Bambang Sugiri
Biographic Data
| ID | 10066550 |
|---|---|
| NAME | Bambang Sugiri |
| GIVEN NAMES | Bambang |
| FAMILY NAME | Sugiri |
| SIGNATURE | SUGIRI B |
| AFFILIATIONS | University of Brawijaya |
| ORCID | 0000-0002-5403-5941 |
| VERIFIED | Yes |
| TOTAL WORKS | 8 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 8 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2020 |
| LATEST PUBLICATION YEAR | 2024 |
| H-INDEX | 0 |
Imposing Corporate Death Penalty in Indonesia
The Indonesian Penal Code 2023 regulates corporate criminal liability. It covers various issues, including the actions of a corporation that amount to corporate crimes, the conditions under which a corporation can be held criminally responsible, who can be held accountable, and the types of criminal sanctions imposed on corporations. The primary criminal sanction is the imposition of fines. However, several types of additional punishments may als…
The Obligation of Notary to Report Suspicious Financial Transactions Based on the Value of the Transaction
Government makes various efforts to prevent the crime of money laundering. One of them is to encourage some parties to participate in supervising the suspicious financial transaction. In its practice, this triggers juridical problem such as verification and monitoring policies of financial transaction on the service users by the notaries. This research aims to describe the notary’s criteria and legal responsibilities on the suspicious transaction…
Progressive Legal Perspective of the Settlement Child Criminal Action as a Narcotics User in the Malang City Police Resort
The application of criminal conviction against children often causes debate. The philosophy of the juvenile justice system prioritizes the protection and rehabilitation of child perpetrators. Article 1 number 7 Indonesia Juvenile Criminal Justice System Law Number 12 of 2012 states the diversion is a diversion of the settlement of juvenile cases from the criminal justice process to the outside the criminal justice process. In the period 2017 to 2…
Deception as a Condition for Cancellation of an Arbitration Award in Indonesia
The phrase "deception" is one of the elements of the crime as a condition for the cancellation of an arbitration award, which is contained in the substance of Article 70 letter c of the Indonesia Arbitration and Alternative Dispute Resolution Law No. 30 of 1999. Elimination of explanation of Article 70 of Law No. 30 of 1999, the author sees that there is legal obscurity to the meaning of "deception" as a condition for the cancellation of an arbit…
Legal Remedies for Judicial Review for Investigators of Pretrial Decisions Regarding the Invalidity of the Order to Terminate the Investigation in the Perspective of Law Enforcement with Certainty
Arrangements regarding legal remedies that can be submitted by investigators against the judge's decision regarding investigative actions in the form of terminating the investigation with the issuance of an Investigation Termination Order (SP3) in pretrial cases. Law No. 8/1981 on the Criminal Procedure Code was not expressly enforced. This article aims to identify legal remedies against pretrial decisions regarding the invalidity of the Terminat…
Significancy and Subtancy of Civil Suit Compensation in Corruption Case where the Defendant was Acquitted by Judge
The spirit of Article 32 paragraph (2) of UU 31 / 1999 jo. UU 20 / 2001 means the country can use its right to a civil action for compensation for financial loss recovery state. The rationale for setting lawsuit replace losses in the article that indicates that in order to restore the country's financial losses due to corruption is not enough only in lean to the norms of criminal law. If the UU 31 / 1999 jo. UU 20/2001 categorized as Criminal Law…
Legal Implications of the Decision of the Constitutional Court (Cases Number 57, 58, 59 and 63 / PUU-XIV / 2016, Concerning Application for Material Testing of the Republic of Indonesia Number 11 of 2…
Law of the Republic of Indonesia Number 11 of 2016 concerning Tax Amnesty is a regulation from the government as part of increasing tax revenue in Indonesia. Tax amnesty is considered to have various deficiencies that injure the value of justice and constitutionality. Review of laws that have been decided by the Constitutional Court with Decisions Number 57, 58, 59 AND 63 / PUU-XIV/2016 and strengthen the a quo law to remain valid in Indonesia. T…
Problematics Law of Civil Reputation Damages Against Corruption Criminal Acts That Has Been Decided to Free
Provisions of Article 32 Paragraph (2) of Law 31/1999 jo. Law 20/2001 provides an alternative to the filing of a civil suit to recover state financial losses for corruptors even though they have been terminated criminally free. The problem is how to implement the civil lawsuits in returning state finances in law practice. Because legal practice shows that there are legal problems in Article 32 paragraph (2) of Law 31/1999 jo. Law 20/2001 which im…
