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التنظيم القانوني لادارة مخاطر القروض المصرفية : دراسة مقارنة == THE LEGAL REGULATION FOR THE MANAGEMENT OF BANK LOANS RISK COMPARATIVE STUDY

Author name: محمود شاكر ارحيم
Supervisor name: ذكرى محمد حسين الياسين
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: تعد القروض المصرفية احد صور الائتمان المباشر وهو توفير قدر من السيولة النقدية الى الزبون والذي من صوره ايضا الاعتماد المالي وخصم الاوراق التجارية ، اما النوع الثاني وفيه يتدخل المصرف لتوفير الامان للمتعامل مع الزبون بان يتعهد له المصرف بضمان اداء الدين الذي يشغل ذمة الزبون ويطلق عليه بالائتمان غير المباشر ومن صوره خطاب الضمان والاعتماد المستندي . وللقروض المصرفية انواع ثلاثة ، وهي : القروض قصيرة الاجل ، والقروض متوسطة الاجل ، والقروض طويلة الاجل . ولا تظهر اهمية عملية ادارة المخاطر بشكل واضح الا في القروض متوسطة او طويلة الاجل ، لان المخاطر تزداد كلما ازدادت مدة القرض ؛ لذلك فان ادارة المخاطر هي جميع العمليات والاجراءات السابقة او اللاحقة لتحقق مخاطر القروض المصرفية ، والتي تقوم بها الجهة المختصة في المصرف لتجنب او الحد من الخسائر التي تسببها هذه المخاطر . وتنشا مخاطر القروض اما بسبب الزبون نتيجة لنكوله عن تسديد مبلغ القرض ومستحقاته فتسمى مخاطر النكول ، او بسبب المصرف نفسه نتيجة لعدم تنويعه لمحفظة قروضه فتسمى مخاطر التركز ، او بسبب المصرف والزبون معا وتمس نشاط الزبون ومشروعه وتسمى مخاطر المشروع . وتؤثر في نوع المخاطر كما ونوعا اربعة عناصر ، وهي : الزبون ، والمصرف ، والقرض ، والظروف الاقتصادية . وتلعب الجهات التي تتولى الرقابة والاشراف على ادارة مخاطر القروض المصرفية دورا كبيرا اذ انها تهدف الى التاكد من المركز المالي لكل مصرف ، ومراقبة وتوجيه الائتمان المصرفي كما ونوعا ، والعمل على حماية اموال المودعين وحماية حقوق المساهمين ، والتاكد من سلامة الجهاز المصرفي واستجابته مع متطلبات النمو الاقتصادي ، كما ان نوع هذه الرقابة يختلف باختلاف الجهة التي تمارسها بالنسبة للمصرف فتقسم الى جهات داخلية وجهات خارجية ، وتختلف الجهات الداخلية التي تقوم جبالرقابة عن الجهات الخارجية ، فالجهات الداخلية تتمثل : بمجلس ادارة المصرف ، ولجنة التدقيق الداخلي ، ولجنة ادارة المخاطر ، واخيرا المساهمون . اما فيما يخص الجهات الخارجية فتتجلى : بالبنك المركزي ، والمراجع الخارجي ، وزبائن المصرف . ويترتب على عاتق المصرف بهدف ادارة مخاطر قروضه عدة واجبات ، وتتمثل بمرحلتين : المرحلة الاولى قبل منح القرض يجب عليه الاستعلام عن زبونه وملاءته المالية والضمانات المقدمة من قبله وملائمة شروط القرض مع الستراتيجية المتبعة في المصرف ، المرحلة الثانية بعد منحه للقرض فعليه متابعة الاخير ويعد الاستعلام والمتابعة من وسائل تجنب مخاطر القروض المصرفية ، واخيرا ادارة مخاطر القرض عند تحققها ، والتي تتمثل باستخدام وسائل لمواجهة هذه المخاطر فهي اما للتخفيف منها باستخدام وسائل متعددة من اهمها الضمانات المقدمة من قبل الزبون ، او لتحويلها الى الغير وهي التامين على القروض وتسنيد هذه القروض واستخدام عقود المشتقات المالية. اما احكام تحقق مخاطر القروض المصرفية فهي تختلف من حيث الجهة التي تؤثر فيها فقد تؤثر على زبائن المصرف ودائنيهم من المودعين والمقترضين ، فهنا تتحقق مسؤولية المصرف المدنية ، او قد تؤثر على المصرف نفسه مما يؤدي الى فرض نظام الوصاية عليه او وضعه تحت الحراسة القضائية تمهيدا لشهر افلاسه وتصفيته من قبل الحارس القضائي | longer bank loans a direct credit fence, which provide a measure of liquidity to the customer and that of an image also financial dependence and discount commercial paper , while the second type , which interfere with the bank to provide safety to the customer with the customer that vows to his bank to guarantee the performance of the debt , who is edema customer called credit and indirect forms the letter of guarantee and documentary credit . Banking and loans of three types , namely : short - term loans and medium - term loans and long - term loan . and the importance of risk management process is clearly shown only in the medium loans or long - term , because the risk increases as the increased length of the loan ; so the risk management are all processes and previous procedures or subsequent to check the risk of bank loans , and carried out by the competent authority in the bank to avoid or reduce the losses caused by these risks . And originate loans risk either because of the customer as a result of Nkolh to repay the loan amount and the dues are called risks to withdraw from , or because of the same bank as a result of lack of diversification of its loan portfolio is called concentration risk , or because of the bank and the customer together and affect customer activity and legitimate and called the project risks . and affect the type of risk as the quality and quantity Four Elements It , is : the customer , the bank , the loan , and economic conditions . And play the authorities charged with monitoring and supervision to bank loans risk management a major role , as it aims to ensure financial position of each bank , and control of bank credit and guidance of quantity and quality , and work to protect the funds of the depositors and the protection of shareholders' rights , and ensure the safety of the banking system and its response with the requirements of economic growth , and the type of this control varies depending on who exercised for the bank should be divided to foreign destinations internal views , and different internal parties conducting oversight for third parties , AValjhat Interior The Council of management of the bank , the Committee for Internal Audit , Risk Management Committee , and finally the shareholders . either with respect to third parties Vtaatgely the central bank's , external auditor , and customers of the bank. It follows the responsibility of the bank in order to risk loans several management duties , and is two stages : before granting the loan must be queried for its customer financial and filled and guarantees provided by him and the appropriate terms of the loan to the strategy followed in the bank , either after being granted the loan he last follow - up is a query and follow - up of the means of avoiding risks bank loans , and finally the loan risk management when earned , which is using the media to address these risks are either to mitigate them using various means of the most important guarantees provided by the customer , or to convert them to third parties and is insurance on loans and securitization of these loans and the use of financial derivatives contracts . The provisions of the check bank loans risk they differ in terms of the party that affect them may affect the customers the bank and their creditors of depositors and borrowers , here realized the responsibility of the Civil Bank , or may affect the bank itsel , leading to the imposition of guardianship system or placed under receivership in preparation for the month bankruptcy and liquidated by judicial goalkeeper

وحدة الخصومة في الدعوى المدنية : دراسة مقارنة == The litigation in the civil case A Comparative study

Author name: رحيم جاسم حمزة المعموري
Supervisor name: وسن قاسم الخفاجي
General topic: Law
Specific topic: Civil Procedure Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: Litigation between two parties usually starts two plaintiff and the defendant, may begin multilateral, is diversity in this case a multiplicity an original, such as lawsuits brought by the heirs of the creditor to demand the right to the deceased, or that is raised several claims linked to each other of several plaintiffs against the defendant and one, or from one plaintiff against several defendants, it may also begin rivalry from one plaintiff and one defendant and become during its work multi adversaries, and so it is called the evolution of the adversarial and breadth it scope, in terms of people, and it happens during the intervention of someone from outside their rivalry, or to be adversarial person by opponents outside the court or from the original also rivalry.In this case the rivalry will be differentiated and unstable, so do not remain constant as began, since rivalry is a set of procedures to start judicial claim down to the completing on the subject issued terminator it judgment, or termination without judgment such as the magistrate or leave ..., and the multiplicity these actions inside rivalry and relay sequence chronologically and logically, so that no work of this business to achieve the final result, which is obtaining a ruling to resolve the dispute, and for each person on the right, but by concerted this business with each other, and remain coherent and for access the desired claim of result It is getting a fair and facilitator rule and at the lowest cost and workable on the ground, any possibility of its implementation, and the implementation of the rule after its release from the court after exhausting all remedies intended by the legislature, that does not conflict with another decision issued by the same court or another court.And gets conflict and contradiction in judgments when there is a dispute before the court of first instance, and issue a ruling where, and this multilateral rivalry - consists of several plaintiffs or defendants , and some accept by virtue of this courtor miss on the same appeal dates, and challenged others - sentenced them or convicted - judgment, in which case we will be in front of two provisions in one subject, and increasingly thread complicated when the subject of the litigation is indivisible, where you can not implement two provisions together, such the lawsuit brought by partners group on the common for claiming a right of easement on the land of others, are listed first instance court the lawsuit, and some based partners to challenge governance without the others, and it was decided to appeal against the court of easement in favor of the appellants, and the other rejects this right, and that's where the subject of adversarial one, we will be - here - in front of the impossibility of implementation, because the decision can not be located and it does not exist in time one and the same subject.Here we must preserve the unity of the rivalry in order to benefit realized from the implementation of the verdicts, maintaining the unity of the rivalry of the fragmentation is in several ways, including allowing intervention as well as the acceptance of the crossbar applications, and to accept all of this is within a certain link and the link between the discounts, rather than be held every suit individually, or if there were several discounts and had among them a link from any element court can order the assignment to collect them in front of one court, whether pending before different tribunals, or order annexation if the front of one court, these means - Referral and annexation - we can to keep our rivalry coherent until the end, unity of the rivalry in a civil litigation means that are being investigated by the court per antagonism or discounts related to the same court, and legal actions that take place in the rivalry remains sequential so that they can not get a final judgment unless complete all these works.The idea of the unity of antagonism stand out in the interest of the relay for this business, unity is a must if we want to get the rule, which is the main goal to resolve the dispute, and that stipulated by the Iraqi legislature when he clarify to take advantage of sequence provisions challenged by opponents whodid not contest governance, is to keep this unit, and we believe it is not sufficient to maintain the unity of the antagonism, unity is achieved when it is adversarial rest of opponents who did not join the appeal antagonism, and should be joining to the antagonism was keeping this unit from retail, and whether they are doomed or is doomed to them.And the behavior of these methods will preserve the unity of the antagonism, instead of that all the antagonism going on its way, the unification - related discounts before one court, If you set up multiple discounts and had them link, the act together these discounts which facilitate the separation of the once and by virtue of one, and that it achieves the overall fairness and certainty of a conflict and contradiction verdicts.Some legislations comparison location has gone in this direction, to maintain the unity of the antagonism, and made his opponents appeal the same breadth, which was in a feud first degree, which in this measure kept legislator on the unit stay where began, and allowed the appearance of opponents who were in a feud first degree of join the dispute appeal even though they are considered foreigners by, through this measure be legislator has kept the antagonism of the fragmentation, and allowed the opponents who have missed the appeal of joining the appeal raised from one of their colleagues, and that did not join ordered the appellant court to be an adversary to them, in order to be re - balance positions liabilities especially when diversity, only thus allowing opponents or pursuant to court order adversary of no contest have been kept on this unit, to be a judgment after that ending the conflict in all its branches and its ramifications, and prevention of stirring the dispute again, and so the interest of this unit namely the economy achieved time and reduce costs and facilitate litigation procedures and get away from the verdicts opposed.

الاختصاص القضائي الدولي في منازعات التجارة الالكترونية : دراسة مقارنة == The International jurisdiction in electronic commerce disputes compartive study

