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Journal articles on the topic 'Criminal law, washington (d.c.)'

Author: Grafiati

Published: 28 July 2024

Last updated: 31 July 2025

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1

Glennon, Michael J. "Testimony of Michael J. Glennon Professor of Law University of California, Davis Law School Davis, California before the Subcommittee on Civil and Constitutional Rights Committee on the Judiciary United States House of Representatives Washington, D. C. Monday, June 22, 1992." Mexican Studies/Estudios Mexicanos 9, no. 1 (1993): 1–17. http://dx.doi.org/10.2307/1052098.

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En este testimonio, presentado ante el Comité Judicial de la Cámara de Diputados de los Estados Unidos, Michael J. Glennon se ocupa de la opinión de la Suprema Corte de los Estados Unidos en Los Estados Unidos vs. Alvarez-Machain. Sostiene que, en contra de lo que popularmente se cree, la opinión de la Suprema Corte no sostiene que el secuestro patrocinado por el gobierno esté permitido por la ley internacional; resulta claro que no lo es. Señala que la Suprema Corte simplemente se ocupó de si está o no permitido el llevar a juicio por una ofensa criminal a un reo que fue secuestrado, lo que n

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Márquez Roa, Ubaldo. "ACERCAMIENTO AL TERRORISMO (AN APPROACH TO TERRORISM)." Universos Jurídicos, no. 18 (June 8, 2022): 75–140. http://dx.doi.org/10.25009/uj.vi18.2626.

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Resumen: El presente artículo se encuentra dividido en cinco apartados que permiten que su lectura y comprensión sea mucho más amigable. Es interesante y entender que el tema del terrorismo es un tema de naturaleza dinámica y cambiante, en el artículo se estudiara los diferentes tipos de terrorismo que existe y el impacto que ha tenido en el establecimiento de los estados de seguridad pública, así como la afectación a los derechos humanos de las personas y los regímenes jurídicos en los cuales se tipifica esta figura. Abstract: This article is divides into five sections that allow it

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Khattak, Taimur, and Dr Rana Jimshaid Asghar. "Strategic Counter Measures to Terrorism and Extremism in Pakistan and Insights from Home Land Security." Inverge Journal of Social Sciences 3, no. 1 (2024): 61–74. https://doi.org/10.63544/ijss.v3i1.76.

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This research scrutinizes the challenges faced by Pakistan's law enforcement agencies in effectively countering the escalating threats of terrorism and extremism. It identifies both the manifestations and root causes of these challenges, underscoring the imperative need for a refined legislative framework. This article proposes the enactment of a "National Counter Terrorism Department Act" designed to enhance the nation's control mechanisms, curtail the surge of extremist tendencies, and uphold the rule of law. Drawing from a comparative analysis of various enforcement strategies in Pakistan,

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Mahmud, Ade. "TRANSFORMASI NILAI-NILAI PANCASILA DALAM PEMBAHARUAN HUKUM PIDANA NASIONAL." Jurnal Hukum Mimbar Justitia 4, no. 1 (2018): 1. http://dx.doi.org/10.35194/jhmj.v4i1.352.

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The condition of the national criminal law as a legacy of the Dutch Colonial is deemed inconsistent with Pancasila values so that the effort to reform the criminal law (KUHP) continues to be voiced through the re-formulation of criminal law policy. The results (1) Renewal of national criminal law based on mission (a) Decolonization through "recodification" (b) Democratization of criminal law (c) Consolidation of criminal law to avoid conflict of norms (antinomy normen) (d) Adaptation and harmonization of criminal law with the development of criminal law science. (2) The transformation of idea

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Ponyatovskaya, Tat'yana, and Aleksandr Kayshev. "Criminal Law Categories and Institutions: Correlation of Concepts and Functions." Bulletin of Kemerovo State University. Series: Humanities and Social Sciences 2022, no. 2 (2022): 148–53. http://dx.doi.org/10.21603/2542-1840-2022-6-2-148-153.

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The article deals with such concepts of criminal law as crime, punishment, and responsibility, their distinctive features, and their correlation with criminal law institutions. The authors believe that the categories of criminal law express its political foundations. However, without criminal law institutions, these categories would remain only legal symbols, and the political foundations would be empty declarations with no practical significance for each specific case of crime and punishment. The institutions of criminal law serve as criteria for assessing the legal significance of various fa

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Aini, Qurrotu. "STUDY OF PENAL AND NON-PENAL APPROACH ON PREVENTION OF CORRUPTION IN INDONESIA." IJCLS (Indonesian Journal of Criminal Law Studies) 3, no. 2 (2018): 111–20. http://dx.doi.org/10.15294/ijcls.v3i2.17170.

