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الاتفاقات المعدلة لاجراءات التنفيذ على المال المرهون : دراسة مقارنة == The amended agreements of implementation measures on property mortgaged A comparative study

Author name: زينب حسين يوسف الغرابي
Supervisor name: منصور حاتم محسن الفتلاوي
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: All the legalities has considered the agreement of creditor and dobter on possessing indebtedness in the Cass of not giving the indebtedness in this precise time or in the case of selling it without using the procedures that law has given it, it is considered that the agreement has been crected (setted up ) in the attitude of getting the creditor's debt which is guaranteed , that this agreement is not in the right or exact way of the procedeures of the law ,therefore the law has prevented justlike the agreement ,because these agreements on going to expliocts the creditor and making harm for him .which is coming from the weakness of his financeis position ,Although the Islamc's Jurisprudence has limited the norm (term ) of the agreement of possessing the in deebtedness ,but the Islamic Jurisprudence never limite the notion of agreement of selling without passing (proceeding) with this lawful procedures ,so it can be con cluded inclusively through the procedures which has limited by the Islamic Jurisprudence. Especially the creditor as the agurautee to get his debt ( rights) which is represented by allowing it through giving by the debtor , it can be referred to that .These agreements cannot be with on view but in different pickers , which are different according to the period of the agreements and the contract related do it, whether the contract is mortgage or possessing ( acquiring).Leading to that. They agreements are considered illegal when it is concluded (confirmed ) through it is confirmedinitially or after the confirming the contract before the time of the debts ,but it will be allowed it. If it is coming after the time of debt , the Egyptian's . Law was the enlarge who allowed that in the article mam (1052/2) concerning with the agreement of possessing the indebtedness , but the lawful Jurisprudence has intended to say that ,and this agreement is right the agreement of selling without going on the procedures which have been mentioned , according to the right agreement on the way of possessing indebtedness . if this indebtedness has confirmed after the time of period of the debt .this means that the agreement of selling without going on the procedures or the agreement of the possessing. Should be in the stage of performance ( consuming).Until is verified ( confirmed) the material in surance.(credit in - kind ) ,which is represented of getting the creditor of his debt ,as guarantee for him besides it is considered as a credit for the current who is getting on what he has got of money , that is the reason which makes the law avoid any agreement that canbe erected (Settled up) the procedure that the law has determined except the case of selling that vanished the mortgage ( the sales wafaái) which has been prevented by the Egyptian's law and the vanished French law ,but after the des patch of the decree no. 23 - 3 - 2006 that confided if there are many kinds of warren tees

نطاق ولاية محكمة التمييز على عنصر الواقع في الدعوى المدنية : دراسة مقارنة == The jurisdiction of the Court of Cassation on the ground element in the civil suit (Comparative study

Author name: هبة عبد الامير حميد الزاملي
Supervisor name: هادي حسين الكعبي
General topic: Law
Specific topic: Civil Procedure Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: The primary function of the Court of Cassation focused in monitoring the safety of the application of the legal base in judicial decisions midwife to appeal, both on the substantive rules or procedural rules. This is to ensure the validity of law enforcement on the ground before the topic court which issued the impugned judgment. They are monitoring the law through legal control to adapt to the facts conducted by the trial judge in the case, so as to satisfy itself that the judge had given the correct legal description which is consistent with the facts before it, and monitors the application of the law to those facts. Therefore, the Court of Cassation looking at judicial rulings contested and consider whether the trial judge had failed to understand the legal basis or in their application to actually extract the lawsuit or hit a proper understanding as you see the Court of Cassation. Also, the Court of Cassation, watching the trial courts in terms of observance of the formal rules that law makes it compulsory law followed in governance and procedures, and in the light of this control to accept the appeal or reject, and when the acceptance of the appeal and reverse the judgment, they refer the case to the court which issued the impugned judgment to control it again without the address rule, to rule on the lawsuit, but in a narrow range. This is because the Court of Cassation is not one of the stages of litigation and that the original does not have to be separated in the litigation and disputes, they judiciary terms of working to unify the provisions of the law and the interpretation of texts.

التنظيم القانوني لحالة الطوارئ في العراق : دراسة مقارنة == The Legal Regulation of The State of Emergency In Iraq A comparative Study