Author name: علي عبد الستار ابو كطيفة
Supervisor name: عبد الرسول عبد الرضا جابر الاسدي
General topic: Law
Specific topic: Private International Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: من المعلوم ان علاقات الدول بعضها ببعض تنظمها قواعد القانون الدولي العام . اما علاقات الاشخاص التابعين لدول مختلفة فتنظمها قواعد القانون الدولي الخاص وتعرف هذه العلاقات اصطلاحا باسم (العلاقات الخاصة الدولية) او ( العلاقات ذات العنصر الاجنبي) تمييزا لها عن العلاقات التي تقوم بين رعايا الدولة الواحدة والتي تسمى بالعلاقات الوطنية . وبحدوث الثورة التكنولوجية للاتصالات وما نجم عنها من ظهور شبكة الاتصالات العالمية (الانترنت) , اصبح بامكان الاشخاص في الدول المختلفة من التعامل مع بعضهم دون الحاجة الى الانتقال وتخطي المسافات البعيدة , واصبح بامكان التجار والمنتجين ومزودي الخدمات ان يعرضوا بضائعهم وخدماتهم في كل مكان من العالم , فهذه الشبكة ذات طبيعة دولية , عابرة للحدود تضع اكثر من مائتي دولة في حالة اتصال دائم مما ادى ذلك الى ازدياد العلاقات الخاصة التي تنشا عبر الحدود لاسيما علاقات التجارة الدولية التي اخذت تشهد تطورا ملحوظا في اوربا وامريكا حيث انتقلت المعاملات من ارض الواقع الى شبكة الانترنت وظهر ما يسمى " التجارة الالكترونية " . ان التجارة الالكترونية , شانها شان كافة العلاقات الخاصة الدولية من حيث انه من الطبيعي في بيئتها ان تظهر المنازعات تماما كما هو الحال في البيئة التقليدية ومن حيث مرورها بهذه المراحل الثلاث ذاتها التي تمر بها تلك العلاقات وهي : مرحلة التمتع بالحقوق اولا . ومرحلة ممارسة الحقوق واستعمالها ثانيا . ومرحلة الحماية القضائية للحقوق ثالثا . وقد اتفق الفقه على : اولا : ان مرحلة الحماية القضائية تعد من اهم مراحل العلاقات الخاصة الدولية وان كان قد اختلف في الاصطلاحات التي اطلقها على تلك المرحلة ومنها اصطلاح الاختصاص القضائي الدولي . ثانيا : تقسيم القواعد القانونية الحاكمة لهذه المرحلة على ثلاثة انواع هي : قواعد تحديد الاختصاص القضائي الدولي للمحاكم الوطنية في النزاع الخاص ذي البعد الدولي والقواعد المنظمة للاجراءات الواجبة الاتباع بصدد المنازعة الخاصة ذات العنصر الاجنبي وتحديد القانون الواجب التطبيق عليها والقواعد المتعلقة بتنفيذ الاحكام الاجنبية والاعتراف بها . ولما كان تناول هذه الانواع الثلاثة من القواعد معا امرا اوسع من تناوله في رسالة واحدة , فقد استقر الراي على تناول النوع الاول ليبقى النوعان الاخران موضوعين حيويين يحتاجان الى الدراسة والبحث . وبناء على ما تقدم فقد بحثنا في هذه الدراسة موضوع ( الاختصاص القضائي الدولي في منازعات التجارة الالكترونية ) التي تكمن اشكاليته في ان قواعد الاختصاص القضائي الدولي تتضمن ضوابط اختصاص ذات طبيعة مكانية في الغالب وضعت لحكم العلاقات الخاصة الدولية الناشئة في البيئة التقليدية ولم تضع في اعتبارها امكانية نشوء تلك العلاقات في البيئة الالكترونية التي لا تعرف المكان اضف الى ذلك ان ضوابط الاختصاص ذات الطبيعة غير المكانية كالجنسية والارادة لا تخلو من صعوبات واشكاليات لاسيما اذا ما تعلق الامر بحماية المستهلك الالكتروني . ومن هنا فان هذا البحث يهدف الى معالجة موضوعا مهما على المستويين التشريعي والقضائي . فلا يمكن باي حال من الاحوال تجاهل وجود منازعات التجارة الالكترونية في حياتنا القانونية . فهذا الوجود يتاكد يوما بعد يوم , وان اهميته تزداد على مر الايام . وعند نظر القضاء العراقي منازعة من هذا القبيل سوف تثار بلا شك امامه العديد من الاسئلة , وستكون هناك حاجة ملحة للاجابة عليها . واذا ما تعلق الامر بالتشريع , ففي اليوم الذي يفكر فيه المشرع العراقي في وضع او تعديل القواعد القانونية التي تحكم موضوع الاختصاص القضائي الدولي في منازعات التجارة الالكترونية , فسوف يكون لدى القائمين بالتشريع رؤية ولو بسيطة عن هذا الموضوع . ويهدف هذا البحث ايضا الى مساعدة اطراف علاقات التجارة الالكترونية في تحديد المحكمة التي يلجئون اليها لتسوية نزاعهم وحماية حقوقهم ومراكزهم القانونية وتبصيرهم بالحلول التي يمكن باتباعها ضمان اكبر قدر من الحماية القضائية لتلك الحقوق والمراكز القانونية . ولغرض الاحاطة بهذا الموضوع فقد توزعت خطة البحث على مقدمة وفصلين وخاتمة . تناول الفصل الاول ماهية الاختصاص القضائي الدولي في منازعات التجارة الالكترونية وبمبحثين خصص الاول لمفهوم الاختصاص القضائي الدولي في حين خصص الثاني لنطاق تطبيق الاختصاص القضائي الدولي . وافرد الفصل الثاني الذي يمثل فحوى البحث لضوابط الاختصاص القضائي الدولي في منازعات التجارة الالكترونية وبمبحثين ايضا تناول الاول الضوابط العامة للاختصاص القضائي الدولي في حين عالج الثاني الضوابط الخاصة للاختصاص القضائي الدولي . وانتهت الرسالة بخاتمة تضمنت اهم ما توصل اليه الباحث من نتائج فضلا عن المقترحات . | It is known that some states relations with some countries are governed by rules of public international law. The relationships of people belonging to different countries are governed by the rules of private international law defines these relationships idiomatically on behalf of (international relations) or (foreign - component relationships) to distinguish it from the relationships that exist between the nationals of one state and called for national relations . The emergence of the technological revolution of communication and what have been resulted as global information network appearance (the Internet), it has become possible for the people in different countries deal with each other without the need to move and skip the long - distance, and became traders, producers and service providers can present their goods everywhere in the world. This network of an international nature, cross - border put more than two hundred countries in the case of a permanent connection, which led to an increase in the special relations that arise across the border, especially international trade relations, which took witnessing a remarkable development in recent times in Europe and America when the transaction has moved from the ground to Internet and the emergence of the so - called "electronic commerce ". That electronic commerce, like all international relations from where it is in the environmental natural that appear exactly as in the case of disputes in the traditional environment and in terms of passing the same three stages of those relationships : the first stage of the enjoyment of rights. And the stage of the exercise of rights and use of a second. And the stage of judicial protection of the rights of third .the jurisprudence has agreed to : First : that the judicial protection of phase one of the most important stages of international relations and that it had disagreed in expressions that launched on that stage, including the jurisdiction of the international convention Secondly : the division of the legal rules governing that stage on three types : international rules for determining the jurisdiction of national courts in private with the international dimension of the conflict , the rules governing the procedures to be followed in connection with the dispute with foreign special item and select the law applicable on them and the rules relating to the implementation of foreign judgments and recognition . As the intake of these three types of rules together is broader than dealing in a one thesis , opinion has settled on taking the first type to the other two remain two vital required to study and research . Based on what progress has been discussed in this study the subject (The international jurisdiction in electronic commerce disputes), which lies in problematic that the rules of jurisdiction The International judicial includes special controls with spatially nature competence often put to the rule of international relations emerging in the traditional environment, and did not take into account the possibility of the emergence of these relations in the electronic environment in which they do not know the place add to this that controls jurisdiction nature is spatial such as nationality and will not without difficulties and problematic, especially when it comes to electronic consumer protection. Hence, this research aims to address the topic will be of interest on the part of the legislature and the judiciary Iraqis soon. It can not in any way ignore the existence of electronic commerce disputes in our legal. This presence is confirmed by the day, and the increasingly important over time. On the day that the consideration of the Iraqi judiciary dispute like this will undoubtedly be raised in front of him many questions, and there will be an urgent need to answer them. when it comes to legislation, in the day when the Iraqi legislature is considering developing or modifying legal rules that the subject of international jurisdiction in disputes control of electronic commerce, It'll have existing legislation to see if a simple on this subject. This research aims also to assist the parties to electronic commerce relationships in determining the court to resort to settle their dispute and to protect their legal rights , their positions and Insight solutions that can follow them to ensure the largest amount of judicial protection of those rights and legal centers . In order to take this issue , the research has divided plan on the introduction and two chapters and a conclusion. The first chapter discusses the nature of international jurisdiction in disputes of electronic commerce and two topics allocated first to the concept of international jurisdiction, while the second was devoted to the application of international jurisdiction. Straighten the second quarter, which represents the content of search controls international jurisdiction in disputes of electronic commerce and also the first intake two topics general controls of international jurisdiction, while the second addressed the specific controls of international jurisdiction. The letter ended with a conclusion included the key findings of the researcher of the results as well as proposals .

الحماية الجنائية للثروة الحيوانية : دراسة مقارنة == Criminal Protection of The Livestock A comparative study

Author name: عبد العظيم حمدان عليوي
Supervisor name: اسماعيل نعمة عبود
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: الثروة الحيوانية هي جميع الوسائل المادية القادرة على توليد الدخل والقابلة على التبادل بقصد اشباع الحاجات العامة والتي تعد من اهم دعائم الاقتصاد الوطني واحدى مقومات الامن الغذائي ومصدر من مصادر الدخل القومي ، وقد اهتمت بها الاديان السماوية ومن هذه الاديان ديننا الاسلامي والذي اورد اسماء الكثير منها في القران الكريم والسنة النبوية مبينا كيفية التعامل معها والرفق بها ، وكذلك في العصور الحديثة اهتمت بها القوانين الوضعية والقوانين الخاصة ووضعت النصوص القانونية والاحكام العقابية لحمايتها من الاعتداء عليها وقد تغير وضع الثروة الحيوانية في الفترات المتلاحقة من اهمال واعتداءات مستمرة ادت الى انقراض العديد من عناصرها والمتمثلة بالحيوانات البرية والطيور المائية وغيرها من الحيوانات ، ومن خلال ذلك ارتاينا البحث عن موضوع حماية تلك الثروة وتم اختيار الحماية الجنائية للثروة الحيوانية موضوع دراستنا. وانتهت الدراسة الى مجموعة من النتائج والمقترحات متمثلة في تعديل بعض النصوص القانونية سواء تعلق الامر بمواد دستورية او مواد في قانون العقوبات او القوانين الخاصة . | Livestock is all physical means that are capable to generate income and to exchange for the purpose of satisfying public needs which are considered as the most important pillars of national economy and fundamentals of national security and as a source of national income. The divine religions have paid attention to this subject and our Islamic religion was one of these religions that indicated many of Livestock names in the Holy Quran and the Sunni of Prophet and how to deal with animals and treat them well, as well as in modern times the livestock were received interest from objective and special laws in addition to assigning legal provisions and penalties to protect them from attack and aggression. The situation of livestock were changed during the successive periods because of carelessness and continuous assaults which cause to extinction of several kinds of animals for example wild animals and water birds, therefore we decided to discuss the subject of protection livestock and we pick up criminal protection as a title for our study .The study ended in assent of finding and proposals represent in the modification of some legal texts whether its related to the constitutionality of stubs trances or materials in the penal code or special laws .In order to identify the adequate methods presented by criminal protection of livestock whether at the level of punitive laws or special laws we divided our research into three chapters. In introductory research we discussed criminal protection as per legal consolidation in ancient religions where three demands were intervened in this topic. The first demand was about the criminal protection of livestock in the ancient religions. The second one was the criminal protection of livestock in the divine religions. The third demand was the criminal protection of livestock in the modern laws. In the first chapter we identify the conception of the criminal protection of livestock. The first chapter consists of two studies, firstly we define the concept of criminal protection of livestock on two demands : the first demand we put the definition of criminal protection of livestock and in the second one is the criminal protection justifications of livestock. The second was devoted to deal with lawful base of livestock criminal protection which falls in two demands, the first was entitled as lawful base of livestock criminal protection internationally and second demand was lawful base of livestock criminal protection on national and regional level. Finally, we discussed the third chapter of the thesis upon criminal protection of livestock according to bases of summary trials and special laws through two studies : the first study was the criminal protection of livestock in inspection and investigation stage, for this purpose we divided this research on two demands : the first demand was procedure protection of livestock during inspection stage about crimes and collecting of evidences, whereas the second demand dealt with procedure protection within preliminary investigation . In the second study we reviewed the procedure protection during trial and appeal stage. This study has been divided into two demands : the first one was the trial before a competent court in livestock crimes and the second was the illustration of appeal processes in decisions and relevant provisions of livestock crimes. At the conclusion the study was put the final touches with many results and recommendations.Lastly, we pray to Allah and supplicate to him and our peace upon prophet Mohammed and his pure family.

التنظيم القانوني لواجب الموظف العام في كتمان الاسرار الوظيفية : دراسة مقارنة == Legal regulation of the duty of a public officer in the concealment of functional secrets comparative study

Author name: بسام حميد محمود
Supervisor name: اسماعيل صعصاع غيدان البديري
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: The general occupation considered as a responsibility, based on efficiency, loyalty and integrity as its main target is to offer a better life for the civilians and the community and secure their rights and interests, any individual appointed to do a certain general occupation will be committed and ruled by several enforced duties, in order to do his work at the best way, among these duties is concealing the secrets related to his work, this factor consider one of the axial subjects, deserves a thorough and comprehensive study it and fundamental, that any work's sector had its rules and guidelines compelling worker's at this sector, to comply with and to work with it, accordingly in order to keep all the confidential information secured and save.The importance of concealing secrets and information related to a work, will be much important when related to general jobs, secrets represent all the confidential information, that a worker can reach as a part of his job, to which and according law he obliged to keep it secured, and concealed from others on the basis that any breach or leak for them, will cause damages especially if these secrets related to the highest interests of the state for instance related with military and interior security secrets.Any public worker as a part of his duties should be loyal regarding secrets, and confidential information related to his job, all legislations organizing general jobs mandated general worker to be honest with this regard, and all the penalty laws stated the necessity of punishing individual not respecting their work's duties, under the title called crime of revealing work's secrets.

جريمة قرصنة البريد الالكتروني : دراسة مقارنة == E.mail crime piracy Comparative study -