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Criminal policy can be interpreted in the narrow sense that criminal politics is described as a whole principle and method, which is the basis of the reaction to violations of laws in the form of criminal. And in a broad sense this is the overall function of law enforcement officials, including the workings of the court and the police. While in the broadest sense it constitutes the whole policy, which is carried out through legislation and official bodies that aim to uphold the central norms of society. Factors Underlying the Occurrence of Corruption Crime: a) Lack of salary for Civil Servants

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Pudovochkin, Yu E. "Development of a System of Sources Russian Criminal Law." Courier of Kutafin Moscow State Law University (MSAL)), no. 4 (June 11, 2024): 49–57. http://dx.doi.org/10.17803/2311-5998.2024.116.4.049-057.

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The formal source of criminal law should be recognized as those legal acts that can be directly applied by courts in resolving criminal cases and to which the court must directly refer in a court decision to justify its decision. The criminal law doctrine has convincingly proven the multi-source nature of the branch of criminal law. At the same time, the modern doctrine of sources sorely lacks a differentiated approach to their analysis and presentation. The implementation of a systematic approach in the context of a general theoretical doctrine of the forms of expression of law allows us to i

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Adler, Jeffrey S. "“The Greatest Thrill I Get is When I Hear a Criminal Say, ‘Yes, I Did it’”: Race and the Third Degree in New Orleans, 1920–1945." Law and History Review 34, no. 1 (2016): 1–44. http://dx.doi.org/10.1017/s073824801500067x.

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On May 11, 1938, two New Orleans policemen entered the Astoria Restaurant, marched to the kitchen, and approached Loyd D. T. Washington, a 41-year-old African American cook. They informed Washington that they would be taking him to the First Precinct station for questioning, although they assured the cook that he need not change his clothes and “should be right back” to the “Negro restaurant,” where he had worked for 3 years. Immediately after arriving at the station house, police officers “surrounded” Washington, showed him a photograph of a man, and announced that he had killed a white man i

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Miller, William Ian. "Sanctuary, Redlight Districts, and Washington, D. C.: Some Observations on Neuman's Anomalous Zones." Stanford Law Review 48, no. 5 (1996): 1235. http://dx.doi.org/10.2307/1229385.

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Ahmad, Ahmad. "PENGGUNAAN SISTEM SANKSI PIDANA PADA PELAKU TINDAK PIDANA KORPORASI." Ensiklopedia Sosial Review 4, no. 1 (2022): 1–9. http://dx.doi.org/10.33559/esr.v4i1.538.

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The acceptance of the corporation as a subject of criminal law who is considered to be able to commit a criminal act and can be criminally responsible for it will of course lead to other consequences in its application. Various consequences or problems that can arise are reflected in the question of getting a death penalty or imprisonment as regulated in article 10 of the Criminal Code which is applied to a corporation. Or can the “corporate death penalty” and “corporate imprisonment” as stated by Brickey be regarded as a death penalty or imprisonment for a corporation? When compared with the

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Panchenko, N. V. "Legal certainty: interrelation of criminal law and criminal procedure aspects." Uzhhorod National University Herald. Series: Law 2, no. 80 (2024): 77–84. http://dx.doi.org/10.24144/2307-3322.2023.80.2.12.

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The article is devoted to the study of the problem of establishing the relationship between the criminal law and criminal procedure aspects of legal certainty. The author establishes that legal certainty within criminal justice is a dichotomous category, since it combines the requirements (rules) of criminal law and criminal procedure, and the category of legal certainty itself is a polymorphic construction in terms of content and essence, which gives grounds to consider legal certainty as a) a property of a rule of law; b) a principle of law; c) a requirement for a court decision; d) conseque

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Putra, Haris Maiza, and Hisam Ahyani. "Internalization in Islamic Law Progressive in Criminal Law Changes in Indonesia." Jurnal Ilmiah Al-Syir'ah 20, no. 1 (2022): 68. http://dx.doi.org/10.30984/jis.v20i1.1861.

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Indonesia is a state of law related to the disparity in the decisions of different judges in deciding a case, especially in criminal decisions. A more in-depth study is needed, especially in the case of rape, where in rape cases in Indonesia, several judges have sentenced them to death. This study aims to uncover and explore the Internalization of Progressive Islamic Law (Mashlahat) in Amending Criminal Law in the Death Penalty by Judges Against Defendants in Rape Cases in Indonesia. Progressive Islamic Law promoting peace (Mashlahat) can realize legal protection and peace for the people of In

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Windianto, Windianto, Ediwarman Ediwarman, and Muhammad Citra Ramadhan. "Pertanggungjawaban Pidana Dalam Tindak Pidana Penyeludupan Ballpress Di Wilayah Perairan Selat Malaka Di Sumatera Utara." Journal of Education, Humaniora and Social Sciences (JEHSS) 4, no. 3 (2022): 1459–65. http://dx.doi.org/10.34007/jehss.v4i3.895.

