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التعاقد عن طريق شبكة المعلومات العالمية (الانترنيت) : دراسة مقارنة == Contracting Via Internet (A Comparative Study

Author name: نــزار حازم محمد حسين الدملوجي
Supervisor name: اكرم محمود حسين البدو
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Mosul
First pages:
Abstract: ان العقد الالكتروني من طائفة العقود التي تبرم عن بعد ، والتي ظهرت الى حيز الوجود في بداية العقد التاسع من القرن العشرين فقد جاء هذا العقد نتيجة لدخول شبكة المعلومات العالمية (الانترنيت) في الحياة المدنية والتجارية بعد ان كانت مقتصرة على الخدمات العسكرية ، فجاءت لتفتح افاقا جديدة من المعرفة والتطور بعصر يعرف بعصر المعلوماتية وبروز ظاهرة العولمة الاقتصادية . ويتميز العقد الالكتروني من العقود التقليدية ومن جميع العقود التي تبرم عن بعد بانه ينعقد بوسيلة سمعية وبصرية على العكس من الفاكس والتلكس اللذين تنعقد فيهما العقود بوسيلة بصرية اما الهاتف فينعقد فيه العقد بوسيلة سمعية . اما من طرق التعبير عن الارادة في العقد الالكتروني فان الكتابة هي الوسيلة الوحيدة للتعبير عن الارادة في العقد الالكتروني ولكن هذه الكتابة هي كتابة من نوع خاص لها شكلهواطبيعتها الخاصة التي تميزها عن الكتابة بمعناها التقليدي ، فهي تمثل نبضات كهربائية او الكترونية تترك اثرا ماديا على شاشة الحاسب الالي وتتوافر في هذه الكتابة شروط الكتابة التقليدية من تيسير الاطلاع على البيانات الواردة فيها على نحو يتيح استخدامهواالرجوع اليها فيما بعد . اما مسالة تحديد زمان ومكان انشاء العقد الالكتروني كانت مثار الخلاف التقليدي باعتبار ان الاخير هو عقد بين غائبين لا يجمعهما مجلس عقد واحد ولكن ظهور التشريعات الالكترونية قد عالج هذه المسالة بتدخلها بتحديد زمان انعقاد العقد من خلال الاخذ بنظرية تسلم القبول وتدخله في تحديد مكان انعقاد العقد كما فعل تماما قانون المعاملات الالكترونية الاردني لعام 2001 في المادة 18 منه فجعل مكان انعقاد العقد هو المكان الذي تم تسلم رسالة البيانات فيه وهو مكتب المتسلم او مقر عمله . وفيما يتعلق بالرضاء في العقد الالكتروني فقد كان للاهلية الاثر الكبير في العقد الالكتروني باعتبار غياب الحضور المادي لاطراف العقد فبرزت بذلك مشكلة تحديد هوية الاطراف المتعاقدة واهليتهم مما حدا بالمختصين بهذا الشان باعتماد التقنيات التكنولوجية لذلك من خلال تدخل شركات وسيطة فظهرت بذلك مهنة ما يسمى (الكاتب العدل الالكتروني) وغيرها من التقنيات ، كما كان لنظرية عيوب الارادة دورها الفعال في هذا النوع من التعاقد يضاف الى ما يقدمه حق الرجوع في العقد الالكتروني ، فضلا عن تطبيق بعض القواعد الخاصة بحماية المستهلكين في العقود التي تبرم عن بعد من الالتزام باعلام العميل وحق الرجوع في العقد . واما ما يخص محل العقد الالكتروني فقد يكون قياما بعمل او امتناعا عن عمل كما قد يكون دفع مبلغ من النقود (الثمن) . فاما ما يتعلق بدفع الثمن واسس تحديده عن طريق الشبكة فان هنالك اسس معينة لتحديد الثمن حددتها التوجيهات الاوربية والتشريعات الالكترونية المختصة ، فيكون تسديد الثمن عن طريق الشبكة بوساطة بطاقات الائتمان او باحدى الانظمة التي اوجدتها شبكة الانترنيت ومع ان هذه الانظمة تتميز بالتقدم ولكنها لا تخلو من المخاطر . وبالنسبة للرجوع عن دفع الثمن في العقد الالكتروني فان لمبدا (عدم جواز الرجوع عن دفع الثمن) صداه في هذا النوع من العقود في حالة تسديد الثمن بوساطة بطاقات الائتمان اذا ما اقترن هذا الاستعمال بالرقم السري للمستخدم وقد ثار الخلاف حول امكانية تطبيق هذا المبدا عند تسديد الثمن بوساطة الطرق التي اوجدتها الشبكة . | The electronic contract is considered as one of the remotely concluded contracts , which came into being as early as the last decade of the twentieth century as a result of the considerable effects imposed by the world wide web (the internet) upon the civil and commercial transactions after having been restricted to the military purposes and the international network opened new horizons towards the knowledge and the development in the era known as the era of computer science and characterized by the emergence of the phenomenon of the economic globalization . The electronic contract , which is distinguished from the traditional contracts and all of the remotely concluded contracts , is concluded by an audio - visual instrument as opposed to the telex and facsimile in which the contracts are concluded by a visual instrument , while in the telephone they are concluded by an auditory instrument and as to the methods of the expression of the will in the electronic contract . The writing is the only method , which is characterized by its special nature and form as opposed to the traditional writing , it is represented by the electric and electronic impulses leaving material effects on the screen of the monitor , and this kind of writing has the same conditions of the traditional one , for example , the availability or the facilitation of obtaining the data in a simple and easy way . The traditional controversy has emerged concerning the determination of the time and place of concluding the electronic contract which can legally be qualified as a contact between two persons absent from the place of concluding the contract , but the enactment of the electronic legislation has treated accurately this matter by using the theory of receiving the acceptance , which determined the time and place of the conclusion of the contract . As it is the case with the Jordanian law of the electronic transactions in 2001 , the Article - 18 - of which has considered the place where the data are received as the place of the conclusion of the contract , which is represented by the receiver’s bureau or his office . The capacity has a great influence on the electronic contract as for the consent because of the material absence of contracting parties , therefore a new problem has emerged that the determination of the identity and the capacity of the contracting parties became difficult , but the experts have used new technical methods developed by many intermediary companies and as a result a new job , called the electronic notary public , has appeared , in addition to that the theory of the vices of consent has played a consideral role in this kind of contracts as well as the revocability of the electronic contract and the application of same special roles concerning the consumer protection in the remotely concluded contracts , or regarding the obligation of informing the client and the revocability of the contract . The object of the electronic contract may be an obligation to do or not to do some thing or the payment of a sum of money , and as far as the modes of the determination of the price and its payment are concerned . there are certain bases and mooed of the termination of the price included in the European directives and the legislation concerned with the conclusion of the electronic contracts , therefore , the price may be payed either by the credit cards or by one of the ways used in the international network , although being developed rapidly , but they are risky , and as for the non - payment of the price the principle of the irrevocability of the payment of the price has left a considerable effects in this kind of the contracts especially when the payment of the price is made by the credit cards and attached with the secret number of the user and a controversy has emerged about the applicability of this principle during the payment of the price by the ways used in the international network .

