Search Results: corporate crime

Regulations Mayor Regulation (Mayor Regulation) · Number 42 of 2024

Guidelines for Implementing a Corruption Crime Complaint Handling System within the Regional Government

literasihukum.com/peraturan/2397/pedoman-pelaksanaan-sistem-penanganan-pengaduan-tindak-pidana-korupsi-di-lingkungan-pemerintah-daerah

…malaya Number 42 of 2024 concerning Guidelines for Implementing a System for Handling Criminal Acts of Criminal Corruption Within the Regional Government

Regulations Regent Regulation (Regent Regulation) · Number 40 of 2023

Guidelines for Handling Complaint Reporting (Whistleblowing System) of Alleged Criminal Acts of Corruption

literasihukum.com/peraturan/4384/pedoman-penanganan-pelaporan-pengaduan-whistleblowing-system-dugaan-tindak-pidana-korupsi

…2023 concerning Guidelines for Handling Complaint Reporting (Whistleblowing System) of Alleged Acts Criminal Corruption

Regulations Law (UU) · Number 5 of 2021

Ratification of the Treaty between the Republic of Indonesia and the Russian Federation on Mutual Legal Assistance in Criminal Matters (Treaty Between the Republic of Indonesia and the Russian Federation on Mutual Legal Assistance in Criminal Matters)

literasihukum.com/peraturan/14725/pengesahan-perjanjian-antara-republik-indonesia-dan-federasi-rusia-tentang-bantuan-hukum-timbal-balik-dalam-masalah-pidana-treaty-between-the-republic-of-indonesia-and-the-russian-federation-on-mutual-legal-assistance-in-criminal-matters

…of the Republic of Indonesia and the Russian Federation on Mutual Legal Assistance in Matters Criminal (Treaty Between the Republic of Indonesia and the Russian Federation on Mutual Legal Assistance in Criminal Matters)

Regulations Law (UU) · Number 1 of 2026

Criminal Adjustment

literasihukum.com/peraturan/2/penyesuaian-pidana

Law (UU) Number 1 of 2026 concerning Adjustment Criminal

Regulations Ministerial Regulation Finance · Number 17 of 2025

Investigation of Criminal Acts in the Field of Taxation

literasihukum.com/peraturan/14750/penyidikan-tindak-pidana-di-bidang-perpajakan

Ministerial Regulation Finance Number 17 of 2025 concerning Investigation of Acts Criminal In the Field of Taxation

Regulations Regulation of the Witness and Victim Protection Agency · Number 2 of 2020

petition Protection of Witnesses and/or Victims of Criminal Acts

literasihukum.com/peraturan/10210/petition-perlindungan-saksi-danatau-korban-tindak-pidana

…Victims Number 2 of 2020 concerning petition Protection of Witnesses and/or Victims of Criminal Criminal

Regulations Presidential Regulation (Presidential Regulation) · Number 88 of 2025

Second Amendment to Presidential Regulation Number 6 of 2012 concerning the National Coordination Committee for the Prevention and Eradication of Money Laundering Crimes

literasihukum.com/peraturan/11531/perubahan-kedua-atas-peraturan-presiden-nomor-6-tahun-2012-tentang-komite-koordinasi-nasional-pencegahan-dan-pemberantasan-tindak-pidana-pencucian-uang

…Number 6 of 2012 concerning the National Coordination Committee for the Prevention and Eradication of Criminal Money Laundering

Regulations Law (UU) · Number 12 of 2022

Sexual Violence Crimes

literasihukum.com/peraturan/14378/tindak-pidana-kekerasan-seksual

Law Number 12 of 2022 concerning Acts Criminal Sexual Violence

News • 05 Jan 2026

The Supreme Court Issues Regulation Number 3 of 2025 Concerning Guidelines for Handling Criminal Cases of Taxation

news.literasihukum.com/en/the-supreme-court-issues-perma-32025-guidelines-for-handling-criminal-tax-cases

The Supreme Court issued Regulation Number 3 of 2025 concerning guidelines for offenses taxation: regulates pre-trial, appointment of judges, blocking/confiscation of assets, and tax payments.

Opini • 01 Jan 2024

General Criminal Law and Special Criminal Law: What is the Difference?

literasihukum.com/en/general-criminal-law-and-special-criminal-law-what-is-the-difference

Literasi Hukum - Law offenses general law and law offenses special law are two branches of law offenses which have fundamental differences. Here is a complete explanation of the differences between the two, with examples...