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All Journal USU LAW JOURNAL Journal of International Law Arena Hukum Jurnal IUS (Kajian Hukum dan Keadilan) Abdimas Talenta : Jurnal Pengabdian Kepada Masyarakat Jurnal Hukum Samudra Keadilan JURNAL MERCATORIA Jurnal Ilmiah Penegakan Hukum Journal of Law Science Jurnal Hukum Bisnis ARBITER: Jurnal Ilmiah Magister Hukum REUSAM ; Jurnal Ilmu Hukum International Journal Reglement & Society (IJRS) Iuris Studia: Jurnal Kajian Hukum Jurnal Al-Hikmah Visi Sosial Humaniora International Journal of Educational Review, Law And Social Sciences (IJERLAS) Locus: Jurnal Konsep Ilmu Hukum Fiat Iustitia: Jurnal Hukum Jurnal Ekonomi dan Bisnis Digital (MINISTAL) Locus Journal of Academic Literature Review Fiat Iustitia : Jurnal Hukum Jurnal Pencerah Bangsa EduYustisia Jurnal Edukasi Hukum Mahadi : Indonesia Journal of Law Journal of Law & Policy Review Kanun: Jurnal Ilmu Hukum
MAHMUL SIREGAR
Universitas Sumatera Utara
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ANALISIS HUKUM TERHADAP KEWAJIBAN SERTIFIKASI ISPO (INDONESIAN SUSTAINABLE PALM OIL) DALAM KAITANNYA DENGAN PERTUMBUHAN INVESTASI DI INDONESIA (STUDI PADA PT REA KALTIM PLANTATION – JAKARTA) Mutiara Panjaitan; Alvi Syahrin; Suhaidi Suhaidi; Mahmul Siregar
USU LAW JOURNAL Vol 2, No 2 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT Both Indonesian Sustainable Palm Oil (ISPO) and the Roundtable on Sustainable Palm Oil (RSPO) are equally defined as a palm oil certification system that adheres to the principles of sustainable and environmentally growth for all plantation company. RSPO certification is a voluntary that differs from the ISPO which is compulsory (mandatory). ISPO obligations arises from the enactment of the Minister of Agriculture No. 19/Permentan/OT.140/3/2011 Guidelines on Sustainable Palm Oil Indonesia. For PT Rea Kaltim Plantation, as an RSPO certified and has obtained another sustainable and environmental certification, the obligation to implement ISPO regulation become the polemic since such regulation will obligated PT Rea Kaltim Plantation neither from the financial nor for the government aspect. Eventually, the status of the ISPO should be analyzed, since there is an argument that ISPO has no legal binding/legal force, meanwhile, according to the Agriculture Ministry which stated that the ISPO regulation is binding and has legal force, therefore, every Indonesian palm oil companies should become  the subject to such requirement.  ISPO legislation is binding by law because under the Article 8, paragraph (2) of Law No. 12 2011, states that the rules can be established by such authority. ISPO requirement is established by the duties and authority of the Ministry of Agriculture and therefore this requirement has any legal binding/legal force that set up for it. The higher legislation, equal to the Presidential Decree should be released in ordered to established ISPO requirement; the failure of the Government in promoting ISPO certification must be addressed; In addition of oversight the regulation of ISPO, the Indonesian oil palm companies should remained firm and commit in applying ISPO certification and. Keywords      : Roundtable on Sustainable Palm Oil (RSPO), Indonesian Sustainable Palm Oil (ISPO) Regulation, and Legal Position ISPO Regulation
ASPEK HUKUM PERLINDUNGAN KONSUMEN DALAM KEBIJAKAN STANDAR NASIONAL INDONESIA (SNI) TERHADAP INDUSTRI ELEKTRONIK RUMAH TANGGA DI SUMATERA UTARA (STUDI PADA PT. NEO NATIONAL MEDAN) Roli Harni Yance S. Garingging; Runtung Runtung; Budiman Ginting; Mahmul Siregar
USU LAW JOURNAL Vol 2, No 2 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT Indonesian National Standard (SNI) was adopted by the International Standard Organization (ISO), the ISO adopted in particular fan of the International Electronic Commission (IEC). If businesses do not implement the SNI shall be sanctioned by Law No. 8 of 1999 on Consumer Protection. Problems arise when businesses are implementing SNI should produce in terms of trials to get SPPT-SNI. For example, be appointed PT. Neo National was to test the feasibility of the product quality brands such as Fan “SiJempol”. Products PT. Neo National was not obtained SNI, but TPPBJ Team (Team Supervisor Circulation of Goods and Services) found that the fan was in factory PT. Neo National has not been certified SNI. Therefore, PT. Neo National alleged to have committed violations of consumer protection in the field of producing goods that are not SNI. Provisions charged to PT. Neo National was Article 62 Paragraph (1) Jo. Article 8 Paragraph (1) Letter a and e. Law No. 8 of 1999 on Consumer Protection. In the meantime, to get SPPT-SNI, all businesses required to conduct due diligence on the quality Industrial Research Institute of Standardization. To test the feasibility of quality, these businesses also have to produce the goods samples for testing. This research was conducted to obtain legal certainty in the field of SNI for businesses who are implementing SNI. Barriers experienced by manufactures are SNI setting that overlap with consumer protection. Arrangements; Attitutde of PPNS-PK were unprofessional and proportionate; and Lact-disregard the Ministry of Industry in guiding businesses. Key Word        :    Indonesia National Standard; Consumer Protection; Implementation of SNI.