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This article aims to examine and analyze the legal rules governing the criminal act of ballpress smuggling, and how the factors that cause ballpress smuggling in the waters of the Malacca Strait in North Sumatra, and how the policies are taken against ballpress smuggling in the waters of the Malacca Strait in Sumatra. North. The problem is focused on how the laws governing the criminal act of ballpress smuggling and the factors causing ballpress smuggling as well as the policies implemented in handling the crime of ballpress smuggling. The research method in this paper is a normative legal res

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Kleymenov, M. P. "Methodology of criminal law forecasting." Law Enforcement Review 6, no. 4 (2022): 277–88. http://dx.doi.org/10.52468/2542-1514.2022.6(4).277-288.

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The subject. Criminal law forecasting is a scientifically based analysis of the prospects for the development of criminal law in order to optimize criminal legislation and the practice of its application. Its subject includes: foreseeing the needs of society in the criminal law regulation of public relations, their criminalization and decriminalization; the dynamics of the development of criminal law relations in society, the development of a criminal law concept of combating socially dangerous phenomena for the foreseeable period; foreseeing the consequences of changes in criminal legislation

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Brata, Trisna Agus, and Imam Syafa’I. "Enforcement of Environmental Criminal Law in Cases of Environmental Pollution by Corporations." West Science Law and Human Rights 2, no. 02 (2024): 81–88. http://dx.doi.org/10.58812/wslhr.v2i02.750.

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The occurrence of various cases of environmental pollution is a reflection of the lack of corporate responsibility towards the environment, hence the need for environmental law enforcement. The formulation of the problem in this study is: 1). How is the enforcement of environmental criminal law against corporations after the enactment of Law Number 32 of 2009 concerning Environmental Protection and Management?; 2). What legal obstacles arise in criminal practice if corporations pollute the environment after the enactment of Law Number 32 of 2009 concerning Environmental Protection and Manageme

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Hariyanto, Hariyanto. "KONSEP CYBERBULLYING DALAM PERSPEKTIF HUKUM PIDANA." UNES Law Review 4, no. 2 (2021): 121–31. http://dx.doi.org/10.31933/unesrev.v4i2.219.

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This research is a normative legal research that aims to analyze the modus operandi of cyberbullying and analyze cyberbullying in the perspective of criminal law in Indonesia and other countries. The method in this study is a normative research method. The results of the study analyzed that the modus operandi of cyberbullying is various forms of bullying or bullying that is carried out through the internet. The modus operandi can be categorized into exclusion; flaming; impersonation/fake profiles; trickery; fraping; dissing; and cyberstalking. In Indonesia, cyberbullying is still not specifica

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F. Martono, Yacob, Rizki Setyobowo Sangalang, Ivans Januardy, and Restu Ronggo Wicaksono. "CRIMINAL LAW REVIEW OF INVESTMENT MANAGERS WHO IMPLEMENT PYRAMID SCHEMES." Jurnal Ilmu Hukum Tambun Bungai 8, no. 1 (2023): 271–80. http://dx.doi.org/10.61394/jihtb.v8i1.241.

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Indonesian people's interest in investment is increasing, this is in line with current technological advances. The number of capital market investors in mid-October 2021 grew by around 68 percent from the end of 2020 which reached 3.88 million people. With advances in technology and the rapid flow of information in cyberspace, many people only think about the benefits to be gained from an investment and have no knowledge or lack of understanding about investments and their risks. This is proven by the large number of people who are victims of an illegal investment that implements schemes, for

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Putri, Septavela Gusti, Echwan Irianto, and Dodik Prihatin AN. "Law Enforcement of Criminal Defamation Through Electronic Media." Lentera Hukum 6, no. 2 (2019): 263. http://dx.doi.org/10.19184/ejlh.v6i2.8033.

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Defamation through Electronic Media as regulated in Article 27 paragraph (3) of Law No. 19 of 2016 on amendments to Law No. 11 of 2008 on Information and Electronic Transactions does not explain in detail the elements of "insulting content and/or defamation;” therefore, the understanding of this term is subjective to the victim. Article 27 also includes the phrase "no rights," suggesting that victims' legal rights in response to defamation are limited. Even so, the Information and Electronic Transactions Law (ITE Law - Undang-Undang Informasi dan Transaksi Elektronik) itself does not provide a

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Denysov, Serhiy, and Maksym Puzyrevskyi. "METHODOLOGICAL FUNDAMENTALS OF DOMESTIC CRIMINAL SCIENCE: FORMATION OF COMPARATIVE METHOD DURING THE MIDDLE OF XIX – EARLY XX CENTURY." Law Journal of Donbass 74, no. 1 (2021): 104–13. http://dx.doi.org/10.32366/2523-4269-2021-74-1-104-113.