Author name: فرح عبد الرؤوف عمار سميسم
Supervisor name: رفاه كريم رزوقي كربل
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: ان حالة الطوارئ نظام استثنائي مرتبط بخطر يمس كيان الدولة او السلامة العامة للمجتمع . ان اعلان حالة الطوارئ هو سلاح تشريعي بيد السلطة التنفيذية لمواجهة تلك المخاطر . من الناحي الاخرى فان اللجوء المفرط الى اعلان حالة الطوارئ هو خطر يهدد تشريع حقوق الانسان . وبالتالي فان توسيع سلطات ادارة الدولة امر لا بد منه للحفاظ على النظام العام , الا انه يجب ان ينظم بدقة لا يترك معها مجالا للادارة بالمساس بحقوق وحريات الافراد . ومهما بلغت دقة تنظيم حالة الطوارئ فالرقابة , البرلمانية والقضائية , يجب ان تكون فعالة على عمل الادارة في ظل حالة الطوارئ . وقد تبين لنا ان الرقابة القضائية لها فاعلية اكبر من الرقابة البرلمانية التي تخضع للتاثيرات والاحزاب السياسية . ان مواجهة الظروف الاستثنائية والاخطار المختلفة يستدعي قيام المشرع بوضع تنظيمات ملائمة . وهنا تبرز مشكلة البحث في كيفية معالجة قوانين الطوارئ وما يعتري النصوص القانونية من نقص او قصور او ضعف في صياغتها القانونية وتناقض بين النص الدستوري والنص التشريعي ومناقشة حدود الصلاحيات الممنوحة للسلطة التنفيذية والضمانات لحماية حقوق الافراد وحرياتهم وصولا الى تقييم دقيق لهذا التنظيم . وقد تبين لنا ان حالة الطوارئ هي اقوى مظهر للتشريعات الاستثنائية الا ان حكومات بعض الدول قد تستغل اعلان هذه الحالة لسنوات طويلة تحت زعم ان الظروف الطارئة التي دعت الى تطبيقها لا تزال قائمة مما يترك اثرها السلبي على حقوق وحريات الافراد . وقد اوضحنا في بحثنا هذا الصلاحيات الواسعة الممنوحة للسلطة التنفيذية وتشكيل المحاكم الاستثنائية في كل من دول القانون المقارن والعراق . وتبين من خلال البحث ايضا اثر حالة الطوارئ على حقوق الانسان مثل , حق الحياة وحق الامن وحق العمل وغيرها من الحقوق الاخرى . وتبين اثرها السلبي على هذه الحقوق . وتوصلنا من خلال بحثنا هذا الى جملة من النتائج اهمها , ان حالة الطوارئ نظمت من خلال النصوص القانونية الداخلية والدولية للحد من اثارها السلبية على حقوق الانسان , الا ان السلطة التنفيذية قد تستغل النصوص القانونية اذا لم تكن منظمة بشكل دقيق . وكذلك استغلال هذه النصوص في حالة عدم مراعاة المشرع للتوازن بين حقوق وحريات الافراد والصلاحيات التي تعطى للسلطة التنفيذية في هذه الظروف . وما توصلنا اليه ايضا الى ان هناك تعارض بين النص الدستوري والنص التشريعي وهذا ما يقتضي سن قانون جديد للاسباب التي ذكرت ويكون متوافقا مع الدستور العراقي لسنة 2005 . | The state of emergency is an exceptional system related to the danger that affects the structure of the state and public safety of the community.The declaration of state of emergency is a legislation weapon of executive power to face these risk. On other side, aggressive resort of emergency state declaration is a threat to human rights legislation. Thus, expanding the power of the administration is inevitable to maintain public system; however, it must be strictly regulated that does not let the administration to infringe the right and the freedom of individual. Regardless the state of emergency regulation accuracy, parliamentary and judicial censorships should be effective against administration work. The face of exceptional circumstances and other threats require the legislator to develop appropriate regulations. The research highlights this problem, how to deal with emergency laws? And what is going on legal text shortage, deficiency or weakness in its formulation? The contradiction between constitutional text and legislative text and discussion the limits of the powers granted to the executive authority and the safeguards to protect the rights and freedoms of individuals. The comparative analysis is the more appropriate approach for the nature of subject between constitutional and legislative regulations that relate to the state of emergency in Iraq, France, Egypt and Lebanon. The study was divided into three chapters. First chapter is about definition of the state of emergency. Second chapter discusses the legislation and constitutional regulations of state of emergency. Third chapter is about implications of proclamation of emergency and censorship powers. One of the most important result is that the state of emergency was organized through the domestic and international legal provisions to reduce the negative effects on human rights, but the executive power could exploits the legal text if it is not accurately organization. In addition, the exploitation of these texts in case of lack of balance between the rights and freedoms of individuals and the powers given to the authority in these circumstances. The other finding, indicates that there is a conflict between the constitutional text and the legislative text requiring enactment of a new law for the reasons stated and to be consistent with the Iraqi constitution of 2005

الاعتبار الشخصي في عقد المقاولة : دراسة مقارنة == personal consideration In the contract the agreement Comparative Study -

Author name: عقيل محمد موسى الغبان
Supervisor name: ضمير حسين ناصر المعموري
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: The origin of the agreement contract, is not be affected by the persons of contract or their qualifications , but it is stopped on the subject and the place of the contract , due to achieve this objective is similar and even whatever who was the contracted person, however this origin may exclused when the personality of the contractor are considered in contracting , then the substance of the contract will be affected, according to the personality and the qualifications of the contractor and the aim of that are to achieve ment what the employer wants of commitments, which can only be achieved by the contractor himself, according to the emerging commitment in the contract, and if the contractor move his commitment to other person or there is some thing happened out of his control like emergency . which leads him to not achiered his commitment by perfect way , and failed to achieve the desired goal of the contract, so we will try to clarify the personal consideration idiom in agreement contract .by reports of Iraqi and Egyptian and French civilian legislation, with assistance of provisions of the judiciary and citing views of jurists to compared it with the Islamic jurisprudence, so we can even if in a modest way to cover the personal consideration in agreement contract. as it's concept in first chapter and the consequences of that consideration in the second chapter .