KEKUATAN EKSEKUSI HAK TANGGUNGAN SEBAGAI JAMINAN PENGEMBALIAN UTANG PEMBIAYAAN BERMASALAH PADA PRAKTIK PT. BANK MUAMALAT INDONESIA, TBK CABANG MEDAN Sherhan Sherhan; Tan Kamello; Mahmul Siregar; Hasim Purba
USU LAW JOURNAL Vol 2, No 2 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT   The spirit of the birth of the Mortgage Act was a solution for the banking sector in terms of having control collateral that debtor financing problems as a source returns. After doing research on practice in PT Bank Muamalat Indonesia, Tbk which carry out executions Mortgage as a loan repayment guarantees for customers financing  problems and the results are not significantly the maximum. Parate execution and real implementation of execution has its own weaknesses and loopholes. Parate execution as UUHT has advantages in terms of legal loopholes guarantee control assets that are still occupied because mandatory evacuation filed suit to state court of domicile, in addition to the implementation of parate execution may also lead to a lawsuit or opposition from its own customers with reasons to be implemented through the courts. While the implementation of the execution of real legal certainly for directly by the district court through the command chair of the district court, but the process will take a long time because it must go through several stages of the process execution like Aanmaning, Determination confiscation execution, Execution of confiscation execution, Determination and the auction process. It’s make obstacles for the Bank's business turnover in healthy NPF (Non Productive Financing), this is a problem for the Bank in disbursing financing to the community. Keywords : Financing problems, Mortgage, Parate Execution, Real Execution
PRINSIP KETERBUKAAN SEBAGAI PERLINDUNGAN INVESTOR DALAM TRANSAKSI LUAR BURSA (OVER THE COUNTER) SEBAGAI TRANSAKSI DALAM PASAR MODAL INDONESIA Meisy Kartika Putri Sianturi; Bismar Nasution; Suhaidi Suhaidi; Mahmul Siregar
USU LAW JOURNAL Vol 2, No 2 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT   Bapepam Rule Number: III.A.10 on securities transactions issued in 1997, among other terms governing the transaction outside the stock exchange, the inter-company transactions between the company's securities or securities with other parties that are not regulated by the stock exchange, and transactions between persons who are not corporate securities. This study aims at finding out 1). How arrangements and transactions practice OTC (over the counter) in the Indonesian capital market 2). How does the principle of openness as an investor in a transaction protection OTC (over the counter) in the Indonesian capital market 3). What forms of fraud that occurred in the transaction counter (over the counter) and the urgency of forming regulations that accommodate OTC transactions investor protection. It was found out that 1). Bapepam Regulation No.III. No.A. 10 of the Securities Transaction no offensive presence OTC transactions (over the counter) but not a complete set of the transactions OTC (over the counter). 2). This could lead to legal uncertainty in practice-counter transactions (over the counter) and less protection for investors who transact OTC (over the counter). Unlike the practice of OTC transactions in foreign countries such as the United States, Hong Kong and Singapore where the transaction OTC (over the counter) specifically stipulated in a separate regulation. The absence of special arrangements for OTC transactions (over the counter) in the Indonesian capital market led to the lack of transparency as a principle of regulation in particular the protection of investors in the transaction OTC (over the counter). 3). Instances of corruption that occurred in transactions outside the stock exchange is the inaccurate information that issuers of securities companies more concerned with function brokerage fee without losing the security aspect, which is often distorted information data and value securities issuers. Keywords: Transactions, Over the Counter, Disclosure Principles, Investor Protection, Indonesian Capital Market
ANALISIS HUKUM TERHADAP INVESTOR INSTITUSIONAL SEBAGAI SALAH SATU PENENTU FAKTA MATERIL DALAM PRINSIP KETERBUKAAN DI PASAR MODAL Efendi Tambunan; Bismar Nasution; Sunarmi Sunarmi; Mahmul Siregar
USU LAW JOURNAL Vol 2, No 2 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT   Capital market  is one part of the financial market, that are important for national development in general , especially for the development of the business as an alternative source of external financing by company. The stock market will always have ups and downs , as indicated by the signs of bullish or bearish , which is influenced by  information or material facts. There are three principles that must be adhered to in the capital market , namely disclosure ( transparency ) , fairness ( honesty ) , investors protection. The results of the study led to the conclusion that material information under the Capital Market Law  are, first, information or  relevant facts regarding the events.  Second , the fact that can affect the price of securities  and or decisions of investors. Other conclusion is information about the entry of institutional investors to trade in the stock market is a material fact , because it can affect the price (which is reflected in the rise and fall of Composite Index) , and also affects other investors to trade . Key words : Investor Institutional , Material Fact, Principle of  Transparency