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The paper raises the question of a current role of methodology domestic criminal law and criminal law research. Methodological problems of criminal law are analyses, in particular the process of formation of the comparative (comparative) method in the works of criminologists of the middle of the XIX – beginning of the XX century. It is emphasizes that the comparative method of cognition contributes to the development of national domestic law, in particular, criminal law, as the above method is potentially the powerful driving force for its transformation. It is the most effective way to establ

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Dhany, Vega Purnomo Samuji. "Tinjauan Yuridis Terhadap Tindak Pidana Pencurian Dengan Kekerasan." Madani: Jurnal Ilmiah Multidisiplin 1, no. 7 (2023): 322–36. https://doi.org/10.5281/zenodo.8231526.

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<em>The purpose of this study is to discuss and analyze the application of material criminal law to violent theft and discuss and analyze the factors that judges consider in sentencing perpetrators of violent theft. This research is included in normative research. The results showed that the application of material criminal law to the crime of violent theft is by: a) Threatened with a maximum prison sentence of nine years; b) Shall be punished with imprisonment for not more than twelve years; c) Shall be punished with imprisonment for not more than fifteen years; and d) Shall be punishable by

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Blumberg, Mark, and Denny Langston. "Mandatory HIV Testing in Criminal Justice Settings." Crime & Delinquency 37, no. 1 (1991): 5–18. http://dx.doi.org/10.1177/0011128791037001002.

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This article examines various proposals that would mandate human immunodeficiency virus (HIV) screening under the auspices of the criminal justice system. The discussion addresses the merits of testing: (a) persons charged with or convicted of rape, (b) individuals who engage in certain forms of assaultive behavior, (c) prison inmates, and (d) offenders placed under community supervision. Analysis of the dynamics of HIV transmission suggests that screening in many of these cases is not justified. Often, mandatory testing has been proposed in response to incidents that present little or no risk

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Khasanah, Nur, and Umar Ma'ruf. "The Law Enforcement in Implementation of Diversion on Children in Confrontation with the Law." Law Development Journal 2, no. 2 (2020): 60. http://dx.doi.org/10.30659/ldj.2.2.60-67.

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This study aims to analyze law enforcement in the application of diversion to children in conflict with the law. Constraints faced in applying diversion to children who are faced with the law and its solutions. This study uses a sociological juridical approach, with descriptive analytical research specifications. The data used in this study are secondary data obtained through library research and primary data which are then analyzed qualitatively using law enforcement theory and restorative justice theory. The result of this research is the action of transferring the settlement of juvenile cas

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Utamawati, Dian Pramythasari, and Gunarto Gunarto. "The Criminal Law Policies in Law Enforcement of Local Regulations on Smoking-Free Areas." Law Development Journal 2, no. 4 (2021): 511. http://dx.doi.org/10.30659/ldj.2.4.511-518.

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The purpose of this research is as follows: To know and analyze criminal law policy in enforcing local regulations on No Smoking Areas. To find out and analyze the implementation in enforcement of local regulations on No Smoking Areas. To find out and analyzebarriers to implementing the enforcement of local regulations on No Smoking Areas and their solutions. This study uses an empirical juridical approach, with descriptive analytical research specifications. The data used in this study are secondary data obtained through library research and primary data which are then analyzed qualitatively.

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Zaytcev, Oleg. "Features of Criminal Procedural Evidence in the Context of Digitalization." Journal of Russian Law 28, no. 8 (2024): 93. http://dx.doi.org/10.61205/s160565900030639-6.

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One of the important national development goals of the Russian Federation for the period up to 2030 is the achievement of digital transformation, which objectively led to the expansion of the use of electronic information in criminal procedural evidence, which, however, is accompanied by a number of theoretical, legal and law enforcement problems. In the theory of criminal procedure law, acute discussions continue on the fundamental problems of improving criminal procedure evidence in the context of the further development of modern digital platforms and various types of technologies. The purp

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Popov, V. Yu. "Modern approaches to the typification of certain forensic techniques." Bulletin of Kharkiv National University of Internal Affairs 108, no. 1 (Part 1) (2025): 330–40. https://doi.org/10.32631/v.2025.1.27.

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Based on the analytical review of scientific sources, the subject matter of which was the conceptual framework for classification of forensic techniques, the article substantiates the position that today the trends in the development of certain forensic techniques have changed and reoriented somewhat under the influence of modern changes which the current doctrine of criminal law and criminal procedure law undergoes under the legal regime of martial law. Based on the analysis of traditional approaches of scholars to the typification of certain forensic techniques and current trends in scientif

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Apriliyanto, Heru Pramu, and Achmad Sulchan. "Implementation of Diversion against Criminal Conduct of Narcotics Conducted by Children." Law Development Journal 3, no. 1 (2021): 52. http://dx.doi.org/10.30659/ldj.3.1.52-60.

