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دراسات حركية ثرموديناميكية لانزيم الكلوتاثيون الناقل المنقى جزئيا من مصل دم الانسان مع تاثير بعض ادوية علاج السكري

Author name: غفران عبد عمران عبد الرضا محمد الخفاجي
Supervisor name: عودة مزعل ياسر الزاملي
General topic: Chemistry
Specific topic: Chemistry
Degree: Master
Language: English
University location: Babylon
First pages:
Abstract: This study involved (30) Person healthy (15males & 15 femals) the ages were between (20 - 25) years were obtained on samples of students from the university of Babylon / College of Science in Babel province, Iraq has been selected as control group without chronic disease and without smoking.This study attempt isolate GST enzyme from serum human .The partial purification of glutathione - S - Transferase were done using DEAE - Cellulose ,Then purification steps include precipitation by ammonium sulfate 70%, The specific activity was 0.244 U/mg protein and purification degree 1.07 folds and stepwise of Di ethyl amino ethyl - cellulose chromatography and further purified with DEAE - Cellulose column chromatography. The enzyme was apply on DEAE - Cellulose (1.5×30cm) and flow rate 1ml/min and The specific activity was 0.314 U/mg protein with recovery 55.14% and purification degree 1.50 folds.then the glutathione - S - transferase enzyme purified also from serum human by using pre - packed column affinity chromatography by containing glutathione Sepharose 4% and compare specific activity between two separation ways the activity of GST enzyme result from affinity column were more by using ion exchange column and measured of enzyme activity at 340nm by using CDNB as substrate of GST enzyme .The electrophoresis of the partial from human serum from ion - exchange chromatography and affinity chromatography in polyacrylamide gel was found that it was one protein band by using SDS - PAGE analysis by usingenzyme GST result from ion - exchange chromatography 27.7KD and affinity chromatography found (28KD). This study involved also some kinetic studies of GST , maximum activity for GST enzyme was obtained using 22.463mmol/L of 1 - chloro - 2,4 - dinitrobenzene (CDNB)as substrate ,the enzyme showed maximum activityat 35 and optimum pH at 6.8 and time at 12 minutes in incubation at 35 . Using Lineweaver - Burk plot the maximum velocity (Vmax ) and Michaelis constant Km were (11.12mmol/liter) and Vmax (1.254μmol/min) respectively .The thermodynamic constants of activation , were determined by using Arrhenius plot and found to be (35.906kJ. mol - 1, 31.73kJ.mol - 1, - 1.729 kJ.mol - 1.k ,551.40 kJ.mol - 1.k) respectively .Metformin and Dionial inhibition on the GST activity were found that , this lead to drugs effect on enzyme GST.Where showed result that non comparative inhibitor at metformin and showed that comparative inhibitor at dionial .

الاستخلاص بنقطة الغيمة لتقدير الكلور امفينيكول طيفيا في المستحضرات الصيدلانية == CLOUD POINT EXTRACTION FOR THE SPECTROPHOTOMETRIC DETERMINATION OF CHLORAMPHENICOL IN PHARMACEUTICAL PREPARATIONS

Author name: ضياء يحيى عزيز الحميدي
Supervisor name: عباس نور محمد الشريفي
General topic: Chemistry
Specific topic: Chemistry
Degree: Master
Language: English
University location: Babylon
First pages:
Abstract: In this thesis chloramphenicol drug was determined by three methods with spectrophotometric technique.In the first method chloramphenicol was reacted with p - N,NDimethyl - aminobenzaldehyde and form yellow Schiff base product which gave higher absorbance at 436.5 nm. Schiff base reaction occurs between two compounds, one contains amino group and the other contains carbonyl group but chloramphenicol is nitro compound therefore it must convert nitro group in drug to amino group therefore reduction process to nitro group necessary for convert it to amino group.Therefore optimum conditions of reduction process were studied to know exactly the volume of concentrated hydrochloric acid which will give higher absorbance of product. Also amount of zinc, temperature of heating and time from heating during the reduction process were studied. Other optimum conditions of reaction also were studied and Calibration curve constructed and regression equation known (y = 0.0556x + 0.0246), also range of concentration which obeys Beer - Lambert Law was (0.1 - 12)ppm, Molar absorptivity (1.8 * 104 ), Sandell's sensitivity (1.8 * 10 - 2), LOD and LOQ (0.037) and (0.124) respectively. also other studies were performed such as accuracy and precision, Molar ratio method, continues variation method, reaction mechanism, Stability constant of product, Analytical applications and t - test and F - test. The proposed method was successfully in determination of chloramphenicol (CAP) in pharmaceutical preparations with good values of recovery presents (97.6% - 102.5%) and Relative Error E% between ( - 2.351 - 2.562).In the second method, chloramphenicol was reacted with 1,2 - Naphthoquinone - 4 - Sulphonic Acid Sodium Salt in basic medium by condensation reaction and form orange - red product which gave higher absorbance at 489 nm.Optimum conditions of reaction were studied and Calibration curve constructed and regression equation known (y = 0.0577x - 0.0006), also range of concentration which obeys Beer - Lambert Law was (1 - 9)ppm, Molar absorptivity (1.86 * 104), Sandell's sensitive (1.73* 10 - 2), LOD and LOQ (0.068) and (0.207) respectively. Also other studies were performed such accuracy and precision, Molar ratio method ,continues variation method, reaction mechanism, stability constant of product, analytical applications and t - test and F - test. The proposed method was successfully in determination CAP in pharmaceutical preparations with good values of recovery presents (96.149% - 103.307%) and Relative Error E% between ( - 3.851 - 3.307) In the third method, cloud point extraction was applied by extractingthe product used in the second method because there is interaction between the alkaline medium and reagent, this the interaction leads to develop colored reagent and some of radiation absorbed at maximum wavelength of product therefore used cloud point extraction to remove the interference and enhancing sensitivity of method and increasing stability of product.Chloramphenicol was reacted with 1,2 - Naphthoquinone - 4 - Sulphonic Acid Sodium Salt in basic medium by condensation reaction forming orange - red product by using same optimum condition of reaction in the second method then the product was extracted from the solution by using cloud point extraction technique.Optimum conditions of cloud point extraction were studied and Calibration curve was constructed and regression equation known (y = 0.2318x + 0.0639), the range of concentration that obeys Beer - Lambert Law was (0.1 - 6) ppm, Molar absorptivity (7.49 * 104), Sandell's sensitivity (4.31* 10 - 3), LOD and LOQ (0.032) ppm and (0.097)ppm respectively. Also Recovery of solute ( was(99.92), preconcentration factor (fc) (3.33333) and phase volume ratio (Rv) (0.3), also other studies were performed such accuracy and precision, analytical applications and test and F - test. The proposed method was successful in determine chloramphenicol (CAP) in pharmaceutical preparations with good values of recovery percent (96.091% - 101.834%) and Relative Error E% between ( - 3.909 - 1.834).Finally, this thesis presented a proposal for a new way to deal with the data in the analytical methods, which includes the new equations to find a slop and y - intercept of a straight line equation as well as introduced new parameters to determine the best linear correlation between the results, it is average of recovery (Arec), the sum of the absolute values of the relative error (SARE) in concentration computed as well as the average of the absolute values of relative error ( AARE) that gives the best results and more accurate than the usual equation.

البلمرة التكاثفية للبنتااريثريتول مع حامض الفثاليك اللامائي وتحويرة ودراسة خواصة == Condensation Polymerization of Pentaerythritol with Phthalic Anhydride and Modification and Study of its Properties

Author name: رواء حفظي زعولي
Supervisor name: محمد ناظم بهجت | ناظر نجم عبد الله
General topic: Chemistry
Specific topic: Chemistry
Degree: Master
Language: English
University location: Babylon
First pages:
Abstract: تضمن البحث تحضير الكوبوليمر المحور بخطوتين : الخطوة الاولى ، تتضمن تحضير بوليمرتكاثفي باستخدام بنتا اريتريتول وانهيدرايد الفثالك وانهيدريد الماليئك بواسطة عملية الاسترة .ان الهيكل التركيبي للبوليمر المشترك المحور الذي حصلنا عليه ، كما يلي : وشخص البوليمر المحضر بواسطة مطيافية FTIR وHNMR الخطوة الثانية ، تتضمن تحضير راتنج ذو قوام شرابي باضافة (1مول،1.5مول ،2 مول) مونومير حامض الاكريلك على التوالي الى البوليمر ، لنحصل على تلاثة انواع من الراتنج .تضمن العمل عدد من الفحوصات مثل ، الانتفاخية في الماء والتولوين والايثانول في درجات حرارية مختلفة ، الانتفاخية في محلولي بفر ذوPH مختلف وخواص قوة الشد. تم حساب معاملات الانتفاخية في الماء والتولوين والايثانول،حيث وجد ان محتوى الماء في الهلام المائي يزداد بزيادة زمن الانتفاخية . كذلك تم دراسة تا ثير درجة الحرارة على الانتفاخية في الماء والتولوين والايثانول عند درجات حرارية مختلفة تتراوح مابين 298 - 318 كلفن . تزداد معاملات الانتفاخية بزيادة درجة الحرارة وكذلك فان الكسر الحجمي للراتنج (2 Ф) تقل بزيادة درجة الحرارة .من خلال اختبارات الشد ، لوحظ ان البوليمر المحضرذو سلوك ميكانيكي لين - ضعيف للراتنج المحتوي على الاكريلك اسد. | In this work, a new modified Co - polymer was prepared by condensation polymerization by using phthalic anhydride, pentaerythritol and maleic anhydride through esterification reaction.The structure of modified co - polymer was : Identification of modified polyester resin by FT - IR, 1H - NMRA preparation of pourable syrup resins by the addition of (1, 1.5 and 2 moles) acrylic acid monomer respectively, to the modified polymer, to give three types of resins.Many tests were carried out, i.e., swelling degree in water, toluene and ethanol at different temperatures, and swelling at two different PH. Also the tensile properties of the prepared polymers have been studded.The swelling parameters in water, ethanol and toluene were calculated. The water content, of hydrogels increased with increasing time of swelling. The effect of temperature on the swelling in water, ethanol and toluene at different temperatures ranging from 298 to 318 K was also studied. The water, ethanol and toluene content have been increased with increasing temperature. While the volume fraction of the resins (Ф2) have been decreased with increasing temperatures. From the tensile tests, it was found that the prepared polymer; have soft - weak behavior.

فصل انزيم اللايبوكسيجينيز من مصل الرجال الاصحاء ومعاملة خارجية للانزيم في مرضى الربو == Separation of Lipoxygenase from Sera of Healthy men and in Vitro Treatment of Enzyme in Asthmatic Patients

Author name: احمد جياد عباس البرقعاوي
Supervisor name: عودة مزعل ياسر الزاملي
General topic: Chemistry
Specific topic: Analytical Biochemistry
Degree: Doctorate
Language: English
University location: Babylon
First pages:
Abstract: This study is concerned with asthma. Sixty seven asthmatic male patients were examined and tested , their age ranged from 10 - 65 years and they previously diagnosed as asthmatic patient under the physician supervision in AL - Hilla center of Allergy and Asthma . They have the disease for more than five years. Forty patients were examined during the period between July2015 to October 2015, and twenty seven patients were examined during period between June to August 2016, also the control group consisted of sixty seven healthy males ranged from 10 - 65 years.In this study asthmatic patients were divided into three groups according to medication , the first group consisted of (17) asthmatic patients taking antihistamines such as loratadine , citrizine and allermine , while the second group included (24) asthmatic patients taking montelukast , and the third group included (26) asthmatic patients who were on different drugs other than antihistamines and montelukast such as steroids and beta agonists .Five milliliters of blood were obtained from each patient, serum collected absolutely free from hemolysis stored at - 20 °C until uses for measurement of the concentrations of Glutathione, Malondialdehyde, Catalase, Histamine, Serotonin, Lipoxygenase - 5, Leukotriene A4 Hydrolase, total Immunoglobulin E and specific immunoglobulin E.The results revealed that the mean of IgE level (measured by ELISA system)in serum of asthmatic group was (368.16 ±1.772 ng/ml) versus the control group (138.9±2.515 ng/ml) with a significant difference,)P < 0.001(. Asthmatic patients and patients treated with pharmacological drugs such as montelukast and antihistamines showed high sensitivity to some food, animals, plant, palm pollen, fungal and mite allergen and they showed different values between patients and control. The study showed that there is no association between the increased sensitization to food, animal, plant and fungal allergens with age of patients.The present study showed the relationship of count blood cells (WBC and RBC) in studied groups. In all studied groups, WBC values higher than control group while the RBC values showed little differences among all studied groups.According to levels of some variables (histamine, serotonin, LOX - 5 and LTA4H) in asthmatic patients, the results showed a higher mean value of serotonin in asthmatic patients (0.023± 0.004 ng /ml) compared with control group (0.002± 0.001 ng/ml, p˂0.001) In addition the value of histamine was observed high in asthmatic patients (8.511± 0.410 ng /ml)while the control group was (2.565 ± 0.140 ng/ ml) with a significant difference of the mean value of histamine between asthmatic patients and control group (p˂0.001). LOX - 5 level in serum of asthmatic patients was higher (11.080 ± 0. 190 ng/ml) than in control group (9.821 ± 0.203 ng/ml, p˂0.001.The data revealed significant high mean value of LTA4H in asthmatic patients (24.148 ± 0 .450 ng/ml) compared with control group (18.912 ± 0.459 ng/ml, p˂0.001).The result showed that histamine level was increased in the group (>40 years) with a mean value (9.67 ± 4.25 ng /ml ) . While LOX - 5 showed high mean value (11.532 ± 1.274) in the group 20 - 40 years . Also LTA4H enzyme showed high mean value (25.54 ± 3.504 ng/ml)in the group 20 - 40 years , while serotonin appeared with high mean value (0.027± 0.015 ng/ml) in the group (< 20 years) with a significant difference between levels of these variables in each age group (p ˂ 0.001)The mean concentration of an antioxidant, Glutathione(GSH), and Malondialdehyde (MDA) in serum of asthmatic patient and control groups. The mean concentration of MDA increased in asthmatic patients (11.317 ± 1.096 μmol/l) more than control group(8.733 ± 3.756 μmol/l)with a significant difference between these groups (p < 0.05). The mean concentration of GSH increased was in the control (5.106 ± 3.197 μmol/l) more than asthmatic patients(3.905 ± 1.638 μmol/l, p < 0.05).According to the results of the present study, the mean activity of catalase(CAT) was higher (1.555±0.982 U/l) in asthmatic patients when compared with control group(1.173 ± 0.502 U/l, p < 0.05).The current study also concerned with the extrection of lipoxygenase from serum of asthmatic patient and healthy men by taking 15 ml serum from ten asthmatic patients men and 15 ml from serum of ten healthy men. And these quantities of serum were precipitated by ammonium sulfate, The best ratio for precipitating serum and extraction of enzyme is 60%. The anion exchange chromatography was used for extraction of the enzyme. The molecular weight of the extracted enzyme was determined by SDS - PAGE . In this procedure one subunit of the extracted LOXs enzyme showed a molecular weight of 35KD for one chain while a recombinant pure human LOX - 5 showed a molecular weight of 38 KD. The current study used NATIVEN technique for purification of the extracted enzyme obtained from ion exchange chromatography.The results revealed the optimum pH and temperature for LOXs activity and they were 8 and 40°C, respectively.The velocity constant and maximum velocity of the extracted Lipoxygenase enzyme was detected by using PHYWE SYSTEME GMBH SYSTEM, this system had the ability to obtain the relationship between conductivity and concentration (an increase in concentration lead to an increase in conductivity).The extracted lipoxygenase enzyme Km was 2.2mM and Vmax= 140mM/min in asthmatic patients and Km was 2.7mM and Vmax= 135mM/min in controls (by applying Michaelis - Menten equation).While the enzyme Km= 5.5mM and Vmax= 238mM/min in asthmatic patients and Km= 5 mM and Vmax= 208 mM/min in controls (by applying Lineweaver - Burk equation).The extracted LOXs from asthmatic patients and controls was treated with montelukast. The Km and Vmax appeared to have low values Km 3.6mM and Vmax 153mM/min and Km 3.7mM and Vmax 147mM/min, respectively. Also the extracted LOXs from asthmatic patients and controls was treated with molsiodomine, showed low values Km 4.4mM and Vmax 182 mM/min and Km 4.3mM and Vmax 166 mM/min, respectively.

