Corporate Crime Liability: Beyond Rule Reform on Indonesia Criminal Policy

Authors

  • I Dewa Made Suartha Legal Practitioner and Majelis Desa Adat member Province of Bali
  • Jared Ivory Faculty of Law Charles Darwin University

DOI:

https://doi.org/10.62795/fjl.v4i2.281

Keywords:

Corporate crime policy, Indonesia Criminal Code, Liability

Abstract

The acceptance of the corporation as the subject of a criminal act, causing problems in the accountability of corporate criminal acts, because of the existence of vague norms that cause injustice and uncertainty in its application. In this study, there are two main problems, namely regulation of corporate criminal liability in criminal law in Indonesia and the prospect of criminal law on the liability of corporate criminal acts in Indonesia from the perspective of ius constituendum. The research method used is a normative legal research method with a statutory approach, comparison study and legal concepts analysis. The results of the study are: (1) As a vague norm in the regulation of corporations as the subject of criminal acts that can be accounted for in the Criminal Code and several laws outside the Criminal Code have regulated corporations as the subject of criminal acts that can be accounted for in criminal law, (2) The prospect of regulating corporate criminal liability in the 2019 Draft Criminal Code has completely and firmly regulated corporations as the subject of criminal acts and can be accounted for in criminal law and accepts absolute criminal liability and certain substitute criminal liability.

Metrics

Metrics Loading ...

References

Arofa, E. et.al., Corporate criminal liability for corruption offences in Indonesian criminal justice system, International Journal of Advanced Research, 3, Iss. 8 (2015): 246-250.

Atmaja, G.M.W., et.al., Hukum Kebijakan Publik, (Denpasar: Swasta Nulus, 2022).

Bedner, A. Indonesian Legal Scholarship and Jurisprudence as an Obstacle for transplanting Legal Institutions, Hague Journal on the Rule of Law, 5, Iss. 2 (2013): 253-273, DOI: 10.1017/S1876404512001145.

Bittle, S., Cracking down on corporate crime? The disappearance of corporate criminal liability legislation in Canada, Policy and Practice in Health and Safety, 11, Iss. 2 (2013): 45-62.

Bittle, S. & Katherine Lippel, Recent trends in corporate criminal liability. Policy and Practice in Health and Safety 11, Iss. 2 (2013): 1-7.

Bittle, S. & Jon Frauley, The profits of recognition: A praxeological approach to corporate crime, Critical Criminology, 26, Iss. 4 (2018): 611-630.

Bovens, M., Analysing and assessing accountability: A conceptual framework, European law journal, 13, Iss. 4 (2007): 447-468.

Campbell, L., Trying corporations: why not prosecute?, Current Issues in Criminal Justice, 31, Iss. 2 (2019): 269-291, DOI: https://doi.org/10.1080/10345329.2019.1613950.

Cavanagh, N., Corporate criminal liability: an assessment of the models of fault, The Journal of Criminal Law, 75, Iss. 5 (2011): 414-440.

Choudhury, N., Revisiting Critical Legal Pluralism: Normative Contestations in the afghan Courtroom. Asian Journal of Law and Society, 4, Iss. 1 (2017): 229-255. DOI: 10.1017/als.2017.2.

Deogaonkar, A.R., Retributivism: Punishment and Justification, International Journal of Criminal Justice Sciences, 16, Iss. 1 (2021): 17-33, DOI: 10.5281/zenodo.4756184.

Dearden, T.E., Trust: the unwritten cost of white-collar crime, Journal of Financial Crime, 23, No. 1 (2015): 87-101, DOI: https://doi.org/10.1108/JFC-02-2015-0007.

Dearden, T.E., An assessment of adults’ views on white-collar crime, Journal of Financial Crime, 24, No. 2 (2017): 309-321, DOI: https://doi.org/10.1108/JFC-05-2016-004.

Dewi, Y.K., Liability of Legal Person in Indonesia: a Statutory and Practical Review. Indon. L. Rev., 3 (2013): 43.