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The aim of this research is To know and analyze application of diversion to offenders of narcotics crimes committed by children in law enforcement construction at the Cirebon City Police Drug Research Unit. To find out and analyze what factors are the obstacles application of diversion to offenders of narcotics crimes committed by children in law enforcement construction at the Cirebon City Police Drug Research Unit and the solution. This study uses an empirical juridical approach, with descriptive analytical research specifications. The data used in this study are secondary data obtained thro

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Satrio, Ndaru. "Politik Hukum Tindak Pidana Perzinahan Dalam Kitab Undang-Undang Hukum Pidana Dan Dalam Rancangan Kitab Undang-Undang Hukum Pidana." ISLAMITSCH FAMILIERECHT JOURNAL 2, no. 02 (2021): 87–105. http://dx.doi.org/10.32923/ifj.v2i02.2016.

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Social, cultural, and religious values view that adultery in all its forms, whether committed by people who are married or who are not married, is a very disgraceful act, Political developments adultery criminal laws in the Book of the Criminal Justice Act and the Draft Code of Criminal Law, a. According RKUHP term used to refer to the term fornication is permukahan, b. Based on Article 483 paragraph (1) the concept of KUHP perpetrators of permukahan crimes are threatened with a maximum imprisonment of five years, c. the concept of KUHP is that the concept does not distinguish between married

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Ferge, Zsigmond. "Interpretation of the concept of ‘medicinal product’ in relation to herb- and cannabinoid-based products." Orvosi Hetilap 155, no. 48 (2014): 1902–7. http://dx.doi.org/10.1556/oh.2014.30029.

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On 10th of July 2014 the European Court of Justice made in his decisions in relation to the cases D. (C-358/13) and G. (C-181/14) an interpretation, that the concept of ‘medicinal product’ according to the law of the European Union does not include the materials, which are – as not covering substances, such as those at issue in the main proceedings, which produce effects that merely modify physiological functions but which are not such as to have any beneficial effects, either immediately or in the long term, on human health, are consumed solely to induce a state of intoxication and are, as su

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Kholis, Nur. "ASAS NON DISKRIMINASI DALAM CONTEMPT OF COURT." Legality : Jurnal Ilmiah Hukum 26, no. 2 (2019): 210. http://dx.doi.org/10.22219/jihl.v26i2.7797.

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This research raises the title of non discrimination principle in contempt of Court with legal issue (1). Non-discrimination Principles as the basis for the application of Contempt of Court criminal acts and (2). Formulation of sanction of Contempt of Court crime by using method (1). Normative research type, (2). Approach problems that include (a). Conceptual approach, (b). Legal Approach, (c). Case approach and (d). Comparative approach. The result of this dissertation research in the form of Contempt of court is an insulting behavior, disobedient to the order of the court institution (harass

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Aiyer, Rick. "Relic of a Bygone Era? A Comparative Review of the Defence of “Reasonable Correction” in Canadian and Israeli Criminal Law." Revue générale de droit 54, no. 1 (2024): 153–92. https://doi.org/10.7202/1115109ar.

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On January 25, 2000, the Supreme Court of Israel delivered its celebrated decision in Plonit. In a landmark ruling, the country’s highest court abolished the criminal law defence of “reasonable correction,” thus making Israel the first common law jurisdiction to recognize children’s right to equal protection from assault. Contrarily, in the Charter case of Canadian Foundation four years later, a majority of the Supreme Court of Canada elected to uphold a similar defence of reasonable correction in section 43 of the Criminal Code. This article therefore takes a fresh look at Canadian Foundation

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Smolyakov, Alexander N. "Theft of non-cash funds and digital currency: problems of constructing the elements of crimes." Vestnik Yaroslavskogo gosudarstvennogo universiteta im. P. G. Demidova. Seriya gumanitarnye nauki 16, no. 1 (2022): 110. http://dx.doi.org/10.18255/1996-5648-2022-1-110-117.

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The article, with reference to the Ruling of the Constitutional Court of the Russian Federation No. 1374-O «On the termination of proceedings in the case of checking the constitutionality of paragraph «d» of Part Three of Article 158 and Article 159.3 of the Criminal Code of the Russian Federation in connection with the request of the Railway District Court of the city of Ryazan» and doctrinal sources, proves the need to improve criminal law norms on on the theft of non-cash funds and digital currency. The author, based on the theory of constructing the corpus delicti, offers his own solutions

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Nasimah Hussin and Mazlena Mohamad Hussain. "HARMONISATION OF THE LAW RELATING TO CRIMINAL ACCOUNTABILITY OF YOUNG OFFENDERS." IIUM Law Journal 33, no. 1 (2025): 239–64. https://doi.org/10.31436/iiumlj.v33i1.994.