مسؤولية الناقل الجوي عن التاخير في نقل المسافرين : دراسة مقارنة

Author name: احمد حميد كريم حميد الجميلي
Supervisor name: سعد حسين عبد ملحم الحلبوسي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Anbar
First pages:
Abstract: There is no doubt that air transport is one of the most important economic sectors in any country, which is, at the same time, an important, if not the most important, means of transporting passengers, and air transport in this sense has evolved day by day as a result of the increased demand by travelers for the air transport advantage of the speed of delivery to Destination, comfort and security to some extent compared to other modes of transport.The development of air transport for passenger transport has not been limited to the emergence of mega - companies providing this service and benefiting from technological advances in the manufacture of high - speed and luxury aircraft and the provision of amenities. The development included marketing and the use of modern means of communication such as the Internet for the sale of tickets through the automated reservation system, and with all this development and technological progress, many problems have arisen between the air carrier and the traveller, and perhaps the most important problem with legal dimensions is the failure to deliver the traveller in The time limit is any liability of the air carrier for delays in transporting passengers.In view of the importance of air transport, the question of its regulation was not limited to domestic law, but international conventions were the basis for the regulation of air carrier liability. One of the most important of these conventions is the Convention for the Unification of certain international Air transport rules signed in WARSAW on 12 October 1929 and followed by Numerous conventions and protocols amending and supplementing them, including the 1955 Lahay Protocol, the Guadalajara Protocol of 1961 and the Protocol of Guatemala of 1971, as well as the International Convention for the Unification of certain Rules relating to international carriage by air, signed at Montreal in 1999. The European System of compensation and assistance for passengers numbered 261/2004.The exploitation of the atmosphere as any other activity by the human may give rise to liability, as the air carrier or its aircraft, when implementing the air transport contract, may breach one of its obligations under the air transport contract. Leading to injury to the traveler, here the international community feels the importance of addressing the issue of carrier responsibility Air, through international conventions that regulated the liability of the air carrier, however, this responsibility remains an2 .Aimportant topic around which the discussions are taking place, and the reason for the developments surrounding the human being, what was accepted yesterday is no longer acceptable today, and what is present is difficult to be tomorrow. Palatable.As the speed is characteristic of air transport from other types of transport, so the main and important obligation of the air carrier is, which can be associated with liability, is the implementation of the transfer by bringing the traveller to his or her destination on time, an agreement or a law without delay, and in this spirit we have discussed the carrier's responsibility About the delay in transporting the passengers, which we searched in a preliminary and two chapters, as we were in the preliminary inducer, the air transport contract. Through its definition and knowledge of the characteristics that characterize it as well as the types of air transport through its partitioning into inland air transport and international air transport, the first chapter has been Its allocation to reflect the concept of air carrier's obligation to carry out the transfer on time, in which we have defined the obligation to implement air transportation on time, as well as the nature of this obligation. The concept and standard of delay were also clarified and distinguished from suspected cases, and the scope of liability was also indicated Air carrier by specifying this range in terms of time and persons, chapter II is devoted to the investigation of liability and its impact by examining the fault of the carrier or its disciples in the event of delay, and the damage to the traveller as a result of the delay and the types of damage (material damage and moral damage) has been explained, as discussed Causal link between the line and the damage by examining how this association is achieved as well as the case of the presumption of causation; As to the effect of the delay in the carrier's implementation of its obligation to deliver the traveller on time, the compensation provisions for the delay were examined in detail. The study was then summarized with a number of conclusions and recommendations that were confirmed in the conclusion of the present study.