Author name: صفاء كاظم غازي الجياشي
Supervisor name: حسون عبيد هجيج
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: جريمة قرصنة البريد الالكتروني من الجرائم المضرة بمصلحة الافراد كونها تستهدف مصالح خاصة للافراد ( حق الافراد في الخصوصية الشخصية ) لذلك تحتم المعاقبة على كل فعل يمس حق الفرد في الخصوصية ، وهذا الحق مثلما يجب توفره في الحق بحرمة المسكن وعدم جواز دخوله دون اذن كذلك يترتب وجود هذا الحق في خصوصية المراسلات باي وسيلة تقليدية او الكترونية وعليه ان تجرم كل افعال القرصنة لنظام البريد الالكتروني لضمان عدم افلات المجرمين من العقاب.ومن هذا المنطلق تم تناول موضوع الرسالة كونه من المواضيع التي من الضروري اخذها بنظر الاعتبار ودراستها على الصعيد القانوني لاسيما وان الفاعل (القرصان) يتمتع بخبرة تقنية وان جريمته لا تحتاج الى جهد عضلي ، وبما ان القرصان يشكل خطرا لكونه يقوم باختراق نظام شخصي لغيره والذي اصبح في الوقت الحاضر من اساسيات الحياة وحلقة تواصل بين الاشخاص ( الطبيعية والمعنوية ) وبقرصنة البريد الالكتروني للاخرين يعد تصرفه هذا تعديا غير مشروع ومن ثم يمكن اقامة الدعوى الجزائية بحقه.ومن خلال بحث موضوع جريمة قرصنة البريد الالكتروني نتمكن من تسليط الضوء على قصور نصوص القانون الجنائي عن معالجة هذا النوع المستحدث من الجرائم فمن الناحية الاجرائية نجد ان النصوص التي عالجت اكتشاف واثبات الجرائم المعلوماتية ومنها جريمة قرصنة البريد الالكتروني قاصرة وغير محققة للغرض منها بل تكاد تكون معدومه, وهذا يتطلب توفير اساس قانوني للحد من ارتكاب هذا النوع من الجرائم المستحدثة من الناحيتين العقابية والاجرائية ، وكذلك التاكيد على ضرورة ايجاد تعاون دولي واقليمي للحد من ارتكاب هذا النوع من الاجرام ، حيث تعد جريمة قرصنة البريد الالكتروني من الجرائم التي ترتكب عن بعد ( جرائم عابرة للحدود ). ونظرا لصعوبة كشفها فنجد احيانا ان الشخص المجني عليه نفسه لا يعلم بقرصنة بريده ، لذلك لابد من مكافحتها باتباع نهج دولي منسق بالاضافة الى التنسيق الداخلي ، وهذا كله من اجل معالجة الجرائم المعلوماتية على وجه العموم وجريمة قرصنة البريد الالكتروني على وجه الخصوص .وتم تقسيم الرسالة الى مبحث تمهيدي تناولنا فيه مفهوم البريد الالكتروني, وثلاثة فصول خصص الفصل الاول لماهية جريمة قرصنة البريد الالكتروني، اما الفصل الثاني فقد تم فيه تناول اركان جريمة قرصنة البريد الالكتروني، اما الفصل الثالث فخصص للاثار المترتبة على جريمة قرصنة البريد الالكتروني. | Crime Email piracy harmful to the public interest crimes being targeted at the interests of the privacy of individuals (individuals' right to personal privacy) so had to punish every act affects the individual's right to privacy, and this right as it should be provided by the right to freedom of residence and the inadmissibility of entering without permission as well as the consequent presence This right to privacy of correspondence by any conventional means or by electronic and to criminalize all acts of piracy and to e - mail system to ensure that the entry into force of criminals from punishment. In this sense we dealt with the subject of the message being one of the topics that need to be taken into consideration and studied at the legal level, especially since the actor (the pirate) has the technical expertise and that crime does not need to muscular effort, and as the pirate is dangerous because it is the breach of a personal system for others who became in At present the basics of life and loop communication between persons (natural and moral) and broke the pirate e - mail to others counting his disposal this infringement is illegal and can thus establish a criminal case against him, beginning with the charge and trigger stage, passing through the stage of investigation and evidence collection and the end of the phase of the trial and sentencing, and we suggest to be consideration of the case by a special electronic crimes tribunal, including the criminal case filed against pirate. But from a procedural standpoint, we find that the texts that dealt with the discovery and prove IT crimes, including the crime Email piracy inadequate and unrealized loan them, but are almost non - existent, and this requires the provision of a legal basis to limit the commission of this type of innovative crimes of both punitive and procedural, as well as emphasize the need Find international and regional cooperation to curb commit this type of crime, where is the crime of the e - mail address piracy of crimes remotely (transient crimes of the border) Due to the difficulty of detecting sometimes we find that the person is the victim himself does not know that his infiltrated by pirates, so it has to be of control following a coordinated international approach in addition to the internal coordination, and all this in order to address IT crimes in general and crime Email piracy, in particular. where we have to divide the message to the Study of preliminary We had the concept of e - mail, and three chapters The first chapter Fajssnah of what constitutes the crime of piracy e - mail to three sections, we discussed in the first concept of e - mail hacking, and Pena in the second the causes of crime, and we had a third of the characteristics and the basis of the crime, and we talked in the second quarter from the elements of the crime e - mail address piracy in three sections set aside the first to speak of the material element of the crime, and Pena in the second pillar of moral crime, and we held the third private corner (subject of the crime), Chapter III Fbgesna the effects of the crime Bembgesan we have allocated the first effects of the crime procedural, and we held the second substantive effects

امتناع رئيس الدولة عن التصديق على مشروعات القوانين == President of the State's abstained al ratify the draft laws

Author name: ليلى حنتوش ناجي الخالدي
Supervisor name: علي يوسف عبد النبي الشكري
General topic: Law
Specific topic: Constitutional Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: Contrast the role of head of state in the legislative work, according to the constitutional order, it seems his role largest in the private and mixed parliamentary system developed prime state when it has the right to initiate legislation is undoubtedly contributes one way or another in making many of the laws that have repercussions on the society as well as the case for abstention is capped an This falls in many important since it involves political implications of economic and social situations of the laws, which could reflect negatively on society. And the competence of the head of state to abstain from the ratification of the draft laws falls within the joint jurisdiction between the legislative and executive powers in the field of legislation area because the head of state's failure to ratify is one of the traditional rights of the head of state since back in its origin to the right of ownership of authentication that prevailed in England and some other European monarchies and then moved to several other countries.If the head of state's failure to ratify the draft laws means refusing to put his signature on the bill Headquarters once and for all by the Parliament, the right to refrain may seem a basic necessity for ridding the executive branch of the control of the parliament and this is meant by the head of state's failure to ratify as a way to prevent deviation Parliament about the path that was entrusted to him by the people of this was the Head of State's failure to ratify as the authority to stop the bill, which was approved by the parliament so as to ensure the provision of a better balance of powers by holding Parliament to pay attention to studying the bills and study them more deeply and advantageous for fear of the disabled by the head of state and head of state of this can monitor the quality of legislative work and supervision. The competence of the head of state to abstain from the ratification of the draft laws do not have the form or image one but multiple forms some of which is a direct and may be indirect as well as other forms of abstention found in some constitutions, direct, figure is the other multi - spins between refrain (form absolute) for the ratification of the draft law, which takes the form of refusal to ratify it features a conclusive and all, and not to the possibility of Parliament to overcome it, to refrain proportional sense that characterized the effects of detention with the possibility of Parliament to overcome it, which in turn take pictures or different forms such as the request for discussion as well as the object described, and involves the shape indirect omission on the idea of President is the head of state conveys decide the fate of the bill to another authority may be people as in the refrain carrier or the constitutional judiciary, as in the refrain assignor, in addition to the above, we find some constitutions had been taken in other forms of abstinence to be virtually own pocket Kamtnaa in the American Constitution of 1787, with the stairs in the Puerto Rican Constitution of 1952, and it noted that most of the constitutions defined the scope of practice of the Head of State for his competence to abstain from the ratification of the draft laws a certain framework It is worth mentioning that the philosophical basis of the competence of the head of state to abstain from the ratification of the draft laws will be expressed philosophically in theprinciple of separation between the existing authorities on the basis of a relationship effect and affected between the powers of legislation and execution in creating each of them that the other monitor and prevent them from abuse equally available to them from power and this is an omission the head of state as a basic guarantee to eliminate some distractions in the work of the parliament without abuse in the use of legislative power it is to abstain from ratification, a component of the balance between the legislative and executive branches because it is not enough to respect the principle of separation of powers, to proceed with all terms of reference authority prescribed by the Constitution, but must The arming them so as to ensure her prevent encroachment by other authorities. Despite the lack of broader mostly treatment of constitutions rationale for excluding the Head of State for ratification of laws and procedures to be followed and its implications projects but we have tried to propose a procedural system to the jurisdictionof the head of state to abstain from the ratification of the draft laws the aid that some constitutions and some systems and internal regulations of some parliaments that have addressed some the provisions of the head of state's failure to ratify the draft laws as well as some of the jurisprudence in this regard.Constitutional systems have varied in its position on the competence of the head of state in the ratification of the draft laws and this is what we tried his statement and explained through constitutions models that we have taken the subject of our study, particularly the United States Constitution of 1787 and the Constitution of France of 1958 and the Constitution of Kuwait for the year 1962 and the Brazilian Constitution of 1988 and the Constitution of Iraq for the year 2005 as well as the constitution of Egypt in 2014 and adopted the nature of the prevailing political system in each country mainly for study.

الرقابة على الحملة الانتخابية في العراق : دراسة مقارنة == Oversight of the election campaign in Iraq (A comparative study

Author name: رشا شاكر حامد
Supervisor name: صعب ناجي عبود
General topic: Law
Specific topic: Constitutional Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: تشغل مواضيع الانتخابات اهتماما واسعا في الاوساط السياسية , الى جانب اهتمام المواطنين بها , في معظم دول العالم , وقد اتسع الاهتمام بالانتخابات في العراق عقب التغيرات السياسية التي حدثت عام 2003 ، ويعد الاطار القانوني لاي انتخابات المقوم الاساسي للعملية الانتخابية وترتبط اهمية البحث في مجال الانتخابات في العراق بالنظر الى حداثة التجربة العراقية مما يسهم في تقديم المعلومات كما انه يقدم رؤية عن انعكاسات الاطر القانونية على الاجراءات التي تتخذها المفوضية باعتبارها الجهة التي يقع على عاتقها ادارة وتنظيم العملية الانتخابية في العراق وقد ارتبطت الانتخابات حسب المفهوم الحديث بالمرحلة الثانية للديمقراطية والمتمثلة بالديمقراطية النيابية والتي من مقوماتها وجود برلمان منتخب لفترة زمنية محددة ومن خلال الممارسات العملية والواقعية للتطبيقات الانتخابية نجدها تفتقر للمعايير المعترف بها دوليا وبالامكان جعلها ضمن مفهوم الانتخابات الشكلية او غير النزيهة . ومما لا شك فيه ان المحرك الاساس والمعيار الفعال والمؤثر في نجاح اي عملية انتخابية يعتمد وبشكل اساسي على النظام الانتخابي الذي ينتهجه البلد من اجل ممارسة الانتخابات والخروج بمجلس نيابي معبر عن ارادة حقيقية للشعب وممثلا لتطلعاته في الحاضر والمستقبل . وتعد الدعاية الانتخابية احد عناصر المرحلة التمهيدية المهمة التي تسبق العملية الانتخابية كونها الوسيلة التي يتم بواسطتها تعرف الناخبين بالمرشحين وببرامجهم الانتخابية , وهي احدى الركائز الاساسية لانجاح اي عملية انتخابية لذا تحظى الدعاية الانتخابية في ظل التحولات الديمقراطية بعناية فائقة كون السمة الاساسية لانظمة الحكم هي ارساء دعائم الديمقراطية في اطار الدستور والقانون حيث تقوم فلسفة الدعاية الانتخابية على الشفافية والنزاهة وهو ما يفرض التزاما اخلاقيا وقانونيا يحكمها ويمثل موضوعها تعريف الناخب بالمرشح وخطابه السياسي وحتى صفاته وتاريخه الوطني وغيرها من المؤثرات التي تاتي بمزيد من الاصوات , ومن هنا تكون المنافسة حق مشروع ومتاح للجميع سواء كانوا ضمن قوائم في كيانات سياسية , الا ان للمنافسة قواعد يجب الالتزام بها وعدم الخروج عنها ذلك ان شدة التنافس قد تقود البعض الى البحث في اساليب لتسقيط الاخرين , ممن لا يملكون الوسائل الكافية لمحاربتهم ومن ثم ابقاء الفضاء مفتوحا لبرامجهم الانتخابية وجاذبية خطاباتهم دون الاخرين. ومن اهم ما يميز الدعاية الانتخابية كثرة الضوابط والقيود الانتخابية التي تشرع لتنظيم هذه المرحلة والتي ينبغي على المرشح الالتزام بها وعدم خرقها وفرض الجزاءات في حالة خرقها ولابد من اقامة رقابة على هذه المرحلة من الانتخابات نظرا لاهميتها وامكانية حدوث الخروقات فيها وتشكل الكيانات السياسية احدى الدعامات الرئيسية للحفاظ على نزاهة وحيادية العملية الانتخابية وان كان ذلك من الجانب النظري فقط او البعد المثالي ان صح التعبير كما يمكن ان تمارس الرقابة من قبل الراي العام ممثلة بالاحزاب السياسية او وسائل الاعلام او الصحافة او عن طريق منظمات خاصة مدنية او دولية كمنظمات المجتمع المدني , وتدخل هذه الرقابات ضمن الرقابة السياسية وقد تمارس الرقابة من قبل القضاء حيث تشكل محاكم قضائية خاصة تختص بالفصل في المنازعات المتعلقة بالعملية الانتخابية غير ان الملاحظ ان الرقابة الفعالة في العراق والتي تمارس دورها بشكل مباشر هي الرقابة الادارية المتمثلة برقابة المفوضية العليا المستقلة للانتخابات والتي تعتبر جهة ادارية | Running threads elections wide attention in political circles, as well as the attention of citizens by, in most countries of the world, it has expanded attention to elections in Iraq after the political changes that occurred in 2003, and is for any election legal framework, the basic ingredient of the electoral process and the associated importance of research in the field of elections Iraq, given the recent Iraqi experience which contributes to the provision of information as he offers a vision of the implications of the legal framework on the actions taken by the Commission as the body which is located it upon themselves to manage and organize the electoral process in Iraq, which has elections linked by modern concept of the second phase of democracy and of democracy in Parliament and that of its components and the presence of an elected parliament for a specific period of time and through the practices, practical and realistic electoral applications we find lack of internationally recognized standards and can be made within the concept of the formal election or unfair, and is no doubt that the base engine efficient and effective criterion for the success of any electoral process depends mainly on the system electoral pursued by the country in order to exercise the elections and exit parliamentary Council expressed are real will of the people and a representative of the aspirations of present and future, as is the election campaign one of the elements of the task preliminary stage of the electoral process leading up to being the means by which you know the voters of candidates and electoral their programs, which is one of the main pillars for the success of any electoral process so it is election campaigning in a democracy shifts very carefully the fact that the fundamental characteristic of the regimes are to lay the foundations of democracy in the framework of the Constitution and the law where the electoral propaganda on the transparency and integrity philosophy, which imposes a moral and legal obligation is governed by and representing the theme of the definition of voter candidate, political speech and even His attributes and national history, and other effects that come with more votes, and here are the competition is a legitimate right and is available to everyone, whether they are in the lists of the political entities, however, the competition rules must be adhered to and not to derogate from this that the intensity of competition may lead some to look at methods to determine how others, who do not have sufficient means to fight them and then keep the space open for the election of their programs and the attractiveness of their speeches without the others, the most important characteristic of election campaigning large number of electoral constraints controls that will proceed to organize this stage and that should be the candidate adhered to and not violated and the imposition of sanctions in case of violations should be established control over this stage of the election because of its importance and the possibility of violations which constitute political entities, one of the main pillars to maintain the integrity and impartiality of the electoral process and that it was from the theoretical side only or ideal dimension so to speak, as can exercise control by public opinion, represented by political parties or the media or the press or by civilian private or international organizations as civil society organizations, and the intervention of these controls within the political control has been exercised control by the judiciary where constitute a special judicial courts shall have jurisdiction in disputes relating to the electoral process is to be noted that effective in Iraq, control and exercising its role is directly under the supervision of Administrative Control Independent Electoral Commission, which is the third party administrato

رقابـــة البنــك المركـــزي على المصارف : دراسة مقارنـــــة == Central Bank of The Superintendent of Banks (A Comparative Study)

