RENEWAL OF CORPORATE CRIMINAL LIABILITY LAW BANKING IN THE ERA OF DISRUPTION

Yenni Novita Wulandari

Abstract


RENEWAL OF CORPORATE CRIMINAL LIABILITY LAW BANKING IN THE ERA OF DISRUPTION

Full Text:

PDF

References


A. Books and Journals

Aulia Ali Reza, Corporate Accountability in the Draft Criminal Code, Jakarta: Institute for Criminal

Justice Reform, 2015.

Chidir Ali, Legal Entity, Bandung: Alumni, 1991.

Eric Colvin, Corporate Personality and Criminal Liability, Rutgers University School of Law, 1996.

Gary Scanlan and Christopher Rian, An Introduction to Criminal Law, London: Backstone Press Limited,

Jan Remmelink, Criminal Law: Comments on the Most Important Articles of the Dutch Criminal Code

and their Equivalents in the Indonesian Criminal Code, Jakarta: PT. Gramedia Main Library, 2003.

Sutan Remy Sjahdeini, Op.Cit, page.157.

“ Legal Reform On Corporate Responsibility In The

Disruption Era “ 325

Loebby Luqman, Head of the Selection of Criminal Acts in the Economic Sector, Jakarta: Datacom, 2002.

Muladi, Dwidja Priyatno, Corporate Criminal Liability, Jakarta: Kencana Prenada Media Group, 2011.

Peter Mahmud Marzuki, Legal Research, Jakarta: Kencana, 2005.

-------------------------------, Legal Research Revised Edition, Jakarta : Praenada Media, 2017.

Philipus M. Hadjon, Writing Legal Research Report, Surabaya : Airlangga University, 1999.

Rifqotunnisa, Definition of Business Entity, Jakarta: Faculty of Law, Islamic University of Jakarta, 2013.

Romli Atmasasmita, Comparative Principles of Criminal Law, Jakarta: Indonesian Legal Aid Foundation,

Sutan Remy Sjahdeini, Teachings on Criminalization: Corporate Crime & Its Intricacies, Jakarta:

Kencana, 2017.

B. Legislation

Law No. 7 of 1992 concerning Banking (State Gazette of 1992 Number 31, Supplement to the State

Gazette Number 3472).

Law No. 10 of 1998 concerning Amendments to Law no. 7 of 1992 concerning Banking (State Gazette

of 1998 Number 182, Supplement to the State Gazette Number 3790).

Law Number 28 of 2007 concerning the third amendment to Law Number 6 of 1983 concerning General

Provisions on Tax Procedures (State Gazette of 2007 Number 85).

Financial Services Authority Regulation No. 12/POJK.03/2018, regarding Digital Banking Services.

National Law Development Agency, Draft Criminal Code revision 2015.

C. Journal

Andri Winjaya Laksana, Ida Musofiana, Pandangan Kritis Terkait Pertanggungjawaban

Korporasiperbankanterhadap Tindak Pidana Pembobolan Rekening Nasabah, JPM : Jurnal Purnama

Media, Vol 1 No 1, Agustus 2022,

Bimo Bayu Aji Kiswanto, and Anis Mashdurohatun, The Legal Protection Against Children Through A

Restorative Justice Approach, Law Development Journal, Volume 3 Issue 2, June 2021,

Julizar Bimo Perdana Suka , Bambang Tri Bawono , and Andri Winjaya Laksana, The Implementation

of Code of Conduct for Members of Police as Accurators of Murder, Law Development Journal, Vol

No 2, June 2022

Sri Ayu Astuti, Era of Technology Disruption 4.0 and Legal Aspects of Personal Rights Data Protection,

Pakuan Justice Journal of Law, Volume 01, Number 01, January-June 2020

D. Websites:

Ahmad Sofian. (2017, April). Vicarious Liability and Rem Blong Case (Online), available : https://

“ Legal Reform On Corporate Responsibility In The

Disruption Era “

business-law.binus.ac.id/2017/04/29/vicarious-liability-dan-case-rem-blong/.

Binus University. (2020, September). Banking Era 4.0: Potential, Risks and Challenges of Transformation

[Online]. Available: https://maksi.binus.ac.id/ 2020/09/15/perbankan-era-4-0-potensi-risiko-dantantangan-transformation.

Caesar Akbar. (2021, September). 6 Cases of Leakage of Personal Data in Indonesia (online). Available

: https://nasional.tempo.co/read/1501790/6-case-kebocoran-data-private-di-indonesia.

FB Editor. (2018, April). Observing the Jombang Bank Case, From Leaking Customer Data to Alleged

SOP Violations (Online). Available : https://factualnews.co/2018/04/13/menilik-case-bank-jombangkebocoran-data-nasabah-till-dugaan-pelanggaran-sop.

Economic News. (2020, March). Digital Bank 4.0 and Fintech Regulations in the Industrial Revolution

0 Era [Online]. Available: https://academy. warta Ekonomi.co.id/page/workshop/view/100/

regulation-digital-bank-40-dan-fintech-pada-era-revolution-industri-40




DOI: http://dx.doi.org/10.26532/pdih.v4i4.29676

Refbacks

  • There are currently no refbacks.