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Modernisation and changes in values and way of life have greatly affected the minds of the youth. Hence, the number of crimes they commit has increased tremendously. The pertinent issue would be whether or not these young offenders can be criminally liable for their actions. To prove the liability of a criminal offender, the law requires that the offender must have reached the age of criminal responsibility, otherwise, he may be excused from any criminal liability. The principle is known as doli incapax, an irrebuttable presumption that a child below a certain specified age is presumed to be i

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Boyko, I. "Norms of international law regarding the prevention of crimes of genocide committed by the Russian Federation in the war against Ukraine." Uzhhorod National University Herald. Series: Law 2, no. 79 (2023): 308–15. http://dx.doi.org/10.24144/2307-3322.2023.79.2.48.

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The article examines the norms of international law regarding the prevention of crimes of genocide committed by the Russian Federation in the war against Ukraine. The essence and specifics of ensuring the implementation of current provisions and norms of international criminal law regarding criminal prosecution for the commission of crimes of genocide against Russia as an aggressor state, a sponsor of terrorism, its top political and military leadership and the military, who directly commit these crimes in the beginning of February 24, 2022, were considered. full-scale war against Ukraine. It

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Srsic, Amanda, Katarzyna Dubas-Jakóbczyk, and Ewa Kocot. "The Economic Consequences of Decriminalizing Sex Work in Washington, DC—A Conceptual Model." Societies 11, no. 3 (2021): 112. http://dx.doi.org/10.3390/soc11030112.

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(1) Under repressive policies, sex workers are at disproportionate risk for violence and sexually transmitted infections. The decriminalization of sex work provides increased social and health benefits to both sex workers and society. This is the first research that complements human rights-based messages with a quantifiable economic impact of such a law and a model for future calculations. (2) This research assesses the potential economic consequences of decriminalizing sex work in the District of Columbia (DC) in three areas: (A) income tax revenue, (B) criminal justice system savings, and (

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Khakim, Abdul. "PROBLEMATIKA PENGATURAN DAN PENERAPAN SANKSI PIDANA ATAS PELANGGARAN PASAL 15 UNDANG-UNDANG NOMOR 24 TAHUN 2011 TENTANG BADAN PENYELENGGARA JAMINAN SOSIAL." Audito Comparative Law Journal (ACLJ) 2, no. 1 (2021): 43–56. http://dx.doi.org/10.22219/aclj.v2i1.15159.

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The purpose of this paper analyzes the differences in sanctions regulation for violations of Article 15 and Article 19 of Law No. 24 of 2011 on Social Security Administering Body (Law 24/2011), which is a violation of Article 15 of Law 24/2011 subject to administrative sanctions (based on Article 5 PP 86/2013), while violations of Article 19 paragraph (1) and (2) of Law 24/2011 are subject to criminal sanctions (based on Article 55 of Law 24/2011). This study used normative juridical research methods. The results of this study show that there is a gap in the regulation and application of sanct

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Aji, Beni, and Lathifah Hanim. "The Process of Investigation on Criminal Currency." Law Development Journal 2, no. 4 (2021): 504. http://dx.doi.org/10.30659/ldj.2.4.504-510.

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The objectives of this study are as follows: To identify and analyze the investigation process of currency crimes. To find out and analyze obstacles to the process of investigating currency crimes. To find out and analyze solutions to overcome barriers to the investigation of currency crimes. The method used by researchers is juridical sociological approach to law and The specifications in this research are descriptive. Based on the results of that research The process of investigating currency crimes actions in the form of: (a) arrest; (b) Detention; (c) Confiscation of evidence; (d) Witness

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Butar-butar, Tomy Mangaratua, Ediwarman Ediwarman, and Rizkan Zulyadi. "Penegakan Hukum Tindak Pidana Terorisme Bom Bunuh Diri Berdasarkan Undang-Undang Nomor 05 Tahun 2018 Tentang Terorisme di Polrestabes Medan." Journal of Education, Humaniora and Social Sciences (JEHSS) 5, no. 3 (2023): 1683–99. http://dx.doi.org/10.34007/jehss.v5i3.1440.

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With the formulation of the problem, namely (1) What is the form of prevention of criminal acts of terrorism according to the provisions of Law no. 05 of 2018 concerning terrorism, (2) What are the causes of terrorism at the Medan Polrestabes, (3) How is the law enforcement carried out by the Police related to the occurrence of terrorism at the Medan Polrestabes. This research method uses normative juridical research by analyzing laws and regulations and conceptual analysis with descriptive data analysis. The results of this study indicate that the prevention of criminal acts of terrorism cond

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Riawanto, Agus, Diding Rahmat, and Sudarto Sudarto. "Analysis of the Effeectiveness of the Integrated Law Enforcement Center (Gakkumdu) in Criminal Enforcement of the 2024 Election in Central Java based on the Principle of Legal Certainty." LITERATUS 6, no. 2 (2024): 526–35. http://dx.doi.org/10.37010/lit.v6i2.1696.

