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Murthada
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Chemical Engineering, Chemistry & Bioengineering Civil Engineering, Building, Construction & Architecture Computer Science & IT Control & Systems Engineering Education Law, Crime, Criminology & Criminal Justice

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Journal : Jurnal Ilmiah Penegakan Hukum

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Penegakan Aturan Hukum Melalui Otoritas Jasa Keuangan (OJK) Terhadap White Collar Crime Insider Trading Dalam Pasar Modal Sulubara, Seri Mughni; Murthada; Amrizal
Jurnal Ilmiah Penegakan Hukum Vol. 10 No. 2 (2023): JURNAL ILMIAH PENEGAKAN HUKUM DESEMBER
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/jiph.v10i2.10445

Abstract

This research aims to determine the enforcement of legal regulations through the Financial Services Authority (OJK) against white collar crime insider trading in the capital market. Law enforcement in insider trading cases includes three things, namely administrative, civil and criminal enforcement. In carrying out investigations, the OJK is given special authority as an investigator as intended in the Criminal Procedure Code. The research method used is normative legal research which uses a conceptual approach and the nature of this research is analytical descriptive. Based on Law Number 21 of 2011, enforcement of legal regulations carried out by the Financial Services Authority (OJK) regarding white collar crime insider trading in the capital market is by conducting inspections and investigations. OJK, with its authority as an audit agency, can take action against parties suspected of violating regulations in the capital markets sector, and the OJK has the authority to search for, collect and process data or other information indicating whether there has been a legal violation in the marketing sector. In addition, the OJK as an investigative agency can carry out investigative actions against business entities in the capital markets sector that are suspected of committing criminal law violations, are suspected of causing or incurring losses in the capital market or certain units, or as a whole.
Co-Authors Amrizal Budiman ISKANDAR Lestaria, Evi Prayetno, Bambang Eko Sarinauli, Barep Sulubara, Seri Mughni Yanti, Syafridha Zainal Abidin