Fisse, B., Corporations, Crime and Accountability, Current Issues in Criminal Justice, 6, Iss. 3 (1995): 378-386, DOI: https://doi.org/10.1080/10345329.1995.12036668.

Harris, H., Corporate liability for bribery—in favour of systematic approach, Current Issues in Criminal Justice, 32, Iss. 3 (2020): 309-329, DOI: https://doi.org/10.1080/10345329.2020.1813384.

Hermanto, B., Discover Future Prospect of Indonesia Criminal Law Reform: Questioning Adat Criminal Law existence, Material, and Formal Legislation, and Constitutional Court Decision Frameworks, Paper has presented at an International Seminar with the theme "Challenges in Reforming Indonesian Criminal Law" at Faculty of Law Udayana University 17 June (2021): 1-30.

Hermanto, B. & Aryani, N.M., Omnibus legislation as a tool of legislative reform by developing countries: Indonesia, Turkey and Serbia practice, Theory and Practice of Legislation, 9, Iss. 3 (2021): 425-450, DOI: https://doi.org/10.1080/20508840.2022.2027162.

Holtfreter, K., Shanna Van Slyke, Jason Bratton & Marc Gertz, Public perceptions of white-collar crime and punishment, Journal of Criminal Justice, 36, Iss. 1 (2008): 50-60, DOI: https://doi.org/10.1016/j.jcrimjus.2007.12.006.

Huisman, Wim, and Elies Van Sliedregt, Rogue traders: Dutch businessmen, international crimes and corporate complicity, Journal of International Criminal Justice, 8, Iss. 3 (2010): 803-828.

Husak, D., Social engineering as an infringement of the presumption of innocence: The case of corporate criminality, Criminal Law and Philosophy, 8, Iss. 2 (2014): 353-369.

Jessberger, F., On the origins of individual criminal responsibility under international law for business activity: IG Farben on trial. Journal of International Criminal Justice, 8, Iss. 3 (2010): 783-802.

Lasmadi, S., Corporate Criminal Liability on the Environmental Crime in Indonesia, Journal of Legal, Ethical and Regulatory Issues, 24, Iss. 1 (2021): 1-15.

Manirabona, A. & Eduardo Saad Diniz, Towards Efficiency in Attributing Criminal Liability to Corporations: Canadian and Brazilian Regimes Compared, Criminal Law Forum, 27, Iss. 3 (2016): 331-359, DOI: https://doi.org/10.1007/s10609-016-9285-4.

Marbun, R., Grand Design Politik Hukum Pidana dan Sistem Hukum Pidana Indonesia berdasarkan Pancasila dan Undang-undang Dasar Negara Republik Indonesia Tahun 1945, Padjadjaran Jurnal Ilmu Hukum, 1, Iss. 3 (2014): 558-577, DOI: https://doi.org/10.22304/pjih.v1n3.a8.

Massicotte, L., Canada: If Controversial, Omnibus Legislation Is Here to Stay. In: Bar-Siman-Tov, I. (eds) Comparative Multidisciplinary Perspectives on Omnibus Legislation. Legisprudence Library, vol 8. (Springer, Cham, 2021), DOI: https://doi.org/10.1007/978-3-030-72748-2_11.

Maulidi, A. Storytelling of bureaucratic white-collar crimes in Indonesia: is it a matter of reciprocal norm?, Journal of Financial Crime, 27, Iss. 2 (2020): 573-586. DOI: https://doi.org/10.1108/JFC-07-2019-0087.

Mac Sithigh, D. & Siems, M., Mapping Legal Research, Cambridge Law Journal, 71, Iss. 3 (2012): 651-676, DOI: https://doi.org/10.1017/S0008197312000852.

Nur, J., Thalib, H., Rahman, S., & Nawi, S., The Nature of The Criminalization Of Private Legal Subjects As Perpetrators In Corruption Crimes. Turkish Journal of Physiotherapy and Rehabilitation, 32, Iss. 3 (2021): 9877–9883.