الحماية الجنائية لاموال القاصرين : دراسة مقارنة == The Criminal Protection for underage property A comparative Study

Author name: حوراء احمد شاكر محمود
Supervisor name: اسراء محمد علي سالم
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: ان الحماية الجنائية لاموال القاصرين تتمثل بالنصوص القانونية التي يقرها المشرع لحماية اموال القاصرين من الاعتداءات التي تقع عليها سواء وردت تلك النصوص في قانون العقوبات ام في اي قانون اخر ،كما ان النصوص القانونية الخاصة بالحماية الجنائية لاموال القاصرين شانها شان جميع النصوص القانونية فهي محددة بنطاق تطبيق معين من حيث الزمان والمكان والذي من خلاله يمكن بيان مدى اهتمام المشرع بحماية هذه الاموال . كذلك فان توفير الحماية الجنائية الخاصة باموال القاصرين له ما يبرره حيث ان هذه الاموال عائدة لاشخاص غير قادرين على ادارة اموالهم والحفاظ عليها فهم لا يميزون بين التصرفات النافعة والتصرفات الضارة لهم ، لذلك اراد المشرع حماية اموال القاصرين خاصة من القائمين عليهم سواء كانوا اولياء ام اوصياء ام قيمين وذلك من خلال الاشراف عليهم ومراقبتهم ومحاسبتهم عن سوء ادارتهم لاموال القاصرين ، ولما كان القاصر غير قادر على ادارة امواله بنفسه والمحافظة عليها ، لذا فقد شرعت انظمة قانونية لرعاية مصالح القاصر وحماية امواله كالولاية والوصاية والقوامة فبموجب هذه الانظمة القانونية يتم ادارة اموال القاصر ومباشرة التصرفات القانونية نيابة عنه وذلك وفق قواعد واحكام محددة قانونا . وتاخذ الحماية الجنائية لاموال القاصرين صورتين فهي اما تكون حماية موضوعية وتتمثل بالنصوص الجزائية التي تجرم انماط السلوك غير المشروعة الماسة باموال القاصرين وتحديد العقوبات التي تترتب على ذلك كجريمة انتهاز حاجة قاصر والتي بها وفر المشرع حماية خاصة لاموال ممن يستغلون ضعف القاصر وحاجته وعدم خبرته فيحصلون منه على مال او سند مثبت لدين او مخالصة او الغاء هذا السند او تعديله مما يضر بمصلحته او بمصلحة الغير ، وجريمة الامتناع عن الابلاغ بوفاة شخص عن القاصر حيث الزم المشرع العراقي ورثة المتوفي البالغين وشركائه في المال ابلاغ مديرية رعاية القاصرين بوفاة الشخص الذي يكون احد ورثته قاصر خلال سبعة ايام من تاريخ الوفاة وعاقب على مخالفة ذلك ، واما ان تكون حماية اجرائية تتمثل بالنصوص الاجرائية التي تحدد الجهات المختصة بالكشف عن الجرائم الواقعة على اموال القاصرين والتحقيق مع مرتكبيها ومحاكمتهم . وتناولنا بالبحث الحماية الجنائية لاموال القاصرين ـ دراسة مقارنة ـ في ثلاثة فصول سبقتهم مقدمة ، فخصصنا الفصل الاول لماهية الحماية الجنائية لاموال القاصرين من خلال مبحثين تناولنا في المبحث الاول مفهوم الحماية الجناية لاموال القاصرين ، وبينا في المبحث الثاني ادارة اموال القاصرين والتصرف بها ، وكرسنا الفصل الثاني لبحث الحماية الجنائية الموضوعية لاموال القاصرين وذلك في مبحثين افردنا المبحث الاول لجريمة انتهاز حاجة قاصر ، وتناولنا في المبحث الثاني جريمة الامتناع عن الابلاغ بوفاة شخص عن القاصر ، واستعرضنا في الفصل الثالث الحماية الجنائية الاجرائية لاموال القاصرين في مبحثين تناولنا في المبحث الاول اجراءات الدعوى الجزائية في الجرائم الواقعة على اموال القاصرين في مرحلة ما قبل المحاكمة ، وبينا في المبحث الثاني الحماية الجنائية الاجرائية لاموال القاصرين في مرحلة المحاكمة والطعن ، ثم انهينا البحث بخاتمة خصصناها لاهم ما توصلنا اليه من استنتاجات ومقترحات | The Criminal Protection for property underage present in the law text that recognizes the legislator of the criminal for property underage present , from text found in punishment law or any other law ,also that the protection of for property underage found in the base of the eslmic and mention in the holy of quran in many parts of it that motive to protect the orphan and weak person and protect their money and never taken their money ,and the alsona alnboai also motive to protect the money of orphan and never taka their money , also the mathhp alphka aleslmy to protect the underage and the protect their property , inaddition there is maney international law and agreemets that provided to the underage and their property . The crime of exploit the need of minor inorderto achieve and commits to find twosides are the moral croner and the physical corner in addition for this there must be special corners to other corners and this special corner is the person must be minor ( semen it ) or destroy by this person ( minor ) or others and the place that this crime achie veal by the money clutch ,quittance or camceled or modification , the punishment of this crime is different from it canmits in special case or normal case . The protect of criminal law for the for property underage take tow sides first subject protection which represent by penalty texts which criminal all behavion that illegal which these for property underage and limited the punishment of this crime and call the crime of needs to the underage of the property of the underage , the second side is the procednre protection which represent by procedures text which limit by sides and it to reveal by criminal crime that happen to the for property underage and inrestigate with person who committee it and punish them by the law. For this we want to put under light The Criminal Protection for property underage in the legislation of Egyptian law ,Jordan law ,Morocco law ,France with compare it Iraqi legislation from this divide research in to three part . we pointed the first chapter for studying what we called the criminal Protection for property underage by two researches ,from the first research what we called the Criminal Protection for property underage ,by second research we mentioned the definition of the property underage and administration these . we devoted the second chapter from this reseach for the subjection the criminal Protection for property underage by two groups the first group devotes the needs of underage and the second group criminal dishonesty for property underage . In the third chapter we mention the criminal Protection procedures for property underage by two groups , in first group we studied the criminal Protection for property underage before the age of the court judgment , we offer in second group the criminal Protection for property underage after the court judgment , in the end of this research we offer the most important results suggestions

خلافة الدول في جنسية الاشخاص الطبيعيين : دراسة في القانون الدولي العام == States’ Succession in the Natural Persons Nationality A Study in the Public International Law

Author name: ابو طالب هاشم احمد حمادي
Supervisor name: طيبة جواد حمد المختار
General topic: Law
Specific topic: Public International Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: This study deals with the nationality of the natural persons after any of the states’ succession, as one of the important subjects on the practical applied level and on the level of the international relations as well, because any change of a state sovereignty has a great effect on different aspects concerning the international community and the public interests such as the international treaties and the possibility of transferring these treaties from the predecessor state to the successor state especially after the appearance of ( the White sheet ) principle and ( the state continuity) principle. The first principle based on the impossibility oftransferring a treaty concluded by the predecessor state to the successor state, while the second principle aims to obligate the successor to apply the international treaties, because the legal personality of the state is kept in spite of the sovereignty change. The same thing is applied on the properties, money and debts. The regional sovereignty changes affect the nationality of the region’s subject, so this study is to show this effect. Nationality is one of the basic rights that the individual should enjoy as had been laid down by many of the international conventions of Human Rights Organization 1948, issued by the United Nations, and the two international conventions concerning the civil rights, the political rights, the social rights and the cultural rights 1966. The aim of this study is to deal with the negative effect of states’ succession on the natural persons, considering that the public law stated the principle of the state right of organizing its subjects nationality affairs : naturalization and denaturalization. This principle is valid for all the natural persons in the predecessor and successor states, and this could result in having more than one nationality, or in been without a nationality, and this, in its turn, would result in many problems on the level of the individual - states relation, and the individual relation with the international community, leading in a international conflict. It also affect the person residency after the succession, and the family members’ nationality. One of the important subjects that had been dealt with in this study is to grant the individuals the right of choosing the nationality, not to distinguish the individuals concerning naturalization or denaturalization. The reports of the international organizations concerning the human rights indicate that the state’s succession participates greatly in the non - nationality phenomena. The international law conventions did not neglect this matter; the convention of 1954 treated the legal status of those who do not have a nationality, and that of 1962 attempt to limit this phenomena. Worthy mention that the international law conventions attempted hardly to treat all the negative effect of nationality in case of states’ succession by establishing a number of the international agreements and declarations such as the declaration of Venice 1996, issued by the European commission for democracy and law, the European nationality agreement 1997, the United nations agreement for the natural person nationality 2000( issued according to the public assembly decision No.55/153 in 12/12/2000) and the agreement of the council of Europe 2006 where all those agreements aimed treat all the negative effect of nationality in case of states’ succession and organize the region’s citizens, or part of the region, which the international law called the states’ partial succession, and in the case of union or separation which is called the total succession. The thesis is divided into three chapters preceded by an introduction. The first chapter deals with the general conception of states’ succession with its linguistic and traditional meaning, showing the conventional attitude upon this subject, exhibiting the types of the states’ succession( partial and total), the destiny of the legal personality of the predecessor state and the effects of these two types concerning the agreements, money, properties, debts and preservations and the legal system. It also shows the attitude of the two agreements of Vienna( 1978 and 1983), and the other international exercises. This chapter exhibits thetraditional and modern theories that explain the legal nature of states’ succession( the global heritage) and( gathering the deductive and inductive methods) respectively. In addition to other important points. The second chapter studies the public judgments organizing nationality in the cases of states’ succession via tackling the main principles( naturalizing and denaturalizing) and the right of choosing the nationality, with the criteria that are followed in naturalizing and denaturalizing stated by the international agreements especially the agreement of the United nations 2000 where the 21st and 25th articles refer to the detailed judgments of each case of states’ succession. The third chapter is devoted to the effects of states’ succession on nationality, and the sequences in the state interior regime and the international regime as well as the foreign relations. It submits the ways of limiting these phenomena according to the international agreements. How to settle the disputes arising from states’ succession is also mentioned in this chapter according to the international agreements and declaration such asthe declaration of Venice 1996, the European nationality agreement 1997, United nations agreement for the natural person nationality 2000 and the agreement of reducing the no - nationality cases instates’ succession. It is necessary to explain the role of the international judiciary authorities represented by the international arbitration and the international court of justice, where the international judiciary authorities judgments participated in creating international principles governing the nationality instates’ succession. The thesis is ended with the conclusion that includes the most important results and recommendations. The subject had been studied philosophically and analytically in the terms of the public international law and theinternational judiciary authorities compering with the international practices concerning the nationality destiny instates’ succession.

الارتباط في اجراءات التقاضي : دراسة مقارنة == Link in litigation proceedings Comparative Study

Author name: مروى عبد الجليل شنابة حميد
Supervisor name: هادي حسين الكعبي
General topic: Law
Specific topic: Civil Procedure Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: The idea of a link between procedural work has a significant role and can not be underestimated within the procedural structures of the various civil law systems, reflecting the full effectiveness of the various procedural tools in those systems. The procedural work is thus linked to the legislator's objective of granting objective, Legal persons. By establishing the link between procedural action and its valuation, a dispute resolution before the court can be settled within the principle of the economy of proceedings in terms of time or expenditure or through which it is possible to put an end to conflicting provisions that are not easily enforceable in resolving the dispute before the Court in a comprehensive manner from all its elements , As if the link had broadened the scope of the litigation against the competent court to accept new applications or to include other related claims; in other words, the link between the procedural proceedings would bring justice to the proceedings. Accordingly, the work of the association is defined as a procedural concept in the field of litigation, defined as any positive course that is part of the proceedings may relate to its initiation, participation in or termination of its liability, direct procedural effect, and an indirect objective effect of legal protection of the rights to be protected. However, what is worth mentioning is that these procedures differ in terms of their content, form and people. Some are issued by the judge, such as judicial decisions and judgments, and others are initiated by his assistants such as the judicial assistant, informants or experts. The other part of the proceedings is carried out by the litigants or their. agents or third parties, Each of these procedural actions has a specific objective that the legislator seeks to achieve by organizing each litigation procedure. However, some of these actions can only be achieved by linking it with another procedural action or by establishing a link between more than one procedural action. Since the legislator aims at the unity of the existing case or the simplification of its procedures, we find it in certain subjects that necessitates the link between procedural action and another or between more than procedural work and other topics we find that opponents or judges or even others sometimes activate the idea of the link between procedural actions, The legislator aims at simplifying the formality of procedures by simplifying the formality of procedures, thus simplifying the performance of its work and thus reducing the severity of this formality, in such a way as to minimize the cases of procedural waste and to summarize the cases and related claims. In other words, engagement can only be achieved through legal rules that must be allowed or allowed to be realized between procedural actions in accordance with the legislator's philosophy of how to achieve the objectives they have addressed in judicial proceedings. It is therefore possible to define it as a legal idea created by the procedural law to indicate the link between a procedure and another of the proceedings between different procedural systems or in a single procedural system and can be achieved even within a framework of procedural action; Conflicting or difficult to implement and thus achieve the proper functioning of justice in the proceedings. The correlation between procedural actions reflects the controls on which litigation is based, both in terms of the economics of the proceedings, in terms of time and expenses, or in terms of preventing contradictory or difficult provisions, and thus ensuring the proper functioning of justice in the proceedings. Through the organization of the rules of the Code of Civil Procedure, under which the substantive rules are put into practice, justice is also the objective that the judge must achieve by performing his function by applying the law procedural or substantive to the dispute.

الحجية القانونية للقرينة القضائية في الاثبات المدني : دراسة مقارنة == Legal evidence for judicial contexture in Civil prove (comparison study

Author name: جعفر صادق هاشم فاضل
Supervisor name: وسن قاسم الخفاجي
General topic: Law
Specific topic: Civil Procedure Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: Legal contexture is considered one of the evidences prove in civil case because it doesnt lead directly in its references on reality which it is wanted to prove but it is concluded by inspection then it leads to others reality which it connects with event which it is wanted to prove as firm connection the second event is considered as replaced event which it is provable for the first evidence. Judge is required to explain the references and he relies on regular context for occurrences or normal currencies for circumstances then he chooses from all the possible explanations for events or references in particular explanation and he decides on this Explanation and it is considered the real reference which develops the references therefore the judicial contexture is reproduced it related to judge work so it is free to follow or reject it therefore the legislator confesses with estimated authority for Judge to estimate the evidence in case the law doesnt published the truth of judicial contexture but it gives the Judge the authorization to direct the estimated authority toward it.