مسؤولية الادارة عن الاخطاء الشخصية لموظفيها : دراسة مقارنة

Author name: حسن علي حسين محمد الشهيب
Supervisor name: رفاه كريم رزوقي كربل
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: تمارس الادارة اعمالها ومهامها التي تشكل الغاية من انشائها عن طريق ما تملكه من امكانيات بشرية هم موظفيها العاملين لديها ومن خلال ما تضعه تحت ايديهم من امكانيات مادية وقانونية .وفي بعض الاحيان يرتكب هؤلاء الموظفين ومن خلال ممارسة اعمالهم اخطاء تسبب ضررا للادارة بصورة مباشرة اوغير مباشره من خلال ما تقوم بدفعه للغير من المتضررين من تعويضات نتيجة لها .وقد تدرجت مسؤولية الادارة عن اخطاء موظفيها بحسب طبيعة تلك الاخطاء من حيث كونها ذات طابع اداري لا يخرج عن اهداف الادارة وغايات الوظيفة ,او من حيث كونها ذات طابع شخصي ويترتب على هذا التميز بين اخطاء الموظفين المرتكبة داخل نطاق الوظيفة نتيجة هامه تتثمثل بتحمل الادارة عبء التعويض عن النوع الاول من الاخطاء بصورة نهائية ولاترجع فيما تدفعه للغير من تعويضات على موظفيها مرتكبي تلك الاخطاء , بينما يتحمل الموظف المسؤولية الكاملة عن النوع الثاني من الاخطاء ذات الطابع الشخصي بصورة نهائية مع قيام الادارة بضمان سداد قيمة الاضرار التي تحدثها بالغير عند مخاصمتهم لها بصورة مباشرة مع الرجوع بقيمة ما تم دفعه من قبلها على الموظف مسبب الضرر وبحسب طريقة الرجوع التي تختلف من نظام قانوني وقضائي الى اخر .ولابد من القول ان مفهوم المسؤولية الادارية عن اخطاء موظفيها ومدلولها واثارها قد تطور وبشكل متصاعد ومضطرد مترافقا مع تطور الافكار الايدلوجية لانظمة الحكم فاخذ بالاتساع وخرج من دائرة الامتناع متعللا بمبدا السيادة حيث تحولت من لا مسؤولية الى المسؤولية المقيدة والمحدودة ومن ثم بلغت اقصى ما يعبر عن التزام الادارة بمبادئ المشروعية , من خلال قبول الادارة التعويض عن اخطاء موظفيها الشخصية وكذلك من خلال الخروج من دائرة الخطا وقبول التعويض بمجرد تحقق الضرر على الرغم من مشروعية الفعل المسبب له بحيث اصبحت الادارة وبحق الراعي لمصالح الافراد والحامي لهم , فخرجت من دائرة الاتهام الى دائرة الموازنة بين المصالح المتضاربة حتى نجدها في كثير من الاحيان تنحاز الى المضرور . فالمسؤولية الادارية عن اخطاء الموظفين بصورة عامه والشخصية بصورة خاصة كانت وليدة اجتهاد القضاء الاداري الفرنسي ومترافقة مع المبادئ التي جاءت بها الثورة الفرنسية ...فكانت نظرية الخطا الشخصي والمرفقي في مجال المسؤولية الادارية المؤسسة على الخطا لا على الضر ر احد الاعمدة التي استقام عليها القانون الاداري .ان بحثنا يعالج في مضمونه مشكلة لطالما اقلقت الادارة واتعبت الافراد من المضرورين نتيجة البحث عمن يتحمل تكاليف ما اصابهم من خسارة نتيجة اخطاء التبست بين كونها تدخل في صميم عمل المرفق ام كونها تعبر عن ما يعتمل في نفوس ممثليها من الموظفين بمعناهم الواسع من نوازع تخرج بهم عن حدود وظائفهم وعن اهداف رؤساءهم , فما هو مدى مسؤولية الادارة عن اخطاء موظفيها الشخصية في العراق ودول المقارنة ( فرنسا ومصر ولبنان) وماهو مدى التزامها بالتعويض عن هذا النوع من الاخطاء وطبيعة هذا الالتزام وماهي معاير وصفات هذا النوع من الاخطاء التي توجب مسؤوليتها ومن ثم تقب ان تكون طرفا مدعى علية في منازعات المسؤولية المرفوعة من قبل الافراد المتضررين من اخطاء موظفيها , وكيف استطاع النظام القانوني والقضائي العراقي من التعامل وتنظيم مسؤولية الادارة عن هذا النوع من الاخطاء . لقد تزايدت اهمية هذا النوع من المسؤولية في العراق وخصوصا بعد عام 2003 نتيجة تصاعد وتلاحق في الاحداث التي ادت الى تزايد الافعال والتصرفات المرتكبة من قبل ممثلي الادارة من الموظفين وخصوصا في مجال حفظ الامن والنظام العام ومارافق ذلك من تزايد الاستخدام المفرط للاسلحة والادوات وبشكل يكاد يكون خارج عن السير العادي للاموروفي بعض الاحيان تمتزج هذه التصرفات بنوازع ذاتيه تعبر عن شخصية وذاتية مرتكبيها وكثرة المنازعات التي يطالب فيها الافراد بالتعويض عما اصابهم من ضرر نتيجة تلك التصرفات المشوبة بشائبة الخطا بشقيه الوظيفي والشخصي

تقييد وسائل واساليب القتال اعمالا لمبادئ القانون الدولي الانساني == means and methods of combat restriction Pursuant with principles of the international humanitarian law

Author name: محمد عبد الرضا ناصر العرداوي
Supervisor name: حيدر كاظم عبد علي
General topic: Law
Specific topic: International Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: يعد تقييد وسائل القتال واساليبه ، اهم قواعد القانون الدولي الانساني والذي يوصف بانه شامل لوسائل القتال واساليبه المسموح استعمالها كافة ، فهذه القواعد تتكون من مجموعة من القواعد العرفية والاتفاقية التي تفرض شروطا ترد على حق اطراف النزاع عند استعمال وسائل القتال واساليبه ، وهذه الشروط تعرف بالقيود . والهدف من قواعد التقييد تخفيف المعاناة والالام وتقليل الخسائر الى ادنى حد ممكن، وتتميز هذه القواعد بانها امرة يلتزم اطراف النزاع بعدم مخالفتها او التنازل عنها لانها لا تتعلق بشخص محدد وانما تتعلق بالانسانية جمعاء . تقوم هذه الدراسة على اساس البحث في ماهية التقييد للتعرف على مفهوم التقييد وطبيعته ونطاق سريان قواعده ومقدار الحماية التي توفرها سواء للمدنيين او المقاتلين ممن هم خارج ساحات القتال او حتى المقاتلين عبر تجنيبهم الالام والاضرار المفرطة وغير الضرورية ، وفيما اذا كانت هذه القواعد سواء العرفية منها او الاتفاقية كافية لتقييد اطراف النزاع المسلح اثناء اللجوء الى استعمال وسائل القتال التقليدية منها او الحديثة في النزاعات المسلحة الدولية او غير الدولية . وسيتم توضيح الاليات التي يمكن بواسطتها تطبيق قواعد القانون الدولي الانساني وانفاذ قواعده في التشريعات الوطنية للدول الاطراف وبالخصوص قواعد التقييد بوصفها جزءا من هذه المنظومة . سواء الاليات الوقائية والرقابية او التدابير الفمعية ، والاثار المترتبة على خرق هذه القواعد والتي تتمثل بالمسؤولية الجنائية الفردية والمسؤولية المدنية في حالة اقتضى الامر ذلك . وتطرقنا الى اهم تطبيقات المحاكم الدولية الجنائية ، لمساءلة الاشخاص المسؤولين عن ارتكاب الانتهاكات لقواعد التقييد والتي تهدف في حقيقتها الى احترام هذه القواعد عبر قمع وردع من يقوم بهذه الجرائم بغض النظر عن مركزه في الدولة . | One of the most important rules of international humanitarian law is the restriction which considered the means and the methods of combats , which is described as a holistic for every means and methods of authorized combats. it consist of a group of customary and conventional values which imposed conditions that reacts the right for conflict parties at the use of means and the use of combats , and these conditions might be called as the restriction . The major goals behind the restriction rules are to reduce pains ,woes and diminishing conditions into a minimum possible . these rules are considered as commanded which restricted by conflicting parties not violating or back down on it because it is not considered by anyone , but it considered by all humanity . The study is based on the research of the restriction used to means on the nature of understanding the values and scope of the restriction and the amount of the protection that providing for either civilians and fighters of whom outside the battlefield or even the fighters. And whether these rules, whether customary or agreement which is sufficient to restrict the parties to the armed conflict during the recourse to the use of traditional and modern means of combat or in international armed conflict or non - international. We have been tried in our study to understanding the standers which can be subjected for the modern weapons , including the atomic or nuclear weapons and the range of which rules states to use them . in addition to that the procedures which be illustrated can be implemented by the international humanitarian law and exactly its rules in the national legislation for the parties especially the restriction rules . as regarded as a part of this system whether the prevention and the observation procedures or deterrent procedures and the affects which are implemented in violating these rules that represent the individual criminal responsibilities and the need for civil responsibilities . we have been attempted for the most international criminal courts for the case of individual who are responsible for committing the restriction rules of violating which targeting in its equal respect rules through suppress and authority and who do these criminal rules in spite of his rank in the state .