Peno, M., The Character of the Principles of Criminal Law and Criminal Responsibility: Between the Philosophy of Law and Semiotic, Liverpool Law Review, 40, Iss. 2 (2019): 79-93.

Priyatno, D., The Alternative Model of Corporate Criminal Sanction Management in Indonesia, Journal of Legal, Ethical and Regulatory Issues, 20, Iss. 1 (2017): 1-11.

Rifai, E., Law Enforcement and Justice Issues in Gratification Criminal Cases, International Journal of Criminal Justice Sciences, 16, Iss. 2 (2021): 191–201. DOI: 10.5281/zenodo.4756070.

Semrad, M., Scott-Parker, B. & Nagel, M., Police v Capital Punishment, International Journal of Criminal Justice Sciences, 16, Iss. 1 (2021): 146–160, DOI: 10.5281/zenodo.4764275.

Shofie, Yusuf, Business Actors and Follow Criminal Corporation, (Jakarta: Ghalia Indonesia, 2018).

Siems, M.M., The Taxonomy of Interdisciplinary Legal Research: Finding the Way Out of the Desert, Journal of Commonwealth Law and Legal Education, 7, Iss. 1 (2009): 5-17, DOI: 10.1080/14760400903195090.

Suartha, I.D.M., et.al. Reconstruction Communal Rights Registration in Encouraging Indonesia Environmental Protection, International Journal of Advanced Science and Technology, 29, Iss. 3s (2020): 1277-1293.

Suartha, I.D.M., et.al., Innovation Based on Balinese Local Genius shifting Alternative Legal Concept: Towards Indonesia Development Acceleration, Journal of Legal, Ethical and Regulatory Issues, 24, Iss. 7 (2021): 1-9.

Sudiarawan, K. A., Tanaya, P. E., & Hermanto, B., Discover the Legal Concept in the Sociological Study. Substantive Justice International Journal of Law, 3, Iss. 1 (2020): 94-108, DOI: http://dx.doi.org/10.33096/substantivejustice.v3i1.69.

Tomasic, R. Corporate Crime in a Civil Law Culture, Current Issues in Criminal Justice, 5, Iss. 3 (1994): 244-255, DOI: https://doi.org/10.1080/10345329.1994.12036614.

Urbas, G. The age of criminal responsibility, Trends and issues in crime and criminal justice, 181, Iss. 1 (2000): 1-6.

Van de Bunt, H. & Wim Huisman, Organizational crime in the Netherlands, Crime and Justice, 35, Iss. 1 (2007): 217-260, DOI: https://doi.org/10.1086/650184.

Wibisana, A.G. & Marbun, Andreas Nathaniel, Corporate Criminal Liability in Indonesia Anti-Corruption Law: Does It Work Properly?, Asian Journal of Law and Economics, 9, Iss. 1 (2018): 20170029, DOI: https://doi.org/10.1515/ajle-2017-0029.

Wibisana, A.G., Menulis di Jurnal Hukum: Gagasan, Struktur, dan Gaya. Jurnal Hukum & Pembangunan, 49, Iss. 2 (2019): 471-496, DOI: https://doi.org/10.21143/JHP.vol49.no2.2014.

Yusa, I.G., et.al. Law Reform as the Part of National Resilience: Discovering Hindu and Pancasila Values in Indonesia’s Legal Development Plan, Proceedings of the International Conference for Democracy and National Resilience (ICDNR 2021), (2021): 1-10, DOI: https://doi.org/10.2991/assehr.k.211221.001.

The 1945 Indonesia Constitution.

The Criminal Code of the Republic Indonesia.

Downloads

View Counter Abstract: 11 views
View Counter PDF : 15 downloads

Published

2024-11-14

How to Cite

I Dewa Made Suartha, & Jared Ivory. (2024). Corporate Crime Liability: Beyond Rule Reform on Indonesia Criminal Policy. Focus Journal Law Review, 4(2). https://doi.org/10.62795/fjl.v4i2.281

Similar Articles

1 2 3 > >> 

You may also start an advanced similarity search for this article.