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SBM-ITB MBA Program

Business Law
Lecture Materials

Mohamad Mova AlAfghani


mova@alafghani.info
http://lecture.alafghani.info
Lecture Materials
Business Law
SBM-ITB MBA Program (Regular)

MBA Programme

http://www.mba.itb.ac.id
INSTITUT TEKNOLOGI BANDUNG

Lecturer: Mohamad Mova AlAfghani, SH, LL.M.Eur, PhD


email: mova@alafghani.info
twitter: movanet
skype: movanet
Lecture Blog: http://lecture.alafghani.info

Note:
1. Worksheet and Assignment is not for grading purpose. It will be considered as a grading
element only when a student fail their final exam.
2. Please submit all assignments and exam to http://dropitto.me/movanet in a pdf format.
The password for uploading is upload (without the paranthesis)
3. Class discussion will be weighed at 15%

SBM-ITB MBA Program


Business Law
Lecture Materials

Mohamad Mova AlAfghani


mova@alafghani.info
http://lecture.alafghani.info

SBM-ITB MBA Program


Business Law
Lecture Materials

Mohamad Mova AlAfghani


mova@alafghani.info
http://lecture.alafghani.info
Lecture 1: Good Governance and Corruption

Session 1: Introduction to Good Governance and Corruption Theories (1 Hour 30 Minutes)


a. Video Documentary on Corruption (15 Minutes)
b. Brainstorming (10 Minutes)
What is Good Governance?
What is Corruption?
Why is Corruption bad?
What is the role of Good Governance in Corruption Eradication?
Why are conflict of interest rules important?
Group Presentation/Discussion Report
c. Presentation on Theories of Good Governance and Corruption (30 Minutes)
Materials:

World Bank. Public Sector B, Reforming Public Institutions and Strengthening Governance: A
World Bank Strategy, November 2000 (World Bank-free PDF 2000)
Kaufmann D, Kraay A and Zoido-Lobaton P, Governance Matters', World Bank Policy
Research Working Paper No. 2196 October Washington DC: The World Bank
Klitgaard R, Strategies against corruption (Presentation at Agencia Espaola de
Cooperacin Internacional Foro Iberoamericano sobre el Combate a la Corrupcin, Santa
Cruz de la Sierra, June, 15-16 1998)

Session 2: Corruption Case Study and Analysis (1 Hour 15 Minutes)


a. Presentation on Anti-Corruption Laws: UNCAC, UU Tipikor and Extraterritorial Corruption
Laws (30 Minutes)
b. Group Discussion: Individual Assignment on Corruption Case Study (45 Minutes)
Brief review of the case in groups
Differentiating and applying concepts under corruption law: gratification, abuse of
power, abuse of authority, conspiracy, self enrichment, causing losses to state
budget, melawan hukum, embezzlement, forgery, cheating, conflict of interest in
judicial proceedings, corporate corruption
Analysis on suspect/defendant and their criminal charges
Related assignment: Case Study Sheet (Choose between Hambalang or Beef Import Graft)

SBM-ITB MBA Program


Business Law
Lecture Materials

Mohamad Mova AlAfghani


mova@alafghani.info
http://lecture.alafghani.info

Materials:

Engle E, I Get by with a Little Help from My Friends? Understanding the UK Anti-Bribery
Statute, by Reference to the OECD Convention, and the Foreign Corrupt Practices Act (2011)
Jordan J, Recent Developments in the Foreign Corrupt Practices Act and the New UK Bribery
Act: A Global Trend Towards Greater Accountability in the Prevention of Foreign Bribery 7
NYUJL & Bus 845
Wagner BB and Jacobs LG, Retooling Law Enforcement to Investigate and Prosecute
Entrenched Corruption: Key Criminal Procedure Reforms for Indonesia and Other Nations
30 U Pa J Int'l L 183
MNO PQRPST UPVWXYPZ[PT \P]^_`a^bPYcdePfO O O gd^Nh[iN^ahcbj[Ngk^lmnkcjo ahd[mVWXYZ[]^_`a^bYcdginpP> accessed August 17, 2013