علاوة الاصدار في الشركات المساهمة : دراسة مقارنة == Premium in the company's contribution Comparative Study)

Author name: رحيم عبيد عطية الاسدي
Supervisor name: ابراهيم اسماعيل ابراهيم الربيعي
General topic: Law
Specific topic: Commercial Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: It is well known that all companies have a great role in the commercial and economic life of societies. They have a role to play in the development and revitalization of the commercial movement and its economic development through various projects. As these companies grow and expand continuously , And the need for this expansion of large capital, sought to achieve this purpose, and is seeking to increase capital to specific ways under the law, and perhaps the most prominent and most used is to resort to increasing capital, by offering new shares to the public to subscribe , Or to resort to the approach This is often preferred by companies because of the disadvantages that are not in the interest of the company, perhaps the most prominent is the large size of interest imposed by the banks on these companies, as well as shortening the duration of these loans, Is a burden on companies, so they appeal to the public to borrow from it, through the issuance of loan bonds and put up for subscription.The use of a joint stock company is the first method, which is the introduction of new shares offered to the public for the purpose of subscription, sometimes paid these companies, to set the price of the share value higher than the price determined by law, which is under the Iraqi Companies Law No. (21) of 1997 This increase is due to the preservation of the rights of the old shareholders on the one hand and to the company's prestige and economic reputation on the other. This increase in the value of the share exceeds the price determined by law, Shares.The use of the shareholding company for the second method of increasing its capital, borrowing from the public, through the issuance of loan bonds equal to the value of the increase of the expansion, the joint stock companies and in order to achieve the greatest possible subscription to these bonds, the issuance of bonds (including bonds) The premium is different in meaning from the share premium, because it does not represent an increase in the value of the underlying bond. The idea is that the company takes from the subscriber less than the value of the nominal bond. Be committed to return the bond value With a commitment to pay the periodic benefits of the bond to the Subscriber.Therefore, our study will focus on building an integrated legal entity for the premium of the issue, whether in shares or bonds, and this is achieved through the statement of the concept of this premium by defining its definition and characteristics and the reasons for imposing them and their conditions and legal adaptation and then distinguish them from the suspect, And determine the entity responsible for the imposition and the requirements and controls of this imposition, specifying the methods of calculating this allowance and any account can be included and placed, and determine the extent of the company's ability to act in any area on the other hand, and we will work to identify the effects that entail To be imposed by the company This allowance

الحماية الجنائية لسير العدالة : دراسة مقارنة == Criminal protection of the conduct of justice (comparative study)

Author name: فخري جعفر احمد علي
Supervisor name: حسون عبيد هجيج
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: العدالة تمثل الاساس الذي يجب ان تقوم عليه الدولة لتحقيق غايتها المتمثلة بالخير العام للمجموع والخير الخاص لكل فرد,ويجب ان توضع على اساسها القوانين الصادرة عن ارادة المشرع , كما ان العدالة هي الاساس الذي تستمد منه هذه القوانين قوتها الملزمة للافراد ,فالعدالة تقتضي اطاعة القوانين التي تسنها الدولة,لكن الطاعة للقانون لا تكون في جميع الاحوال بنفس المستوى,فطاعة القانون تقل في الحالات الخاصة التي يكون فيها نظام الحكم في الدولة استبداديا ظالما,وعندها يظهر بوضوح ان القانون مخالف للعدالة ولمنطق العقل وغير جدير بالاحترام. وقد عمدت الدول من خلال التشريعات الجنائية الى تحديد كل سلوك اتفق افراد المجتمع على عده سلوكا منحرفا,وغير متالف مع مفاهيم المجتمع واخلاقياته,وجرمته واقرت له عقوبات تنزل بكل من تسول له نفسه الاخلال بامن المجتمع او التعدي على حقوقه او حقوق اي فرد من افراده, وانشات لهذه الغاية اجهزة متخصصة,اوكلت اليها امر التنفيذ والقيام بواجب الملاحقة , وهيات لها افضل الظروف والفرص من اجل احقاق الحق. فالحق هو ادراك للحقيقة واقامة للعدالة في ان واحد,فهو من ناحية ادراك الحقيقة الواقعة, وهو من ناحية اخرى تعديل لهذه الحقيقة عما هي عليه من تعارض مع العدالة القانونية,لتصبح متطابقة معها,فالعدالة تتحقق اذا كان الفعل الفردي عادلا غير مخل بقواعد السلوك التي يسعى كل فرد عاقل الى اتباعها متفقا مع صالح المجموع. والدولة لا تقوم بممارسة حقها في حماية سير العدالة من دون ضوابط تبين الحدود التي يجب على المشرع ان يلتزم بها في تحريم انماط السلوك الذي يخل بسير العدالة ويضر بالمصالح الاساسية في المجتمع,فالمشرع يتنازعه عند سن التشريعات الجزائية في هذا الشان تياران متعارضان هما : تيار المصلحة العامة وتيار المصلحة الخاصة,والتشريع الامثل هو الذي يصل الى التوفيق والمواءمة بين هذين التيارين او بالاحرى بين هاتين المصلحتين . وقد اهتمت المجتمعات الحديثة بسير العدالة فقررت في تشريعاتها الجنائية الحماية الجنائية لسير العدالة لتحقق اثارها المرجوة في المجتمع من عدل وامن واستقرار,وضمان استقلال القضاء ونزاهته ليؤدي وظيفته بعيدا عن كل ما يمس سير العدالة او يحرفه عن الحق والعدل؛ليكفل تحقيق العدالة في المجتمع. والحماية الجنائية التي اقرتها التشريعات الجنائية لسير العدالة هي ذات شقين لا تكتمل الا بهما : الاول حماية جنائية موضوعية لسير العدالة تتمثل في تجريم بعض الافعال التي تخل بسير العدالة وتحديد العقوبات المناسبة لها في نصوص اوردها المشرع في القوانين العقابية.والشق الثاني حماية جنائية اجرائية لسير العدالة تتمثل في مجموعة الاجراءات الجزائية التي اقرها المشرع في القوانين الاجرائية لملاحقة مرتكبي الجرائم الماسة بسير العدالة والقبض عليهم وتقديمهم للمحاكمة. ولما تقدم,ولغرض الاحاطة بموضوع الاطروحة ( الحماية الجنائية لسير العدالة ) تم تقسيم البحث على ثلاثة فصول تسبقها مقدمة,خصص الفصل الاول لماهية الحماية الجنائية لسير العدالة وفيه بيان مفهوم الحماية الجنائية لسير العدالة واساسها ونطاقها ومبرراتها في ثلاثة مباحث,والفصل الثاني خصص للحماية الجنائية الموضوعية لسير العدالة لبيان الجرائم المعرقلة لسير العدالة والجرائم المعطلة لسير العدالة في مبحثين.اما الفصل الثالث فخصص للحماية الجنائية الاجرائية لسير العدالة لعرض الحماية الجنائية الاجرائية لسير العدالة خلال مراحل الدعوى الجزائية المتمثلة في مرحلة التحري | Justice is the basis on which the state should be established to achieve its goals which are : public and private welfare for each individual and to apply on the same basis all the laws which the legislator puts on display according to his will - bearing in mind that justice is the source from which laws take their power which bind the individuals to them - ; therefore justice necessitates full obedience to the laws which are issued by the state, but this does not mean that at all times a man - made law is binding but rather obedience is to be followed in special cases when the ruling system of the state is despotic and oppressive and thus it will appear crystal clear that a man - made law runs opposite to justice and its respect is unbinding. Countries are determined, through punitive legislations, to restrict the authority of every conduct agreed upon by the group, considering it a perverted conduct and doesn’t run harmoniously with the concepts of the society and its ethics, but rather criminalized it and issued punishments against everyone who disturbs social security or transgresses over his rights or the rights of any individual of the society for this reason, it has prepared specialized experts to whom were delivered the task of executing them and the duty of follow up the proceedings as well as arranging the best conditions and opportunities for putting right in its due location. Right is but the recognition of truth at the same time. It is, on the one hand, the recognition of the occurred truth, and amendment to this truth on the other hand - as to what bears of opposition to the lawful justice to go in accord with it. so, justice can be achieved if the individual act is just and rightly follows the rules of good behavior which every wise individual wishes to follow and goes in agreement with the welfare of the group. The state does not practice its right in protecting the proceedings of justice without regulations which can demonstrate the limitations to be abided by in banning modes of conduct which will disturb the normal on - going of justice and spoil the principal interests in society. So, the legislator while starting to issue penal legislations in this respect, will encounter two opposing currents which are : the current of public interest and the current of special interest. Building on the foregoing, the typical legislation is that which can get to what harmonizes and reconciles between these two currents or rather between these two interests. Modern penal legislations have paid much attention to what makes justice go along without impediments and confusion, they, therefore, decided to establish in their penal laws - the penal protection for justice proceeding. To fulfill their desired effects in society with regard to justice security, stability and granting of judicial independence and integrity to implement its function away from everything that may disturb the smooth progress of justice or averts it from right and justice to grant the achievement of justice, fairness in society. The penal protection wets resolved the punitive legislation for the proceeding of justice is of two parts which can’t be completed without both : The first part is objective penal protection for the proceeding of justice represented in criminalizing some deeds which oppose moral behavior and impede the ongoing of justice and limitation of due punishments for such deeds in texts introduced by the legislator as punishment law; and the second part is penal protection proceeding for justice embodied in a number of penal procedures which have been resolved by the legislator within the proceeding laws to run after criminals who commit deeds which have much to do with justice, arrest them and bring them to courts of justice for trial. Building on the foregoing and for the sake of highlighting more upon the topic of this research ( The penal protection for justice proceeding ) the research has been divided into three chapters preceded by an introduction : The first chapter is specified for stating the essence of the penal protection for the proceeding of justice wherein includes explanation of the penal protection for the proceeding of justice and demonstration of its foundation scope and justifications in three researches. The second chapter is specified for objective penal protection for the proceeding of justice for stating the crimes which stand in the way of justice proceeding and the crimes which delay justice to proceed in two researches. But as for the third chapter, it is specified for penal protection proceeding of justice through the stages of penal complaint represented by the stage of investigation about the crimes and fact finding accumulation, and the stage of elementary investigation

القانون الواجب التطبيق على عقد التامين البحري : دراسة مقارنة == The law applicable on the maritime s insurance contracts A comparative study

Author name: امير اشكح عبد علي اشكح
Supervisor name: فراس كريم شيعان
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: يحظى عقد التامين البحري باهمية على المستوى الدولي كونه من عقود التجارة ذات البعد الدولي ومن العقود النموذجية,يربط مابين طرفين المؤمن والمؤمن له ويرتب التزامات متبادلة لكل منهما,ويثير هذا العقد اشكالية تتمثل بالقانون الواجب التطبيق عليه ومايعتري هذا التحديد من صعوبة خاصة اذا كان ضمنيا,فلا يثار اشكال اذا ما كان هذا التحديد صريحا كونه يمثل قانون الارادة,مع مراعاة القيود الخاصة بهذا الاختيار واهمها ان تكون صلة بين العقد والقانون المتفق عليه بين الاطراف,لكن الاشكالية غالبا ما ترافق التحديد الضمني للقانون الذي يحكم العقد مما يستدعي تدخل القضاء للبحث عن هذا القانون من خلال ظروف التعاقد وما يتمتع به القاضي من سلطة تقديرية , هذا من جهة ومدى تاتير صفة الاذعان على هذا التحديد كونها تؤثر بشكل او باخر على هذا التحديد وتتجلى هذه الصفه في البنود الخاصة بتحديد القانون الواجب التطبيق (تنازع القوانين) وتحديد المحكمة المختصة لنظر النزاعات المتعلقة بهذا العقد (تنازع الاختصاص القضائي) وبالتالي تلعب القواعد العامة الواردة في القانون الداخلي دورا في رفع الشروط التعسفية الواردة في هذا العقد او تعديلها بما يكفل رفع هذا التعسف وكون ان هذه القاعدة واردة في قانون داخلي الا ان لها قابلية على حل هذا التنازع الذي قد يظهر بالعقود الدولية بشكل عام وعقد التامين البحري بشكل خاص,كما يؤثر النظام العام على تحديد القانون الواجب التطبيق على العقد كون ان تاثيره مزدوج الجانب فهو يعمل على تعطيل القانون الواجب التطبيق كونه يتعارض مع النظام العام لدولة القاضي,وجلب الاختصاص لقانون اخر وغالبا مايكون هو قانون القاضي,اي تتعطل قاعدة الاسناد وتحل محلها قاعدة موضوعية في القانون المختص | The contract of maritime insurance is important at the international level as itis a trade contract with an international dimension and model contracts, linking between the insured and insured parties, no forms are raised if this limitation is specific with the meanings of the restrictions imposed on each of its cost to search for this law through Working conditions and litigation, And on the one hand, and the extent to which the degree of compliance with this limitation has been altered as it affects in one way or another limitation. This distinction is reflected in the provisions on determining the applicable law (conflict of laws) and the determination of the competent court to hear disputes related to this contract The provisions of the internal law shall play a role in lifting the arbitrary conditions contained in this contract or amending them in such a manner as to ensure that such arbitrariness is lifted and that this rule is contained in domestic law but that it is capable of resolving this conflict which may appear in international contracts in general and maritime insurance in particular. Impact General System to determine the applicable contract law, the fact that the double impact, It is working to disrupt the applicable law because it is contrary to the public order of the state of the judge, and bring jurisdiction to another law and often is the law of the judge, which invalidates the rule of attribution and replaced by an objective rule in the relevant law

الهجرة غير القانونية في ضوء القانون الدولي == Illegal immigration In the light of international law

Author name: فاهم عباس محمد شنبارة
Supervisor name: صدام حسين وادي الفتلاوي
General topic: Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: تعد تدفقات الهجرة غير القانونية من اخطر المشكلات العالمية التي تواجه المجتمع الدولي في الوقت الحاضر عموما، ودول المنشا، ودول العبور، ودول المقصد للمهاجرين خصوصا، ومثلت تحديا كبيرا لقواعد القانون الدولي النافذة، بسبب ضعف معالجتها للجوانب الانسانية في سياق هذا النوع من الهجرة، اذ لم ينظم جميع جوانبها واشكالها، ما ادى الى حصول ازدواجية في تعامل مختلف دول العالم المعينة بشانها.ان الامم المتحدة لم تحرم هؤلاء المهاجرين من حقوقهم الانسانية بغض النظر عن مركزهم القانوني، ومن الحماية الفعالة المقررة في صكوك حقوق الانسان العالمية، مع تاكيدها على اهمية تسوية وضعهم القانوني. وبسبب المخاطر الناجمة عن الهجرة غير القانونية على السلم والامن الدوليين، فقد نشطت المنظمات الدولية في معالجة هذه الظاهرة، من المسببات الى المساعدة الانسانية والتمكين والعودة الطوعية، وخاصة الى المهاجرين الذين فروا من دولهم بسبب النزاعات المسلحة او الحروب الداخلية او عدم الاستقرار الامني، الى دول اخرى بغية التماس ملجا امن لهم ولعوائلهم. وفي هذا السياق وضعت الامم المتحدة في اعلان نيويورك لعام 2016 الاسس القانونية للاتفاقية العالمية التي ستبرم عام 2018 من اجل ان تكون الهجرة امنة ومنظمة ومنتظمة, التي ركزت على البعد الانساني في معاملة المهاجرين غير القانونيين. تنبع اهمية بحث هذا الموضوع من توجيه الانتباه الى الحاجة الملحة لتطوير القواعد القانونية الدولية الخاصة بموضوع الهجرة غير القانونية، او تطوير مجالات عمل المنظمات والوكالات الدولية المعنية فيما يخص معالجة ظاهرة الهجرة غير القانونية. يفترض الباحث ضعف التنظيم الدولي للمركز القانوني للمهاجرين غير القانونيين بدوافع انسانية، على الرغم من ان القواعد القانونية الدولية قد منحت بعض الحقوق الاساسية للمهاجرين غير القانونيين.تنطلق مشكلة البحث في ان الفرد الذي يقوم بالهجرة غير القانونية من دولته الى دولة اخرى بحثا عن ملجا امن، لم يكن مخيرا بارادته بل مجبرا بسبب الظروف المختلفة، لذا يتعين ان لا يخضع الى المساءلة القانونية، بل يستلزم ان تمتعه الدولة المستقبلة بكافة الحقوق المنصوص عليها في الشرعة الدولية لحقوق الانسان والوثائق الدولية الاخرى. | Illegal migration flows are one of the most serious global problems facing the international community, the countries of origin, the Country of Transit and the Country of destination of migrants, and constitute a major challenge to the rules of international law because of their poor handling of humanitarian aspects in the context of such migration, Has not been regulated in all its aspects and forms, leading to duplication in the treatment of migration by the various countries of the world.The United Nations did not deprive these migrants of their human rights regardless of their legal status and effective protection established in universal human rights instruments, while stressing the importance of settling their legal status.Because of the dangers posed by illegal migration to international peace and security, international organizations have been active in addressing this phenomenon, from causes to humanitarian assistance, empowerment and voluntary repatriation, especially to migrants who have fled their countries because of armed conflict, internal wars or insecurity. In order to seek safe haven for themselves and their families. In this context, the United Nations, in the New York Declaration of 2016, laid the legal foundations for the Global Convention to be concluded in 2018 in order to ensure safe, and orderly migration, which focused on the human dimension of the treatment of illegal immigrants.II - The importance of research : The importance of this topic stems from drawing attention to the urgent need to develop international legal norms on the subject of illegal migration or to develop the areas of work of the relevant international organizations and agencies to cover the treatment illegal migration.III - Research hypotheses : The researcher assumes the weakness of the legal status of illegal immigrants on humanitarian grounds of the international organization, although international legal norms have granted certain basic rights to illegal immigrants.IV - Research Problem : The problem of research is that the individual who is illegally migrating from his country to another country in search of a safe haven was not voluntarily chosen but forced by the circumstances of war and security, hoping to get rid of the death of an investigator if he remained in his state. They requires that the Country of destination grant them all the rights provided for in the International Bill of Human Rights and other international documents.VI. Division of research : This research will be divided into an introduction, three chapters, a first chapter on illegal immigration, a second chapter on illegal immigrants' rights in international documents, and Chapter III on the role of international organizations in addressing illegal migration.VII. Main results : One of the most important findings is that the actual reality points to the continuing grave violations of the rights of illegal migrants in many countries of the world, such as detention or refoulement, in contravention of the rules of international law. And that the international legal regulation of illegal migration did not include all international norms that protected the rights of migrants, whether legal or illegal, in the States concerned. And that the United Nations was seeking to conclude the Global Agreement on Secure, and Organized Migration in 2018 under its auspices.