التنظيم القانوني لادارة ضريبة الدخل : دراسة مقارنة == Legal regulation for the Administrative of Income Tax

Author name: يوسف نعمة جعاز المنصوري
Supervisor name: سعد خضير الرهيمي
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: ان الادارة الضريبية هي المسؤولة عن وضع القوانين الضريبية موضع التنفيذ , والادارة عندما تقوم بعملها هذا فانها تقوم باصدار قرارات ادارية . ويجب على الادارة الضريبية العمل على تطبيق مبدا المشروعية عند اصدارها القرارات الادارية , فالضريبة لا تفرض ولا تعدل ولا يعفى منها شيء الا بقانون 0 ان القانون نظم عمل الادارة الضريبية , فالقانون الضريبي وضع الخطوط العريضة للادارة الضريبية والتي على هداها تعمل الادارة الضريبية فقد نظم القانون اختصاص الادارة الضريبية في تحديد نطاق الخضوع للضريبية , فحدد اختصاصها الموضوعي اي تحديد الاشخاص الخاضعين للضريبة والذين هم الاشخاص الطبيعية والمعنوية وكذلك في تحديد مصادر الدخل التي تفرض عليها الضريبة 0 وقد نظم القانون الضريبي الاختصاص الزماني والمكاني للادارة الضريبية. والقانون الضريبي نظم العلاقة بين الادارة الضريبية والمكلف , والوسائل التي تضمن حصول الادارة الضريبية على الاموال وعدم التهرب الضريبي , ووسائل الادارة الضريبية . ولتناول التنظيم القانوني لادارة ضريبة الدخل من جوانبها المختلفة فقد توزعت الدراسة بالشكل التالي : مبحث تمهيدي : ماهية ضريبة الدخل الفصل الاول : التنظيم القانوني لاختصاصات ادارة ضريبة الدخل ويضم مبحثين : المبحث الاول : اختصاص ادارة ضريبة الدخل في تحديد نطاق الخضوع للضريبة0المبحث الثاني : اختصاص الادارة الضريبية في تقدير الضريبة 0الفصل الثاني : التنظيم القانوني لعلاقة الادارة الضريبية بالمكلف, ويضم بحثين : المبحث الاول : واجبات المكلف اتجاه الادارة الضريبية 0المبحث الثاني : التنظيم القانوني لحقوق المكلف اتجاه الادارة الضريبية 0الفصل الثالث : التنظيم القانوني لضمانات حقوق الادارة الضريبية والمكلف ,ويضم مبحثين : المبحث الاول : التنظيم القانوني لضمانات حقوق المكلف 0 المبحث الثاني : التنظيم القانوني لضمان حقوق الادارة في تحصيل الضريبة 0وقد اتضح من خلال الدراسة جملة من الامور منها : اولا : نظم القانون الضريبي مبدا فرض الضريبة على الدخل الصافي وليس على الدخل الاجمالي , اي فرض الضريبة بعد خصم التكاليف من الدخل الاجمالي وبعد خصم الاعفاءات والسماحات الشخصية 0ثانيا : اعطى المشرع الضريبي للسلطة المالية صلاحية اخضاع اي مصدر للضريبة اذا لم يكن خاضعا للضريبة بقانون اخر او اذا لم يكن معفو منها بقانون 0ثالثا : نظم القانون الضريبي دور السلطة المالية في تخمين الضريبة من خلال التعرف على مدخولات المكلفين 0رابعا : نظم القانون الضريبي العلاقة بين الادارة الضريبية والمكلف 0خامسا : نظم القانون الضريبي الضمانات لحقوق الادارة والمكلف

جريمة تعاطي المخدرات : دراسة مقارنة == The Crime of Drug taking Comparative Study