Author name: محمد سلمان شكيـــر
Supervisor name: ابراهيم اسماعيل ابراهيم الربيعي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: تعد الرقابة المصرفية من الموضوعات التي ظهرت نتيجة ظهور التعامل المصرفي ، وترسخت مبادؤها في التشريعات القانونية والاتفاقيات والمنظمات الدوليــــــــــــــــــــة , فـــهي سلسلة من الاجراءات المتداخلة والمتكاملة على مر ازمان مختلفة. حتى اصبحت من اهم الوظائف التي تؤديها البنوك المركزية في وقتنا الحاضر لكونها اعلى سلطة نقدية في الدولة ويتمتع بخصائص فعالة من شانها ادارة هذا النشاط الحيوي.وفي هذا الصدد وجدت الرقابة المصرفية بوصفها اجراءات وقرارات تفرض في حالات نص عليها القانون.تخضع لها المصارف لتكوين نظام مصرفي قادر على مواجهة المخاطر المصرفية او الازمات التــــي تتعرض لها الدولة في وقت ما. اثر ازدياد المشاكل التي يتعرض لها الاقتصاد الوطني والاقتصاد العالمي على حد سواء. والى جانب ذلك حماية المصرف ذاته من بعض العمليات او التصرفات التي تؤدي الى الاضرار به مما ينتج عنه من ضرر بالمودعين والمتعاملين معه والتاثير بشكل سلبي على الاستقرار في النظام الاقتصادي.وفي سبيل ذلك يتبع البنك المركزي عدة ادوات رقابية تتسم بالشمولية والاستمرار , لتغطي كافة المراحل التي يمر بها المصرف من لحظة ابداء الرغبة في تكوينه, مرورا بالاجراءات اللازمة لذلك , حتى انتهاء عمل المصرف او تصفيته ,وذلك لضمان ايجاد مؤسسات اقتصادية تستطيع الاستمرار في اداء العمل المصرفي على اتم وجه .ولاتقف الرقابة المصرفية عند حدود اكتساب المصرف للشخصية المعنوية انما تبدا مرحلة جديدة من الرقابة بعد منح اجازة او رخصة العمل المصرفي يتمكن من خلالها البنك المركزي اتخاذ كافة الوسائل والاجراءات القانونية اللازمة لاعادة تنظيم المصرف الذي يتعرض لمشاكل مالية او ادارية خلال مدة معينة, من ابرزها ماجاء به المشرع العراقي من اخضاع المصارف لنظام قانوني اطلق عليه مصطلح "الوصاية" التي تفرض على المصارف في حالات محددة قانونا,من شان ذلك الابقاء على المصرف وتلافي الاثار السلبية التي يتعرض لها الاقتصاد الوطني والمتعاملين معه في حالة تصفية المصرف.في المقابل يترتب على مخالفة الرقابة المصرفية العديد من العقوبات الادارية والجزائية, التي قد تصل الى حد انهاء الوجــــــــــــــــــــــود القانوني للمصرف, وهذا امر طبيعي على الصعــــيد القانوني ,لان ارتكاب اي فعل مجرم قانونا يستوجب العقاب لمنع تكرار وقوعه وتلافي الاثار التي نتجت عنـــــــــــــه , فضلا عن ذلك تـــــــــعد ضمانة مهمة للالتزام بالقانون المصرفي .وفي سبيل حماية المؤسسات الخاضعة للرقابة المصرفية وصيانة حقوقها من تعسف البنك المركزي في استعمال سلطته الرقابية ,اتاح لها القانون مخاصمة البنك المركزي في قرارات معينة امام السلطة القضائية ,ومنح المحكمة المختصة سلطة الغاء القرار او تعديلــــــــــــه بحسب الظروف.ومن بين النتائج التي توصلنا اليها من خلال هذه الرسالة ,ان الرقابة المصرفية هي مجموعة من الاجراءات او المستلزمات او القرارات القانونية, التي يتخذها البنك المركزي بصورة مستمرة بهدف الحفاظ على استقرار النظام المصرفي .واقترحنا على مشرعنا الوطني من خلال التوصيات التي وردت في هذه الرسالة اعداد مشروعين قانونيين لتعديل كلا من قانون البنك المركزي العراقي لسنة (2004) وقانون المصارف العراقي لسنـــــــــــــــــــــــــــــــــــــة (2004) ,لاضفاء الصبغة الوطنية على هذين القانونين.ووزعنا البحث على ثلاث فصول , تناولنا في الفصل الاول دراسة مفهوم رقابة البنك المركزي على المصارف، وتناولنا في الفصل الثاني دراسة رقابة البنك المركزي على تاسيس المصارف، بينما خصصنا الفصل الثالث لدراسة انواع رقابة البنك المركزي على المصارف | The banking supervision of the topics that emerged as a result of banking and principles established in legislationAnd international agreements and organizations are a series of overlapping and integrated on a variety of different periods of time procedures. Even become one of the most important functions performed by central banks in the present day because it is the highest monetary authority in the state and has effective characteristics that will manage this vital activity.In this regard, I found as measure of banking supervision and impose decisions in cases prescribed by law. Subject its banks to create a banking system that is able to cope with banking risks or crises faced by the country at some point.The effect of increasing the level problems faced by the natural economy and the global and economic alike.In addition to the protection of the same bank of some operations or actions that lead to the damage done resulting from damage to depositors and customers and adversely affecting the stability of the economic system.To achieve this, the central bank follows several regulatory tools are comprehensive and instability, to cover all stages Amrabha bank from the moment of expression of interest in its composition through the procedure necessary to do so until the end of the bank or filtered ,so as to ensure creating economic institutions can continue in the banking business to the fullest performance atage of banking supervision at the borders of the acquisition of Bank of personal moral but begin anew area of censorship after. Granting of the license or the banking business could through the central bank to take all the means and the legal procedure necessary for reorganization of the bank ,under financial or administrative problems Bduring a certain period ,most notably helms by Iraq legislator of subjecting banks legal system is termed a 'trusteeship ' to be imposed on banks in specific legal cases That would keep the bank and avoid althoararalmah faced by the national economic and its clients in the event of liquidation of the bank in contrast ,the consequent violation of banking supervision many administrative and penal sanctions ,which may amount to terminate the legal existence of the bank, and this as normal at the legal level, because the commission of an offense legally punishable to prevent a repeat occurrence and to avoid the effects that resulted in, addition it is an important safeguard foe the commitment of the banking law.In order to protect the under banking supervison institutions and the maintenance os rights abuses in the use of the central bank regulatory authority,allowing them quarrelling central bank law in certain decisions in front of the judiciary ,and the granting of the competent authority of the court to cancel the decision or modify it according to the circumstances. Among or finding s through this litter, that banking supervision is a set of procedures or supplies or legal decision ,taken by the central bank on an ongoing basis in order to maintain the stability of the banking system we proposed at the national mush Arana through the recommendations contained in this message number two bills to amend all of the Iraq central bank act of )2004(and the law of the Iraq banks for the year(2004) ,to give the national sbgh on these laws .Find and distribute three chapters we dealt with in chapter concept of central bank control over the banks, and we dealt with in chapter 11 study of central bank control over the establishment of banks, while the third chapterdedicatedto the study of the central bank control mechanisms banks.

التزام الشركات المساهمة بالافصاح في سوق الاوراق المالية : دراسة مقارنة == Commitment to joint - stock companies to disclose in the stock market comparative study

Author name: رائد فيصل غازي فتحي
Supervisor name: ابراهيم اسماعيل ابراهيم الربيعي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: يعتبر التعامل بالاوراق المالية في الوقت لحاضر الشغل الشاغل لبلدان العالم المختلفة باعتباره احد الركائز الاساسية لاقتصاداتها وقد تنامى هذا الاتجاه نحو الاهتمام بالاسواق المالية بعد ان احتلت مركزا حيويا في النظم الاقتصادية الحديثة باعتبارها مركز استقطاب وجمع المدخرات المالية للبلد , والى جانب هذا الاهتمام المتزايد هناك رغبة لدى المتعاملين في ان يسود هذا التعامل النزاهة والمصداقية في تداول المعلومات بين اطراف العلاقة , فكان لابد من نظام قانوني يجسد ذلك فظهر نتيجة ذلك الالتزام بالافصاح والذي ازدادت اهميته في السنوات الاخيرة زيادة منقطعة النضير في ميدان النشاط التجاري للشركات , وهذه الاهمية طبعا لم تاتي من فراغ , وانما من اعتبار ان المستثمر سواء كان شخصا طبيعيا او معنويا ليس له وسيلة مباشرة يتلقى من خلالها المعلومات والبيانات المتعلقة بالشركة المدرجة في السوق والتي يبني على ضوئها قراره الاستثماري بشان شراء اسهمها من عدمه , بل يعتمد على المعلومات والتقارير التي تفصح عنها الشركة عن وضعها المالي والقانوني , فاذا كانت تلك المعلومات صحيحة , فان القرار الاستثماري يكون مؤسسا على معطيات واقعية ومن ثم يكون صحيحا , اما اذا كانت غير مطابقة للواقع فالقرار الاستثماري يكون غير صحيحا . لذلك فان اهمية هذا الالتزام تكمن في انه يمكن المستثمرين في اتخاذ القرار المناسب بالاستثمار , ومراقبة استثماراتهم . حيث ان للالتزام بالافصاح اهمية على الشركة وقوة السهم , فهناك علاقة طردية بين قوة السهم او تدنية فكلما ازدادت درجة الافصاح لدى الشركة كلما اعتبر السهم قويا لا يتاثر بالمعلومات السلبية . وسوف تتولى هذه الدراسة بيان التزام الشركات المساهمة بالافصاح في سوق الاوراق المالية . وذلك من خلال بيان ماهية هذا الالتزام وتنفيذه والمسؤولية الناشئة عن الاخلال به وذلك من خلال تحليل نصوص التشريع العراقي النافذة ومشروع قانون الاوراق المالية لسنة 2008 , ومقارنتها مع التشريعات العربية والاجنبي كالتشريع المصري والاماراتي والفرنسي والامريكي وبيان مواطن القوة والضعف في التشريع العراقي من خلال تقسيم هذه الرسالة الى ثلاثة فصول حيث نتناول في الفصل الاول ماهية التزام الشركات المساهمة بالافصاح في سوق الاوراق المالية , وفي الفصل الثاني نتناول تنفيذ التزام الشركات المساهمة بالافصاح في سوق الاوراق المالية والفصل الثالث سيكون لبيان المسؤولية التقصيرية الناشئة عن اخلال الشركات المساهمة بالافصاح في سوق الاوراق المالية ومن ثم الوصول الى افضل النتائج والحلول | The trading in securities in time to present the main concern for the countries of different world as one of the main pillars of their economies and this trend is growing towards the attention of financial markets after it occupied a vital place in the modern economic systems as attract and collect the financial savings of the country's center, and along with this growing interest there is a desire among dealers prevail this deal of integrity and credibility in the exchange of information between the parties to the relationship, it was to be a legal system embodies that appeared as a result of the obligation to disclose, which increased its importance in recent years to increase disconnected Nadeer in the field of business activity for companies, and this importance, of course did not come from a vacuum, but from the grounds that the investor whether a natural person or legal entity has no direct means receives through which information and data relating to the company listed in the market which builds on the light of his investment decision on the purchase of its shares or not, but based on information and reports disclosed by the company on the financial and legal status . If that information is correct, the investment decision is founded on realistic data and then be true, but if they are not conform to reality The decision is the right investment. Therefore, the importance of this commitment is that it can be investors in making the right decision to invest, and monitor their investments. Where the obligation to disclose that the importance to the company and the strength of the stock, there is a direct correlation between the strength of the stock or minimize the greater the degree of disclosure of the company, whenever a strong stock is not affected by the negative information. This study will take over the statement's commitment to joint - stock companies to disclose in the stock market. Through the statement of the nature of this commitment, implementation and responsibility arising from its breach, through the texts of Iraqi legislation window analysis and the draft Securities Act of 2008, and compared with the Arab legislations and foreign Egyptian such as legislation and the United Arab Emirates, France, the US and the statement of the strengths and weaknesses of the Iraqi legislation by dividing this message into three chapters, where we take in the first chapter of what's commitment to joint - stock companies to disclose in the stock market, In the second chapter we address the implementation of the commitment to joint - stock companies to disclose in the stock market and Chapter III will have a statement tort arising from the breach of joint - stock companies to disclose vs. the stock market and then access the best results and solutions

التنظيم القانوني لشهادات تصديق التوقيع الالكتروني : دراسة مقارنة == Legal regulation of electronic signature certificates of ratification ــ A comparative study ـــ

Author name: علاء كاظم حسين
Supervisor name: وسن قاسم الخفاجي
General topic: Law
Specific topic: Civil Procedure Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:

المسؤولية الجزائية لشركات الهاتف النقال : دراسة مقارنة == the penal responsibility for the mobile phone Companies comparative study