تفوق قانون القاضي على القانون الاجنبي : دراسة مقارنة == The judge's law is superior to foreign law A comparative study

Author name: محمد حسناوي شويع حسون
Supervisor name: عبد الرسول عبد الرضا جابر الاسدي
General topic: Law
Specific topic: Private International Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: The issue of the law of the judge over foreign law is of special importance stemming from the search for cases of proven jurisdiction for the national law of law such as Iraqi law, for example, and the attempt of the law of the judge to unify the solutions through the application of one law in cases where the conflict of laws, and may be considered a drawing of the special limits for the use of foreign law .The national judge in each country applies the rules of attribution of its national law. This means that the judge initiates in his process to determine the legislative jurisdiction and application of this law by following a logical sequence of operations beginning with adapting the case before him and then determining the legislative jurisdiction (applicable law) And the development of the foreign law that it determines by its proper legal status.The jurists of private international law have agreed that the applicable foreign law under the rule of attribution in the law of the judge is the solution to the conflict of laws, but the subject of discussion represents a departure from this agreement by the obvious solution, through the application of the law of the judge (the law of the national judge) The application and the reversal of its legal status from the law of the state of the judge to the applicable lawThe issue of the superiority of the law of the judge on foreign law raises many problems, the most important of which is the attempt to avoid the consequences associated with the superiority of the judge's law, which leads to the violation of the legitimate expectations of the parties and the unfairness of their rights in the event that the rule of the relationship of health in accordance with the law of creation to nullification in accordance with the law of the judge and this of course not dangerous in their time The existence of the relationship and it is possible to overcome these results on the basis of creating harmony and harmony between the rules of attribution in the legal systems of the countries to which the parties belong, the researcher aspires to uphold the law of the judge in resolving the problems of conflict of laws by analyzing the complementary role Talking about the jurisprudence of private international law between international conflict law judge and foreign law applicable under national attribution rule.

السلطة التنظيمية للادارة في مجال تنفيذ القوانين : دراسة مقارنة == The Administrative Authority of the Administration in the Field of Law Enforcement

Author name: ثامر محمد رخيص حسين
Supervisor name: اسماعيل صعصاع غيدان البديري
General topic: Law
Specific topic: Administrative Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: اذا كان البرلمان وطبقا لمبدا الفصل بين السلطات, يختص بوضع القوانين بوصفه ممثل الارادة العامة والمعبر عنها, الا ان الواقع العملي يشير الى ان البرلمان بحاجة الى سلطة تؤازره, لضمان تنفيذ ما يصدر عنه من قوانين, ولايراد التفصيلات التي يغفل عنها البرلمان في القوانين الصادرة عنه, وقد اوكلت هذه المهمة للادارة وتبرير ذلك يتمثل في حجتين : الاولى لعدم سعة وقت المشرع لتفصيل ما قننه بكل دقائقه, وسبب ذلك يعود الى قصر الدورة البرلمانية التي يهتم فيها البرلمان بتنظيم المسائل التي يزدحم بها جدول اعماله, ناهيك عن الدور الرقابي الذي يمارسه على اعمال الحكومة, اما الحجة الثانية فتتمثل في قلة الخبرات الفنية لدى البرلمان اذ لا يتمتع بالخبرات الكافية لتفصيل دقائق الامور, فتطبيق القانون يحتاج الى من يخبر الواقع العملي ويكون على اتصال دائم بالجمهور, اضافة الى طبيعة تشكيل البرلمان, اذ يتكون من مرجعيات سياسية ومذهبية متباينة ليس باستطاعتها الخوض في المسائل الفنية التي تحتاج الى خبرات متميزة مما تدعو لايكال ذلك الى سلطة الادارة لما تمتلكه من خبرات فضلا عن احتكاكها اليومي بالجمهور الذي يؤهلها الى تقدير احتياجاته.واستنادا الى هذه المسوغات اوجدت السلطة التنظيمية للادارة في مجال تنفيذ القوانين, والتي تجد اساسها في نص المادة (21) من الدستور الفرنسي لسنة 1958, والفقرة (5) من المادة (60) من دستور دولة الامارات العربية المتحدة لسنة 1971, وفي العراق تجد سندها في البند (ثالثا) من المادة (80) من دستور جمهورية العراق لسنة 2005, ويترتب على الاساس الدستوري لهذه السلطة امور ثلاثة : اولها ان كل قاعدة عامة مجردة وغير شخصية تصدرها الادارة بهدف تنفيذ قانون ما تعد انظمة تنفيذية, وثانيها ان هذه السلطة تؤسس بموجب ارادة السلطة التاسيسية التي تنشئها بموجب الدستور وتمنحها وظيفتها, وثالثها يوحي ان سلطة الادارة في مجال تنفيذ القوانين هي استثناء من الاصل العام وهي مقصودة لغيرها وللمنافع المتوخاة منها لا لذاتها, لذا لا يمكن الارتكان اليها الا لمسوغات تبررها حتى لا تمثل تطاولا على السلطة المختصة بالتشريع اصلا مما يؤثر سلبا في مبدا الفصل بين السلطات التي تتبناه الدساتير الحديثة, وان اساس ممارسة هذه السلطة يتم ضمن شروط وحدود معينة يسهم الدستور والمشرع والقضاء الاداري برسم حدودها والزام الادارة على الالتزام بها كلما ارادت استخدام سلطتها في مجال تنفيذ القوانين.وتتمحور اشكالية البحث في معالجة الحالات التي تنحرف بها الادارة في سلطتها في تنفيذ القوانين لتحقيق غايات غير التي ارادها المشرع لتتخذ من حجة تنفيذ القوانين ذريعة تسعى من خلالها لتقويض الارادة العامة بحيث تسعى لتعديل القوانين او تعطيلها او الاعفاء من تنفيذها وهو ما يتنافى مع الغرض من وجود هذه السلطة, الامر الذي يتطلب البحث عن معيار لعلاج هذه المشكلة للتاكد من حقيقة الانظمة التنفيذية التي تصدرها الادارة ومدى توافقها مع ارادة المشرع ببيان حدود وسلطة الادارة في مجال تنفيذ القوانين, وهذا من ابرز الاهداف التي يسعى البحث الى تحقيقها من خلال ايضاح الحدود الموضوعية والشكلية لسلطة الادارة في هذا المجال, وقد اتبع المنهج الفلسفي التحليلي المقارن في دراسة هذا البحث, واختيرت فرنسا كنطاق لتطبيق هذا البحث كونها ذات تجربة عريقة في هذا المجال, فضلا عن دولة الامارات العربية المتحدة كونها دولة ذات شكل اتحادي فيدرالي, اضافة الى جمهورية العراق كونها اساس هذه الدراسة, وقسمت خطة البحث على ثلاثة فصول الاول خصص لجوهر السلطة التنظيمية للادارة في مجال تنفيذ القوانين من حيث مضمونها وخصوصيتها ثم اساس هذه الانظمة، ويعقبه الفصل الثاني لبيان حدود سلطة الادارة في هذا المجال ببيان الحدود الشكلية والموضوعية لهذه السلطة, بينما افرد الفصل الثالث لبيان الرقابة على حدود سلطة الادارة التنظيمية في تنفيذ القوانين من حيث الحدود الدستورية وحدود المشروعية.وتمخض عن هذه الدراسة خاتمة لخصت فيها اهم النتائج التي توصلنا اليها ثم ايراد اهم المقترحات التي تم طرحها خدمة للبحث العلمي, ومن اهم النتائج التي توصل اليها البحث استخدام دستور جمهورية العراق لمصطلح "الانظمة" وهذا يخالف ما استخدمه الدستور الفرنسي ودستور دولة الامارات العربية المتحدة, اضافة الى انه على الرغم من النص على سلطة الادارة التنظيمية في مجال تنفيذ القوانين في البند (ثالثا) من المادة (80) من دستور جمهورية العراق لسنة 2005 لم تحدد هذه المادة ضوابط او ترسم حدودا لممارسة الادارة لسلطاتها في هذا المجال, وقد اسهم القضاء الاداري بدوره الانشائي والفقه في رسم الحدود الموضوعية والشكلية لسلطة الادارة في هذا المجال, ومن ابرز المقترحات لمعالجة مشكلة هذا البحث هي : الاولى استخدام الدستور لمصطلح "اللوائح او اللائحة" كون هذا يتماشى مع مضمون العمل التشريعي الفرعي الصادر عن الادارة اضافة لتطابقه مع ترجمة المصطلح في الدستور الفرنسي واستخدامه في اغلب الدول العربية, اما الثانية فتتمثل في التوصية للسلطة التاسيسية المشتقة في اعادة النظر في الاساس الدستوري للوائح التنفيذية بحيث يصاغ البند (ثالثا) من المادة (80) من دستور جمهورية العراق لسنة 2005 ليكون على النحو الاتي : - (يمارس مجلس الوزراء الاتحادي الصلاحيات الاتية : ...ثالثا - وضع اللوائح التنفيذية والتعليمات والقرارات اللازمة لتنفيذ القوانين الاتحادية, بما ليس فيه تعديل او تعطيل لها او اعفاء من تنفيذها, ويجوز بنص خاص في القانون او لمجلس الوزراء, تكليف الوزير الاتحادي المختص او اية جهة ادارية في اصدار اللوائح التنفيذية اللازمة لتنفيذ القوانين), وقد لعب الفقه والقضاء الاداري بدوره الرائد في رسم حدود اللوائح التنفيذية ضمن ضوابط محدد من ابرزها الاولى عدم مخالفة اللائحة للقانون والثانية فيجب ان تكون اللائحة ضرورية لتنفيذ القانون اما الثالثة فهي الا تخرج هذه اللوائح عن القصد الذي اراده المشرع من اصدار قانون معين واخيرا فهي عدم التعسف او الانحراف في سلطة الادارة في استعمال حق الاضافة بعدم التعرض للمسائل التي تمس اصل الموضوع الذي نظمه القانون | Parliament, in accordance with the principle of separation of powers, was concerned with the drafting of laws as the representative of the public expressed, but the practical reality indicated that the Parliament needed a power to support it, to ensure the implementation of its laws, And this task was delegated to the administration. This is justified by two arguments : the first is the lack of time for the legislator to detail his condemnation in all his minutes, and this is due to the short parliamentary session in which the Parliament is interested in organizing the issues that are crowded on its agenda, not to mention the oversight role it carries on the work. The second argument is the lack of technical expertise in the parliament, as it does not have enough expertise to detail the minutes of the matter, law enforcement needs to tell the practical reality and be in constant contact with the public, in addition to the nature of the composition of the parliament, consisting of different political and doctrinal references cannot go into Technical issues that require special expertise, which call for the management authority to possess the expertise, as well as the daily contact with the public that qualifies it to assess its needs.Based on these justifications, the administrative authority of the administration has been established in the field of law enforcement. This is found in the text of Article 21 of the French Constitution 1958 and Article V of Article 60 of the Constitution of the United Arab Emirates. In Iraq, (80) of the Constitution of the Republic of Iraq 2005, and the constitutional basis of this authority three things : first, that all general rules abstract and impersonal issued by the Department for the implementation of a law is the executive regulations, and the other that this authority is established under the will of the constituent authority that creates under the Constitution and give it its function, the latter suggests that the authority of the administration in the implementation of the laws is an exception to the general origin and intended for others to the benefits envisaged for itself, and therefore cannot be relied upon to justify justifications so as not to affect the authority of the competent legislation in the original, which negatively affects the principle of separation of powers adopted by the modern constitutions , And that the basis of the exercise of this power is within certain conditions and limits contribute to the Constitution and the legislator and the administrative judiciary to draw its borders and obligate the administration to abide by whenever it wants to use its authority in the implementation of laws.The problem of research is to deal with situations in which the administration deviates from its authority in implementing laws to achieve goals other than that which the legislator wanted to take from the pretext of implementing the laws as an excuse to undermine the public will to amend the laws or to disable them or exempt them from implementation, which is contrary to the purpose of existence This authority, which requires searching for a standard to address this problem to ascertain the truth of executive regulations issued by the Department and its compatibility with the will of the legislator to define the limits and authority of the administration in the field of law enforcement, and this is one of the most important goals that this research seeks to achieve from vinegar. It was followed by a comparative analytical philosophical approach in the study of this research, and France was selected as a domain for the application of this research because it has a long experience in this field, as well as the UAE as a federal state in addition to adding to the Republic of Iraq as the basis of this study, and divided the research plan into three chapters. I was devoted to the essence of the regulatory authority of the Department in the implementation of laws in terms of content and privacy and then the basis of these systems, followed by the second chapter to show the limits of administrative authority in this area, and the objectivity of this authority, while the third chapter of the statement of control on the limits of the authority of administrative management in the implementation of laws in terms of constitutional limits and limits of legitimacy.The most important findings were the use of the Constitution of the Republic of Iraq for the term "regulations" and this is contrary to what was used by the French Constitution and the Constitution of the United Arab Emirates, In addition, despite the provision of the regulatory authority in the implementation of the laws in paragraph (III) of Article (80) of the Iraqi Constitution of 2005, however, this article did not specify controls or draw limits for the exercise of management of its powers in this area, Administrative in turn The first is the use of the constitution for the term "executive regulations" as this is in line with the content of the legislative work of the department, in addition to its conformity with the translation of the term in the French Constitution and its use of the majority of the Arab countries. The second is to recommend to the Constituent Constituent Authority to reconsider the constitutional basis of the executive regulations so that paragraph (III) of Article (80) of the Constitution of the Republic of Iraq 2005 is drafted as follows : The Council of Ministers shall exercise the following powers : Issuing the executive regulations, instructions and decisions necessary for the implementation of federal laws, including no amendment or disabling of them, or exemption from their implementation. A special provision in the law or the Council of Ministers may instruct the competent Federal Minister or any administrative authority to issue the executive regulations necessary to implement And the administrative judiciary has played its leading role in drawing the boundaries of the executive regulations within specific controls, the most prominent of which is the first not to contravene the regulations of the law and the second must be the regulation necessary for the implementation of the law and the third is that these regulations are excluded from the intention that the legislator wanted to issue One particular Finally, they are not arbitrary or deviation in administrative authority in using the right of adding without exposing to the issues that touch core subject organized by the law