Author name: محمد حسون عبيد
Supervisor name: اسماعيل نعمة عبود
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: ان جريمة تعاطي المخدرات ظاهرة خطيرة ومشكلة امنية تهدد الفرد وامن المجتمع وتهدد كذلك مسيرة التنمية الاقتصادية والاجتماعية، ومن هذا المنطلق فان كل دولة تحرص على حماية بنائها من افة المخدرات التي استشرت في المجتمع الدولي مما يتطلب ان تعي الاجهزة المختصة في كل دولة خطورة هذه الجريمة ، كما يجب على الاباء والامهات ان يباشروا دورهم في تربية النشء تربية اسلامية صحيحة من خلال التعاليم والقيم الاسلامية والاجتماعية المغروسة اصلا في المجتمع العراقي، لان ذلك يوقظ ضمير ابنائها المخاطبين بخطورة هذه الجريمة . ان جريمة تعاطي المخدرات لا تعد مشكلة فردية فحسب ولكنها مشكلة متعددة الجوانب لارتباطها بكل جوانب الحياة في الدولة سواء كانت سياسية او اجتماعية او اقتصادية وكذلك ترتبط بنفسية المتعاطي وصحته ،فالعلاقة التي تربط الفرد مع المخدرات من جانب ومع المجتمع من جانب اخر هي علاقة قائمة في الاساس على عوامل متعددة تبدا بالفرد المتعاطي نفسه والمجتمع الذي يحيط به،ولا شك ان الدور الاهم في مكافحة جريمة تعاطي المخدرات ينطلق من وضع قواعد قانونية تشدد عقوبة هذه الجريمة ووضع اجراءات مناسبة لمكافحتها وبذلك يعد القانون هو الدعامة الاهم في مكافحة جريمة تعاطي المخدرات .و من هذا المنطلق سنتولى دراسة جريمة تعاطي المخدرات في ثلاثة فصول،خصصنا الفصل الاول لماهية جريمة تعاطي المخدرات ،وكان الفصل الثاني مخصصا لاركان جريمة تعاطي المخدرات وتناولنا في الفصل الثالث الجزاء الجنائي لجريمة تعاطي المخدرات ومكافحتها . | Taking up of drugs leading to position in the contemporary world crimes. and it became a famous crime in the world today and its risks threaten humans and the international society.At the same time lead to an imbalance in the social and economic side .So the cooperation whether at the international or provincial between the relevant organs within the same state to be necessary to prvent this crime, just because a substance abuse achieve this crime drug abuse crime is a global problem faced by all countries in the world by increasing the numbers of drug abusers and then one of the most dangerous crimes, because they destroy the internal structure of the countries through the physical harm caused to drug abusers and it reflected on the society as a whole in terms of political, economic, and social reconstruction as well as being a direct cause to other types of crimes because it would require the assignment of a large spread of the efforts by the state to control and spend lot of money to paid for the treatment of drug abusers in private institutions. The danger of this crime spread between the young age groups who represent national wealth .It also highlights the importance of the study in a statement the international, Arab, and Iraqi efforts in the fight against the crime of drug abuse, whether in terms of legislation or in terms of the competent drug control devices and then stand on the types of drugs and the statement of reasons that lead to the commission of the crime of drug abuse and its harmful effects statement, which is now kill communities because it affects the individual addict weakness and the impact on the mental powers as well as to the morals and values or principles prevailing in the community. Proceeding from this dangerous given, it was necessary to discuss the crime in order to show human conscience of gravity even humanitarian efforts to combat.it the study of drug crime is only a reflection of the sense of Iraqi society, the phenomenon of prejudice to his system or threaten its security and safety. Therefore, The study of a pattern of criminal behavior must be within an extended framework of phenomenon so as to enable the researcher to see all of the factors in order to put an end to combat them because they are the phenomena that stalled the process of development and construction of any society. It is targeted mainly young groups because of the high turnout on substance abuse.As for targets of the study is to indicate what is the crime of drug abuse in the Iraq drug law and comparative laws and to show the legal basis for the crime of drug abuse in Iraq legislation comparative states. The identification of the legal nature of the crime of drug abuse which empowers the competent authorities to take legal action. the statement protected interest of drug crime that sought by the legislative to protect the Iraqi abuse and to show the reasons of the crime of drug abuse and its adverse effects. One of its aims is to determine the elements of the crime of drug abuse whether realized the availability of the general staff or whether they require special staff. The statement of assessment for the crime of drug abuse sanctions as well as the aggravating and mitigating circumstances and cases of exemption from punishment and stand on the measures that could be imposed against the perpetrator of this crime.Another objective of this study is to show the combat to this crime at the international and Arab level efforts and then selecting the appropriate drug control devices and stand over the sanctions prescribed for this crime to demonstrate their adequacy to put an end to the spread of drug abuse and to show the possibility of legal texts in each devote protection from the risk of the crime of drug abuse and to indicate whether the crime of drug abuse is a physical or formal crime then clarify the consequent impact and to clarify whether this crime can be realized as a result of a crime or not, as well as the possibility of a statement check embark on this crime or not.The reasons of the crime of drug abuse are multiple, therefore it was necessary to stand on all these reasons within the plan addressed the seriousness of the crime of drug abuse, which has become a widespread phenomenon and the importance of working on the analysis and study because of their dangers affecting each individual abusers and individuals in particular, as well as affecting the community in general and the importance of the study note that the increase in relation to Iraq because of the targeted countries Due to spread of drug abuse. Given the importance of the subject of the crime of drug abuse came this study, part of a plan covering all its aspects in three chapters, dealt with the first chapter of what is the crime of drug abuse? And was in three first sections of the concept of the crime of drug abuse and interest the protected either third section was for the reasons of the crime of drug abuse and its effects and the second chapter was specified to the staff of the crime of drug abuse. It was handled in three sections, the first one is for the private corner and we dealt with the material element in the second topic and the third section was devoted to the mental and we have devoted the third chapter to the criminal penalty for the crime of drug abuse and control in three sections, the first section was for the approved sanctions of the crime of drug abuse and the second one shows the cases of stress, mitigation, exemption from punishment and measures approved for the crime of drug abuse. While the third section dealt with the fight against the crime of drug abuse.

الشيوع الاجباري التبعي : دراسة مقارنة == The Obligatory Subordinate Commenness Comparative Study

Author name: حسين عباس شحاث المسلماوي
Supervisor name: ضمير حسين ناصر المعموري
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: Mandatory Common Ownership is of special importance since it is an exception to the origin of commonality, namely ,in every common ownership there is more than one partner .and a partner in a common property is entitled to split the common property on his own will and whenever he/she wants.This study aims to shed light on provisions related to mandatory common ownership, which is different from normal communality. In this study I have used applications of mandatory common property such as common wall, common ownership of floors and apartments. The latter is especially important due to development of architecture and expansion of buildings, especially the Iraqi legislator has not come with enough provisions to organize this kind of property. Consequently, there is legislative gap which can be avoided by getting back to the general rules of the civil law and conclusions that was reached on comparative legislation in regard with management of common property concerning the property of floors and apartments.Results and Recommendations Through this study, the researcher has reached to a set of results and recommendations, including : the Iraqi legislator does not know about mandatory common ownership which is verified by certain sources including : agreement of partners to stay in common property. This promoted the researcher to search for comparative laws to reach to enough organization for management of the common parts (property).The researcher suggest to the legislator a number of things, most importantly the following : the Iraqi legislator is requested to develop a specific chapter in the civil law to demonstrate instances of mandatory common ownership on the basis of Article 1081 which is base at the end and deals with splitting of common properties. The researcher also calls for setting enough guarantees to implement partner obligations in property of floor and apartments to decide private and common property.Study PlanThe researcher has dealt with the topic by dividing it into two chapters. In the first chapter, the mandatory common property is outlined. The chapter is further divided into two topics : the first topic tackles the concept and importance of mandatory common ownership; and the second is dedicated to the study of provision of mandatory common ownership. The first topic copes with rights and obligations of partner in the mandatory common ownership; the second topic deals with management of common parts in property of floors and apartments. This study ends with a conclusion that is consisted of results and recommendations which the researcher has reached during the study of this subject.

