardi Marpaung

"Dharmasisya” Jurnal Program Magister Hukum FHUI

II of the Inventory of Non-Tariff Measures (Industrial Products) specifically in the description of Customs and non-tariff barriers regarding Administrative Entry Procedures state that consular formalities are a type of non-tariff barrier. Fulfillment of certificate of free sale or certificate of pharmaceutical as a parts of consular formalityes issued by authorized government agencies in the country of origin and has been authorized by representatives of the Government of the Republic of Indonesia in obtaining Import Certificates against traditional drug import trade which should not commitment of Indonesia in international trade indicates the existence of non-tariff barriers carried out by Indonesia. …

Criminal Justice In Juvenile Delinquency, Rana Aloutor

UAEU Law Journal

Childhood is a very important period in human life; therefore certain principles exist to control its rights. Because of its status and importance, the Jordanian legislator, like the French one, treated it with special attention and care.

The existence of specific sustem regime in juvenile delinquency has three dimensions: The content, the procedural and the institutional. First, in the content, it doesn't seem adequate to apply at juvenile delinquency the same penalties as adults, measures of protection and education seem more adequate.

Then, in the procedural, the specifity of juvenile delinquency demands special courts, specialized in the issues related to …

Legal Inspection In The Preliminary Investigation A Study In The Jordanian And Comparative Legal System, Hasan Al Jokhdar

UAEU Law Journal

Inspection is one of the most serious procedures of elementary investigation. It is serious by definition since it deals with the human's most hidden secrets by probing into his person, residence, letters or belongings. The right to have secrecy is another face (manifestation) of man's right to a private life. Inspection is one of the most significant and effective investigation procedures because it may reveal material evidence that can assist in uncovering the truth about a crime and its relevance to the defendant.

This study is concerned with the definition of inspection, identification of its features and legal adaptation. It …

Preview—United States V. Cooley: What Will Happen To The Thinnest Blue Line?, Jo J. Phippin

Public Land & Resources Law Review

The Supreme Court of the United States ("Supreme Court") will hear oral arguments in this matter on Tuesday, March 23, 2021. This case presents the narrow issue of whether a tribal police officer has the authority to investigate and detain a non-Indian on a public right-of-way within a reservation for a suspected violation of state or federal law. The lower courts, holding that tribes have no such authority, granted James Cooley’s motion to suppress evidence. The Supreme Court must decide whether the lower courts erred in so deciding. While the issue before the Supreme Court is itself narrow, it has …

The Prisoner’S Right For Conjugal Privacy, Abdulellah Mohammed Al-Nawayseh

UAEU Law Journal

This research aims at examining the prisoners right of conjugal visits in both penal systems: the Islamic and Common. Wherein right of conjugal visits is a questionable issue in both systems through this study, I defined the concept of conjugal visits and if the conjugal visits system cripples the sanction goals. Then I explained the importance of conjugal visits and the hindrances to apply . Also I clarified the rulings of conjugal visits in Islamic penal system . Although few legislations admit the right of conjugal visits for the prisoner we clarified the rulings of conjugal visits in the legislations …

Protection Of Criminal Offences To Face New Ethical Legislation In Jordan And United Arab Emirates

UAEU Law Journal

It is said that 'honor' is the most precious of all things to human, and that without it the life itself becomes undignified especially for societies who give too much of a weight to this matter such as the Islamic Arabian societies.

The world has recently witnessed massive changes in the way of life that has produced a variety of new crimes and criminal techniques which gravely scratches the person's honor. These had specific adverse consequences on the Arabic societies, since this part of the world has become easily connected to the rest of the liberal countries within the concept …

Corporate Criminal Liability Under The Criminal Laws Of Jordan And Australia: A Comparative Analysis, Moayyad Mohamed Al Qudat

UAEU Law Journal

In Jordan, the current theory of corporate criminal accountability focuses upon the individuals who make-up an organization. However, this legal approach, known as the identification doctrine, based on individual fault assigning has its limitations. Corporations are not just individuals nor can they be reduced to their constituent human agents; rather their formation, structure, activities, policies and whole existence mark them as independent entities in their own right. The present paper provides a comparative analysis of corporate criminal liability in Jordan (a civil law jurisdiction) versus that in Australia (a common law jurisdiction). It highlights some of the key developments in …

Discretion And Disparity In Federal Detention, Stephanie Holmes Didwania

Northwestern University Law Review

The uniquely American phenomenon of mass incarceration plagues the pretrial space. People awaiting trial make up roughly 20% of those held in criminal custody in the United States. Largely overlooked by bail-reform advocates, pretrial detention in the federal criminal system presents a puzzle. The federal system detains defendants at a much higher rate than the states—more than 60% of U.S. citizen-defendants were detained pending trial by federal courts last year. But federal defendants virtually never fail to appear in court, and they are rarely arrested for new crimes while on pretrial release. And unlike state court systems, cash bail is …