الحماية الجنائية للاشياء المضبوطة : دراسة مقارنة == The Criminal Protection for seized objects A Comparative Study

Author name: امجد ناظم صاحب ال نصيف
Supervisor name: اسراء محمد علي سالم
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: يكتسب موضوع (الحماية الجنائية للاشياء المضبوطة) اهميته الخاصة لاتصاله بالتحقيق الابتدائي والقضائي والذي من خلاله يمكن الوصول الى الحقيقة , وحماية مصلحة الافراد في الحفاظ على يمس حقوقهم وحرياتهم الفردية التي لا يجوز التعرض لها باي شكل من الاشكال الا في حدود ما يرسمه الدستور والقانون وعدم اتخاذ اجراءات بحق اشخاص لا علاقة لهم بارتكاب الجريمة , وحصر الادلة التي تثبت ارتكاب المتهم للجريمة , فالغاية الاساسية من وجود الاشياء المضبوطة تحت تصرف السلطة القضائية هو من اجل الاستعانة بها في الكشف عن الحقيقة والوقوف على مضمونها من خلال ضبط ما يتصل بالجريمة من اشياء لغرض ايجاد الدليل او تعزيز الدليل , فالاشياء المضبوطة قد تكون هي الادلة او يمكن الاستعانة بها في الوصول الى الادلة ومعرفة الجاني ومعاقبته لانه بارتكابه للجريمة قد اعتدى على كل من حق الفرد الذي وقعت عليه الجريمة وحق المجتمع معا . فالاشياء المضبوطة يمكن الاستعانة بها في التاكد من وقوع جريمة يعاقب عليها القانون, ومعرفة نوع الجريمة المرتكبة , والمكان الذي وقعت فيه والاسلحة والادوات التي استعملت في ارتكابها , اذ يمكن ان تتنوع الوسائل التي يستخدمها الجاني في ارتكاب الجريمة , وذلك تبعا لنوع الجريمة المرتكبة هذا من جانب ومن جانب اخر ان للاشياء المضبوطة دور في معرفة السبب الدافع لارتكاب الجريمة , والتعرف على شخصية الجاني من خلال استقراء ما تم ضبطه من اشياء تثبت ادانته وتقديمه للمحكمة المختصة لمحاكمته عنها . ان المبدا العام في المسائل الجنائية هو ان ضبط الاشياء كاجراء من اجراءات التحقيق الابتدائي يرد على موضوع الجريمة او محصلاتها او ما استعمل في ارتكابها , فالاشياء المضبوطة يقتضي وجوب صلتها بالجريمة كان تكون مما استعمل في ارتكابها من الالات او ادوات او اي اشياء منقولة اخرى او نتجت عن ارتكابها , وقد تكون من الاشياء التي وقعت عليها الجريمة كالاشياء المسروقة او انها مستقلة عن الجريمة المرتكبة التي يجري التحقيق بشانها الا ان هذه الاشياء التي تم ضبطها تعد حيازتها جريمة قائمة بذاتها , وكذلك ضبط كل ما يفيد التحقيق وكشف الحقيقة , فاذا لم يتحقق في الشيء المضبوط ما يفيد التحقيق فلا يجوز ضبطه , لذا يثير موضوع حماية الاشياء المضبوطة مشكلات كثيرة اهمها ما تثيره الحماية الجنائية وهي تضع مداها ونطاقها في تقييد الافراد من التمتع بحقوقهم على الشيء المضبوط والزام السلطة المختصة بالضبط بالقيود الاجرائية اتجاه ما تتخذه من اجراءات في ضبط الاشياء والمحافظة عليها والتصرف بها بعد انتفاء الغاية منها . | The subject of "Criminal protection of seized objects" acquires its special importance in relation with the objective of primary investigation in the access to truth and the interest of individuals in maintaining to the detriment of their individual rights and freedoms, which cannot be subjected in anyway except within the limits prescribed by the Constitution and the law and the failure to take proceedings against persons not connected with committing the crime, and the inventory of evidence to commit the accused to the crime. The basic purpose of the existence of the seized stuff at the disposal of the judicial authority is for use in detecting the truth and stand on its content and its significance by adjusting related to the crime of things for the purpose of a serious evidence or enhancement guide, knowledge of the offender and to punish him because he committed a crime had attacked both the right of the individual who signed the crime and the right of society together. The seized items can be used to ascertain the occurrence of a crime punishable by law, to know the type of crime committed, the place where it occurred, and the weapons and tools used to commit it. The means used by the offender may be varied depending on the type of offense committed on the one hand and the other hand, the seized items from which knowledge of the perpetrator and the motive for the reason of having committed them, and to identify the character of the offender through the extrapolation of what's set of things found guilty and submitted to the competent court for trial. The general principle in criminal matters is that the seizure of objects as a preliminary investigation procedure is the object of the crime or its proceeds or what was used in committing it. The seized items must be connected to the crime, such as that used in the commission of the crime of machinery and tools or movables or resulted from committing them. These things may have been committed by the crime or are independent of the crime committed and are being investigated, but those things that have been seized are possession of a crime in its own right, as well as seizing all that is useful for the investigation and revealing the truth, if the seized thing is not help the investigation, it is not permissible to justify it.The protection of seized objects raises many problems, he most important of which is the nature and scope of criminal protection in restricting individuals to the enjoyment of the rights them to the exact thing and to oblige the competent authority to take procedural restrictions in the direction of their actions in controlling and preserving objects. In order to get acquainted with the subject of the research, we have discussed three chapters. The first chapter deals with the nature of the criminal protection of the seized objects, which we have divided into three sections. The first section deals with the concept of criminal protection of seized objects. The second one deals with the legal basis for the criminal protection of seized objects. the third, we reviewed the types and subjectivity of the seized objects. The second chapter dealt with some of the applications of objective criminal protection of the seized things and included three sections. The first section studied the crime of disclosure of information about seized objects and use them. In the second we took the offense of assaulting the things submitted to the courts. In the third, we reviewed the crime of unsealing seals. The third chapter devoted to the procedural criminal protection of the seized things, which we divided into three detectives identified. In the first, the authorities are competent to protect the seized objects and the scope of protection. In the second, we explained the procedural controls to protect the seized objects. The third one devoted to the procedural provisions for the disposition of the seized objects.

التنظيم القانوني لعروض شراء الاسهم في سوق الاوراق المالية : دراسة مقارنة == Legal Regulation Of Stock Purchase Offers In The Stock Market A Comparative Study

Author name: نـهـى خالـد عيـسى جاسم المـعمـوري
Supervisor name: ابراهيم اسماعيل ابراهيم الربيعي
General topic: Law
Specific topic: Commercial Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: ان عروض شراء الاسهم تعد وسيلة لشراء اسهم شركة ما، حيث يقوم الراغب في الشراء سواء اكان شخص طبيعي او معنوي باعلان رغبته الى الجهة المشرفة على العرض من خلال تقديم المستندات والمعلومات المطلوبة، وبعد موافقة الاخيرة على مشروع العرض واعتمادها له، تقوم باشعار صاحب العرض بذلك، لكي يعلن الشركة المستهدفة برغبته في شراء اسهمها. وهذا الشراء يكون بمقابل محدد مسبقا اما نقدا، او عينا اي عن طريق مبادلة اسهم باسهم، وفي كل الاحوال يكون سعر العرض اعلى من سعر السوق في الغالب. ويبقى عرض الشراء مفتوحا لمدة زمنية معينة؛ لكي يعلن خلالها المساهمون في الشركة المستهدفة رايهم من حيث قبول هذا العرض المطروح عليهم او رفضه. لذا فان عروض الشراء هي ايجاب عام غير قابل للرجوع فيه يوجهه صاحب العرض الى مساهمي الشركة المستهدفة لغرض شراء الاسهم التي يمتلكونها. وان الغرض من عروض الشراء لاستثمار اسهم الشركة المستهدفة، او لغرض السيطرة عليها، وذلك من خلال شراء الاسهم التي تتمتع بحق التصويت، باعتبار ان هذا النوع من الاسهم هو الذي يخول صاحب العرض الحق في التصويت على قرارات الهيئة العامة للشركة، والتمتع بعضوية مجلس ادارتها اذا ما بلغ نصاب الاسهم حدا معينا وفقا لنظام الشركة. ولكن السيطرة على الشركة من خلال عروض الشراء تتميز عن وسائل السيطرة الاخرى كالاندماج او شراء اصول الشركة المستهدفة، من حيث ان الشركة المستهدفة تبقى رغم السيطرة عليها متمتعة بالشخصية المعنوية المستقلة بكل ما يترتب على ذلك من اثار، ومن ثم تبقى محتفظة بذمتها المالية وخصومها واصولها، وهذا ما يطمئن دائنيها في الحصول على اموالهم، بينما هذه النتائج لا تتحقق اذا ما اتخذت السيطرة الوسائل الاخرى. سيما وان نظام عروض الشراء يحقق اكبر قدر من الشفافية في سوق الاوراق المالية بما يفرضه هذا النظام من ضرورة افصاح مقدم العرض عن نواياه وخططه المستقبلية تجاه الشركة المستهدفة بعد نجاح العرض وتحقيق السيطرة عليها، وكذلك الحال بالنسبة لمجلس الادارة في الشركة المستهدفة عليه الافصاح عن كل تفاصيل العرض للمساهمين حتى يكونوا على بينة من العرض المطروح عليهم، ومن ثم اتخاذ القرار الاستثماري الصحيح. فضلا عن ذلك ان نظام عروض الشراء يضمن تحقيق المساواة فيما بين المساهمين في الشركة المستهدفة؛ لان شروط العرض تقتضي ضرورة ان يكون مقدما الى جميع المساهمين ولا يكون مقصورا على بعضهم دون البعض الاخر، وان يكون بسعر واحد فلا يجوز التمييز بينهم في السعر، كما يحقق مصلحة اقلية المساهمين في الشركة المستهدفة باعطائهم الخيار بين البقاء في الشركة او الخروج منها بنفس شروط العرض . فضلا عن كونه يعد الية متطورة تسمح باعادة هيكلة الشركات المقيدة اسهمها في سوق الاوراق المالية، من خلال تحويلها من شركات خاملة الى شركات نشطة، بما يجعلها اكثر قدرة على مواجهة المنافسة الدولية، بدلا من انشاء مشروعات جديدة وما يستتبع ذلك من اجراءات معقدة وتكاليف. | The purchase offer is a means of buying a company's shares. The person wishing to buy, whether a natural person or a legal entity, declares his desire to the supervisor of the offer by submitting the required documents and information. After the latter approves the project, , In order for the target company to announce its desire to buy its shares. This purchase is predefined in cash or in kind through a share swap. In any case, the bid price is often higher than the market price. The offer shall remain open for a specified period of time in order for the shareholders of the target company to announce their acceptance of or rejection of such offer. Therefore, the offers of purchase are a general irrevocable affirmation directed by the bidder to the shareholders of the target company for the purpose of buying the shares they own. The purpose of the purchase offers is to purchase or control the shares of the target company through the purchase of shares that have the right to vote, since this type of shares entitles the bidder to vote on the decisions of the general assembly of the company and to enjoy the membership of its board if The share price reached a certain limit according to the company's system. But control of the company through the offers of purchase is characterized by other means of control, such as merger or purchase of the assets of the target company, in that the target company remains in spite of control, enjoying the independent moral personality with all the implications of this, and then keep the financial wealth and liabilities and assets, This will reassure their creditors to get their money, while these results can not be realized if other means are taken. Especially since the tender offers system achieve the greatest transparency in the stock market. This system dictates that the bidder should disclose his intentions and future plans towards the target company after the success of the offer and control of it. Also, the board of directors of the target company must disclose all details Offer the shareholders to be aware of the offer before them, and then make the right investment decision. In addition, the system of offers of purchase guarantees equality among the shareholders of the target company; because the conditions of the offer require that it be submitted to all shareholders and not limited to each other without one another, and that the price of one may not be distinguished between them in the price, as achieves Interest of the minority shareholders of the target company by giving them the option of remaining in the company or exiting them on the same terms of offer. As well as being a sophisticated mechanism that allows the restructuring of companies listed on the stock market, by converting them from inactive companies to active companies, making them more able to face international competition, rather than the establishment of new projects and the consequent complex procedures and costs

الادارة الانتقالية المدنيــــــة الدوليــــــة : دراسة مقارنة == International Transitional Civil Administration Comparative Study

Author name: رياض عبد المحسن جبار الفتلاوي
Supervisor name: صدام حسين وادي الفتلاوي
General topic: Law
Specific topic: Constitutional Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: May not be exaggerating if we say that the international system has been subjected to changes structural impressive, after the development and the increasing role of the central organization, which represents the United Nations Organization, and this has contributed to the reduction of the persistence of the countries in the monopoly powers of sovereign prescribed in the rules of classic international law, which was adopted for a long time in the control of human rights and fundamental freedoms within the framework fortified sovereignty and non - interference internal affairs. However, the growing and strengthening the international human rights instruments to the efforts of the United Nations Organization, and then surpass rank those rights to confront the decline of state sovereignty, to the extent that a grave violation, caused by the failure or the fall of the responsible for the imposition of public order and the rule of law and political system, and the consequent the prevalence of violence, the collapse of public order, and the increasing numbers of refugees across international borders, and then transfer the crisis to neighboring countries, poses a serious threat to international peace and security, not necessarily required to fill this vacuum of power by the hand characterized by neutrality and the mandate assigned to it in its document consensual, a United Nations Organization, and by setting up an international transitional administration to exercise all the competencies specified to the state, to prevent its collapse as the main unit in the international system, until the return of stability to the rule of law and building the constitutional institutions, and then handed over to the judgment of the people. However, the practice of the organization to rule marred by a lot of circumstances that contradict with the need to undergo any governing authority to the law, and observation of various types, so that the organization and its employees who act through them in the practice of international transitional administration, enjoy the immunities and privileges prescribed in international conventions and diplomatic custom, and this prevents they are subject to domestic law, and even international, especially since the International Transtional Administration issued legislation affecting the rights and freedoms set out in international human rights instruments, based on a Security Council resolution under Chapter VII of the Charter, and this is something to authorities having jurisdiction control over the transitional international authority problems, even if these parties control available indirectly, the impact on the will of the international transitional administration is not clear, but still raises a lot of questions and problems that should find effective solutions, so the International Organization achieve the most important goals that ensured by undertaking them, which is the goal of promoting international peace and security as the highest interests of the international community, through ensuring the stability of nations, which can not be achieved without activation of respect for human rights, development and the rule of law and the promotion of democracy, as elements are interrelated and overlapping, scheduled for rules Convention, which is linked to the international community as a whole.