حماية الحقوق الثقافية للاقليات في القانون الدولي العام == Protection of Cultural Rights of Minorities in the Public International LaW

Author name: علي عدنان عبد الحكيم
Supervisor name: علي جبار كريدي القاضي
General topic: Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: he religious, linguistic, nationalist and ethnic variations are agreed upon and real, and such variations exist in most groups. In most countries around the world, there are human groups having its own characteristics which are different from the dominant majority. Most groups are trying to prove its existence and differentiation through its cultural heritage .As the cultural rights for the people of minorities of language, religion and education are responsible for keeping their distinctiveness from other members of community, hence such cultural rights are necessary to protect the existence of minorities as a distinguished group having its own culture. There is a possibility that such minorities practice other civil, political, economic and social rights, therefore the problem of minorities is considered common for most countries around the world, and this problem is renewable and subject to different variables.This problem once was addressed in accordance with internal laws, however, nowadays this problem is considered one of the issues that concern the international community because of its impact on states stability internally and externally. People of minorities enjoy all human rights stipulated by international conventions and treaties related to human rights as well as enjoying their own rights helping them maintain their own characteristics. And this is what some states included in their constitutions and internal laws.For the importance of human rights in general and minorities' rights in particular, there are many international mechanisms and means to protect these rights and practice international control which urges respect of such rights.Thus, the respect for cultural diversity and the granting of minorities their rights, stipulated in the international law including cultural rights of would help maintain the stability of states, and ensure that international peace and security are not exposed to jeopardy. Enjoying minorities these rights is an evidence that the state is on the right track,maintaining majority and minority's rights indiscriminately alike

المسؤولية الجزائية لعضو مجلس النواب عن جرائم القذف والسب في التشريع العراقي : دراسة مقارنة == The Criminal Responsibilities of a Parliament Member for Defamation and Insults in the Iraqi Laws A comparative study

Author name: هناء عبد الجواد علوان
Supervisor name: هدى هاتف مظهر الزبيدي
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: Studying the subject of the criminal responsibilities of the Parliament Member (P.M.) about the crimes of defamation and insults is of great importance as the (P.M.) is regarded as a representative of the people and expresses their wishes and desires in addition to the other tasks ; something like enacting laws ,oversight over the works of other authorities . He has other responsibilities entrusted to him according to the law. The (P.M.) enjoys many privileges. One of these is the parliament immunity, which turns his criminal responsibilities differ fromthose of ordinary people particularly those which are related to crimes of defamation and insults. Enjoying the substantive immunity prevents the ability to make him accountable for his speeches that include defamation and insults. Also enjoying the procedural immunity hinders taking any criminal procedures against him.Via our study we have come up with the following results ; the most important are : As the (P.M.) enjoys substantive immunity , he is not questioned about his opinions that contain defamation and insults in the limits that the Constitution explains , that is, the opinions given should be within the parliamentary work and because of it and his opinions during holding the parliamentary sessions - in the Parliament or in the parliament committees. The person who shares with him the crime of defamation and insult cannot make use of this immunity as it is personal immunitythat can take effect on the (P.M.) only .The media and media men cannot make use of this immunity, either. They are protected by their own special laws.As for the criminal responsibility for the crimes of defamation and insults in the field of procedural immunity, it does not protect him from investigating his responsibility for the crime, but it prevents the authority from taking any criminal procedures that may touch or harm his freedom during enjoying his being a member of the Parliament, because such crimes are looked upon as a misdemeanor , which theConstitution does not permit any procedures to take effect on the (P.M.), if he commits it whether it is witnessed or not ; and a procedure can be taken after his membership ends.Through our study of this subject, we have got the following recommendations : We recommend the legislature to amend the Iraqi constitution and rules of procedure of the Iraqi Parliament making the possibility of taking punitive action against the PM in the case of committing attested misdemeanor crimes because of the possibility of the malicious prospect in remarkable crimes. And also the legislature is recommended to make the possibility of asking for permission to take punitive action against P.M. who commits a misdemeanor which is unattested.We recommend legislature to organize the issue an authorization request to take punitive measures in the case of a member of the House of Representatives has committed an unattested felony, and determine a period of thirty days to decide on the application, otherwise request is deemed acceptable. We recommend legislature to consider membership status as an aggravating circumstance for the purpose of more severe punishment against the P.M.. Besides, we call for an exception to opinions contained the meaning of insults from views covered by immunity to the lack of justification for the coverage of immunity.We call on the legislature to amend the rules of procedure of the Iraqi Parliament, including determining the spatial scale of the objective immunity more specific and clearer providing for inclusion of the spatial scale of the objective immunity, wherever the P.M. practices duties and missions, so as to cover the Parliament and a place where committees held, even when held outside the dome of Parliament as well as any place where the P.M. exercises his/her duties. This in order to grant a P.M. a wide range of practicing to his/her duty without fear of being held accountable as a result of his views made by the occasion of performing their work outside the Parliament.