Session 3: Criticism on Good Governance and Corruption Eradication Efforts (60 Minutes)
a. Presentation on the criticism of Good Governance (15 Minutes)
b. Class Debate. Motion: Is Good Governance Effective in Eradicating Corruption in Indonesia?
(35 Minutes)
c. Summary presentation of todays course (10 Minutes)
Related assignment: Debating position on the effectiveness of Good Governance and Corruption
Eradication Efforts
Materials:

MacMillan J, Reformasi and Public Corruption: Why Indonesia's Anti-Corruption Agency


Strategy Should Be Reforms to Effectively Combat Public Corruption 25 Emory Int'l L Rev
587
Grindle MS, Good enough governance revisited 25 Development Policy Review 533
Demmers J, Jilberto AEF and Hogenboom B, Good governance and democracy in a world of
neoliberal regimes in Demmers J, Jilberto AEF and Hogenboom B (eds), Good Governance in
the Era of Global Neoliberalism Conflict and Depolitisation in Latin America, Eastern Europe,
Asia and Africa New York: Routledge (2004)

SBM-ITB MBA Program


Business Law
Lecture Materials

Mohamad Mova AlAfghani


mova@alafghani.info
http://lecture.alafghani.info
Lecture 2: Employment and Labor Law

Session 1: Regulating Industrial Relation


a. Presentation on The Principles of Labor Regulation
b. Presentation on Indonesian Labor Law
Materials:

Undang-undang No. 21/2000 tentang Serikat Pekerja/Serikat Buruh


Undang-undang No. 13/2003 tentang Ketenagakerjaan
(sesuai dengan Putusan Makhkamah Konstitusi No. 012/PUU-I/2003)
Undang-undang No. 2/2004 tentang Penyelesaian Perselisihan Hubungan Industrial
Putusan Mahkamah Konstitusi Nomor 19/PUU-IX/2011 Tentang Pengujian Undang Undang
13 Tahun 2003 Tentang Ketenagakerjaan
van Voss GJJH and Tjandra S, Bab-bab tentang hukum perburuhan Indonesia (Pustaka
Larasan 2012)
Botero JC and others, The regulation of labor 119 The Quarterly Journal of Economics 1339
Manning C and Roesad K, The Manpower Law of 2003 and its implementing regulations:
Genesis, key articles and potential impact 43 Bulletin of Indonesian Economical Studies 59

Session 2: Role Playing Game; Negotiation in Mass Layoff


a. Preparation 1: Legal Analysis of Mass Layoff
b. Preparation 2: Positioning and Identification of Interest
Government Representative
Labor Union
Company
c. Role Playing Game
d. Plenary Discussion
Work Sheet: Role Playing Game; Mass Layoff
Materials: Read van Voss GJJH and Tjandra S, Bab-bab tentang hukum perburuhan Indonesia
(Pustaka Larasan 2012) Kasus 4 (PHK Massal)
Session 3: Some Criticism
a. Video Documentary New Rulers of the World (John Pilger)
b. Discussion about the Movie

SBM-ITB MBA Program


Business Law
Lecture Materials

Mohamad Mova AlAfghani


mova@alafghani.info
http://lecture.alafghani.info

Lecture 3: Alternative Dispute Resolution & Foreign Investment

Session 1: ADR Theories & Analysis


a. ADR: Objectives, Purpose, Types
b. Indonesian ADR Law
c. ADR institutions, rules and its consequences
Materials:

Edwards HT, Alternative dispute resolution: panacea or anathema 99 Harv L Rev 668
Banani DD, International arbitration and project finance in developing countries: blurring
the public/private distinction 26 BC Int'l & Comp L Rev 355
Rubins N, Enforcement and Annulment of International Arbitration Awards in Indonesia,
The 20 Am U Int'l L Rev 359
Winarta FH, Sarana Utama Penyelesaian Sengketa Bisnis Bisnis Indonesia (Jakarta,
Wednesday April 24, 2013)
Suparman E, Perkembangan Doktrin Penyelesaian Sengketa di Indonesia
<http://resources.unpad.ac.id/unpadcontent/uploads/publikasi_dosen/1H%20Perkembangan%20Doktrin%20Peny-Sengketa.pdf>
accessed September 1, 2013
Undang Undang Nomor 30 Tahun 1999 Tentang Arbitrase dan Alternatif Penyelesaian
Sengketa