فسخ عقد الزواج : دراسة مقارنة == The dissolution of marriage contract A comparative study

Author name: عباس لفتة مريدي
Supervisor name: سلام عبد الزهرة عبد الله الفتلاوي
General topic: Law
Specific topic: Personal Status Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: An dissolution of marriage contract , is one of the disintegrated ways of the marriage contract . that is being by several causes and ways which some of them require a judicial decision , and some of them which are being done immediately without a judicial decision .So it is an important subject in the life that the positivism laws locked after such a subject as well as the jurisprudence had taken up it in details more than the positivism laws , So I discussed in the subject of this thesis the study - way in order to compare between the Iraqi personal affairs and the Egyptian personal affairs as well as opinions of Islamic jurists at all sources of this research - paper . I have discussed subject of " The dissolution of marriage contract" on three chapters . I allocated the first chapter "chapter one " for the importance of the dissolution of marriage contract and showed in that chapter its definition and its juristic commissioning and its evidences .I also allocated the second chapter " chapter two" for the main causes of the dissolution of marriage contract and I had taken up some details about several major causes of marriage contract - dissolution . After that , I have discussed in the " chapter three" the effects of marriage contract - dissolution and I concluded this thesis with a conclusion which include the most important which we have found out through some results and opinions

المركز القانوني للحافظ الامين في سوق الاوراق المالية : دراسة مقارنة == The legal status Custodian in the stock market A comparative study

Author name: بشار محي هاشم الحسيني
Supervisor name: محمد حسين الياسين
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: يعد موضوع سوق الاوراق المالية من المواضيع المهمة والمتصلة بالنظم الاقتصادية الحديثة ، ذلك لما يضطلع به من دور فعال في الحياة الاجتماعية والاقتصادية نظرا الى الدور الذي يؤديه في دفع عجلة التنمية الوطنية بوصفه محورا اساسيا في تحقيق التنمية الاقتصادية للبلدان , بل هو احدى ادوات الاستثمار المالي في الوقت الحاضر. وان الاستثمار في اسوق الاوراق المالية يتطلب بيئة استثمارية ملائمة وامنة لتحقق رغبة المستثمرين في تلك الاسواق. وهذا لا يتحقق الا من خلال تنظيم العمل فيها وتحقيق افضل السبل لتسهيل عملية تداول تلك الاوراق وزيادة حجم الاستثمارات , وعليه فان الحافظ الامين يعد احدى هذه السبل التي تتم من خلالها طمانة المستثمرين والقضاء على ترددهم في الاستثمار في سوق العراق للاوراق المالية وذلك من خلال ما يقدمه من اعمال حفـظ وادارة وتحــويل الاوراق المالـــية من حساب المستثمر لديه الى حساب المستثمر لدى الوســيط وبالعكــس ودفع الالتزامات المترتــبة على تداولـــها نيابة عـن مستثمريها. وان تجربة العراق في تطبيق العمل في الحافظ الامين حديثة اذ برزت اول تعليمات له وهي تعليمات الحافظ الامين رقم (17) لسنة 2012 مما يجعلنا مسلطين الضوء على تلك التعليمات اعلاه لبيان مدى كفايتها في تحقيق الهدف المنشود منها جاعلين رؤية واضحة عن مركز الحافظ الامين موضحين من خلالها من هو الحافظ الامين؟ وماهي الطبيعة القانونية له؟ وما هي الشروط الواجب توفرها فيه؟ وما هي المسؤولية الملقاة على عاتقه في حالة اخلاله بالتزاماته . وغيرها من التساؤلات التي يثيرها موضوع البحث. لذا ارتاينا اختيار ( المركز القانوني للحافظ الامين في سوق الاوراق المالية ) كعنوان لموضوع بحثنا هذا محاولين بيان موقف المشرع العراقي منه في تعليمات رقم (17) لسنة 2012 مقارنة مع قانون سوق الاوراق المالية المصري رقم 95 لسنة 1992 وقانون الايداع والقيد المركزي للاوراق المالية المصري رقم 93 لسنة 2000 ولائحته التنفيذية , وقانون الاوراق المالية الاردني المؤقت رقم 76 لسنة2002 , وقانون الاوراق المالية الفرنسي رقم 706 لسنة 2003. | It is the subject of the stock market of important topics related to modern economic systems, so why play effective role in social and economic life due to the role played in advancing national development wheel as a key hub in the economic development of countries, as the stock is one of the tools financial investment at the present time and thanks to the benefits it brings compared to other investment tools, for ease of handling either through bonds or through a stock or other securities. And investment in markets securities requires appropriate investment environment and safe check willingness of investors in those markets and this can only be achieved through the organization of work in and make the best ways to facilitate the trading of those securities and increasing the volume of investment process, hence the custodian is one of the ways through which reassure investors and the elimination of their reluctance to invest in Iraq Stock Exchange, through the offer of acts of conservation, management and transfer of securities from the investor's account has to investor's broker at the expense and vice versa and the payment of the obligations of the trading on behalf of its investors. And that Iraq's experience in the application of labor in the custodian modern as his first instructions popped a number (17) for the year 2012, which makes us shedding light on those instructions above to indicate their adequacy in achieving the desired objective of Jaalan clear vision of Hafiz Centre Secretary explaining which of is custodian? What are the legal nature to him? What are the conditions to be provided in? What are the responsibility placed upon himself in case of breach. And other questions raised by the research tops. So we decided to choose ( the legal status of Custodian in the stock market) as the title to the subject of our research, trying to release Iraqi legislator from it's position in the instructions number (17) for the year 2012 compared with the Egyptian stock market Law No. 95 of 1992 and the Law on the Central Depository Egyptian Securities No. 93 of 2000 and its implementing regulations, and the interim law No. 76 Jordanian financial securities for the year 2002, and the French securities law No. 706 for the year 2003.