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This study aims to analyze and examine the effectiveness of the Integrated Law Enforcement Center (Gakkumdu) in criminal enforcement of the 2024 Election in Central Java. This type of research is empirical or non-doctrinal law, the nature of analytical descriptive research. Using a qualitative approach with primary data from interviews and observations. Secondary data from books, scientific journal articles and legislative review. The results of the study show that the Central Java Gakkumdu Center has carried out its functions and authorities as a center for criminal law enforcement activities

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La Ode Muhammad Karim. "Criminal Sanctions for Coral Reef Destroyers Tomia Island Study, Wakatobi Regency." APLIKATIF: Journal of Research Trends in Social Sciences and Humanities 1, no. 1 (2022): 60–64. http://dx.doi.org/10.59110/aplikatif.v1i1.49.

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In general, damage to coral reefs in the Tomia Wakatobi area is caused by human activities, including fishing methods using explosives, disposal of plastic waste which causes pollution of the marine environment and other fishing methods that are not environmentally friendly which cause coral damage. This research uses empirical normative law research methods, which are legal research conducted by researching library materials or secondary data, normative legal research is also called doctrinal legal research. Peter Mahmud explained that normative legal research is a process to find a rule of l

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Bondar, V., and A. Rybalkin. "Information provision of pre-trial investigation of collaborative activities." Uzhhorod National University Herald. Series: Law 2, no. 79 (2023): 225–31. http://dx.doi.org/10.24144/2307-3322.2023.79.2.34.

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The article examines the features of information provision of pre-trial investigation of criminal offenses provided for by Art. 111-1 of the Criminal Code of Ukraine. A set of methodological principles for the creation of automated information systems is singled out: a) unity of management of the processes of formation, management and use of information resources on the basis of a single interdepartmental normative legal act of national significance; b) information resource coverage of all spheres and branches of activity (information about traffic and content contained in open databases and r

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Pedju, Rizaldy Purnomo, Adamu Abubakar Muhammad, Putri Ajeng Burhan, and Andi Dzulqarnain. "Progressive Law Perspective: Analysis of Restorative Justice in National Criminal Code." Amsir Law Journal 6, no. 2 (2025): 68–83. https://doi.org/10.36746/alj.v6i2.634.

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Progressive law demands more open-mindedness to the possibility of alternative solutions in solving legal problems. In this case, the application of restorative justice is expected to have a positive impact on justice, not only in the formal legal context, but also in a broader social context. The purpose of this paper is to analyze the changes to criminal law in Law Number 1 of 2023 (later referred to as the National Criminal Law). How the application of restorative justice in the National Criminal Law is viewed from the perspective of progressive law. The method used is descriptive-normative

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Nugroho, Kurnia Aji. "Tinjauan Yuridis terhadap Pemeriksaaan Saksi dalam Perkara Pidana pada Persidangan secara Teleconference di Masa Pandemi Covid-19." MLJ Merdeka Law Journal 3, no. 2 (2022): 89–99. http://dx.doi.org/10.26905/mlj.v3i2.9213.

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This study aims to examine the validity of remote witness examination (teleconference) at trials during the Covid-19 pandemic and the evidentiary power of remote witness examination (teleconference) at court hearings. This study uses normative legal research methods. The results showed that the use of teleconferences in criminal trials is legal / valid in order to obtain material truth, by applying the provisions of the Criminal Procedure Code in principle not violating the provisions of the applicable Law and as long as the witness meets the following conditions: a) Witnesses must first take

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Panjaitan, Jogi Septian Bangun, Marlina Marlina, and Rizkan Zulyadi. "Analisis Hukum Terhadap Anak Sebagai Korban Tindak Pidana Perdagangan Orang." Journal of Education, Humaniora and Social Sciences (JEHSS) 4, no. 2 (2021): 1136–53. http://dx.doi.org/10.34007/jehss.v4i2.852.

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Point of this study is as follows: (a) What are the legal rules for the protection of children as victims of trafficking in persons, (b) What are the factors causing the crime of trafficking in women and children in North Sumatra, (c) What are the policies carried out by the women's empowerment office? and children in North Sumatra in preventing and overcoming traffickers against children. The type of research in this writing is normative legal research. Normative or doctrinal legal research, namely legal research that uses secondary data source research. The results of the research and discus

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Beck, Charlie, and Craig D. Uchida. "The Accuracy of Fatal Officer-Involved Shooting Data: A Response to “The Limitations of Government Databases for Analyzing Fatal Officer-Involved Shootings in the United States”." Criminal Justice Policy Review 30, no. 3 (2018): 359–73. http://dx.doi.org/10.1177/0887403417718339.