Session 2: Foreign Investment and Indonesia


a. International Foreign Investment Law
b. Indonesian FDI Law
c. Problems with foreign investment
Materials:

Butt S, Foreign Investment in Indonesia: The Problem of Legal Uncertainty in Bath V and
Nottage L (eds), Foreign Investment and Dispute Resolution Law and Practice in Asia
(Routledge 2011)
Undang Undang Nomor 25 Tahun 2007 Tentang Penanaman Modal

SBM-ITB MBA Program


Business Law
Lecture Materials

Mohamad Mova AlAfghani


mova@alafghani.info
http://lecture.alafghani.info

Session 3: Group Discussion: Contract Analysis


a.
b.
c.
d.
e.

Lex Arbitri
Situs Arbitri
Choice of Law
Choice of Forum
Procedural Rules

Related assignment:
Work Sheet: Analysis of ADR Clauses in Contract
Materials:
International Bar Association, IBA Guidelines for Drafting International Arbitration Clauses (Adopted
by a resolution of the IBA Council 7 October 2010 International Bar Association, 2010)

SBM-ITB MBA Program


Business Law
Lecture Materials

Mohamad Mova AlAfghani


mova@alafghani.info
http://lecture.alafghani.info

Lecture 4: Corporation and Critical Issues in Business Law

Session 1: Identification of Critical Issues in Business Law


a. Documentary Movie: The Corporation (Joel Bakan)
b. Discussion and Identification of Critical Issues in the Movie
Related Assignment: Work Sheet on Critical Issues in Business Law from The Corporation
Session 2: Business and Human Rights
Materials:

Ruggie J, Report of the Special Representative of the Secretary-General on the issue of human
rights and transnational corporations and other business enterprises, John Ruggie; Guiding
Principles on Business and Human Rights: Implementing the United Nations Protect, Respect
and Remedy Framework (A/HRC/17/31, 2011)
Ruggie JG, Business and human rights: the evolving international agenda 101 The American
Journal of International Law 819

Session 3: Will Good Corporate Governance solve the problem?


a. Comparative Legal Framework on GCG (Australia, Indonesia, UK)
b. Criticism on GCG
c. Group Discussion
Materials:

Tabalujan BS, Why Indonesian Corporate Governance Failed--Conjectures Concerning Legal


Culture 15 Colum J Asian L 141
Leen IB, Is There a Cure for Corporate Psychopathy? 42 American Business Law Journal
65

SBM-ITB MBA Program


Business Law
Lecture Materials

Mohamad Mova AlAfghani


mova@alafghani.info
http://lecture.alafghani.info

Lecture 5: Environment and Extractive Industries

Session 1: Environmental Issues in Indonesia


Short Documentary: Citarum River Pollution
Presentation on Environmental Law
Materials:

D'Hondt LY, Indonesia's Environmental Law of 2009 and its Administrative Coercion
Provisions: A Conceptual Misunderstanding with Large Practical Implications? Available at
SSRN 2289123
Supreme Court of Indonesia, The Administrative Judge and Environmental Law
(Questionnaire) (Association internationale des hautes juridictions administratives,
Cartagena Congress 2013, 2013)
Environmental Law 32/2009

Session 2: Extractive Industries

Short Presentation: Indonesian Mining Law


Group Discussion: Newmont Batu Hijau Mining Case Study (Worksheet and Assignment)

Materials:

Welker MA, Corporate security begins in the community: Mining, the corporate social
responsibility industry, and environmental advocacy in Indonesia 24 Cultural Anthropology
142
Devi B and Prayogo D, Mining and Development in Indonesia: An Overview of the Regulatory
Framework and Policies (International Mining for Development Center, 2013)
Mining Law 4/2009

Session 3: Movies (Erin Brokovich or an Inconvenient Truth only for the first 60 Minutes)

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