Mediation As An Adversarial Criminal Resolution Method A Comparative Analysis, Anwar Mohamed Al Massaada, Bashher Zaghlool Zaghlool

UAEU Law Journal

Criminal Mediation is a modern legal system that aims to solve criminal disputes through nontraditional means. Such a system can help in avoiding the regular adjudication of crimes via courts. This system was initially applied in Canada in 1974, then in the United States in 1978. Later on, it started to be implemented in nearly all European countries. This system is based on the idea of solving criminal disputes away from the court's process, but at the same time under its supervision. This operation is assigned to a mediator who meets both parties in order to reach an agreement between …

Relieved Of All Punishment By Human Hands: The Status Of International Criminal Convictions, Dorothy M. Canevari

William & Mary Journal of Race, Gender, and Social Justice

No abstract provided.

Understanding Disrespectful Behavior Through A Gendered Lens: Race And Power In A Women’S Prison, Timbre Wulf, Rebecca Trammell

Qualitative Criminology (QC)

"Seventy-four incarcerated women in a Midwestern prison were interviewed to explore their experience with disrespect between inmates and staff in a prison setting. Nonwhite women experienced disrespect and conflict differently than their white peers. While the women generally described disrespect as staff members expressing their power inappropriately, non-white women were quick to describe disrespect as tied to racist behaviors. Further, African-American women in our study were more likely to believe that few people, inmates or employees, show respect to others on a regular basis in prison. White women tend to be more positive in their evaluations of interactions with staff …

The Politics Of Being An "Expert": A Critical Realist Auto-Ethnography Of Drug Policy Advisory Panels In The Uk, Alex Stevens

Qualitative Criminology (QC)

"The work of ‘experts’ with policy advisory panels plays an important part in the making of illicit drug and other policies. This article explores what is involved in this work. It uses critical realist auto-ethnography of the author’s experience over five years of working with the UK’s Advisory Council on the Misuse of Drugs and the House of Commons Health and Social Care Committee. It analyses: how some people become recognised as a ‘suitable’ expert through relational networks of esteem, while others are excluded; how bureaucratic processes and scientific modes of discourse select some types of information rather than others …

Happy Slapping Criminal Liability, Fatiha Mohammed Gourari

UAEU Law Journal

This research deals with criminal liability resulting from ‘happy slapping’ crimes. It looks at unprecedented mobile phone crimes which are based on assaulting the victim physically or sexually and filming the attacks and then publishing them for the sake of humorous enjoyment. The study is divided into two chapters. The first one deals with how sufficient are traditional incrimination descriptions in determining ‘happy slapping’ punishment while the second chapter deals with ‘happy slapping’ incrimination under special provisions of law. The study focuses on the French law which introduced an 'anti-happy-slapping' clause in its efforts to prevent delinquency. The study ends …

Individual Criminal Liability According To The Rules Of International Law, Safawan Maqsood

UAEU Law Journal

The principle of individual criminal liability has been recognized by International Law since the Versailles Conference1919. However, this principle became only effective through the Nuremburg and Tokyo International Criminal Tribunals.. The present study discusses the International individual criminal liability which is , now, a major and an undisputed concept of international criminal and a main means to repress international crimes .It further casts light on international crimes which have increased in the last decade of the 20^th Century

National Legislation In International Cross-Border Crimes, Rana Aloutor

UAEU Law Journal

In order to combat international crimes, often international cross-border crimes, and to face the proliferation of organized crimes, States cooperate among themselves by signing and ratifying international conventions. Although international conventions have certain legal force, they are not enough by themselves to fight international crimes; they need to be enforced by national legislation, which is one of the most important aspects of a state's sovereignty over its territory. The issues of criminalization and punishment are matters of legislative interference; therefore, if international conventions are the indirect forms of criminalization and punishment of international crimes, the national laws are the direct …

Criminal Liability For Engineers Under Kentucky's Surface Mining Laws, Marco M. Rajkovich

Journal of Natural Resources & Environmental Law

No abstract provided.

The Post-Conviction Claim That Unites Death Row, Emily Levy

Arkansas Law Review

“. . . [D]eath-penalty cases are different from other criminal cases, due to the obvious finality of the punishment.” Thirty-one executions have taken place in Arkansas since 1990. In February of 2017, Arkansas, uniquely, sought to execute eight inmates in eleven days—the so-called “Arkansas Eight.” All of those death row inmates shared a common postconviction claim: Strickland. Prior to Strickland v. Washington, no Supreme Court jurisprudence made clear what constituted objectively sufficient defense representation pursuant to the Sixth Amendment. But that changed in 1984 when Strickland made clear that the Sixth Amendment included the right of effective assistance of counsel.