السياسة الجنائية الموضوعية الوقائية : دراسة مقارنة == Criminal policy substantive preventive A comparative study

Author name: خالد مجيد عبد الحميد الجبوري
Supervisor name: علي حمزة عسل الخفاجي
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: مما لا شك فيه ان الانسان هو اغلى ما في الوجود ، ولذلك يسعى المشرع الى توفير حماية قانونية لحقه في الحياة والسلامة الجسدية ، من خلال تجريم السلوكيات الاجرامية التي تمس هذه الحقوق الطبيعية ، والمشرع لم يقف عند حد تجريم هذه السلوكيات بعد حدوث النتائج الاجرامية ، وانما عمل على تجريمها قبل تحقق اية نتيجة مادية ، اي قبل ان يصبح الانسان مجنى عليه ، وذلك من خلال تجريم السلوك الذي يعرضه للخطر ، من اجل وقايته من الضرر الذي قد يصيبه في حياته وسلامته الجسدية ، ويطلق على هذا التجريم ( بالتجريم الوقائي ) الذي يعد اساس السياسة الجنائية الوقائية التي يكون الهدف منها مكافحة الخطر قبل حدوث الضرر ، اي ان المشرع الجزائي وفقا لهذه السياسة يعمل على توقي حدوث الضرر بتجريمه للسلوك الخطر . ومن المعلوم ان توفير حماية فاعلة لحياة افراد المجتمع وسلامتهم الجسدية من مخاطر التطور الحضاري والتقدم التكنولوجي قبل اصابتها باية اضرار مادية يشكل تجديدا تشريعيا وتطويرا جديا وحقيقيا في ارساء سياسة جنائية وقائية ناجحة اساسها التجريم الوقائي تقوم على تجريم السلوك الخطر ذاته ومعاقبة مرتكبه قبل حدوث اي ضرر مادي ملموس يمس حق الافراد في الحياة او في السلامة الجسدية ، ولذلك فان هذا النوع الجديد من التجريم ما هو الا ترجمة واضحة للتطور الذي وصل اليه المشرع من خلال مد نطاق حمايته الى ابعد من مجرد تجريم السلوكيات الضارة بمصلحة الافراد والمجتمع ومعاقبة مرتكبيها ليصل الى تجريم السلوكيات التي تعرض هذه المصلحة للخطر ولو لم يترتب عليها اي ضرر . ومع ذلك فان نطاق تطبيق التجريم الوقائي يكون مكبلا ببعض القيود سواء من الناحية التشريعية او من الناحية العملية ، لان المشرع الجزائي محكوم بمبدا قانونية الجريمة والعقاب الذي يجرم الاعتداء على الحقوق والحريات الفردية دون اية مسوغات قانونية ، اي يجب الحفاظ على المصلحة التي يحميها هذا التجريم مع مراعاة الضوابط التي تتمثل في صورة قيود ، تارة تكون قانونية وتارة تكون عملية . وعلى الرغم من ان المشرع العراقي لم يتبنى سياسة التجريم الوقائي العام على غرار نظيره الفرنسي ، الا انه قد انتهج سياسة التجريم الوقائي الخاص ، اذ نص مشرعنا في قانون العقوبات رقم 111 لسنة 1969 المعدل ، وفي بعض القوانين العقابية الاخرى على نماذج تعد تطبيقات لهذا النوع الحديث من التجريم . ومن اجل الاحاطة بموضوع الاطروحة قمنا بتقسيمها على ثلاثة فصول يسبقها مقدمة ومبحث تمهيدي ، تناولنا في المبحث التمهيدي ماهية التجريم الوقائي ، وخصصنا الفصل الاول للبنيان القانوني للتجريم الوقائي ، والفصل الثاني وضحنا فيه نطاق تطبيق التجريم الوقائي ، اما الفصل الثالث فقد كرسناه لبعض نماذج التجريم الوقائي ، ومن ثم ختمنا الاطروحة بعدد من الاستنتاجات والمقترحات التي لها اهميتها على الصعيدين النظري والعملي | There is no doubt that the man is the most precious thing in existence, and therefore the legislator seeks to provide legal protection of the right to life and physical integrity, through the criminalization of criminal behaviors that affect these natural rights, the legislator did not stop at the criminalization of these behaviors after a criminal Results , but work on the criminalized before achieved any tangible result, before any human becomes a victim, and so by criminalizing behavior that endanger, in order to be protected from the damage that might fall ill in his life and physical integrity, and called on the criminalization (preventive criminalization), which the basis of preventive criminal policy, which is aimed at combating the threat before the damage, if any penal legislator in accordance with this policy works to prevent the occurrence of damage criminalizing risk behavior. As we know that provide effective protection to the lives of the community's physical safety and the risk of the development of civilization and technological progress before being infected with any material damage is a renewal of a legislative and a development seriously and truly in establishing criminal prevention policy successful ab preventive criminalization based on the criminalization of the same risk and to punish the perpetrator behavior before any physical damage significantly affect the right of individuals to life or physical integrity, and therefore this new type of criminality is only a translation of a clear development reached by the legislator by extending the scope of protection beyond simply criminalizing harmful behaviors interests of individuals, society and punish the perpetrators of up to criminalize behaviors that this interest endanger if it does not result in any damage. Despite of the scope of application of the precautionary criminalization be shackled with some restrictions either legislatively or in practice, because the legislator penal doomed legal crime to the principle of punishment, which criminalizes attacks on individual rights and freedoms without any legal justification, that must be maintained on the interest protected by this criminality with taking into account the controls that are in the form of restrictions, sometimes be legal and sometimes be practical. And despite the fact that the Iraqi legislature did not adopt general preventive criminalization similar to his French counterpart's policy, but he has pursued a special preventive criminalization policy, , as the text of the legislator in the Criminal Act No. 111 of 1969 amended, and in some other punitive laws on the models are applications for this modern type of criminality. In order to take the topic of the thesis, we divided three chapters preceded by an introduction and Study of previews, we dealt with in Section primer what preventive criminality, and we have dedicated the first chapter of the legal architecture of Preventive criminalization, and the second chapter outlining the scope of application of preventive criminalization, The third chapter Chrisnah for some preventive criminalization models, Khtmana thesis and then a number of conclusions and proposals that are important to both theory and practice.

