THE CRIMINAL RESPONSIBILITY BY CORPORATE

Dwi Wahyono

Abstract


Corporation is the subject of a criminal act. In Indonesia, the statutory regulations that initiated the placement of corporations as subjects of criminal acts and which can be directly accounted for are Act No. 7 the Emergency of 1955 concerning Investigation, Prosecution and Economic Criminal Justice, as subjects of criminal law corporations do not have an inner attitude. Meanwhile, to be criminally accountable, a men's rea/schuld is required. Crimes committed by corporations are very detrimental to society and the state. Meanwhile, the conventional accountability system which is individual, direct, and based on schuld, is difficult to apply to corporations. The purpose of writing is to analyze the corporate liability system to impose crimes against corporations, and obstacles to imposing crimes against corporations. The method used is the statute approach (legal approach) and the case approach (case approach), the analysis method uses qualitative analysis with interpretation, and the data collection method uses library research. It can be concluded that corporations can be held accountable by using a system of absolute and substitute liability, and the obstacle is the application of a conventional criminal liability system and the difficulty of proving corporate wrongdoing. It is suggested that there is a common perception between law enforcers about the criminality of corporations.


Full Text:

PDF

References


A. Books

Bambang Sunggono, 2003, Metodologi Penelitian Hukum, PT Raja, Jakarta;

Barda Nawawi Arief, Kapita Selekta Hukum Pidana, Bandung, Citra Aditya Bakti, 2006;

Barda Nawawi Arief, 2014, Masalah penegakan Hukum dan Kebijakan Hukum Pidana Dalam Penanggulangan Kejahatan, Kencana, Jakarta;

Dwidja Priyatno, 1991, Pertanggungjawaban Korporasi Dalam Hukum Pidana, Sekolah Tinggi Hukum, Bandung;

Dwidja Priyatno, 2003, Kebijakan Legislasi Tentang Sistem Pertanggungjawaban Pidana Korporasi diIndonesia, CV Utomo, Bandung;

Loebby Luqman, 1993, Delik Politik di Indonesia, Ind-Hill-Co;

Kristian, 2016, Kejahatan Korporasi di Era Modern dan Sistem Pertanggungjawaban Pidana Korporasi, Refika Aditama, Bandung;

Muladi and Dwidja Priyatna, 1991, Pertanggungjawaban Korporasi Dalam Hukum Pidana, STHB, Bandung;

Muladi and Barda Nawawi Arief, 1992, Teori-teori dan Kebiakan Hukum Pidana, Edisi Revisi, Alumni, Bandung;

Muladi, 2004, Penerapan Pertanggungjawaban Korporasi Dalam Hukum Pidana, Fakultas Hukum Undip, Semarang.

Romli Atmasasmita, 1996, Perbandingan Hukum Pidana Cetakan I, Mandar Maju, Bandung;

Setiyono, 2003, Kejahatan KorporasiAnalisis Viktimologi dan Pertanggungjawaban Korporasi Dalam Hukum Pidana, Edisi Kedua Cetakan Pertama, Malang, Banyu Media Publishing

B. Regulations

Act No. 17 of 1951 concerning Stockpiling of Goods

Act No. 7 of Emergency 1955 concerning Economic Crime

Act No. 7 Drt of 1955 concerning Investigation, Prosecution, and Economic Crime Trial

Act No. 31 of 1999 concerning Eradication of Corruption is also made, in conjunction with Act No. 20 of 2001 concerning Amendments to Act No. 31 of 1999 concerning Eradication of Corruption Crime

C. Journals

Abdurrakhman Alhakim, Eko Soponyono, Kebijakan Pertanggungjawaban Pidana Korporasi Terhadap Pemberantasan Tindak Pidana Korupsi, Jurnal Pembangunan Hukum Indonesia, Volume 1, Nomor 3, Tahun 2019;

Fines Fatimah, & Barda Nawawi Arief, Pertanggungjawaban Pengganti (Vicarious Liability) dalam Kebijakan Formulasi Hukum Pidana Di Indonesia, Jurnal Law Reform, Vol.7, (No.2) 2012;

Hanafi, Reformasi Sistem Pertanggungjawaban Pidana, Hukum Journal, Volume, 6 Number 2, 1999;

Herlina Manullang, Meminta Pertanggungjawaban Pidana Perusahaan Induk Atas Perbuatan Tindak Pidana Lingkungan Hidup Yang Dilakukan Oleh Anak Perusahaan, Samudra Keadilan, Volume 15, Nomor 1, January-June 2020;

Kornelius Benuf, Muhamad Azhar, Metodologi Penelitian Hukum sebagai Instrumen Mengurai Permasalahan Hukum Kontemporer, Jurnal Gema Keadilan, Volume 7 Edisi I, June 2020;

Kristian, Penerapan Sistem Pertanggungjawaban Pidana Bagi Lembaga Perbankan Ditinjau Dari Sistem Pertanggungjawaban Pidana Korporasi, Syiar Hukum Jurnal Ilmu Hukum, Volume 17 Nomor 2 2019;

Rainma Rivardy Rexy Runtuwene, Pertanggungjawaban Pidana Korporasi Sebagai Suatu Perkembangan Tindak Pidana, Lex et Societatis, Vol. V/No. 2/March-April/2017;

Ratna Kumala Sari, Nyoman Serikat Putra Jaya, Pertanggungjawaban Pidana Perusahaan Teknologi atas Tindak Pidana Kecelakaan Lalu Lintas oleh Pengemudi Ojek Online, Udayana Master Law Journal, Vol. 8 No. 1 May 2019;

Warih Anjani, Pertanggungjawaban Korporasi sebagai Pelaku Tindak pidana, Widya Yustisia Journal, Volume 1 Number 2, 2016

Warih Anjani, Pertanggungjawaban Korporasi Sebagai Pelaku Tindak Pidana, Ilmiah Widya Yustisia Journal, Volume 1, Number 2, 2016

D. Internet

www.pnmedankota.go.id/main/index.php/tentang-pengadilan/profil-pengadilan/sejarahpengadilan/384-kendalapenerapan-sanksi-pidana-terhadap-korporasi-sebagaipelaku-tindak-pidana-korupsi




DOI: http://dx.doi.org/10.26532/ijlr.v5i1.15587

Refbacks

  • There are currently no refbacks.


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 International License.


International Journal of Law Reconstruction Indexed by :

DOAJgoogle_scholarsintacrossrefMendeley onesearch  dimension


International Journal of Law Recnstruction  
Faculty of Law, UnissulaCopyright of International Journal of Law Reconstruction
Jalan Kaligawe Raya KM.4, Terboyo Kulon, Genuk, E-ISSN 2775-8885 (Online)
Semarang, Central Java, Indonesia, 50112IJLR is licensed under a