النظام القانوني للوصف الذي يلحق محل الالتزام : دراسة مقارنة == LEGAL THE SYSTEM TO STOP WHICH APPENDS OBJECT OF AN OBLIGATION comparative Study

Author name: زينب ماجد عبد علي الزبيدي
Supervisor name: سلام عبد الزهرة عبد الله الفتلاوي
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: Commitment legal as an association, it may be as simple and may be - characterized, be simple if he accepts execution in the case which is accomplishing did not inflict any description of the descriptions, while the prescribed commitment is a commitment to the help of description, and this description the help of the same Association Viather in the presence or force if the impact of their presence and make their presence is uncertain is the condition, and if the effect of the force making them not take it in order, and either attached description one end of legal bond creditor and the debtor that party becomes a multiple is (multiple ends of commitment), and finally may cause Description object of the obligation Viadd after it was one and said to him in this case multiple object of the obligation, and that our search was limited to the description attached to replace the liability that would be Tejearaa or Bdlaa or pluralistic and economized statement Altejeara commitment and commitment Alibdla fact that the latter does not arrange any trace, and Altejeara commitment known in Islamic jurisprudence option of appointment eight scholars of Islamic doctrines have not Ajasoh all but passed only tap, Maliki and Zaidi, while the rest of the doctrines of Imamiyya (Imamis) and exhale from the tap and Shafi'i and Hanbali not permitted as a lead to the foolishness of the shop and thus lead to ambiguity and this may not be with them, and varied civil legislation Almgizh to comply Altejeara to be called the mismatch put his name known in Islamic jurisprudence option of appointment of civil Yemeni such as law and others taken in Monday Altejeara commitment and choice of appointment such as law, civil law and the Iraqi civil Egypt and from there it is only the designation of commitment Altejeara as in the French civil law The obligation Alibdla it was defined Islamic jurisprudence, the commutation of the shop and put his judgments differed from that came in the civil laws, in the Journal of the judicial provisions of Article (53) thereof, which stipulates that (do not they can be the wildcard unless hero original) This means that the debtor may not be his move to the allowance only if the original champion and that's what Vsroh allowance prevent and touched upon in serum in the body of the search, while a law making the option of the debtor that the original or reimburse the allowance according to his will, whether or not the original.

النظام القانوني للمقاصة الالكترونية للصكوك : دراسة مقارنة == The legal system to the Electronic Cheque Clearing Comparative study

Author name: قاسم حسن شاني
Supervisor name: ابراهيم اسماعيل ابراهيم الربيعي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: يهدف هذا البحث الى دراسة موضوع المقاصة الالكترونية للصكوك بحيث يعد هذا الموضوع من الخدمات الجديدة التي انفتح عليها القطاع المصرفي في الفترة الاخيرة بهدف تقليل الجهد والوقت في تحصيل الصكوك ففي العراق تم البدء بالعمل بهذا النظام الالكتروني في الربع الاخير من عام 2010 اذا اصبح التوجه لدى المصارف العراقية بتطبيق المقاصة الالكترونية للصكوك لاجل زيادة السرعة في تحصيل الصكوك لتصبح في نفس يوم العمل خصوصا بعد صدور اول تعليمات تعنى بتنظيم عمل المقاصة الالكترونية للصكوك في العراق عن طريق البنك المركزي العراقي وهذه التعليمات صدرت بالامر المرقم 23/590 في 19/8/2010 وكذلك صدور قرار مجلس الوزراء العراقي رقم 186 لسنة 2014 الذي اصدر نظام خدمات الدفع الالكتروني للاموال رقم 3 لسنة 2014 فكان العراق من البلدان التي تبنت عملية المقاصة الالكترونية للصكوك كاسلوب متطور لمقاصة الصكوك يواكب اخر ما وصلت اليه تكنولوجيا المعلومات المصرفية. ولدراسة هذا الموضوع قمنا بتقسيمه على ثلاثة فصول عالجنا في الفصل الاول مفهوم المقاصة الالكترونية للصكوك وتناولنا فيه تعريف المقاصة الالكترونية وشروطها واهميتها وطبيعتها وكذلك تناولنا فيه تعريف صكوك المقاصة الالكترونية وطبيعة تلك الصكوك وشروطها ودرسنا فيه ايضا تعريف صورة الصك الالكترونية التي تتداول بين المصارف المشاركة في النظام , ومدى حجية تلك الصورة في الاثبات , اما الفصل الثاني فخصصناه لدراسة احكام المقاصة الالكترونية وتناولنا فيه اصول وقواعد عمل المقاصة الالكترونية واجراءاتها والعلاقات الناشئة بين المصارف وبين زبائنها والعلاقات الناشئة بين المصارف نفسها , ودرسنا فيه التزامات المصارف الناشئة عن عملية المقاصة الالكترونية , اما الفصل الثالث فعالجنا فيه مسؤولية المصارف المدنية الناشئة عن اجراء المقاصة الالكترونية , وتناولنا في هذا الفصل مسؤولية المصارف حسب القواعد العامة , ومسؤولية المصارف المدنية عند صرف صك مزور في ظل تفعيل نظام المقاصة الالكترونية , وعالجنا فيه احكام مسؤولية المصارف الناشئة عن عملية المقاصة الالكترونية. وقد توصل هذا البحث الى عدة نتائج وتوصيات اهمها ان المقاصة الالكترونية للصكوك تقتصر على تسوية الصكوك المصرفية المرمزة دون الصكوك الغير مرمزة او الصكوك المكتبية , وكذلك تم التوصل بان صورة الصك الالكترونية تلعب دور مهم في عملية المقاصة الالكترونية وهي المستند النهائي المعتمد من قبل المصارف , وان السجل الالكتروني المعتمد في الاثبات هو السجل الالكتروني النهائي المحفوظ لدى البنك المركزي ( مركز المقاصة الالكتروني ) , وتوصل البحث ايضا الى ضرورة تحديد مسؤولية كل من المصرف المقدم والمصرف المسحوب عليه عند صرف صك مزورعن طريق عملية المقاصة الالكترونية بنصوص صريحة لا تقبل التاويل , وايضا الى ضرورة تحديد الوسيلة | This research aims to study the issue of the electronic clearing of cheque/instrument that is one of the new services released by the banking sector in order to reduce the time and effort in collection of cheques. This electronic system has already been started in Iraq in the fourth quarter of 2010 as it has become a trend among Iraqi banks to apply electronic clearing instruments. As such, collection of cheques has been achieved in the same business day, especially, after releasing the first list of instructions, which organizes the dealing with the electronic clearing cheques/instruments in Iraq, by the Iraqi Central Bank, and this regulation is issued in Order No. 59,323 on 08/19/2010, as well as the issuance of the Iraqi Council of Ministers resolution No. 186 in 2014, that issued the electronic payment system of funds No. 3 in 2014. As such, Iraq has become among the countries that have adopted the electronic clearing instruments as a technique developed for clearing cheques/instruments process. To study this issue, it is divided into three chapters. The first chapter explains the concept of electronic clearing of instruments. First the conditions, benefits and nature of the electronic clearing are presented. This is followed by the definition and explanation of the cheques/instruments that are used within the electronic clearing. Then, the cheque/instrument's image that is traded by the banks that participates in the electronic system is defined. The second chapter is dedicated to study the provisions of the electronic clearing. First the principles and rules of performing the electronic clearing and their procedures are presented. Then the emerging relationships between banks and their customers, and between the banks themselves, are described. The third chapter describes the responsibility of civil banks that is arising from the electronic clearing. This involves the responsibility of banks according to the general rules, and the responsibility of civil banks when they have consumed a fake cheque/instrument under the activation of the electronic clearing system. Finally, the provisions of the responsibility of arising banks within electronic clearing process are addressed.This research has reached a number of conclusions and recommendations. The most important is that the electronic clearing cheques/instruments are limited to the settlement of encoded banking instruments without non - coded instruments or desktop instruments. The second is that the image of the electronic cheque/instrument plays an important role in the electronic clearing process, and it is the final document that is adopted by banks. The third is that the electronic record, which is certified for proofing, is the final electronic record that is saved by the central bank. Finally, it is important to determine the responsibility of each of the presenting bank and the bank drawee when a fake cheque/instrument has been paid through the electronic clearing process. This is done by text expresses that do not accept the interpretation, and also by determining the appropriate way to solve the emerging conflict between banks when they conduct electronic clearing process

التنظيم القانوني للحسابات المصرفية الخاملة : دراسة مقارنة == LEGAL REGULATION OF BANKING ACCOUNTS DORMANT ((COMPARATIVE STUDY))

Author name: طيب محمد مطر عمران
Supervisor name: ذكرى محمد حسين الياسين
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: يعد موضوع الحسابات المصرفية الخاملة من المواضيع المهمة والمتصلة بالنظم الاقتصادية , وذلك لما تضطلع به الحسابات المصرفية من دور فعال في الحياة الاجتماعية والاقتصادية اذ لا تكاد تخلو اية عملية تجارية في الوقت الحاضر من تدخل المصارف ولا غنى عن هذا التدخل لاتمامها سوى بفتح الحسابات المصرفية حيث يعد فتحها ومسكها واغلاقها من اهم العمليات المصرفية , وللحسابات المصرفية انواع مختلفة منها الحساب العادي والحساب الجاري وحساب التوفير وغيرها . لذا نظمت العديد من التشريعات الحديثة ( الحسابات المصرفية الخاملة ) منها المملكة المتحدة وفرسا والاردن وسوريا والعراق , ولكنها قد وصفتها بتسميات مختلفة كالحسابات المصرفية الخاملة او الراكدة او الجامدة وغيرها من التسميات التي تدل على ان الحساب خامل .حيث لوحظ انه هنالك العديد من الحسابات المصرفية الخاملة لدى المصارف والمؤسسات المالية غالبا ما تكون بسبب نسيان مالكها لها , لذا كان من الضرورة القيام بتنظيم قانوني للحسابات المصرفية الخاملة , اذ ان الهدف الاساسي من هذا النظام مزدوج فهو يتضمن حماية حقوق الزبائن من المطالبة بها وفي ذات الوقت السماح باعادة استثمار هذه الحسابات لخدمة المجتمع .لذا فان الاموال المودعة في الحسابات الموجودة لدى المصارف دينا في ذمة المصرف او البنك المركزي خلال مدة تواجدها لدى كل من المصرف والبنك المركزي لصالح الزبون , على الرغم من انه يكون للبنك المركزي له حرية استخدام الاموال العائدة للزبائن الا انه يبقى مطالب بدفع المبلغ المودع للزبون قبل انتهاء السقف الزمني لهذا الالتزام .من ذلك فان فكرة البحث تنصب على تحديد المقصود من الحسابات المصرفية الخاملة والالية التي من خلالها يتم التعامل مع الحسابات وكيفية تحويلها الى البنك المركزي واستثمارها للمصلحة المجتمع مع ضمان حق مالكي هذه الحسابات بالمطالبة باموالهم .وطبقا لما تقدم وجدنا من الضرورة تحديد (الحسابات المصرفية الخاملة) لاسيما بعد صدور تعليمات البنك المركزي الخاصة بالحسابات المصرفية الخاملة والاملاك المتروكة رقم (1) لسنة 2009 والمتعلقة بتسهيل تنفيذ قانون المصارف من جهة , مع الاشارة الى موضوع الحسابات المصرفية الخاملة من حيث تعريفها وخصائصها والصور التي تعد فيها الحسابات المصرفية الخاملة .لهذا وعلى وفق ما اوضحته التعليمات المشار اليها في اعلاه فان الحساب لكي يكون خاملا لابد من ان يكون مفتوحا بين الزبون والمصرف وترك ولم يتم تحريكه خلال المدة التي نص عليها القانون , بالاضافة الى ذلك هنالك حالات يجب توافرها كالحسابات الجارية الدائنة وحسابات التوفير غير المتحركه وحسابات المتوفين اصحابها ولم يتم المطالبة بها والحسابات الحجوزة لدى المصرف , لذا يتطلب ذلك من المصرف اتباع اجراءات من اجل الوصول لاصحابها لاعادة تشغيلها او سحبها وغلق الحساب مع المصرف , قبل تحويلها للبنك المركزي واستثمارها بالاذونات الحكومية او بالاسهم والسندات الخاصة او تحويلها لخزينة الدولة العامة في حالة عدم المطالبة بها من قبل مالكها , بالاضافة الى ذلك تحديد مسؤوليته نتيجة الاخلال بالالتزامات القانونية الواجبة عليه في حالة عدم التشغيل الحسابات الخاملة او عدم حفظها في حساب خاص بها وذلك بوصفه مهنيا متخصصا له علم ودراية وتقدير في ممارسة اعماله | Dormant bank accounts regard as a main, economic - related issue, as bank accounts playing an active part in socio - economic environment.Nowadays, No commercial transaction can by done without some sort of bank to accomplish it; either by opining ,maintaining and closing bank accounts.Bank accounts have many types, there is a current account, saving accounts ,ordinary account...etc. and most modern Legislations codified the status of dormant bank accounts like UK, France, Jordan, Syria, Iraq; but they differ in naming that accounts, some use the word(inactive account) other used ( unclaimed account) or (freeze account) and so on.Its been noticed that banks and financial institutions have a dormant accounts because their owners forgot about them, so it's a necessity to regulated issues arise from these accounts to fulfill two goals; protect these accounts from theft and reinvested their fund in for the sake of whole society.So, the deposit funds still owned by the client, even if banks and central bank have the right to use it, they still have the obligations to return the fund to the client upon the end of given timeframe.The main idea behind our thesis focus on regulating dormant accounts and determined the mechanism of dealing with it's, and the ways of transferring dormant accounts funds to central bank and reinvested it for the sake of society while maintaining client right to reclaim their funds.For all that, we find the necessity to address this issue of dormant bank accounts, especially after central bank try to facilitate implement bank law by issue a regulations No.(1) of 2009 related to dormant bank accounts and unclaimed accounts, in this regulations, central bank defined and detailed dormant bank account with reference to Article (37) of bank law No. (94) of 2004.Based on the previous premises, accounts to be dormant must be still open between bank and client and abandoned for the period specified by law.Also there is many issues we must address, like owed current accounts and inactive savings accounts and accounts belong to deceased clients and no one claimed it, also we have the freeze accounts which obliged the bank to follow specific procedures to reactivated it or closed it by bank before transferring it to central bank to reinvest it by governmental securities or shares or bond if its not claimed by owners.Also we discuss the responsibilities of bank if not fulfilled his obligations by not reinvested dormant bank accounts or refrained from hold that fund in special account as bank should have all the knowledge and power to deal with such situations.