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Significancy and Subtancy of Civil Suit Compensation in Corruption Case where the Defendant was Acquitted by Judge
The spirit of Article 32 paragraph (2) of UU 31 / 1999 jo. UU 20 / 2001 means the country can use its right to a civil action for compensation for financial loss recovery state. The rationale for setting lawsuit replace losses in the article that indicates that in order to restore the country's financial losses due to corruption is not enough only in lean to the norms of criminal law. If the UU 31 / 1999 jo. UU 20/2001 categorized as Criminal Law…
Legal Implications of the Decision of the Constitutional Court (Cases Number 57, 58, 59 and 63 / PUU-XIV / 2016, Concerning Application for Material Testing of the Republic of Indonesia Number 11 of 2…
Law of the Republic of Indonesia Number 11 of 2016 concerning Tax Amnesty is a regulation from the government as part of increasing tax revenue in Indonesia. Tax amnesty is considered to have various deficiencies that injure the value of justice and constitutionality. Review of laws that have been decided by the Constitutional Court with Decisions Number 57, 58, 59 AND 63 / PUU-XIV/2016 and strengthen the a quo law to remain valid in Indonesia. T…
Problematics Law of Civil Reputation Damages Against Corruption Criminal Acts That Has Been Decided to Free
Provisions of Article 32 Paragraph (2) of Law 31/1999 jo. Law 20/2001 provides an alternative to the filing of a civil suit to recover state financial losses for corruptors even though they have been terminated criminally free. The problem is how to implement the civil lawsuits in returning state finances in law practice. Because legal practice shows that there are legal problems in Article 32 paragraph (2) of Law 31/1999 jo. Law 20/2001 which im…
The Obligation of Notary to Report Suspicious Financial Transactions Based on the Value of the Transaction
Government makes various efforts to prevent the crime of money laundering. One of them is to encourage some parties to participate in supervising the suspicious financial transaction. In its practice, this triggers juridical problem such as verification and monitoring policies of financial transaction on the service users by the notaries. This research aims to describe the notary’s criteria and legal responsibilities on the suspicious transaction…
Progressive Legal Perspective of the Settlement Child Criminal Action as a Narcotics User in the Malang City Police Resort
The application of criminal conviction against children often causes debate. The philosophy of the juvenile justice system prioritizes the protection and rehabilitation of child perpetrators. Article 1 number 7 Indonesia Juvenile Criminal Justice System Law Number 12 of 2012 states the diversion is a diversion of the settlement of juvenile cases from the criminal justice process to the outside the criminal justice process. In the period 2017 to 2…
Deception as a Condition for Cancellation of an Arbitration Award in Indonesia
The phrase "deception" is one of the elements of the crime as a condition for the cancellation of an arbitration award, which is contained in the substance of Article 70 letter c of the Indonesia Arbitration and Alternative Dispute Resolution Law No. 30 of 1999. Elimination of explanation of Article 70 of Law No. 30 of 1999, the author sees that there is legal obscurity to the meaning of "deception" as a condition for the cancellation of an arbit…
Legal Remedies for Judicial Review for Investigators of Pretrial Decisions Regarding the Invalidity of the Order to Terminate the Investigation in the Perspective of Law Enforcement with Certainty
Arrangements regarding legal remedies that can be submitted by investigators against the judge's decision regarding investigative actions in the form of terminating the investigation with the issuance of an Investigation Termination Order (SP3) in pretrial cases. Law No. 8/1981 on the Criminal Procedure Code was not expressly enforced. This article aims to identify legal remedies against pretrial decisions regarding the invalidity of the Terminat…
Imposing Corporate Death Penalty in Indonesia
The Indonesian Penal Code 2023 regulates corporate criminal liability. It covers various issues, including the actions of a corporation that amount to corporate crimes, the conditions under which a corporation can be held criminally responsible, who can be held accountable, and the types of criminal sanctions imposed on corporations. The primary criminal sanction is the imposition of fines. However, several types of additional punishments may als…
Political science (8 works) · Law (7 works) · Business (6 works) · Indonesian Legal and Regulatory Studies (6 works) · Legal and Policy Analysis in Indonesia (6 works) · Legal Studies and Policies (5 works) · Criminal law (3 works) · Legal and Social Justice Studies (3 works) · Commercial law (2 works) · Computer Science (2 works)