Author name: عبد الرزاق حسين كاظم
Supervisor name: حسون عبيد هجيج
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: افرز التطور التقني المتسارع خدمات متعددة لايمكن الاستغناء عنها لفئات المجتمع المختلفة تخصصت بها الشركات تقدم هذه الخدمة بشكل فني ومنها خدمة الاتصال بالهاتف النقال والمعلوماتية وكان العراق مجالا لنشاطها معا ما انها تعد خدمة متاخرة بالمقارنة مع باقي الدول المتقدمة واصبحت هذه الخدمات لامناص من تلبيتها ، تبنتها كيانات معنوية متخصصة وافراد طبيعيين بالنظر للامكانات والخبرات الذي يعجز الافراد العاديين القيام بها وتقتضي هذه الخدمة مراعاة الجودة واحترام خصوصية الافراد وحمايتها من التعدي مع مراعاة شروط الترخيص والمنافسة لهذه الشركات وافرز تقديم هذه الشركات لهذه الخدمة انماط اجرامية مستحدثة سواء كان لمصلحة الشركة او من قبل القائمين بها بفعل اهمال او عمد وازاء ذلك اقتضى تجريم هذه الافعال سواء كانت منسوبة لهذه الشركات كشخص معنوي او للعاملين بها او المورد او المشغل لها او الموظفين المنتمين اليها ممن يرتكبوا افعالا جرمية باسمها او لحسابها واذ ان هذه الشركات تركز في سياستها الاقتصادية على الاستثمار والارباح المتحققة مما خلق فجوة بين التحول الاقتصادي والمجتمعي ومسايرة التشريع وتغطيته للنشاط الجرمي فكان لابد من تنظيمها وتحقيق نظام قانوني شامل يحدد جرائم هذه الشركات وفرض العقاب اللازم المتناسب مع طبيعتها والموظفين القائمين عليها وكانت هذه الدراسة استجابة للحاجة لمواجهة قانونية اجرائية لهذه التقنية وتحديد مسؤولية اطرافها وبناءا على ذلك تضمنت هذه الاطروحة دراسة هذه الشركات من حيث مفهومها وماهية مسؤوليتها وشروط تحققها وصورها واثارها ولهذا الغرض تضمنت دراستها بفصل تمهدي وبابين فاما الفصل التمهيدي فقد تضمن ماهية المسؤولية الجزائية لشركات الهاتف النقال من حيث التعريف بها والتعريف بالهاتف النقال والطبيعة القانونية لها واطراف عقد الاتصال والسلطة المختصة بابرامها والتزاماتها اما الباب الاول فتضمن تحديد ماهية المسؤولية الجزائية لشركات الهاتف النقال وبفصلين الاول لتحديد مفهوم المسؤولية الجزائية لشركات الهاتف النقال واساسها اما الفصل الثاني خصص لبيان سبب هذه المسؤولية وشروط تحققها وصورها واما الباب الثاني فقد خصص لدراسة بعض تطبيقات المسؤولية الجزائية لشركات الهاتف النقال واحكامها الاجرائية وقد قسمت الدراسة الى فصلين فاما الفصل الاول فقد عالج بعض تطبيقات المسؤولية الجزائية لشركات الهاتف النقال واما الفصل الثاني فقد عالج الاحكام الاجرائية لمواجهة مسؤولية شركات الهاتف النقال والعاملين بها وتحديد اثار هذه المسؤولية وقد تضمن الفصل الاول التمييز بين بعض الجرائم المرتكبة من قبل شركات الهاتف النقال والعاملين بها ، كما ان الفصل الثاني تضمن بيان الاحكام الاجرائية للمسؤولية الجزائية لهذه الشركات واثارها من حيث بيان احكامها الاجرائية ومن حيث تحريك الدعوى وقيودها ومرحلة جمع التحري والتحقيق والمحكمة المختصة اضافة لبيان الاثار الجزائية لهذه المسؤولية من حيث الجزاء الجنائي والتدبير مع الاشارة الى ماتضمنه امر سلطة الائتلاف رقم (65) لسنة 2004 ومشروع قانون هيئة الاعلام والاتصالات اضافة للقوانين المقارنة وقد انتهت الاطروحة الى خاتمة تضمنت اهم استنتاجات والمقترحات التي تمخضت عنها الدراسة اضافة لقائمة المصادر وملخص الاطروحة باللغة الانكليزية | Produced technical development accelerated multiple services can not be dispensed with various community groups specializing their companies offer this service artistically including contact phone and mobile information service Iraq had room to operate together what it is late service compared with other developed countries, these services have become of no alternative than met, adopted by entities moral and specialized personnel natural in view of the potential and expertise, which is failing ordinary individuals do require this service, taking into account the quality and respect for individuals' privacy and protection from infringement, taking into account the licensing and competition for these companies Terms and produced to provide these companies for this service criminal patterns innovative whether it is to the interest of the company or by those responsible for it by negligence or deliberately about it necessary to criminalize these actions, whether attributed to these companies significantly as a person or for workers or the supplier or its operator or employees belonging to them who commit criminal acts on its behalf or for its own account Noting that these companies focus its economic policy on investment and profits realized, creating a gap between the economic and societal transformation and to keep pace with the legislation and its coverage of the activity reus was to be organized and the achievement of a comprehensive legal system defines the crimes of these companies and the imposition of punishment necessary proportionate with the nature and the staff in charge of them and this study in response to the need for legal confrontation procedures for this technology and determine the responsibility of her limbs and based on that it included this thesis study these companies in terms of the concept and what the responsibility and the terms achieved and images and effects for this purpose included the study to separate Tmahdi and Babin as for the introductory chapter has included the nature of criminal responsibility for the mobile phone companies in terms of definition by definition phone mobile legal nature and its parties to contact the competent authority held by entering and obligations The first section guarantees the determine what criminal responsibility for the mobile phone companies and has two first to define the concept of criminal responsibility for the mobile phone companies and ab The second chapter devoted to the reason for this responsibility and conditions achieved and images and the second section was dedicated to the study of some of the criminal responsibility of the mobile phone companies and provisions of procedural applications The study was divided into two classes either Chapter I have dealt with some of the criminal responsibility of the operators of mobile phone applications and the second chapter dealt with procedural provisions to face the responsibility of the mobile phone companies and their employees and determine the effects of this responsibility has been the first quarter included a distinction between some of the crimes committed by mobile workers by companies, and that the second quarter included statement procedural provisions of the criminal responsibility for these companies and their effects in terms of a statement its procedural provisions and in terms of the trigger and limitations and the process of gathering investigative competent court in addition to the statement of the criminal implications of this responsibility in terms of criminal sanction and measure with reference to Matdmenh coalition authority Order No. (65) for the year 2004 and a draft law the media and communications in addition to the laws of comparative thesis has concluded finale included the most important conclusions and proposals that emerged from the study added to the list of sources and a summary of the thesis in English

الحق في الملكية الخاصة : دراسة دستورية مقارنة == The right to private property A comparative constitutionality study

Author name: محمد عبد علي خضير الغزالي
Supervisor name: علي يوسف عبد النبي الشكري
General topic: Law
Specific topic: Constitutional Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: Public rights and freedoms occupy a distinguished place in the field of legal and political studies with the individual at the centre of any legal organization. In order to enable an individual to exercise his rights and freedoms and enjoy them in a structured framework, there is a clear need for legal processes to ensure the individual can participate and benefit from these rights and freedoms. The law is the main tool that provides the structure that ensures the balance between public and private interests; hence there is a close correlation between the legal process and the rights of the individual. The law regulates the obligations and rights granted.It is well recognized that rights and freedoms coexist so that if one of them collapsed both collapse and one of the most important of these are property rights and economic freedoms. The right to private ownership is considered central to those rights as a basic objective of every political organization and legal state entity, it is an extension of the human personality and the expression of his freedom, so it has been said, where there are no ownership there is no freedom, and the extent of restriction on private property is a reflection on the restriction to human freedom, and vice versa.The concept of private ownership varies according to different economic systems; the capitalist system is based on private ownership of the means of production which has been criticized for unfair exploitation. The socialist system has called for the abolition of private ownership of the means of production entirely. Both systems were obliged to revise their processes and redraw them in line with changes in the conditions that affected the two systems over time. Islam views private ownership differently, it dislikes absolute individual property ownership, but at the same time it does not follow the extreme doctrine of capital punishment for private ownership as this is likely to destroy the competitive spirit for work. Islam has combined the approval of private ownership of property for individuals and the collective benefit of the community and established a vital link between them to ensure the benefit of the community, and established Islamic law as a balance between the interests of individuals and the interests of society.Interest in the right to private property is not confined to the attention of religions; it extends to the attention of human rights and constitutions. The Declaration of the Rights of Man and of the Citizen passed by France’s National Constitutional Assembly in 1789 emphasizes that human rights are natural rights immortal and sacred, and that people are born and remain equal in rights and that the goal of every political society is the maintenance of human rights, and include liberty, property, security and the right to resist tyranny.Despite the emphasis on private ownership in Islamic law and other judicial rights and constitutions, this does not necessarily mean that it is an absolute and inviolable right, it has evolved and been subjected to many restrictions. Article 17 of the Declaration of the French Law stipulates that “Since property is an inviolable and sacred right, no one shall be deprived thereof except where public necessity, legally determined, shall clearly demand it, and then only on condition that the owner shall have been previously and equitably indemnified”.The restrictions on the right to private property may be aiming to achieve public interest necessitated by economic factors, for example, confiscation of private property in the public interest, or nationalization in the public interest related to political or social necessity, as in the case of the imposition of receivership or restrictions on the owner's authority. The utilization of private ownership should not be contrary to the laws and regulations, taking into account the need for the owner to take advantage of his private ownership, within the limitations of his powers regardless of whether those restrictions arose in civil law or in other legislation.Restrictions on private property does not mean restricted to a degree that violates this right or detracts from it, because this would be an assault on private property, whatever the source of the abuse, public authority or individuals, they represent an assault on the human right and freedom, depriving the individual of his private property without legal reasons means depriving him of his most effective means in protecting his right to his property. Hence the importance of developing the necessary guarantees for the protection of the right to private property and the most important of these is judicial oversight. It may be that the attack on the right to private property is on the part of the authors of the law itself and this shows the importance for the role of the constitutional judiciary in the protection of this right in the face of any legal texts that infringe on private ownership of individuals, the abuse may be the result of an administrative error, the role of the administrative court is crucial to ensure the subordination of the administrative body to the principle of legality and the rule of law, the protection of the administrative court is to the extent that the relationship exists between private ownership and public power.In short : The right to private property as contained in constitutional and legal provisions is not enough and does not achieve the required protection of the right to private property, unless it is enhanced by effective supervision to ensure the exercise of this right, which highlights the need for judicial oversight, monitoring restrictions on the right to private property, and ensures the integrated safeguards in the exercise of this right protecting it from the state or the individual.The right to private property really becomes a figurehead if the citizen did not have available to him the constitutional and judicial guarantees, having these will ensure an obligation on constitutional institutions not to override the constitutional, legal and procedural terms of reference, as there would be no value to a constitutional text, whatever it’s idealism, unless there is an access to a reliable authority that can look in to the accuracy of the legislative and administrative actions .Second : the importance of the topic The importance of research on this topic of private property lies in its constitutional and legal frame work and includes the following : 1) The right to private property is closely linked to human nature, usually acquiring this right from effort and enduring sacrifice, ownership is a necessity for man to confirm his independence and freedom, it leads him to maintain social peace, the seriousness of the subject is reflected in the restrictions and costs that are incurred by the individual to safe guard his right to private property. As for the community, what justifies the introduction of private ownership is that it’s the best way to promote financial investment and economic development; this has been proven over time and by experience. The recognition of private property and its protection, as a natural reflection of ownership, and the core evidence of society’s progress, any interference or compromise in this area will inevitably lead to economic collapse. Such a trend is politically authoritarian and totalitarian, contrary to democracy.The collapse of many totalitarian regimes as well as the demise of the idea of the public sector, and the privatization efforts of the public sectors by the majority of countries around the world expanding the scope of private ownership is the best evidence in support of this model.2) The various interim Iraqi constitutions with the exception of the Transitional Administration phase, did not pay any realistic attention to the right to private ownership, they were words without genuine meaning and a theoretical concept without any practical application, but during the time of the Transitional Administrative Authority there was the beginning of the actual process to proceed with the establishment of the right to private ownership as it began to think seriously about bringing this right into reality.3) The Constitutions of 2004 and 2005 established several institutions for transitional justice as a prelude to the removal of the heavy legacy of the former regime of social splits and disagreements, as well as the existing gap on an ethnic and sectarian basis. The establishment of The Committee to deal with Property Ownership Disputes, over several years of work the Commission has been able to recover some of the usurped rights to their owners, the establishment of such a committee by constitutional legislator was a clear indication of a move to protect the right to private ownership, which is also a move from the theoretical constitutional frameworks to the practical.Third : Scope of This Research : It may seem strange to look at the right to private property in a public law study, as discussion of this matter finds its natural place in the rules of private law, and the rules of private law organizes control among individuals, but the rules of private law also determine what the individual’s rights are, as well as what the individual’s responsibilities toward society ensuring the collective rights of society are protected.On the other hand, the study determined in the context of a relationship between the right to private ownership and public authority and including imposed restrictions on individuals, which means the owner taking into account the advantage and use and disposal of the things he owns as well as the limitations on his powers, both whether those restrictions are in civil law or in other legislation.The private ownership referred to in the framework of this research is the collective ownership of the means of production that other people also have the rights to, and in which the owner complies with performing his social duties, as for private ownership of consumable materials, these remain out of the scope of this research.As private ownership is such a wide and expansive topic, this research will be limited to the study of private property (urban and agricultural), due to its economic importance and its role in overall development.Fourth : Issues related to this researchThere are a number of issues that can be summarized as follows : 1) Many contemporary constitutions have emphasized the right to private property, but the reality of this right does not seem compatible with the theoretical written texts, the constitutions of many dictatorial countries include the emphasis on the right of private property ownership and these constitutional references appear on the surface to be compatible in appearance and shape with the philosophical foundations of this right.2) The constitutional legislator usually finds himself compelled under the pressure of technical and material considerations that surround the process of drafting constitutions not to go into the details. The task of organizing this right is usually left to the ordinary legislator, which in practice means the ordinary legislator will have in this respect and consequently the upper most influence on this important right to private property ownership and bringing the legal status of this right, whatever the original aims of the constitution were, subject to the decision of ordinary legislation and not the decision of the constitutional provisions which are no more than mere constitutional promise, so long as the legislature does not intervene to put this promise into practice and to include detailed clear reference in the legislation, here it is worth asking the question what are the limitations to the authority of the legislature in organizing this right?3) The right to private property ownership is one of the upper most constitutional rights in all constitutional systems, but is far from a theoretical concept, but the practical application of the theoretical concept is the acid test that separates the wheat from chaff in relation to constitutions, this represent the quandary that requires jurisprudential expertise.4) This section relates to the contention between the private and public, public related legislations were written so as to deal with issues of private legislations, but any private legislation cannot proceed if it is in conflict with public legislations, public legislations have priority over anything else. 5) In relation to Iraq this right has been through several stages and has been influenced by the constitutional reality and political scene. It could be observed that this right is one of the indicators and trends of the state of the political system, good or bad.Fifth : Research MethodologyThe importance of this study requires a specific scientific method and the most important of those approaches that I will follow include : 1) the theoretical and analytical : through the application of general rules on the specific situation and the division of the whole into its constituent parts, and returning it to its elements and through this approach to analyze the constitutional texts and legislations as well as analyzing the trends in Constitutional and Administrative Justice Systems to a number of constitutions including the French constitution of 1958 and the Constitution of Egypt of 1971 and the amended Constitution of 2012 and the constitution of Iraq for the year 2005.2) Comparative Approach : I used this approach by comparing the legal solutions and remedies and the directions of the Judicial and Administrative legal restrictions on the right to private property ownership in the countries under study.3) Finally, I used a descriptive approach which is based on the diagnosis of the phenomenon to identify what are the causes of it, and then propose a suitable solution in order to achieve the goal of the study.