معايير الصياغة التشريعية : دراسة مقارنة == Legislative drafting standards Comparative Study

Author name: امنة فارس حامد عبد الكريم العجرش
Supervisor name: سلام عبد الزهرة عبد الله الفتلاوي
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: The drafting of legislative texts is art and science in the same time. It's science because it is based on set of scientific method and legal logic which take into account the conditions and needs in the present and future of the community without denying rights the community acquired in the past .It's art because it express the desire of the legislator to reconcile the conflicting interests and the legal centers in their right scope. Putting those interests' centers is very similar to the coordination and compatibility between these interests should be in the most interesting and perfect way. Science and art combine to eject existence of legislative drafting to a degree of harmony and consistency to be effective and approved legislation however the circumstances changed with time without the need for frequent and repeated adjustments which will threaten the security and stability of the society.Hence the search (legislative drafting standards) revolves around these two major basics, the science of drafting and art of drafting within the scope of the legislation legislative drafting is defined as a set of tools which is used for the drafting of legal ideas and legislative texts to be applicable so that we can comprehend the requirements of life frames in the legislature, or a number of means by which we transform the legal policy objectives into rules of law and make them applicable formulated rules.Legislative drafting is not always in one specific frame or text, for every kind of legislative texts certain criteria formulating it , if the legislator omitted one of these criteria it will affect the whole appearance of a specific defect in the legislative text because it has lost one of the main criteria .These criteria are based on set of general standers which stand for the essence of the legislation and these represent the genuine sources which it derives the legitimacy of the content of this rule .There are special standards should be taking into account of the legislature like the accuracy, the consistency and coherence between words and the purpose expressed by the legislator who is acting now as the interpreter who translate the purpose he wants access to it using specialized legal language.The drafting of legislative texts also requires a range of public and linguistic standards of organization, coordination, and this also include the one who is drafting and organizing it. The legislature should be familiar with the standards that directly contribute to the drafting of the other legislative texts later on So the legislative drafting is the main tool to have economical, social and political reform in any State, To characterize the properties and characteristics is to elevate the level of legislative texts and regulating the society in high standers, since they have to gain legislative drafting to adequate attention of the authorities who are in charge of drafting legislative texts in terms of drafting in scientific and technical skill following the legislative drafting standards

ضــمان كفاءة الاداء : دراسة مقارنة == Performance competence Guaraantee Comparative Study

Author name: صفاء مكي حمزة الكوفي
Supervisor name: ايمان طارق مكي الشكري
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: That performance competence Guaraantee of the Guarantees Developed by the French legislature under Law No. (12) for the year 1978 in the article (1792/3) of the French civil law , This was followed by the Algerian legislator in the organization of this guarantee in Article 62 of Law No. (11/04) of 2011 the specified the rules governing the real estate upgrade activity To cover damage to the processing elements of the building , built in when the consequent ill or can not performance these elements for the purpose intended for him to serve the construction , While I did not find this to guarantee any legislative treatment at the level of the Egyptian and Iraqi civil law , Examples of these Equipment elements electrical appliances and water heating animated and Doors False ceilings and Covers ground and Covers walls and other elements produced within the constructed building , This and required for the enforcement provisions of performance competence Guaraanteeof , occurrence of the hidden flaw in the Equipment elements, making it unfit to purpose destined for him purpose During Guaraante period of two years minimum begin to run from the date of receipt of an acceptable action by the employer. And committed to Guaraantee on the level of French law All of the producer or of in wisdom Who reminded them the article (1792/4) of the French Civil Code, the contractor and the engineer Or anyone else took over Installation task these elements in the building , built in the face of the employer or his successor, on contrariwise Algerian legislature Which obligate Real estate upgraded alone Guaraantee , Not the contractor and the engineer does not even produce the same Equipment elements responsible for performance competence Guaraantee in the Algerian legislation , andto acts of the provisions of this guarantee and Back on its adherents Must the employer that prove the incompetence of Equipment elements Do not be Can Committed to al get rid of, Except to prove reason foreign Whether this represents the reason of force majeure or the employer's fault or non - fault, in order to shed light on this guarantee we will try to rely on French civil law and the Algerian Without neglecting the role of the Egyptian and Iraqi civil law in relation to the general rules ,even so that we can Albeit modest coverage in terms of its concept in the first chapter and its provisions in the second quarter

الخصومة في التحكيم : دراسة مقارنة == Proccese In Arbiteration Dispute Comparativ Study

Author name: سامي حسين ناصر المعموري
Supervisor name: وسن قاسم الخفاجي
General topic: Law
Specific topic: Civil Procedure Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: ابتداءا ومن باب الوفاء والامتنان الكبير اتقدم بالشكر والتقدير والاحترام للسادة رئيس وعضوي لجنة المناقشة المحترمين على قبولهم الاشتراك في هذه اللجنة وتجشمهم عناء قراءة الرسالة فضلا عن تجشم السيد رئيس اللجنة المحترم عناء السفر من بغداد الى محافظة بابل ، ادعو لهم بدوام الموفقية ، كما ادعو للسيد رئيس اللجنة بسلامة العودة الى بغداد بامن وامان انه سميع مجيب . كما اجد لزاما علي ان اتقدم للسيدة المشرف على الرسالة الاستذ المساعد الدكتورة وسن الخفاجي على اشرافها على الرسالة وجهودها المبذولة خلال الفترة التي واكبت اعداد الرسالة التي زادت على السنة ، وكان لتوجيهاتها وملاحظاتها الاثر في كينونة الرسالة اسال الله لها بدوام التوفيق.كما اتقدم بخالص الشكر للسادة الحضور على حضورهم جلسة المناقشة.اساتذتي الافاضل : الرسالة التي بين ايديكم وكما هو واضح من عنوانها " الخصومة في التحكيم - دراسة مقارنة " ، والتي جاء نطاقها يتناول الجانب الاجرائي في المرافعة التحكيمية، وجاء عنوان الرسالة يتضمن شقين، الشق الاول ، الخصومة ، والشق الثاني التحكيم، فالخصومة هذا المصطلح الذي ورد في قانون المرافعات المدنية العراقي ويراد به معنيين مختلفين، المعنى الاول الوارد في المادة(80/1) منه حيث نصت على : " اذا كانت الخصومة غير متوجهة تحكم المحكمة ولو من تلقاء نفسها برد الدعوى دون الدخول في اساسها" ، فهي هنا تعني - الصفة - او قدرة الشخص لان يطالب بحق له على الغير ان كان مدعيا وقدرة الشخص لان يطالب بحق عليه للغير ان كان مدعى عليه . والمعنى الثاني الوارد في المادة (166) من القانون الانف ، والتي نصت على : " يجب على المحكمة عند اصدار الحكم الذي تنتهي به الخصومة امامها ان تحكم من تلقاء نفسها بمصاريف الدعوى على الخصم المحكوم عليه" ، فهي هنا تعني الاجراء ، ولا يمكن القول ان المشرع اراد بالخصومة المعنى ذاته في المادة (80)، لان الخصومة بالمعنى الاول - الصفة - هي حالة تنشا للانسان من لحظة ولادته وتستمر معة حتى وفاته، فهي بالمعنى المذكور تجمع بين اهلية الاختصام واهلية التقاضي ويقابلها في التصرف القانوني اهلية الوجوب واهلية الاداء، وقد تبنت الرسالة هذا المفهوم ، الذي هو بمعنى مجموعة الاجراءات التي تبدا من لحظة المطالبة وتنتهي بحكم. الشق الثاني من عنوان الرسالة - التحكيم - هذه الوسيلة الودية في فض النزاعات ، التي من خلاله يختار طرفا النزاع محكما او هيئة للفصل فيما شجر بينهم دون اللجوء الى قضاء الدولة، والتحكيم لم يكن نتاج العصر الحاضر فهو وسيلة لفض النزاعات عرفها الانسان منذ قديم الزمان، فقد عرف العراقيون القدماء والمصريون القدماء الاحتكام للاشياء في حل النزاعات المعروضة، وبات التحكيم يشكل ظاهرة العصر لما فيه على راي مروجيه السرعة في الحسم ، وسرية المعلومة ، والتخلص من القيود التي تفرضها التشريعات الداخلية، وقد اهتم عالمنا المعاصر بهذه الوسيلة ، وكان بروتوكول جنيف لسنة 1923 اول محاولة على المستوى الدولي لتنظيم التحكيم ، وقد انظم العراق لهذا البروتوكول 1926، تلته اتفاقية جنيف لسنة 1927،التي لم ينظم اليها العراق ، وفي سنة 1958 صدرت عن الامم المتحدة اتفاقية نيويورك بشان تنفيذ احكام التحكيم التي انظم اليها اكثر من مئة وخمسة واربعين دولة بينهم قرابة احدى عشرة دولة عربية ليس من بينهم العراق، وقد انظم العراق الى العديد من الاتفاقيات التي تعد اكثر صرامة ، ولا تحقق للبلد المنظم اليها المرونة التي تحققها اتفاقية نيويورك، تلتها الكثير من المواثيق الدولية كقواعد الاونيسترال وقانون الاونيسترال ذات الصفة الارشادية للدول. لقد انقسم الفقه بين مروج للتحكيم ، فهذا الفقيه الفرنسي( اريستوت ) قال مقولته المشهورة : " ان المحكم معني بتطبيق العدالة في حين ان القاضي معني بتطبيق القانون" ، وبين رافض للتحكيم فهذه دول امريكا اللاتينية لا زالت ترفض التحكيم وتعده مساسا بسيادتها واستقلال قضائها، رافق ذلك فقه معارض للتحكيم في اوربا فهناك كان اتجاه فقهي قضائي في فرنسا يرى : " ان من يتجة الى فرض اللجوء للتحكيم في نزاعات مستقبلية هو شخص يهدف الى غبن الطرف الضعيف بذلك العقد" ، ومع صحة الاتجاه الاخير الى حد ما فاننا نظرنا للموضوع بنظرة حيادية توازن بين النظرتين وبما يكفل مسايرة الوضع الراهن مع الحفاظ على المال العام، كل ذلك دفعني اساتذتي الافاضل الخوض في الموضوع وفي جانبه الاجرائي . وقد قسم البحث على مقدمة وثلاثة فصول وخاتمة : جاء الفصل الاول بعنوان ( ماهية خصومة التحكيم) ، والذي قسم على مبحثين ، خصص الاول لمفهوم الخصومة ، في حين خصص الثاني لمفهوم التحكيم . الفصل الثاني الذي جاء بعنوان ( ذاتية خصومة التحكيم)، وقسم على مبحثين ايضا، كان الاول لصور اتفاق التحكيم ومقتضياته الموضوعية ومقتضياته الشكلية. ، حيث تناولنا في هذا المبحث صورتي التحكيم ،شرط التحكيم ومشارطة التحكيم ، والتطرق للمقتضيات الموضوعية والشكلية . وجاء المبحث الثاني يتناول اشخاص خصومة التحكيم ، طالب التحكيم والمطلوب التحكيم ضده. الفصل الثالث ، خصص لسير خصومة التحكيم وانقضائها ، والذي قسم ايضا على مبحثين، كان الاول مخصصا لبدا خصومة التحكيم وما يطرا عليها من وقف وانقطاع. اما المبحث الثاني فكان لقرار التحكيم والطعن فيه ، حيث تم التطرق الى المرحلة الممهدة لصدور قرار التحكيم، ختام المرافعة ، اصدار القرار ، بيانات القرار، الاثار المترتبة على صدور القرار ، ومبدا استنفاذ ولاية هيئة التحكيم ، ومستثنيات هذا المبدا - تصحيح الخطا المادي - ازالة الغموض في القرار - والفصل فيما اغفلت عنه الهيئة.كما تناول المبحث تنفيذ القرار التحكيمي والاشكاليات التي ترافق ذلك. كما تضمن المبحث الطعن بقرار التحكيم والاشكاليات التي ترافق ذلك. جاءت خاتمة البحث خلاصة للبحث ، متضمنة ثلاثين نتيجة توصل اليها البحث ، وجاءت على شكل تسهل على القارئ لها معرفة نطاق البحث ، ومضمونه، الافكار التي انطلق منها ، والاشكاليات التي اثارها. ولعدم اتساع الوقت المخصص لنا فاننا سنتناول البعض من هذه النتائج : 1 - لم تكن الخصومة بالمفهوم الذي تبنته الرسالة نتاج الفكر القانوني الحاضر، بل هو نتاج الفكر القانوني الانساني. 2 - الخصومة ظاهرة مهمة في قضاء الدولة كما هي في قضاء التحكيم، وهي مجموعة الاجراءات التي تبدا من لحظة انعقاد الخصومة وتنتهي بصدور حكم فيها.3 - الخصومة وحدة مركبة من الاجراءات تقوم بها هيئة التحكيم ، او طرفا التحكيم ، طالب التحكيم والمطلوب التحكيم ضده. 4 - الاصل ان الاطراف يتولون تعيين هيئة التحكيم، وتحديد القانون الواجب التطبيق ، وفي حال عدم الاتفاق يكون التحديد من محكمة او من مراكز تحكيم او من جهة دولية. 5 - يرد المحكم بما يرد به القاضي. 6 - لم يعط المشرع العراقي للتحكيم دورا في حسم المنازعات ، وعلى وفق احكام قانون (م.م.ع) فان العملية التحكيمية لاتتعدى ان تكون خبرة. 7 - في مشروع قانون التحكيم العراقي وفي قانون التحكيم المصري كان التاثر واضحا بقواعد الاونيسترال وقانون الاونيسترال الصادرة عن الامم المتحددة رغم طابعها الارشادي.8 - حصر مشروع قانون التحكيم العراقي وقانون التحكيم المصري طرق الطعن بقرار التحكيم بطريق واحد هو طلب البطلان، في حين ان المشرع الفرنسي اخذ بجواز اتفاق الاطراف على خضوع حكم التحكيم لطريق الاستئناف فضلا عن اعتراض الغير،واعادة المحاكمة.9 - ابطال قرار التحكيم في دولة المقر او خارجها لايؤثر على طلب تنفيذه .10 - في التعديل رقم (48) لسنة 2011 ، انتقل المشرع الفرنسي من مرحلة رقابة قضاء الدولة على قرارات التحكيم الى مرحلة نظرة القداسة لهذه القرارات ، فليس للقاضي الفرنسي ان يبطل حكم تحكيم صادر خارج فرنسا او داخلها في تحكيم دولي ، وكل ماله الامتناع عن تنفيذهان كان مخالفا للنظام العام الدولي ، او النظام العام الفرنسي.11 - وغير ذلك من القواعد التي اتمنى ان يتسع الوقت اثناء المناقشة لبيانها. - اما التوصيات التي خرجنا بها وهي توصيات انها عملية وتلامس الوقع ، فقد اوصينا بتعديل مشروع قانون التحكيم وخاصة المواد(3و14و 31 و37 و38) واقترحنا النصوص البديل. - اوصينا بتعديل نص المادة(10) من قانون التنفيذ واقتراح نص. - اوصينا بتعديل مواد من قانون (م.م.ع : المواد ( 80و167و 256و 272) ، واقترحنا نصوص بديلة . اساتذتي الافاضل : اعتمد البحث منهجية تحليلية نقدية لنصوص قانون المرافعات المدنية العراقي ، ومشروع قانون التحكيم العراقي، مقارنا بقواعد الاونيسترال وقانون الاونيسترال ، وجاءت المقارنة ايضا بقانون المرافعات المدنية والتجارية المصري رقم (13) لسنة 1968، وقانون التحكيم المصري رقم 27 لسنة 1994، كما تمت المقارنة بقانون اصول المحاكمات المدنية الفرنسي لسنة 1975 وما طرا عليه من تعديلات سنة 1980 و1981، والتعديل الاخير رقم (48) لسنة 2011، الذي يمثل نقلة نوعية تكشف عن فلسفة المشرع الفرنسي ونظرته للتحكيم.استند البحث على العديد من الاتفاقيات الدولية الخاصة بالتحكيم ، سواء على المستوى الجماعي ، ام على المستوى الثنائي، وكان ذلك بقدر تعلق الامر بالجانب الاجرائي .استند البحث على قرارات المحاكم العراقية والمصرية والفرنسية وقرارات هيئات التحكيم ايضا والتي زاد عددها على مئة واثنين وعشرين قرارا وجلها من القرارات الحديثة والتي تبين اخر الاتجاهات.ساددتي الافاضل قبل الختام اسمحو لي ان اكرر الشكر ثانية للسادة رئيس واعضاء لجنة المناقشة وادعو لهم بدوام الموفقية والرقي في مجال العلم والقانون، وان وجود الاسماء اللامعة في عالم القانون في هذه اللجنة هوتقييم للرسالة وللباحث ، كما اتقدم بالشكر ثانية للسيدة المشرف على ما بذلته من جهود ، وللسادة الحضور | The introduction Arbitration has an important in the economic field for many states, especially the modern one. the reason for that is the enlargement of the commercial transactions, mostly every state has commercial transaction out its board. And to achieve the security for the parties it try to abandon the objective and procedural bonds as well as the attitude to accelerate the disposition of disputes. Because the way by which the formal courts work. The general principle in the judiciary is the publicity and this will threat the interest of the suite party especially the merchants to the danger. What has been mentioned above and many other causes promote the international community to choose and adaptation the subject of the arbitration and its procedures through many international conventions like the Genève protocol in 1923 , Geneve convention in 1927,Newyork convention in 1958 about the admission for the international arbitration decisions which issued by the U.N. which became a point center in development of the international trade . The international community did not stop on this point and he look ahead by legislate rules named (UNICTRl).these rules determine the arbitration notice and the party authority in naming the arbitrators , forming the arbitration committee ,arbitration procedures etc. The importance of the research Many states now believe in the essential role done by the arbitration in solving the disputes for what had been mentioned above. So the legal regulation for the arbitration may ascertain the parties protection through their choosing a committee to solve their disputes, and putting rules for such choosing if difference between them occurs. In Iraq the arbitration is still governed by the civil law procedures, the articles (251 - 276) which don’t admit the arbitration as way for settlement the disputes by the parties will. This law articulates that the court has the authority to nullify, amend ,ratify the arbitration decision totally or partially. And such absolute authority did not make the parties fell save who their confidence in arbitration procedures more than the normal judicial. 3 the research hypotheses Any valid contract must fulfill, and the parties of the international contract desire to resolve their disputes far away from the court of the state. Consequently they correspond on the way that the problems settle by through the forming of the arbitration committee and determining its procedures and the place and time and the manner worked in. Why the parties select the arbitration in solving their disputes? What is the cause for that? Is there any defect or delay in the state judicial? Or the cause is the cost? Or is the complicate of the procedures in state judicial or is the secret of the information in the arbitration. The methodology The research depends on scientific critical analytical method in studying the legal provisions in the Iraqi civil procedures and the Iraqi draft for the arbitration law and comparing them with rules and cod of unictral and other Arabica comparative laws and the rules of arbitration in the French one. All this is supported by the decisions of the Iraqi, Egyptian and French courts. The diagram We will study our subject through an introduction and three chapters. the first chapter will devoted to the identification of the arbitration dispute through two subchapters the first one for the identification of the dispute while the second will be for the identification of the arbitration .meanwhile the second chapter will be the arbitration its self, through two subchapters the first will be for arbitration forms while the second will be for parties of the dispute .finally the third chapter will be vested into two subchapters, the first will be for the emergency of the dispute while the second for the ending arbitration dispute .at the end of the search I will list down the most important conclusions and results. With thank for God.

