REFLEKSI UNDANG-UNDANG TINDAK PIDANA KORUPSI TERHADAP MULTINASIONAL KORPORASI BERDASARKAN PENDEKATAN TEORI PILIHAN RASIONAL

Nuchraha Alhuda Hasnda, Nuchraha S.H. Alhuda
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Abstract

Penegakan pidana Korupsi Indonesia tidak mampu diterapkan secara maksimal kepada perusahaan asing menghilangkan nilai pemidanaan itu sendiri sehingga semakin merajalela. Salah satu permasalahannya adalah substansi dalam merumuskan pertanggungjawaban pidana korupsi oleh perusahaan. Kapan perusahaan dianggap secara sengaja ata kapan perusahaan dengan kealpaan melakukan perbuatan pidana atau murni sebagai kesalahan Individu. Perundang-undangan pidana korupsi saat ini  lebih condong menyeragamkan pelanggaran pidana korupsi yang dilakukan oleh perusahaan dengan unsur  dilakukan oleh karyawan atau manajer dalam bentuk bertanggung jawab secara derivatif. Perumusan ini kesulitan untuk diterapkan kepada perusahaan dengan struktur birokrasi kompleks dan lintas negara. Celah hukum ini perlu kiranya di refleksikan kembali untuk tercapainya efektifitas hukum. Penelitian ini menggunakan metode yuridis normatif dengan sumber data yaitu kajian kepustakaan menggunakan pendekatan perundang-undangan, pendekatan konseptual dan teoritis dalam menjawab rumusan masalah yaitu: a) Bagaimana undang-undang anti korupsi di Indonesia dalam penegakan pelanggaran korupsi perusahaan multinasional. b)Bagaimana pendekatan teori pilihan rasional mendeskripsikan pelanggaran korupsi terhadap perusahaan multinasional di Indonesia.

Keywords

Korupsi Multi Nasional, Pertanggungjawaban, Perusahaan, Pidana

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Perundang-Undangan

Undang-Undang No. 1 Tahun 2023 Tentang Kitab Undang-Undang Hukum Pidana

Undang-Undang 31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi

Undang-Undang 20 Tahun 2001 perubahan atas UU 31 1999 tentang Pemberantasan Tindak Pidana Korupsi

Undang-Undang Nomor 25 Tahun 2007 tentang Penanaman Modal

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General Agreement on Tariffs and Trade 1994

OECD Organisation for Economic Co-operation and Development Guidelines for Multinational Enterprises

The Malaysian Anti-Corruption Commission Act 2009

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