الحماية الجزائية للموارد المائية : دراسة مقارنة == A Punitive Protection of The water Resources A Comparative Study

Author name: اولياء جبار صاحب الهلالي
Supervisor name: محمد علي سالم جاسم الاسدي
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: تحتل الموارد المائية اهمية متميزة من بين المصالح التي يطمح المشرع الجزائي الى حمايتها بالنصوص القانونية لكي تكون بمستوى الخطر المتولد من الاعتداء عليها ، فهو يهدد مصالح عديدة، فجرائم الاعتداء على الموارد المائية تهدد مصلحة تعد من المصالح الهامة والرئيسة من بين مصالح البلد التي يشملها المشرع الجزائي بالحماية فمن يعتدي على الموارد المائية يشكل اعتداؤه في بعض الاحيان تهديدا لامن الدولة الداخلي ، لما يترتب على جرائم الاعتداء عليها من خرق له وخاصة بعد ان اقترنت باوصاف تجعلها ملازمة للتاثير على ذلك الامن كالوصف الارهابي ، فضلا عما يترتب على هذه الجريمة من تخريب اقتصاد الدولة . كما قد يترتب على الاعتداء على هذه الموارد اذا اقترن بتدخل خارجي التدخل في الشؤون الداخلية للدولة ، واستعمالها كوسيلة للضغط عليها وهذا ما مارسته بعض الدول تجاه العراق . لقد وفرت معظم القوانين المقارنة ومنها القانون العراقي حماية جزائية كافية للموارد المائية ، وبمختلف انواعها من انهار وروافداها ، وجداول، وترع ، وقنوات سواء اكانت رئيسة او فرعية او ثانوية ، ومبازل، ومصبات عامة ، ومسطحات مائية بما فيها البحيرات والاهوار والبرك والمستنقعات والاحواض ومياه الوديان وحتى المياه الاقليمية ، اذ جرمت الاعتداء على هذه الموارد اما بوصفها احد عناصر البيئة او لكونها من الاموال العامة ومن كل انواع الاعتداءات من تلويث للموارد المائية او الاستخدام غير المشروع لها او تخريبها .بيد ان هذه الحماية غير متوفرة بصورة متكاملة من الناحية التطبيقية بسبب قلة الاخبار عن وقوع الاعتداءات على الموارد المائية، وغياب الوعي القانوني لدى المواطنين باهمية هذه الموارد وخطورة الاعتداءات على وجود الموارد المائية مستقبلا، وقلة الدعاوى او الشكاوى عن هذه الاعتداءات سيما جريمة تلويث الموارد المائية من الجهات ذات العلاقة وعدم جدية الادعاء العام في القيام بواجباته | The water resources have significant importance of the interests that the legislator aims to protect by the legal texts , in order to be at the level of risk that may generated from , it threats many interests , the crimes on the water resources threaten considered the firstly an mainly of the country's interests that included by the criminal legislator with protection whom trespassing on the water resources forming as threaten to internal national security as being the breach especially when given descriptions stick to it to effect on that security as terrorism , in addition to what have may result of destruction on the state economics . For the internal security the breach grow out these resources intrusion to internal affairs of the state , and being as means to press on , this what have done these states on Iraq . Most of the comparative laws such as Iraqi law had been provided a sufficient criminal protection for the various types of aquous resources including : rivers and their tributeries, streams, conduits, major and minor canals, trocars, general estuaries, aquous planes involves : lakes, marshes, pools, swamps, docks, valleys and even the regional aquous, as it criminalizes the assault on these resources which either attributed to their characteristics as an of the environmental elements, or due to the consideration as a public fundsIt also protect the aquous resources from any other offense including the contaminating, destruction, or illegal usage of the aquous resources ,lack or rareness of the complairits concerned with these assaults, and the role of the relevant authorities, and lack of seriouess of the public prosecution to perform his duties

الحصانة الممنوحة للقوات الاجنبية والعاملين معها في العراق == The Immunity Granted to Foreign Troops and his Staff in Iraq

Author name: نور سالم علي سلمان
Supervisor name: طيبة جواد حمد المختار
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: Since 2003, the foreign presence in Iraq has taken two types . The first one was in the form of foreign military forces which was known as the international coalition headed by USA and Britain . This coalition was founded by UN Security Council in its resolutions related to situation of Iraq and its various legal status . These forces were considered as occupation forces according to the resolution No. 1483 of 2003, while they were considered as multi - national forces aim to achieve security and stability in Iraq according to the resolution No. 1511 of 2003. But indeed, these forces were far from these aims. This foreign presence was accompanied by many violations starting from the invasion of Iraq to committing crimes according to the national and international law. There was another type of foreign presence , represented by the private security companies . USA and Britain concluded contracts with these companies to perform civil duties such as protecting the American embassy in Iraq or combat missions such as providing back up and support as well as involving in criminal actions such as what was happened in Abu - Ghraib Prison in Baghdad in 2003 and Fallujah in 2004, or committing crimes such as the incident of Nisour Square in Baghdad in 2007, where many civilians were killed and injured by shooting fire, randomly. As a result of the chaos, the unclear situation of the employees of these private security companies and the secret missions assigned to them and were stated in their contracts, where they stay confidential and cannot be reached by no one, these employees were granted an immunity upon the orders of (CPA )Coalition provincial authority (abolished) . This Immunity was similar to that one granted to the representatives of states, (whether military or civilian) , and even part of them were treated as diplomatic agents as they have a diplomatic immunity . Therefore, in the second chapter, we have discussed this immunity and its legitimacy according to the international and national laws and what is the actual and real situation of these forces and the employees of the private security companies, where we found that the immunity is against the provisions of international law including order No. 17 of 2003 and order No 17, amended (recommendation) of 2004 which granted the employees of security companies an immunity similar to the immunity of the military forces. It was very important to discuss the possibility to bring these foreign forces and their contractors in Iraq to competent courts for the crimes they have committed. These crimes were considered as international crimes which were within the jurisdiction of the international criminal court. Moreover, it was very essential to look for alternative solutions that allow Iraq to get its right , fully according to article no. 6 of Iraqi penalties law (effective) No. 111 of 1969, which stipulates that everyone exists on the lands of Iraq ( Iraqis or foreigners) is subject to Iraqi law according to article No. 12 of the security agreement between Iraq and USA. As the result of the difficulties facing the activation of the jurisdiction of Iraqi courts, we have studied the possibility to bring foreign forces and the employees of security companies to appear before their state - courts . By quoting from their national laws and examples of some trials for soldiers , we have found that USA is trying to protect the employees of these security companies and not holding them the responsibility of crimes they have committed.

الحماية الدولية لقوات حفظ السلام == International protection for Peacekeeping forces

Author name: انسام قاسم حاجم
Supervisor name: صدام حسين وادي الفتلاوي
General topic: Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: The peacekeeping forces, which is defined as the forces of different specialties (soldiers, civilian police, experts elections and referendum, workers in the field of demining, responsible for human rights monitoring, and specialists in civil affairs, communications, and doctors ...) belonging to multiple countries is not including the states parties to the conflict, working within an international process established by a competent organization, in order to provide the security, political and social support to save or restore peace and constructive, under specific principles as an asset in a harmonic, and impartiality, and the prohibition of the use of force only when necessary, and respect for international humanitarian law. Is an important international mechanism for keeping international peace and security, adopted by the international organizations to do the basic of its objective, and the establishment of international peace and security, and to provide humanitarian assistance to the countries and their peoples and other functions that have evolved dramatically, making it an indispensable means, they are a force to multiple countries working under the auspices of the Organization international humane and peaceful goal, it is not a fighter, and that was of a military character, created according to need her and constituted in accordance with the circumstances.And the importance of its role and functions and for being under threat and danger in situations of armed conflict in which they operate those forces circumstances, it was necessary to provide international protection for them, and what was the protection require the approval of the host peacekeepers State, and that those forces are operating in most cases in the absence of such consent, it is necessary to seek such protection in accordance with the successful or not approval of the host country, as well as research in international cooperation on that.And it would seek to look at the issue of the protection of international peacekeeping forces, in the scope of international conventions which employs to protect it explicitly when there is the consent of the host country, charters that provide such protection implicit in the absence of such approval, of the Geneva Conventions and the four protocols thereto, as well as statutes of international courts and their role in providing such protection, and research in the ways of cooperation between countries and international organizations for the protection of those forces. Through study and analysis, according to the research plan, which will be divided into three Chapters, will address the first chapter of what peacekeeping forces through three sections will address first the concept of peacekeeping forces, it will be assigned the second to the jurisdiction of regional organizations in the establishment of international peacekeeping forces, and the third will deal with peacekeeping forces and principles governed by, and will discuss in the second international protection of international peacekeeping forces under international mandate through three sections, will discuss in the first protect peacekeepers when accepting the host country, and in the second will discuss the protection of peacekeeping forces in the absence of the consent of the host country, and will discuss in The third Mechanisms of international protection of peacekeepers by the parties concerned. Finally, the third chapter in which it will discuss the activation of the international protection of peacekeepers through three sections will deal with the first identification against peacekeepers crimes legal characterization, and will address the second activation of the international protection of peacekeepers and suppression of crimes committed against them mechanisms, and the third will address the accountability of perpetrators of crimes against peacekeepers peace. Then Stakhtm study of the most important findings and recommendations that will reach him through this study and God bless..

دور الجنسية في ممارسة الحماية الدبلوماسية : دراسة مقارنة

Author name: ابراهيم عباس ابراهيم الجبوري
Supervisor name: حسن علي كاظم
General topic: Law
Specific topic: Private International Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:

التنظيم القانوني للمساعدات الانسانية في النزاعات المسلحة == Legal regulation of humanitarian aid In armed conflicts

Author name: قاسم ماضي حمزة الربيعي
Supervisor name: حيدر كاظم عبد علي
General topic: Law
Specific topic: International Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: The commentators of international humanitarian law uses several terms to denotes whether so - called humanitarian aid , it has used the rescue and relief and rescue operation terms and other terms that fall on one idea which to provide food and health services and the like by international bodies to the victims of international armed conflicts and non - international . The assistance usually provided when the stat ate concerned is assistance is unable to fulfill its responsibtity to its citizens to provide assistance to them and here the role of the international community comes to do the humanitarian work by humanitarian organizations working in the humanitarian field , as well as international organizations such as the united nations and through humanitarian agencies . To provide such assistance much be having the means and mechanisms that much be followed and not be just words in theory has no basis in reality and embodied this means and mechanisms through international conventions and legal texts and resolutions of the general assembly of the united nations in addition to the practice of states and humanitarian organizations in this field . Here , there must be real safeguards to ensure the implementation of such did will be for countries and humanitarian organizations , international organizations and the un as an organization and through the Great Security Council role in ensuring the implementation of such assistance . To meet our research topic we will divide in to three chapters address in the first chapter of what humanitarian aid , the second chapter is devoted to the means and mechanisms for the implementation of humanitarian aid and the third chapter dedicated to the implementation of humanitarian aid , guarantees and constraints of implementation .

هيمنة السلطة التشريعية في بعض الانظمة الدستورية : دراسة مقارنة == The dominance of the legislature in some constitutional regimes (A Comparative Study

Author name: ميثم منفي كاظم العميدي
Supervisor name: ميثم حنظل شريف
General topic: Law
Specific topic: Constitutional Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: The division of functions between the state bodies, namely the legislative and executive functions not subject to the same base, but varies depending on the nature of the political system and thus determine under which the relationship between the authorities as well as the balance or the mutual influence between those authorities, in the current presidential system to severe separation between the legislative and executive branches, and the dominance of the latter on first because the executive authority is delegated to one person is inaugural by the people, either directly or indirectly, and not subject mostly to control the legislature, and the system Majlisi based on the dominance of the legislature without the authorities as the body was the mouthpiece of the sovereignty of the people and the most reflection of him and therefore subject to its Executive power is fully controlled and talk in this system means the influence of the executive branch to the legislative branch has the right to the fact that recent its control and has the right to intervene in the scope of work at any time , The parliamentary system based on balance and flexible separation between the public authorities and in particular the legislative and executive, where both authorities cooperate in the direct legislative and executive function branches, also has branches and media can influence the other in order to maintain a balance between the two, as the legislative power of moving the political responsibility and withdraw confidence from the power executive, and may Aalakhirh of the dissolution of parliament, whether presidential or ministerial solution. . Now talk seems to be different in light deflection parliamentary system from the traditional rules as two models, one based on the strengthening of the executive branch and quote some of the features of the presidential system by giving the head of state functions and wide in the face of legislative power and produces precisely the constitutional position in violation of the rules of the existing system afternoon the balance as it breaks down in favor of the government Or parliamentary system deviates toward Majlisi system by strengthening the constitutional status of the legislative authority and thus hegemony over other power achieved and awarded in addition to the legislative function executive functions and become the supreme authority in the state and undergo other authorities, as the balance and mutual influence between the two Brules disappear in such kind of system Parliamentary deviant by making unilateral influence in favor of the legislature, leading to its dominance as is the case in the Constitution of the Republic of Iraq for the year 2005. We will discuss the subject of the dominance of the legislature in some constitutional regimes in three seasons and according to the plan listed below : Chapter One : the basis of the dominance of the legislatureChapter II : the dominance of the legislative authority in the legislative and executive competence .. Chapter III : The dominance of the legislature in the field of mutual influence with the executive branch Then conclude our research conclusion prove the most important findings from the research and the recommendations that we see fit .