PERAN POLRI DALAM MENGEMBANGKAN KERJASAMA INTERNASIONAL GUNA PENANGGULANGAN KEJAHATAN NARKOTIKA YANG TERORGANISIR Andi Rian Djajadi; Suhaidi Suhaidi; Mahmul Siregar; Muhammad Hamdan
USU LAW JOURNAL Vol 2, No 3 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT The crime of drug abuse and drug trafficking not only become the problem of  certain country but also become inter-states and international matter. It has wide organizational network so police need to handle it by performing multilateral, bilateral and regional coopertaion. Obviously, international cooperation which exist today is still oriented to routine annual meetings among the Asian countries, concerning international crime (SOMTC) or cooperation among the police in bilateral, regional and international level (ASEANAPOL, INTERPOL etc), with the target of mission cooperation in combating international crime as a whole, without specifically talks about the issues of international narcotics crime and it syndicates technically and how to handle it. International instrument in combating organized narcotics crime is by international convention which is ratified in the national law and in the bilateral and regional regulations. The role of the police in developing international cooperation is by taking proactive measures in its dandling, but in its implementation faces some obstacles such as the cooperation is only about on agreement, and mutual assistance is done without intensifying operational cooperation. This is because of the lack of the willingness of the state that is requested to help does not handle the perpetrators. The problem is that there is no technical formula among the nations in combating the perpetrators who are accused of commiting narcotics crime so that there is no task force action from the police of each nation. Besides that, there is no cooperation among the nations concerning the tracing and the confiscation of the assets of the organized narcotics crime perpetrators among the nations. The attempt to develop intensive cooperation should involve all nations.
KOORDINASI PADA PROSES PENYIDIKAN ORANG ASING YANG MELAKUKAN TINDAK PIDANA KEIMIGRASIAN BERDASARKAN UNDANG-UNDANG NOMOR 6 TAHUN 2011 TENTANG KEIMIGRASIAN PADA KANTOR IMIGRASI KELAS I SEMARANG Aldi Subartono; Suhaidi Suhaidi; Mahmul Siregar; Mahmud Mulyadi
USU LAW JOURNAL Vol 2, No 3 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRAK Law No. 6 of 2011, include the presence of civil servant investigators, which is provided for in Article 105, which confirms that immigration investigators are authorized as a criminal offense Immigration investigators conducted in accordance with the provisions of this Act. Meanwhile, in Article 107 it is explained that in conducting an investigation, criminal offense Immigration investigators must coordinate with Indonesian police officer  to prevent misleading in the investigation.  Investigation process to Foreigners by Law No. 6 of 2011 on Immigration in accordance with Article 105 where investigators Immigration is authorized as a criminal offense Immigration investigators. Semarang First class Immigration Office investigators in 2013 has been investigating 9 immigration and criminal cases. They have sent 3 cases to the public prosecutor in the State Attorney Semarang.  The Coordination between first class Immigration Office investigators and Korwas PPNS Central Java Police’s special criminal unit doesn’t went according to the present law. This condition is caused by Semarang first Class Immigration Office investigators did not give written notice of the commencement and the result of the investigation and to provide a copy of the case to Korwas PPNS. Keywords : Coordination, Immigration Crime, Investigation
ANALISIS PERMOHONAN PAILIT TERHADAP PERSEROAN TERBATAS OLEH TENAGA KERJA (STUDI PUTUSAN PENGADILAN DALAM PERKARA ANTARA ROHANI,DKK MELAWAN PT. INDAH PONTJAN) Manambus Pasaribu; Bismar Nasution; Sunarmi Sunarmi; Mahmul Siregar
USU LAW JOURNAL Vol 2, No 3 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT The result of this research show that Legally binding verdict of  Industrial Dispute Settlement Court penalized employers to pay workers' basic rights / labor is debt in a broad sense. Legally binding verdict of  Industrial Dispute Settlement Court but remains unimplemented can be submitted as the basis of request for bankruptcy and it  is not a premature request as well as does not violate nebis in idem. Legal consideration of judges was appropriate based on the legal facts, definition of debt, the maturity of debt, the presence of two or more creditors and the implementation of simple evidentiary principle. Meanwhile, Supreme Court both in Cassation and the Reconsideration did not refer to the definition of debt in a broader sense, the debt has matured, the presence of two or more creditors and implementation of a simple evidence. Judges of the Supreme Court both in Cassation and Reconsideration was very subjective, tends to formality matters, as well as was not substantive  in making of verdict.
