PEMBANGUNAN PENEGAKAN HUKUM PIDANA YANG MENGEFEKTIFKAN KORPORASI SEBAGAI SUBJEK TINDAK PIDANA KORUPSI

PEMBANGUNAN PENEGAKAN HUKUM PIDANA YANG MENGEFEKTIFKAN KORPORASI SEBAGAI SUBJEK TINDAK PIDANA KORUPSI
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PEMBANGUNAN PENEGAKAN HUKUM PIDANA YANG MENGEFEKTIFKAN KORPORASI SEBAGAI SUBJEK TINDAK PIDANA KORUPSI

DOI:
10.25041/fiatjustisia.v9no1.584
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发表时间:
2016
期刊:
--
影响因子:
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通讯作者:
H. Siswanto
H. Siswanto
中科院分区:
--
文献类型:
--
作者:
H. Siswanto

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目前,我国的刑法执法政策中,公司作为主体的腐败行为人,在制定阶段、适用阶段和执行阶段都包含了公司作为主体的腐败行为人。反腐败法的制定阶段(抽象地)是以《反腐败法》第20条为依据的,这一条应当是将公司作为反腐败法主体的有力的法律的依据,反腐败法主体等同于公务员和个人的反腐败法主体。PHP适用阶段(具体而言)表明公司作为主体的TPK行为人很少适用/适用于会计公司作为主体的TPK行为人主张可以施加的刑事制裁有限;证明公司过错的难度大;执法人员难以发现公司过错的理论/学说和法律的依据。开发PHP策略流线 公司作为TPK行为主体的未来关系到腐败的实质、结构和法律的文化的更新,以及公司作为TPK行为主体的精简。更新与刑事犯罪、过失/刑事责任以及刑事和惩罚的提法有关的实质性条款(strafsoort、strafmat和strafmodus / modaliteit);更新腐败的法律的结构,需要执法机构进一步加强对精简公司作为TPK主体的洞察力;需要保留根除腐败委员会;由一个特别小组处理公司案件;最大限度地利用专家证词;维持警察委员会、检察委员会和司法委员会监督执法行为的作用。从更新法律的腐败文化的角度来看,这需要考虑教育课程中更加重视人格教育(精神上的改革);向公众了解公司以及TPK主体需要在PHP中优化;预期试图以公司作为TPK主体来挫败PHP;管辖权的问题,无论是那些谁做和那些谁接受贿赂/酬金,因为他们都做TPK。关键词:发展;刑事执法政策;公司;腐败犯罪主体。
The criminal law enforcement policy (PHP), currently associated, corporations as subject’s perpetrators of corruption (TPK) include PHP in the formulation stage, the application stage and the execution stage. PHP formulation stage (in abstracto) is based on Article 20 of Law on Corruption which should be a strong legal basis to hold corporations as subjects of TPK, TPK equivalent to the subject of TPK doers of civil servants and individuals. PHP application stage (in concreto) indicates that the corporation as the subject TPK doers very rarely applied / applied to account for the corporation as a principal TPK arguing that criminal sanctions can be imposed is limited; the difficulty of proving corporation fault; the difficulty of law enforcement officers discovered the theory / doctrine and legal basis of corporate errors. Development of PHP policy streamline   corporation as the subject doers of TPK in the future related to the renewal of substance, structure and legal culture of corruption and streamline the corporation as a subject the perpetrator TPK. Renewal terms of substance related to the formulation of criminal crime, fault / criminal liability as well as criminal and punishment (strafsoort, strafmat and strafmodus / modaliteit); Renewal in terms of the legal structure of corruption related to the need for law enforcement agencies that further enhance the insight to streamline the corporation as a subject TPK; the need to retain the presence of the Corruption Eradication Commission (KPK); corporate case handling is done by a special team; maximizing the expert testimony; maintain the Police Commission, the Prosecutorial Commission and the Judicial Commission of the role to supervise the conduct of law enforcement. Renewal in terms of legal culture of corruption, which need to be considered more attention to the educational curriculum of character education (mental reform); understanding to the public that corporations as well as TPK subject that needs to be optimized in PHP; anticipation of an attempt to thwart PHP with the corporation as TPK subject to foul play; the issue of jurisdiction, both to those who do and those who receive bribes / gratuities, because they both do TPK. Keywords: Development, The criminal law enforcement Policies, Corporations, Subject’s Perpetrators of Corruption .