النظام القانوني لانقضاء الدعوى الادارية من دون الحكم بالموضوع : دراسة مقارنة == The Legal system for the Lapse of the administrative case Without judging the subject case Comparative Study

Author name: محمود عبد علي حميد الزبيدي
Supervisor name: اسماعيل صعصاع غيدان البديري | هادي حسين عبد علي الكعبي
General topic: Law
Specific topic: Administrative Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: هناك فكرة اساسية مبنية على التمييز بين فكرة الدعوى القضائية والخصومة القضائية من جهة وبين الدعوى القضائية وموضعها من جهة اخرى ، فالدعوى القضائية وان كانت تتمثل في حق يمنح للفرد مكنة الالتجاء الى القضاء بقصد الحصول على حكم في موضوع النزاع ، فان الخصومة تتمثل في مجموعة الاجراءات التي اتخذت في تلك الدعوى اثناء مباشرتها ، اذ يبدو هذا التمييز في انقضاء الخصومة قد لايترتب عليه انقضاء مكنة الدعوى القضائية ، اي انه قد تنقضي الخصومة لاحد اسباب انقضائها ، والتي يجمعها السقوط او البطلان ، ومع ذلك يظل حق الدعوى قائما يستطيع صاحبها ان يقيمها مرة اخرى متى كان مدة اقامتها لايزال مفتوحا ويتم التمييز بين الدعوى كوسيلة لحماية الحقوق والمراكز القانونية او اقرارها حين يعتدى عليها ، وبين موضوعها وهو الحق اوالمركز القانوني المطلوب حمايته او اقراره ، لان كلاهما ، حقيقه قانونية متميزة عن الاخرى ، اذ يستتبع ذلك ان انقضاء الدعوى لايستلزم حتما الحكم في موضوع الدعوى . فوجود الحق اوالمركز القانوني ليست سوى مسالة موضوع لايتعرض له القاضي ، بالحكم فيه الا بعد ان يفرغ من بحث مسائل تتعلق بالدعوى ذاتها ، كالاختصاص بنظرها وقبولها، وتاسيسا على ذلك، تعد الدعوى وهي سلطة الالتجاء الى القضاء ، شيئا متميزا عن المطالبة القضائية وعن باقي اجراءات الخصومة القضائية . واذا كان الدفع بمعناه العام يمثل جميع وسائل الدفاع التي يجوز للخصم ان يستعين بها فقد يتمثل بالدفع بعدم الاختصاص ، ام قد تتوجه هذه الوسائل الى انكار سلطة الخصم في استعمال الدعوى فقد يتوجه الى شرط من الشروط العامة يجب ان تتوافر لقبول الدعوى ، ومن ثم فان الحكم بعدم اختصاص المحكمة بنظرالدعوى والحكم بعدم قبوم الدعوى لايترتب عليها انقضاء الحق في الدعوى فيمكن لصاحب الحق اقامة الدعوى مرة اخرى امام المحكة المختصة . واذا كانت مدة اقامة الدعوى الادارية يتمثل في الاجل الذي يحدده القانون لاقامة دعوى الالغاء خلاله ، اذ يترتب على انقضاء هذا الاجل انقضاء الحق في اقامة الدعوى لان مدة الطعن بالالغاء تتميزبقصرها مقارنة مع المدد المحددة للطعن بالدعاوى الادارية الاخرى ، ومن ثم فهي مدة سقوط وليس مدة تقادم لان فوات مدة الطعن يؤدي الى سقوط حقه بالطعن وترد الدعوى الادارية لاقامتها بعد انقضاء مدة الطعن ، وقد ينقضي الحق في اقامة الدعوى لسبق الحكم بموضوعها والذي يدفع به في دعوى قائمة ، بقصد انكاراحقية المدعي في اقامة دعواه ، لسبق الحكم فيها ، قاصدا في ذلك منع المحكمة عن نظرالدعوى متمسكا في ذلك بمبدا حجية الشئ المحكوم فيه ، قد تكون حجية مطلق على الكافة اوحجية نسبيه بين اطراف الدعوى ، وقد تنقضي الدعوى الادارية من دون الحكم في موضوعها بالتنازل والترك والصلح وان هذه الاسباب يجمعها قاسم مشترك يتمثل بالتنازل . | The talk of trials jurisprudence is base on the basic thought of distinguishing between the idea of the legal case and the legal procedures from the one side and between the legal case and its subject from the other, where the legal case and despite it is represent in a right that gives the individual the chance to seek courts in the intention of getting judgment in the subject of the conflict, the procedures are represented in the group of the steps which were taken in that case during its intiating, where this distinguishing in the lapse of the procedures may not necessitate the lapse of the possibility of the legal case, i.e. the procedures may lapse for their lapsing causes, which are non suit or nullity, and the right of raising lawsuit is still there where the plaintiff can make the case again as the time is not expired. In addition to the previous distinguishing, between the case and the procedures, there is in the range of the suit case there is a distinguishing between the case as mean to protect the right of the legal posts or their affirmation when they are violated, and between its subject which is the right or the legal post to be protected or affirming it, as they are described as two distinguished legal facts, and that lead to that the lapse of the case does not necessitate the judging in the subject of the case. Where the existence of the right or the legal post are not but subject issue that the judge does not make decision in it until the finish of searching in the issues related to the case itself, like specialty and acceptance, where the prevailed definition of the case in jurisprudence and in judging represent the authority or the possibility of seeking judgment, by which the individuals can seek judgment to protect their violated right or for affirming these rights or make compensations for harms.And this possibility can not be maxed with the judicial demand which is the actual seeking for judgment, where we must differentiate between the authority of doing some action, and between the actions done in use of this authority. Basing on this logical distinguishing between the power and the actual use for it, we can consider the case which is the power of seeking judgment, is different from the legal demand and the other forms of the legal procedures, And if the plea in its general meaning represent all the pleading means which the defendant may use to defend himself, in the intention of avoiding the issue of decision in the benefit of the plaintiff whether these means were directed to the rightness of the claim procedures without tackling the right in the subject of the case which the plaintiff claim so he may avoid temporary the judging against himself by what the plaintiff claim like non specialty, or these means may be directed to the deny the plaintiff power in using the claim where he may seek the mean by which the owner of the right may use to protect his right and if the mean may be permitted to be used, or the condition of using is not permitted for the unavailability of one of the general conditions for accepting the claim, so judging by non specialty of the court and not accepting the claim do not mean the lapse of the right of the claim where owner of the right can make another claim again before the specialized courts. And if the time of making an administrative lawsuit is represented by the time interval which is limited by law to make the abolish claim during it, where it is arranged on this lapse of time the lapse of the right of making claim because the stab period for the abolish is characterized by its shortness in comparisons with the times of the stab in the other administrative cases, and as a result it is nonsuit period and not expire period because passing the period of stabbing lead to the failure of the right of stab and the case is null for passing of the stab period, and the right may be lost in making lawsuit for previous judgment in its subject which is plead in an on going claim, in intention of denying the right of the plaintiff in making lawsuit, for the reason of similar previous cases which were judged before between the parties, intending the preventing of the court from looking the case stiking to the concept of the judged cases, and this may be something absolute on the all for the issued judgment with the abolish and may be relative between the parties of the claim by the issued judgment in the complete judgment cases, and that the administrative case may be lapsed by not judging by concession, leaving, and making peace and these causes gathered commonly in making the reason to lapse the case in subject for the lapse of the conflict and these reasons despite their differences, they are gathered by the concession of one party or it may be counter concessionThe administrative judgment in Iraq took some of the reasons of the lapsing for the administrative claim prior to judge their subject, but it did not tackle all the causes of the lapse which go ahead with the nature of the administrative conflicts as it tackled by the comparative administrative law and for the absence of a law that organize the administrative procedures in Iraq and for the existence of many restrictions which obstacle the specialty of the administrative law in Iraq and for the shortage of the studies that tackled this subject and for not been tackled by the administrative jurisprudence in comparison to other legal subject we choose this subject.

النظام القانوني للرقابة الادارية الخارجية : دراسة مقارنة == Foreign legal system of management control Comparison study

Author name: علي حسن عبد الامير العامري
Supervisor name: غازي فيصل مهدي
General topic: Law
Specific topic: Administrative Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: لقد تناولت موضوع هذا البحث لما يتمتع به من اهمية كبيرة في الوقت الحاضر من خلال بروز هذا النظام وانتشاره في العديد من الدول بوصفه نظاما يسعى للرقابة على اعمال الادارة ،حيث ان المهمة الرئيسية للجهاز الرقابي هي ممارسة السيطرة على نشاط السلطة التنفيذية وغيرها من هيئات سلطة الدولة والتاكد من مطابقته للقانون نتيجة للقوة المتزايدة للسلطات العامة التي اصبحت تؤثر على حياة الناس اليومية. وتتمتع الاجهزة الرقابية بالعديد من الاختصاصات التي تعكس اهمية هذه الاجهزة كالتفتيش والتحقيق والتدقيق والتحري ،وعلى الرغم من تمتعها بهذه الاختصاصات الا ان الاجراء الذي فيه مساس بالحريات العامة التي نص عليها الدستور ،يجب ان يتم بعد اتباع الاجراءات القانونية وبمعرفة القضاء حامي الحقوق ،فقانون الاجهزة الرقابية لايعلو على ارادة المشرع الدستوري وحقوق الشعب. وكثيرة هي اثار ممارسة الاجهزة الرقابية لاختصاصاتها ،ففي الجانب الاداري قد يامر الجهاز الرقابية حفظ البلاغ لعدة اسباب منها عدم معرفة الفاعل او عدم كفاية الادلة او عدم المعاقبة على الفعل المرتكب ،او قد يوصي الجهاز الرقابي بمساءلة الموظف تاديبيا او احالته الى المحاكم المختصة ،وفي الجانب المدني قد يطالب الجهاز الرقابي باقامة الدعوى المدنية بحق المخالف ،وكذلك يمكن احالة المخالف الى المحاكم الجنائية اذا ماوجد ان الفعل المرتكب يشكل جريمة يعاقب عليها القانون ،كما ان اعمال الجهاز الرقابي تؤدي الى دخول حلقة مهمة من رقابة البرلمان على السلطة التنفيذية وهي الرقابة السياسية حيث ان تقارير الاجهزة الرقابية قد تحرك المسؤولية السياسية بحق المخالفين . وتربط الجهاز الرقابي العديد من العلاقات مع اجهزة الدولة الاخرى فهو جزء من الدول ويعمل على تكوين هوية الدولة ومظهرها ،لذلك يرتبط بعلاقات وثيقة مع السلطات العامة كالسلطة التشريعية والتنفيذية والقضائية ،كما يرتبط بعلاقات وثيقة مع وسائل الاعلام والاحزاب السياسية والصحافة والمؤسسات التعليمية وغيرها . وان علاقة الاجهزة الرقابية مع السلطات الاخرى ليس به اي مساس بمبدا الفصل بين السلطات وانما يعد تطبيقا لهذا المبدا ،حيث ان مبدا الفصل بين السلطات لم يعد يعني العزلة والانفصال التام بين السلطات بل اصبح التعاون بين السلطات تطبيقا لهذا المبدا والاجهزة الرقابية عند قيامها بالكشف عن المخالفة فانها انما تقوم بوضع المخالفة امام السلطات الاخرى وامام الشعب وهذا ليس فيه اي مساس بمبدا الفصل بين السلطات ان اجهزة الرقابة الادارية تعمل مع بعضها البعض لتحقيق اهدافها ،حيث يجب تحقيق التكامل في عمل الاجهزة الرقابي كونها تحارب نفس العدو ولابد من التعاون فيما بينها من اجل تسهيل ممارستها لاختصاصاتها | I've become one of the axioms of management practice today increased control and auditing standards and over to try to prevent the misuse of executives of their powers at work, has resulted in a undoubtedly a lot of time and effort, and holds the state a lot of the costs resulting from it, which may sometimes outweigh the task to be accomplished originally . Since the main function of the SAI is to exercise control over the executive branch activity and other state power bodies and ensure its conformity with the law as a result of the growing power of public authorities to affect the daily lives of people so it shows the growing need for these devices to consider citizens' complaints against the actions of the authorities, in this sense important owned SAI authority to conduct investigations on its own initiative or based on the news or a complaint, and then after issuing recommendations determines where whether citizens' rights have been violated by the administration, as he gives his opinion on existing legislation and administrative practices illegal, Valjhaz regulatory act As a person he trusted resort to resolve the dispute between the administration and individuals. To control the external administrative several types, they may be divided in terms of timing to an earlier and simultaneous control and later was divided in terms of organization to an abrupt control and censorship periodic and continuous control, may also be divided in terms of the subject to the control performance and control of the compliance in addition to other types of control. Featuring Foreign Administrative Control on internal control that the first to be organized by an independent third party for the executive branch, as distinct from administrative custody as independent bodies have nothing to do with the administrative system in the state. Varied formations regulatory agencies in the states, where does one system for these devices also does not have a perfect model can emulate and benefit from other countries, so that the states regulate the regulators as its political system, according to their need and circumstances, and this led to a difference in the way the formation of these devices, some gave this power to the Council of Ministers and others gave it to the authority of the parliamentary representative parliament, and the scope and terms of reference of the regulatory agencies are also different between the states, some states have exaggerated the granting SAI some powers and others made him merely subservient to the executive department or legislature, was the practical application significant impact on expanding or reducing these legal terms of reference of SAIs Regulators and has many specialties that reflect the importance of these devices Kaltvic, investigation and audit, investigation, and despite the enjoyment of these terms of reference, but the measure in which prejudice public freedoms enshrined in the Constitution, should be made after due process and knowledge of the judiciary protector of rights, law of the SAIs Ayalo to the will of the legislature and the constitutional rights of the people. Regulators also have the means to exercise its powers Maysaadha Kostlam citizens' complaints and Alakhbarat, and receive financial receivables reports of senior officials as well as the power settings, and other means to facilitate the performance of the terms of reference

تنظيم الاختصاصات الدستورية في نظام الثنائية البرلمانية : دراسة مقارنة == Regulation of The Constitutional Jurisdictions in The Parliamentary Dual System Comparative Study