PERAN AUDITOR INDEPENDEN DALAM MELAKUKAN PEMERIKSAAN LAPORAN KEUANGAN PERSEROAN SEBAGAI UPAYA PERLINDUNGAN HUKUM PEMEGANG SAHAM DARI ITIKAD BURUK DIREKSI Omar Akbar Aldian Pinem; Sunarmi Sunarmi; Keizerina Devi Azwar; Mahmul Siregar
USU LAW JOURNAL Vol 2, No 3 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT Board of directors has an obligation to make an annual report and financial report as the responsibility of the board of directors to stock holders. The audit on financial report functions to guarantee the content of the reports which have been presented properly and in accordance with the general accountancy principle. The presentation of correct financial report is an attempt to protect the interest of stock holders of a certain company. The legal provisions have regulated the implementation of audit on financial report of a company in Indonesia which is an attempt to guarantee the naturalness of the report. An Auditor is a professional who provides his service to gather auditing evidence as the support in expressing his idea on the naturalness of a financial report. An auditor is responsible for his profession, criminal law, administration, and civil law on what he says when it harms other people. The presentation of accurate and true financial statement is a good will of direction in manage the company while manipulation of content of financial statement that cause the loss to the shareholder is a bad will of direction in manage the company that can be prevented by auditing on financial statement. Auditor has a role to appraise the presented financial statement by fulfill the transparancy and accountability as protection to be interest of shareholder especially on the interest or oppeness of material information and in order obtain the accurate statement.. Keywords: Financial Report, Audit, and Protection for Stock Holders
PERTANGGUNGJAWABAN PIDANA DALAM KEJAHATAN PERBANKAN Yohana Yohana; Alvi Syahrin; Muhammad Hamdan; Mahmul Siregar
USU LAW JOURNAL Vol 2, No 3 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT Human economic life at this time is closely related to banking. Banking serves as a crutch to help the needs of human life by running the bank business. Law No. 10 of 1998 defines a bank as a legal entity which collects funds from the public in the form of savings and distribute them to the public in the form of loans and / or other forms in order to improve the living standard of the people. Types of crime in the banking world is related to licensing (the crime of illegal bank), bank secrecy, the bank business, as well as the supervision and guidance of banks. The imposition of criminal responsibility is certainly a must satisfy the two other elements of an error or flaw in the nature of the act and the absence of a good reason for removal of criminal justification or an excuse. Keywords : Criminal Responsibility, Crime Banking.