النظام القانوني لشركات تمويل المشاريع الصغيرة والمتوسطة : دراسة مقارنة == The legal system of corporate finance for small and medium enterprises

Author name: سمير عبد وهام الصكر
Supervisor name: اسيل باقر جاسم
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: للمشروعات الصغيرة والمتوسطة اهمية كبرى في دول العالم جميعها , المتقدمة والنامية على حد سواء , وتتجسد تلك الاهمية في تعزيز اسس التنمية , وانعاش الاقتصاد , وذلك لما تتمتع به من انخفاض في الكلفة , وقدرتها على تشغيل عدد لا يستهان به من الايدي العاملة بمستوياتها العلمية والمهنية والمهاريه.وتتبنى حكومات الدول المختلفة مجموعة من السياسات والاستراتيجيات لتفعيل دور المشروعات الصغيرة والمتوسطة وصولا الى تحقيق معدلات تنمية متفوقة اقتصاديا واجتماعيا . ولعل من بين اهم وابرز تلك السياسات والاستراتيجيات التنظيم التشريعي في مختلف الدول لشركات تمويل المشاريع الصغيرة والمتوسطة .اذ تضطلع تلك الشركات بدورها الرائد في ضخ السيولة النقدية الضرورية للمشروعات الصغيرة والمتوسطة ,وبما يمكنها من مزاولة نشاطها ومن ثم تحقيق اهدافها .وقد تنبه المشرع الى ذلك فنظم شركات تمويل المشاريع الصغيرة والمتوسطة , وبذلك تمكنت الدولة من توفير الاطار القانوني الملائم لهذه الشركاتان المشروعات الصغيرة والمتوسطة بحاجة دون شك الى تنظيم تشريعي لعمل الشركة التي تتولى عملية تمويلها وتقديم الائتمان اليها ,تكون من ثم قادرة على المساهمة بشكل فعال في التنمية الاقتصادية والاجتماعية ودفع عجلة التطور والنمو في الدول. من اجل الاحاطة بجميع تفاصيل وجزئيات الموضوع والالمام بجوانبه النظرية والعلمية , لذلك فاننا اتباع منهجا بحثيا تاصيليا تحليليا مقارنا . اذ كان منهجنا تاصيليا من خلال رد الفروع الى اصولها والرجوع الى النظرية العامة في العقد , وتاسيس الشركات , وادارتها, وانقضاءها وتصفيتها . كما اتبعنا منهجا تحليليا من خلال تحليل النصوص القانونية سواء وردت في الاتفاقيات الدولية او التشريعات الداخلية , او في انظمة وتعليمات صادرة عن جهات تنفيذية وكذلك تحليل ما ادلى به الفقه من اراء وما طرحه من نظريات ذات علاقة بموضوع البحث , وايضا الاستعانة بالقرارات القضائية برغم ندرتها .واخيرا كان منهج البحث مقارنا , حيث سنشير الى موقف المشرع في كل من فرنسا , ومصر , والعراق , والاردن في كل ما يتعلق بتفاصيل وجزئيات الموضوع , وباتباع المنهجية الشاملة. بغية الاحاطة بتفاصيل موضوع النظام القانوني لشركات تمويل المشاريع الصغيرة والمتوسطة فاننا سنقسم الرسالة الى اربعة فصول نتناول في كل واحد منها الموضوعات المبينة ازاءها كما ياتي : - الفصل الاول / بعنوان مفهوم شركة تمويل المشاريع الصغيرة والمتوسطة ويقسم الى مبحثين : - الاول / ندرس فيه ماهية الشركة , والثاني / نخصصه لبيان احكام تاسيسها .الفصل الثاني / سنفرد له عنوان ادارة الشركة والرقابة عليها . لذلك يقسم الى مبحثين : - الاول /نخصصه لدراسة وسائل ادارة الشركة , والثاني /نكرسه لدراسة الرقابة على الشركة .الفصل الثالث / سنخصص له عنوان الاثار القانونية لشركة تمويل المشاريع الصغيرة والمتوسطة ,وسنقسمه الى مبحثين ايضا : - الاول / حقوق الشركة ازاء المستفيد , بينما الثاني / التزامات الشركة ازاء المستفيد .الفصل الرابع / سندرس فيه انقضاء الشركة ,لذلك سنقسمه الى مبحثين : - الاول / كيفية انقضاء الشركة , اما الثاني / اثر انقضاء الشركة وهو التصفية اخيرا نامل ان يكون موضوع الرسالة وما اتبعناه من منهج في دراستها وما ورد فيها من معلومات بصدد التشريعات المقارنة المنظمة لشركات تمويل المشاريع الصغيرة والمتوسطة اسهامه متواضعة في اغناء الفكر القانوني وتشخيص مواطن القوة والضعف في التنظيم التشريعي لها وبما يؤدي الى تعزيز مواطن القوة , وتفادي مواطن الضعف ومعالجتها في المستقبل , خدمة للعراق والله الموفق. | Small and medium enterprises of great significance in the world of all ,the foreground and developing countries alike and reflected that importance in strengthening the foundations of development and revive the economy and that because of its low in cost and ability to run a number of manpower scientific professional and skill levels. Governments of different countries and adopt a set of policies and strategies to activate the role of small and medium enterprises down to achieve a growth rate superior economically and socially and perhaps among the most prominent of those policies and strategies Legislative political organization in Various countries to finance companies and small and medium enterprises . As the play of those companies leading role in pumping necessary for small and medium enterprises liquidity and to enable them to engage deactivate the this achieving its goals have been alerted legislator to it and wrote companies and small and medium enterprises tend ,so the state was able to provide the appropriate legal framework for these companies. The small and medium enterprises need to organize without doubt charier for the providing them the process .Then be able to contribute effectively to the economic and social development and a dancing the development and growth in the countries in order to foresee all of the details and advertence subject and knowledge of the theoretical and scientific aspects of this situation. We followed the approach to research a comparative analytical assets. Approach assets through replies branches to its assets and go back to the general theory of the contract ,and the establishment of companies and management and expires filtered and we follow the approach analytically through legal analysis of texts, whether contained in interactional conventions or domestic legislation ,or in the regulations and instructions ,issued by the executive authorities as well as analysis made by the jurisprudence of the views put forward and from related research topic theories and also the use of judicial decisions ,despite their application. Finally it was a comparative research where we will refer to the position of legislator in France ,Egypt ,Iraq and Jordan in all the details of the molecules subject following the overall methodology .In order to note the details of the subject of the legal system of corporate finance for small and medium enterprises . we will divide the message in to four chapters address in each one the topics indicated opposite there to as follows : - The first chapter / title concept finance company for small and medium - sized projects and is divided in to two sections first /we examine the nature of the company and the second statement we devote to the provisions of its founding chapter two him the title of the company's management and control so it is divided in to two sections the first we devote to study ways of directors and the second we are devoting to the study of the control of the company . chapter four we have devoted the legal implications of tamed title .chapter four we will look at the expiration of the company so divided by the two sections the first / how the expiration of the company . while the second expiry of a company liquidation. Finally we hope that the theme of the message and followed him to approach the study and contained therein information in connection with the comparison of legation governing companies to finance small and medium enterprises modest Contribution in the legal ideology and diagnose the strengths and weaknesses in the legislative regulation her and would lead to enhance the strengths and ovoid the weaknesses and processed in the future of Iraq and God bless service.

المسؤولية الجزائية لمنظمات المجتمع المدني : دراسة مقارنة == Criminal responsibility for civil society organizations A comparative study

Author name: محمد حسن فليح العابدي
Supervisor name: لمى عامر محمود
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: من الواضح ان منظمات المجتمع المدني قد وجدت بالاساس لتحقيق غايات انسانية للفرد والمجتمع حيث النهوض بالواقع التعليمي والصحي او الثقافي للفرد وكذلك النهوض بالمجتمع والارتقاء بهالى المستوى الذي يتناغم مع مجتمع متحضر تحل فيهالارادة الطوعية والمستقلة لتحقيق الحاجات العامة , ولكن كان العدد الهائل لمنظمات المجتمع المدني ان توجد فيها بعض المنظمات تسعى الى اهداف تتناقض مع اهداف منظمات المجتمع المدني الاساسية فنجدها ترتكب جرائم جنائية التي تثير مسؤوليتها الجزائية فكان موضوع بحثنا (المسؤولية الجزائية لمنظمات المجتمع المدني ) اخذين صورتين من صور الجرائم المرتكبة من قبل منظمات المجتمع المدني وهما جريمة الاحتيال وجريمة تمويل الارهاب ولقد اعتمدت الرسالة على المنهج المقارن بين التشريعات العراقية والتشريعات المصرية والفرنسية على اعتبار ان التشريعات الجزائية المصرية تعتبر اهم التشريعات الجزائية العربية والتشريعات الجزائية الفرنسية التي تعتبر اقدم واهم تشريعات جزائية بالعالم , وقد انتضمت الرسالة في مبحث تمهيدي وثلاث فصول حيث تناولنا في المبحث التمهيدي معنى منظمات المجتمع المدني وذاتيتها وخصائصها وانواعها ثم تناولنا في الفصل الاول فكرة المسؤولية الجزائية لمنظمات المجتمع المدني ووضحنا فيها معنى المسؤولية الجزائية لمنظمات المجتمع المدني واساسها وتم تعريف المسؤولية الجزائية لمنظمات المجتمع المدني وتطورها التاريخي وبيان اساسها حيث تم تناول الاساس الفلسفي والاساس القانوني لمسالة الاشخاص المعنوية كمنظمات المجتمع المدني جزائيا وتناولنا في المبحث الثاني شروط مساءلة منظمات المجتمع المدني جزائيا وصورها ثم تناولنا الفصل الثاني ووضحنا فيه تطبيقات المسؤولية الجزائية لمنظمات المجتمع المدني واوضحنا في جريمة تمويل الارهاب مفهومها وخصائصها والركنها الخاص والركن المادي لها من حيث صور السلوك الاجرامي وبينا ايضا الركن المعنوي لجريمة تمويل الارهاب وبينا القصد الجنائي العام وماهو القصد الخاص في تلك الجريمة ثم تناولنا جريمة الاحتيال وتم تعريفها وبيان خصائصها وتم بيان الركن المادي وفي السلوك الاجرامي والنتيجة الاجرامية والعلاقة السببية والركن المعنوي لتلك الجريمة وكيف اشترطت التشريعات المقارنة القصد الخاص لجريمة الاحتيال, ثم جاء الفصل الثالث وتناولنا فيهاثار المسؤولية الجزائية لمنظمات المجتمع المدني وتم بحث الجزاءات السالبة للحرية والمتعلقة بالنشاط واوضحنا كيفية تعذر فرض العقوبات السالبة للحرية بحق منظمات المجتمع المدني وفرضها على ممثلين منظمة المجتمع المدني وعن الجزاءات المتعلقة بالنشاط والوجود وكان ذلك في المبحث الاول من الفصل اما المبحث الثاني من الفصل والذي تناولنا في الجزاءات التي تمس الذمة المالية للمنظمة وفي مطلبين تناولنا في المطلب الاول اهمية الجزاءات المالية وطبيعتها وتناولنا في المطلب الثاني انواع الجزاءات المالية بحق منظمة المجتمع المدني وبينا صور فرض الغرامة وصور فرض المصادرة. ثم تناولنا خاتمة البحث والتي تم بيان نتائج البحث التي توصل لها الباحث من خلال البحث واهم المقترحات التي يقترحها الباحث من خلال البحث | It is clear that civil society organizations have found basically to achieve humanitarian goals of the individual and society, where advancement reality educational, health, cultural, per capita, as well as the advancement of society and elevate it to the level that is consistent with a civilized society resolved faithful voluntary and independent will to achieve the overall needs, but it was the sheer number of civil society organizations that where some organizations seek to targets in contradiction with the basic objectives of civil society organizations there we find democracy committed criminal offenses that give rise to criminal responsibility was the subject of our research (criminal responsibility of civil society organizations), keeping as forms of crimes committed by civil society organizations, namely the crime of fraud and the crime of financing terrorism . Thedesertation is based on a comparative approach between the Egyptian and Iraqi legislation French legislation on the grounds that the Egyptian penal legislation is considered the most important Arab penal legislation and penal legislation French, which is the oldest and most important penal legislation in the world . , And ViolentdesertationinPreliminary Study ,and three chapters, where we dealt with in Section primer meaning of civil society organizations and identity and in their characteristics and their types and then we dealt with in the first chapter the idea of criminal liability for civil society organizations and the We've made meaning of the penal responsibility of civil society organizations and the basis of which has been the definition of criminal responsibility of civil society organizations and its historical development and the statement its basis where they were eating the foundation of philosophical and legal foundation for the question of persons moral as civil society organizations criminally and we dealt with in the second part, the terms of the accountability of civil society organizations criminally and images and then we approached the second quarter and clearest the criminal responsibility of civil society organizations applications and we've made in the crime of financing terrorism, its concept and its characteristics and the privateStaff and material element her where pictures criminal behavior also We've made mental element of the offense of terrorist financing and We've made Criminal intent year and what is the intent own in the crime and then we dealt with the crime of fraud has been identified and the statement of its characteristics was the statement of material element in criminal behavior and the result of criminal and causality corner moral of the crime and how the required comparison legislation intended for your crime of fraud, then the third quarter came and we approached faithful triggering criminal liability for civil society organizations were discussed deprivation of liberty and the activity of the sanctions and made clear how can not impose a custodial penalties against civil society organizations and imposed on civil society organization representatives and sanctions related to the activity and presence, and it's a topic the first chapter the second section of the chapter, which we dealt with the sanctions that affect the financial disclosure of the organization and in the two demands we dealt with in the first requirement importance of financial sanctions, nature, and we dealt with in the second requirement types of financial sanctions against civil society organization and Pena photo imposing a fine images impose confiscation. . Then we approached the conclusion of research and that was the statement of the search results reached by the researcher through research and the most important proposals suggested by the researcher during the research h

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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