Author name: غانم عبد دهش عطية الشباني
Supervisor name: ميثم حنظل شريف
General topic: Law
Specific topic: Constitutional Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: Intended parliamentary bilateral system that Parliament is composed (parliament) of the bicameral engaged in the legislature, and that the distribution of legislative jurisdiction between them or in conjunction with each other, and the associated chambers system more often than not in the state, states the federal rely chambers system like the United States of America, Switzerland, and some consolidated other countries are taking the two chambers system for historical reasons, as is the case in Britain, where there are two councils House of Lords and House of Commons, or for political reasons, social, or economic in other countries. And when they can be to adopt a parliamentary binary system, that requires differing between them in terms of configuration, also requires differing in the jurisdiction of each board, and without this differentiation no longer cause duplication Parliamentary If all similar board of the Council the other, this is the difference between the two is that justifies the advantages of this system . If the bilateral parliamentary system worthy of constitutional recognition and regulation of the legal, the goal envisaged by the research are : to know what this system, and what are the philosophical foundations of him, and what are the factors affecting its inception, and to identify the legal principles governing the formation of this system control, as well as the statement of the constitutional and legal for this organization methods system through analysis of procedural rules and substantive used to organize legislative constitutional competences between the Houses of Parliament to ensure the exercise without the occurrence of a collision between the two in order to achieve legislative mastery, as well as the study of the constitutional organization of the terms of reference of non - legislative in bilateral parliamentary system. In order to achieve this goal and to take aspects Thread Search divided into three chapters and a conclusion, we studied in the first chapter of bilateral nature of parliamentary and in three sections, Pena in the first bilateral genesis of the parliamentary and the factors affecting them, and we discussed in the second section the concept of bilateral parliamentary institution and principles to them, and we studied in third provisions of the bilateral parliamentary formation in three demands Pena where differing in the composition of legislatures ways, and the number of members of both Houses and age in addition to the term of the two chambers. After that we found in the first chapter of bilateral emergence of parliamentary methods and the factors that influenced the origins and the provisions of its composition was necessary research to show how to organize the constitutional terms of reference was the subject of Chapter II Organization constitutional competences legislative parliamentary binary system has been divided by the three sections, we have dedicated the first to demonstrate the organization competencies constituent of both Houses of Parliament in the proposal to amend the Constitution and the restrictions contained in this jurisdiction and competence of each in the approval of the constitutional amendment After Esteban us so we embarked on the second part, in a statement, the organization of the two chambers in the terms of reference of the scope of ordinary legislation, Fbana regulate the jurisdiction of each House to propose laws, discussed and approved. Having demonstrated our constitutional regulation of the jurisdiction of the Houses of Parliament in ordinary legislation initiated to study the terms of reference for the organization of the two chambers in the scope of financial legislation, embodied in the jurisdiction approving the budget, taxation, regulation of public loan.Us has been shown in the second quarter that the constitutions in organizing these terms of reference are subject to general principles should be the constitutional legislator observed in the organization of legislative jurisdiction, so it was the third chapter devoted to the statement organize constitutional competences non - legislative parliamentary binary system, in three sections, we studied in the first organizing competencies Executive in bilateral parliamentary system, Fbana the constitutional organization of the jurisdiction of choosing members of the executive branch, and the conclusion of international treaties, and the declaration of war between the parties to the legislature. We have shown this section that trends constitutions differ in their organization to these terms of reference to the three directions. Some gave constitutional preference for popular board, while others went to give priority to the Supreme Council, while a third direction went to full equality between the Houses of Parliament in the exercise of executive competencies.The second section was dedicated to the statement of the constitutional organization of the terms of reference of the control in the parliamentary binary system in the three demands of our research in the first organization the right to question and interrogation between the Houses of Parliament, and we were in the second to regulate jurisdiction to conduct the investigation and propose a general topic for discussion between the orders in council legislatures, while we dealt with in the third organization jurisdiction to withdraw confidence from the members of the executive power in bilateral parliamentary system.The Esteban us that constitutions differ in the way the organization of the terms of reference for the control of both houses of parliament, depending on the nature of the prevailing political system in the country, some grant this jurisdiction to the Houses of Parliament for full equality, others give this jurisdiction to parliament without upper sitting, while he went another direction depriving both Houses of Parliament from the exercise of this jurisdiction.The third section dedicated to the study of constitutional regulation jurisdictions in parliamentary binary system, in the three demands, the first of them to show the organization of the jurisdiction of the two chambers to accuse members of the executive branch, and the second to study the organization of the jurisdiction of the two chambers in the investigation of the members of the executive branch, while we dealt with in the third organization the competence of the two chambers in the trial of members of the executive branch.Conclusion The research has Odanaha results that we have reached and proposals that focused on some of the amendments to the legal provisions contained within the vocabulary of research and we hope that the Iraqi legislature to take them

الدخل الدائم : دراسة مقارنة == Permanent Income Comparative Study

Author name: اشراق حسن عذيب
Supervisor name: ايمان طارق مكي الشكري
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: The contract is considered one of the main Commitment sources that connect the individual with his dealings with others. The dealings of individuals between them depends on the contracts signed by themselves, So the multi Resources of permanent income rise many questions about the legal description for the Permanent income .Although of the Legal description of the permanent income, it represents the path to know the legal basics that organize the permanent income, and it mentioned in Writings disperse legal this is one of the reasons to select the research in this subject, in addition to another reasons such as the lack of writings deeply in permanent income subject ,Although that permanent income subject is one of the subjects that discussed by the Iraqi Civil Law even briefly.We hope through our research to unfamiliarity with permanent income subject to rich the Researcher and the Reader, and in order to achieve the goals of the Research we will discuss the concept of permanent income through the definition (Commitment of the patrimony debtor for the Creditor it be a specific amount of money or anything else or to his successors after him according to his commitment in compensation contract),and its features like in the other Acontracts characterized with some features such as the commitment that established from that, which is paying the permanent with the will of Debtor in Solo income by paying the compensation according to the article1\695 Iraqi civil, and article1\546 Civil Egyptian with considering the law strict according to the Article 3\695 Iraqi civil, and Article 3/546 Civil Egyptian.The permanent income characterized with Executed circular contracts, and the paying will take some time, so the total amount of the permanent in come is not identified so it must written .The legal description that relied by the permanent income in organized contract represented in the benefit in the loan contract ,and the price in selling price .In the Egyptian civil law and in the addition of previous prescribed features rely on the compensation condition and the description of the receiver not like the Iraqi civil law and French Civil Law that decrease the permanent resource income on the compensation contracts only according to the article 1/694 Iraqi civil, and the Article 1909 French civil.The Plan of The Research : We will distribute the Research into chapters .The first chapter discussed the concept of permanent income in two themes ,the first theme discusses what is the permanent income Bin two requests : the first request we discussed the definition of permanent income in two branches : the first is defining the permanent income ,and the second is discussing the features of permanent income, and the second request is distributing the permanent income in three branches, the first one is the permanent income and life insurance, and the second one is the permanent income organized for life time and the third one is the permanent income and rent, and the second one discussing the legal nature of permanent income in two requests : the first request is discussing the permanent income in the contracts of loan and selling in two branches : the first one the profit of permanent income in loan contract ,and the second one the price of permanent income in selling contract ,and the second request we discussed the permanent income in grant contract by two branches : the first one is the permanent income in front of grant contract, and the second one is the permanent income conditioned compensation in Grant contract, and we specified chapter two for the regulation of permanent income in two themes.The first theme we discussed the commitments of Debtor with income in two requests, the first request is by the Debtor commitments by paying the permanent income in two branches : the first one the content of Debtor commitment to pay the permanent income, and the second one is the expiration of CDebtor commitment to pay permanent income and the second request we will discuss the Debtor commitment to present insurance for the Creditor by two branches. The first one is the personal insurance ,and the second one is material one.The second theme we will discuss the Creditor commitment with income in two requests : the first one we discusses the compensated property transfer and deliver it in two branches .the first one transferring the compensated property and the second one delivering the compensation .The second request we will discuss the compensation guarantee from disposure and merits and invisible deficits by two branches : the first one guarantee the compensation from exposure and merits, and the second one guarantee the compensation from invisible deficits conclusion our research with the results .

الالتزام بالتسليم في عقد البيع : دراسة مقارنة

Author name: نوفل مشرف حردان
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:

ثنائية القاعدة الجنائية في القانون العراقي == Duality of Criminal Rule in the Iraqi Law

Author name: عبد الرزاق طلال جاسم السارة
Supervisor name: عمار عباس كاظم الحسيني
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: ان القانون عموما يمثل ظاهرة اجتماعية متصلة في المجتمعات الانسانية المنتظمة ، بحيث يهدف الى تحقيق المصلحة العامة من خلال المحافظة على كيان المجتمع واستقراره وكذلك تحقيق المصلحة الخاصة من خلال المحافظة على حقوق الافراد وحرياتهم . فاذا كان تحقيق المصلحة العامة والخاصة هو هدف القانون بصورة عامة ، فان ذلك هو هدف القانون الجنائي بصورة خاصة باعتباره احد فروع القانون العام الداخلي ، وان القانون الجنائي يتكون من قواعد القانون الموضوعي وقواعد القانون الاجرائي حيث يحدد القانون الموضوعي الافعال المخالفة للقانون وهي الجرائم وكذلك الجزاءات اللازمة لها ، اما القانون الاجرائي فانه يحدد الاجراءات التي يجب اتباعها منذ وقوع الجريمة وحتى صدور الحكم الجنائي فيها وتنفيذه . لذلك فان ثنائية القاعدة الجنائية هي ليست من خصائص القاعدة الجنائية وانما يقصد بها ان القانون الجنائي يتكون من قواعد موضوعية تتمثل بالقانون الموضوعي ( قانون العقوبات ) وقواعد اجرائية تتمثل بالقانون الاجرائي ( قانون اصول المحاكمات الجزائية ) . تتمثل اهمية الدراسة في موضوع ثنائية القاعدة الجنائية في القانون العراقي في اهمية القانون الجنائي بذاته ، وذلك لان القانون الجنائي يتكون من قواعد القانون الجنائي الموضوعي وقواعد القانون الجنائي الاجرائي وهو يهدف بفرعيه الى حماية مصالح المجتمع سواء كانت هذه المصالح هي مصالح عامة تتعلق بكيان الدولة والمجتمع ككل او مصالح خاصة تتعلق بحقوق الافراد وحمايتهم . من اهم الاستنتاجات التي توصلنا اليها من خلال هذه الدراسة هي : اولا : تعد القاعدة الجنائية الاجرائية الاداة او الوسيلة لتطبيق القاعدة الجنائية الموضوعية ؛ وذلك لان هذه القاعدة هي التي تحدد الاجراءات المتعلقة بالكشف عن الجريمة وملاحقة فاعلها وفرض العقوبة عليه مع تحديد السلطات المختصة بالقيام بذلك وتحديد صلاحياتها ، وهذا يعني وجود علاقة ( تبادلية ) بين القاعدة الجنائية الموضوعية والقاعدة الجنائية الاجرائية ، فقانون العقوبات يفقد فاعليته بدون وجود قانون الاجراءات الجنائية وبالعكس فلا مبرر لوجود قانون الاجراءات الجنائية بدون وجود قانون العقوبات .ثانيا : يعد النص الجنائي الاطار الذي يحتوي القاعدة الجنائية ، والقاعدة الجنائية اما تكون كاملة الصياغة بحيث تتضمن شقي القاعدة ( التكليف والجزاء ) ، او قد تكون هذه القاعدة ناقصة الصياغة عندما لا يتضمن النص كل من شقيها .ثالثا : ان تكامل القاعدة الجنائية الاجرائية عن طريق الادعاء العام يكون بموجب نص المادة ( 5 / رابعا ) من قانون الادعاء العام العراقي رقم (49) لسنة 2017 ، والذي اعطى للادعاء العام صلاحية قاضي تحقيق في مكان الحادث عند غياب قاضي التحقيق المختص ، وبذلك فان هذا القانون قد عالج النقص الحاصل ( غياب قاضي التحقيق ) واكمل الاجراءات الجنائية عن طريق الادعاء العام .رابعا : ان تكامل القاعدة الجنائية عن طريق الانابة القضائية الجنائية هو معالجة لقصور هذه الاجراءات في الدولة التي تقع فيها الجريمة ؛ وذلك لان سلطاتها القضائية لا تستطيع ممارسة صلاحياتها على اقليم دولة اخرى لانه يتعارض مع مبدا السيادة الدولية .خامسا : لقد وردت القاعدة الجنائية الاجرائية في القانون الجنائي الموضوعي وهذا يدل على وجود التداخل بين القاعدة الجنائية الاجرائية والقاعدة الجنائية الموضوعية ، كما هو الحال بالنسبة للقواعد الاجرائية المتعلقة بوقف الاجراءات القانونية في الجرائم الاخلاقية والجرائم الماسة بحرية الانسان وحرمته ، والقواعد المتعلقة بتحريك الدعوى الجزائية في الجرائم الماسة بالاسرة وجرائم الاموال بين الازواج وبين الاصول والفروع ، والقواعد المتعلقة بسقوط الجرائم والعقوبات. سادسا : لقد وردت القاعدة الجنائية الموضوعية في القانون الجنائي الاجرائي وهذا يؤكد على وجود التداخل بين القاعدة الجنائية الموضوعية والقاعدة الجنائية الاجرائية ، كما هو الحال بالنسبة للقواعد الجنائية الموضوعية المتعلقة بجرائم الجلسات ، والقواعد المتعلقة بجرائم الامتناع امام المحاكم . | Law in general represents a social phenomenon related to systematic human societies so as to achieve the public interest by preserving the entity and stability of society as well as achieving the private interest by preserving the rights and freedom of individuals. If the realization of public and private interest is the aim of law in general, it is the aim of the penal law in particular due to being a branch of the internal public law. The penal law consists of the rules of the stated law and the rules of the procedural law. The stated law determines the acts contrary to the law, i.e., crimes and penalties while the procedural law defines the procedures that should follow from the time of the crime until the issuance and implementation of the penal judgment. Therefore, the duality of the penal rule is not a characteristic of the penal rule, but it means that the penal law consists of stated rules represented by the stated law (punishment law) and procedural rules represented by the procedural law (law of criminal trials). The importance of the study of the duality of penal rule in the Iraqi Law lies in the importance of the penal law itself. This is because the penal law consists of the rules of the stated penal law and the rules of procedural penal law. Its purpose, in both branches, is to protect the interests of society whether related to the entity of state and society as a whole or related to the special interests of the individuals and their protection. Among the most important results the present work has reached into are the following : First, the penal law consists of two types of rules : stated or procedural. The stated rules are to determine the crimes and the appropriate penaltiesAwhile the procedural rules are concerned with determining the procedures to be followed at all stages of the criminal appeal to determine the competent authorities specialized in applying these procedures.Second, the penal procedural rule is the tool or means of applying the penal stated rule because it is rule that determines the procedures related to the identification of the crime, following the perpetrator and imposing the punishment while determining the competent authorities to do so and to determine its powers. This means that there is a (mutual) relationship between the stated penal rule and the procedural penal rule. This is due to the fact that the penal law loses its effectiveness without the existence of the penal procedures law, and vice versa, that there is no justification for the existence of the penal procedures without the existence of the Penal Law Thirdly, the penal text is the framework that contains the penal rule, and the penal rule is either fully formulated in that it includes the two elements of the rule (assignment and punishment), or this rule may be incomplete when the text does not contain both elements. Fourthly, the integration of the procedural penal rule by means of the public prosecution is done in accordance with Article (5 / four) of the Iraqi Public Prosecution Law No. (49) of 2017, which gave the Public Prosecution the power of an investigating judge at the scene in the absence of the competent investigation judge. As such, the law addressed the shortage (absence of the investigation judge) and completed the penal procedures through the Public Prosecution.Fifth : The integration of the penal rule through the external acting penal justice is to address the shortcomings of these procedures in the state where the crime occurs; because its judicial authorities cannot exerciseBtheir powers on the territory of another state because it is contrary to the principle of international sovereignty.Sixth : The procedural penal rule has been provided in the stated penal law. This refers to the overlap between the procedural penal rule and the stated penal rule, as is the case with the procedural rules related to the cessation of legal procedures in the moral crimes, the crimes against human liberty and deprivation, the rules related to penalty appeals related to family, money crimes between spouses and bases and branches, rules related to crimes and punishments, as well as rules related to exemption from punishment or mitigation in the case of reporting.Seventh : The stated penal rule is within the procedural penal law and this confirms the overlap between the stated penal rule and the procedural penal rule, as is the case with the stated penal rules related to the crimes of hearings and the rules related to abstinence before the court
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