Co-Authors Abdul Aziz Alsa Ade Jaya Ismanto Adi Gunawan Adi Saputra Agnest Elga Margareth Agusmidah Agusmidah Agusmidah Agusmidah, Agusmidah Aida Nur Hasanah Aldi Subartono Alvi Syahrin Alvi Syahrin Amanda Serena Amrizal Fahmy Fahmy Anak Agung Istri Sri Wiadnyani Andi Rian Djajadi Andreas Iriando Napitupulu Anthonius Ginting Antonius Leonard Tarigan Ardiantha Putera Sembiring Ariq Ablisar Ashri Azhari Baeha Bagus Firman Wibowo Binsar Parulian Sitanggang Bismar Nasution Bismar Nasution Bismar Nasution Bismar Nasution Bismar Siregar Bobby Kurniawan Bonardo Marbun Budiman Ginting Budiman Ginting Cahya Wijaya Chairiyah Ella Sari Siregar Charles Silalahi Cherdina Efenti Choirun Parapat Choky Permana Hutagalung Churairah, Abu Cindy Theresia Br Manurung Ciptawan Ciptawan Daniel Simamora Dede Aquari Irawan Surbakti Dedi Harianto Dedi Harianto Dedi Harianto Delfani Febryana Lubis Deus Levolt Sihombing Dezky Muji Setyo Diah Ayu Oktriningsih Dwi Natal Ngai Santoso Sinaga Dwi Putri Rezky Sihite Dwi Rahmawati Ebenezer Simanullang Edy Ikhsan Efendi Tambunan Eka Husnul Hidayati Ekaputra, Mohammad Elia Fransisco Silitonga Elikson Rumahorbo Emya Pratidina Sembiring Endame Suranta Ginting Eri Lukmanul Hakim Pulungan Eric Tanaka Erlinda Vivi Yusanti Faisal Akbar Faisal Akbar Nasution Faisal Anshari Dwana Ferawati Br.Tarigan Fernando Enrico Fermi Partahi Fidelis Haposan Silalahi Fitri Yanni Dewi Siregar Floraulina Theadora Tarigan Frans Affandhi Fransiska Harahap Freddy VZ. Pasaribu Hani Riadho Nasution Hans Joy Tarigan Hasim Purba Hasim Purba Hendra Adiwijaya Herbert Rumanang Herianto Herianto Herman Brahmana Ikhsan Lubis Ilham Fauzi Ilham Rohjadina Imanuel Sembiring Imastian Chairandy Siregar Isnaini Isnaini Jelly Leviza John Bert Christian Juergen K. Marusaha. P. Panjaitan Julia Agnetha Br. Barus Julisman Julisman Junandar Indra Tongam Panggabean Jusak Tarigan Kamaluddin Pane Keizerina Devi Keizerina Devi Azwar Khairin Ulyani Tarigan Khairul Khairul, Khairul Kristi Emelia Pasaribu Laurentia Ayu Kartika Putri Leonard Pandapotan Sinaga Lidia Sinaga Liwarny Sagala M Febriyandri Satria M. Ekaputra M. Ichsan Rouyas Sitorus Madiasa Ablisar Madiasa Ablisar Madiasa Ablizar Mahmud Mulyadi Malto S. Datuan Manambus Pasaribu Mangantar Anugrah Siregar Mariane Magda Ketaren Marlina Marlina Marlina Marlina Marpaung, Ladyta Tahany Reformita Meisy Kartika Putri Sianturi Melati Fitri Melva Theresia Simamora Muhammad Aulia Rizki Agsa Muhammad Ekaputra Muhammad Hamdan Muhammad Haris Muhammad Hendra Razak Muhammad Yamin Mutiara Panjaitan NINGRUM NATASYA SIRAIT Ningrum Natasya Sirait Nugroho, Nur Nurjannah Siregar O.K Saidin Oki Basuki Rachmat Omar Akbar Aldian Pinem Pendastaren Tarigan Puput Dini Lestari Putri Ayu Pratiwi Putri Nesia Dahlius Rabithah Nazran Rachmat, Oki Basuki Rahmat Rizki Putra Raymond Adytia Depari Rendra Alfonso Sitorus Riadhi Alhayyan Riamor Bangun Ridho Pamungkas Riswan Munthe, Riswan Rizki Alisyahbana Robert Robert Robinson Sihombing Roli Harni Yance S. Garingging Rosmalinda Rosmalinda Rosnidar Sembiring Runtung Runtung S, Sunarmi Saidin Saidin Sandrawati, Erna Sari Rezeki Indra Saryo Saryo Sheila Miranda Hasibuan Sherhan Sherhan Simatupang, Elysabet Sry Devi Bruni Simon Simon Sinulingga, Tommy Aditia Siregar, Taufik Sugirhot Marbun Suhaidi Suhaidi Suhaidi Suhaidi Suhaidi Suhaidi, Suherman Nasution Sukarja, Detania Sunarmi Sunarmi Sunarmi Sunarmi, Sunarmi Surtan Harista Muda Hasibuan Surung Aritonang Aritonang Susi Muliyanti Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Syafruddin Kalo Syafruddin Kalo Syamsul Arifin T Keizerina Devi Azwar T. Keizerina Devi Azwar Tamiarisa Amanda Fasa Rambe Tan Kamello Tarsisius Murwadji Taufik Hasudungan Sihotang Taufik Hidayat Lubis Tony Tony Tri Murti Lubis Tumpal Utrecht Napitupulu Ucok Yoantha Utary Maharany Barus Utary Maharany Barus Vina Trinanda Dewi Warhan Wirasto Widodo Ramadhana Wina Wina Yahya Ziqra Yessi Serena Rangkuti Yohana Yohana