الاختصاصات الضمنية للمنظمات الدولية == Implied powers of international organizations

Author name: حيدر عبد محسن شهد
Supervisor name: علي هادي حميدي الشكراوي
General topic: Law
Specific topic: Public International Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: The implied powers of international organizations is one of the fundamental issues that are directly related to the life of the organization and its evolution growing as it represents the tools to enable them to achieve the goals and purposes for which it was, and the importance of this issue clear through the place occupied by the International Organization in the international community and its effective contribution to the administration helm of International Relations as an indispensable tool to achieve international cooperation in various fields, through the fullness independent international legal personality to enable them to exercise the rights and comply with obligations and make it a separate entity from the will of the Member States.The importance of implied powers have increased by increasing the number of international organizations in recent years, and the multiplicity of aspects of their activities in the political, economic and social fields, which made them play new roles and therefore new implied powers of commensurate with its growing role in international relations, and do not remain hostage to explicit constitutional provisions contained in the constituent Treaty.The basic principle that the powers of the international organization be explicit, and in the first stage of the life of the international organization its powers does not divided to the textual powers and implied powers, but implied powers appears after organization exercise its acts and arising new developments that need to organize in case of lacked of provisions of the Charter, known that developments to be infinite and legal texts finite and finite not accommodate infinite so it is accommodate those developments through the interpretation of ambiguous texts or create new texts in the light of the international emergency facts to enable the organization access to the areas not be covered explicitly by the governance provisions of the Charter without necessarily resorting to adjust the founding charters for what can an amendment texts faced the difficulties be incarnate in the rigidity of the core conventions of the International Organization or the absence of the political will of Member States to adopt the amendments, because of adherence of the Member States for its sovereignty and refused to assign them to the international organizationThe position of international judiciary was characterized contrast about this type of powers , in the era of the League of Nations International Court of Justice Permanent hesitated before acknowledging the implied powers international organizations motivated stuck states sovereignty and the belief that the expansion of the powers of the international organization at the expense of the member states as an assault on that sovereignty, as well as prevailed in that period that States alone possess international legal personality and that other entities do not have a ability of submit to the rules of international law, but the situation changed after 1945 and the founding of the International Court of Justice, which tended gradually in their successive advisory opinions to recognize the necessary implied powers needed to perform international organizations tasks, particularly the United Nations Organization through follow approach teleological in the interpretation of the constitutional provisions of the Charter, an interpretation that means first and foremost the purpose of the issue texts without wordy to be interpreted, and aims to achieve the goals of the organization on the grounds that the organization itself evolve by the evolution of international life therefor have arisen side goals the original texts of the Charter did not grasp it.The European Court of Justice has taken the same approach after it adopted the theory implied powers through interpretation of the controversial texts in the light of the purposes and principles and objectives of the EU constituent treaties, especially since these aims and targets were formulated in general terms so as to allow the court to adopt a broad and effective interpretation of the texts, which is dominated achieve the objectives of the Community on the other goals, and main factor in the adoption of the Court to approach the teleological interpretation is what is owned by the European Union of a unique mechanism enables it to exercise implied powers is differently from other international organizations, as the European Union has two types of implied powers first is what is known as the judicial implied powers or chock implied powers derived from the application of Court of Justice of the European Communities to the principle of effectiveness in the interpretation of provisions in the constituent treaties of the Union, and secondly, the political implied powers that descend from the put Article 235 of the constituent Treaty of the Union into practice.Therefore, the Court of Justice of the European Communities has reincarnation the role of the Constitutional Court in the federal state when knowledge implied powers the EU arising from the teleological interpretation of the provisions of the Treaty establishing , which had a clear impact on the sovereignty of Member States as the Court is designed to create new powers of the Union, even if powers were absent from the minds of the founding members with a view to the progressive implementation of the merger.The implied powers of the international organization is not absolute powers of each restriction , but are subject to the exercise of a range of restrictions and controls that are derived from international jurisprudence, unlike countries - which have comprehensive powers - exercised international organizations, the powers of a functional nature aimed at achieving the objectives specified in the founding document and based on the consent of the Member States, which was confirmed by the International Court of Justice in its advisory opinion issued in 07/08/1996 the private legitimacy of the use of nuclear weapons by a State in an armed conflict, which is known as the principle of specialization, which requires that the implied powers of organization focused on a particular aspect of aspects that are specialized and organized than other issues not covered by it specialization.The organization is also subject to other limitation is derived from the internal constitutional systems is the principle of necessity and appropriate that mean the executive of the implied powers to the extent necessary to achieve the goals of the organization which has established in order to achieve them and should not leave it to achieve other goals, if International Organization deviated for aims prescribed in its charter, it is a so - called deviation of power, what is the most important constraint as provided for in Article (2) of paragraph (7) of the UN Charter, which includes forbidden the access to areas that are subject to within the domestic jurisdiction of the state. The theory of implied powers allows the development of the principles and rules of general international law by structural functional Role of International Organization for the effective and efficient rules that allow it to move relatively freely based on the objectives and principles contained in the Charter, which makes it a main factor in the development of international legal norms, so that the work the international organization is flexible and movement in response to changing international realities, and otherwise means adherence to the powers predetermined basic Charter and that means that the constitutional texts remain texts rigid is unable to accommodate circumstances, there is no international organization should adhere to the competence of a limited or a certain behavior and everything could possibly organization comply with it is entrusted with the task, and that the end justifies the means by which the organization through which to inform, and for that the organization follow the interpretation functionally allows them to move freely and flexibility to achieve the objectives assigned to them.The common structural features of national constitutions and fundamental charters of international organizations represent main factor in the application of the theory of the implied powers in the international field, for what can it play in many functions at the national and international levels, it is an essential tool for achieving the legal and political balance between the various bodies, but in all cases It cannot be substitute for the Constitution, so in spite of the contribution of the implied powers decisively in the development of the effectiveness of the international organization and increase its ability to adapt to the new reality of the international community, but they have produced a very serious problem regarding the transition out of the UN Charter by giving broad interpretations of its provisions odds the will of the Member States, and the continuation of this of this problem linked in the absence of a decisive borders between (teleological interpretation) that the organization cannot do without it and (the gradual amendment of the Charter), which raises concerns member states

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
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