THE STRATEGY OF COORPORATE CRIME COMPLIANCE IN THE BUSINESS PYRAMID THROUGH PENAL MEDIATION

Dewi Asri Yustia, Utari Dewi Fatimah, L. W. Mulyani
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Abstract

The form of corporate crime (business crime) in our research is the crime of investments with pyramid schemes, the initial concentration of the pyramid scheme is within the jurisdiction of civil law and economic law turns into a legal matter that enters the jurisdiction. This is because the company that develops the business does not have good faith in the management of the company (good governance) corporate crime settlement strategy in pyramid business which be done through penal mediation. Penal mediation may be made if the parties (offerors, offerees, and corporations) involved value each other and the results obtained in penal mediation, because the most important principle in penal mediation is the recognition of guilt and forgiveness by the injured party resulting from acts to achieve a win solution in the effort to bring responsibility for the perpetrator and the victim. In the criminal justice system at both level of investigation, prosecution and court proceedings there is a possibility of penal mediation by adhering to the principle of legal assurance, legal order and justice.
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通过刑事调解解决商业金字塔中公司犯罪合规问题的策略
我们研究的企业犯罪(商业犯罪)的形式是投资传销犯罪,传销犯罪最初集中在民法管辖范围内,经济法则转为进入管辖范围的法律事项。这是因为发展业务的公司对公司的管理(良好的治理)没有诚意,传销业务中的企业犯罪解决策略是通过刑事调解来完成的。如果当事人(要约人、受要约人和公司)相互重视,以及刑事调解的结果,就可以进行刑事调解,因为刑事调解最重要的原则是,在努力为加害人和受害者追究责任的同时,受害方承认自己的罪行并予以宽恕,以达到双赢的解决方案。在刑事司法制度中,在侦查、起诉和法庭诉讼三级都有可能通过坚持法律保证、法律秩序和正义的原则进行刑事调解。
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