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This essay responds to an article by Williams, Bowman, and Jung concerning fatal officer-involved shootings (OISs) and Federal and state databases that appeared in the Criminal Justice Policy Review. We write in response to the article because of our concern about the claim that data from individual police agencies, including the Los Angeles Police Department (LAPD), were classified as “missing” or were not reported to the Federal Bureau of Investigation (FBI) and in our case, the California Department of Justice. This essay provides a much-needed context for fatal OISs. The essay (a) defines

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Ulfa, Irene. "PEMBUKTIAN PENGANJUR DALAM TINDAK PIDANA PEMBUNUHAN ANAK." Media Iuris 1, no. 2 (2018): 299. http://dx.doi.org/10.20473/mi.v1i2.8833.

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The doctrine of inclusion as a basis for expanding the crime can be criminalized by a person who is involved in the realization of a crime. Participation is regulated in Article 55, Article 56 of the Criminal Code and Article 57 of the Criminal Code which means that there are two or more persons who commit a crime. The inclusion of (deelneming) in positive law is that there are two or more persons who commit a crime or in the words of two or more persons participating in a criminal act may be mentioned that a person participates in relation to another person (provided for in Article 55 and 56

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EM, Irawan, Jawade Hafidz, Sri Endah Wahyuningsih, and Isnawati Isnawati. "The Reconstruction of the Prosecutor's Authority Regulation as Dominus Litis in the Enforcement of Corruption Criminal Acts Based on the Values of Justice." International Journal of Social Science Research and Review 8, no. 7 (2025): 213–28. https://doi.org/10.47814/ijssrr.v8i7.2724.

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Draft Prosecutor's Office as controller investigation that in investigation the controlled and/ or led by the Public Prosecutor. This research aims to: 1) analyze the role of prosecutors as dominus litis in corruption law enforcement not yet based on justice values; 2) identify current regulatory weaknesses in that role; and 3) reconstruct the prosecutorial authority based on justice. Using a constructivist paradigm, it applies a sociological legal approach and descriptive study, relying on secondary data from primary, secondary, and tertiary legal materials, collected through literature revie

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Damian, Adhi Susastyo, and Waluyo Bambang. "Strengthening The Corruption Eradication Commission as an Institution at The Forefront of Law Enforcement on Corruption in Indonesia." International Journal of Social Science and Human Research 04, no. 09 (2021): 2399–405. https://doi.org/10.47191/ijsshr/v4-i9-18.

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The Corruption Eradication Commission (KPK) has broad duties and authorities in the prevention and prosecution of corruption with the functions of investigation, investigation and prosecution. In Law Number 30 of 2002 Article 6 states that the Corruption Eradication Commission has the following duties: a. Coordination with agencies authorized to do eradicate criminal acts of corruption; b. Supervision of agencies authorized to do eradicate criminal acts of corruption; c. Carry out investigations, investigations and prosecutions of criminal acts of corruption; d. Taking steps to prevent crimina

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Salin, Salin, Muhammad Erham Amin, Ahmad Syaufi, and Ifrani Ifrani. "Criminal Law Formulation Policy to Prevent Corporate Crimes Conducting Mining in Forest Areas without Permission." Lambung Mangkurat Law Journal 9, no. 1 (2024): 13–21. http://dx.doi.org/10.32801/abc.v9i1.151.

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Corporations carrying out mining activities in forest areas are still widespread, the existing laws and regulations currently in force are still not enough to prevent corporate crimes in the criminal sector without a business permit from the central government, which causes the risk of environmental damage and social disadvantage for the community, which means In the absence of harmonious law enforcement in the field, there is a need for a concept to provide legal certainty regarding the burden of criminal liability for violations by corporations carrying out mining activities without a permit

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Tertyshnyk, Volovymyr. "Victim in competitive criminal procedure." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, no. 1 (2020): 175–83. http://dx.doi.org/10.31733/2078-3566-2020-1-175-183.

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The article analyses problems of determining ways to improve the procedural procedure to protect the rights and freedoms of victim in the legal field of competitive criminal justice. The issue of improving the status of the victim, extending his rights, determining the procedure for its implementation stipulated by law, harmonization of legislation, elimination of legal conflicts, ensuring the rule of law, strengthening guarantees The rights and freedoms of the victim. Aligning the CPC of Ukraine with the Constitution of Ukraine, and coordinating it with the Civil Code of Ukraine and applicabl

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Navrotska, Vira. "PROCEDURAL GUARANTEES FOR SAFETY OF PARTICIPANTS IN CRIMINAL PROCEEDINGS STRENGTHENING." Social & Legal Studios 12, no. 2 (2021): 86–93. http://dx.doi.org/10.32518/2617-4162-2021-2-86-93.

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The existence of significant reserves for the improvement of Ukraine’s domestic legislation norms in the issues of the criminal-procedural guarantees of the safety of the participants of the criminal proceedings strengthening has been stated. The need to expand the list of participants in criminal proceedings to whom security measures may be applied has been proved, due to including: a) persons who have declared another public dangerous act or otherwise participated in or facilitated the revealing, prevention, termination, or disclosure of another public dangerous act; b) civil plaintiffs, civ

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