سلطة الادارة في مجال التخطيط العمراني في العراق : دراسة مقارنة == Administration Authority in the field of Urban planning Comparative Study

Author name: نور الهدى جميل خلف
Supervisor name: عامر زغير محيسن
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: The study of " Urban Planning" has a big importance in the law field that's because its role in the life of society. Although there are many texts law which sits for this topic but it's still poor because many of them doesn't apply in real life. So absence controlling constructional expansion will distorted the general form of cities and spread a random building and non permitted that resulted safety and effect people standard of living by pressing these services which belongs for specific area because unexpected increase we know that services in some cities is sit for, some numbers of person. So that surely will reflects on the general state and make problems. For this, the administration authority must interfere quickly to solve and oblige law authority. While any disregard from it will increase the problems. Each roles this administration does belong to its authority which it got from the Urban Planning and laws for different countries which used some ways and rules to oblige the respect of the legality of urban planning. That’s why we divided this research into introduction and two chapters.The first one consists what Urban Planning and the authority of the administration in sits, which is divided into two sections, The first one consists what Urban Planning, The second one consists to authority of the administration sits the Urban Planning.Chapter two consists the censorship of the administration authority for Urban Planning, that we also divided into two sections . In the first one we speak about how the administration authority sits a protective handling. The second one we consists to study the administration authority to oblige the legality recompense. Finally we finished our research with a conclusion consists results and the recommendations which we has got.

دور المحكمة الجنائية الدولية في تحديد اختصاصها واثره على مبدا التكامل == The Role of The International Criminal Court in Limit Its Specialization and Its Effect on The Integral principle

Author name: مروة مكي مجيد
Supervisor name: علي جبار كريدي القاضي
General topic: Law
Specific topic: International Criminal Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: The study of the role of "The Role of The International Criminal Court in Limit Its Specialization and Its Effect on The Integral principle" that surround on the search of the type relations between the criminal court and national courts. The specialization of the international criminal court stand on the idea that it doesn't take the place of the nation courts in inquest, and trial while its specialization is to complete the specialization of this court. This idea had taken to get out from the objection of the state which saw that in the specialization of the criminal court there are some overrun on the specialization of national authority. While the idea of integral specialization of the international criminal court have some exceptions make state undesired and can't judge the international criminals committed. That make from the integral principle unstable and change according the law relation which sit for the international criminal court with the states. For that the role of the criminal court became as censorship on the national courts and that effect on national authority of the state.So this search had been divided into introduction and two chapters. The first chapter in titled of specialization of the international criminal courts and its relationship with the national courts that we also had divided into two parts, the first one consists specialization of reference of the international criminal court and the national courts ?. While the second one consists the study of the international criminal court relationship with notational courts. In the second chapter we talked about the disputed between the international criminal court and nationalcourts and we also had been divided into two parts. The first one speak about what the disputed specialization means?, and the second one consists the study of the tools that which solve the disputed between the international criminal court and the national courts.

التنظيم القانوني للرقابة المتبادلة بين مجلس المحافظة والمحافظ == The legal regulations Of The mutual control between the Provincial Council and Governor

Author name: قائد سلمان حسن
Supervisor name: جعفر عبد السادة بهير الدراجي
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: There are two types of control over local authorities represented by the Provincial Council and Governorate. The first one is the control of the central authority represented by legislative, administrative and judicial control and control of independent bodies. The other type includes mutual control among local bodies specifically the Provincial Council and Governorate which enables each authority to monitor the other authority's work.The means of mutual control between the Provincial Council and Governor which is enacted by the Act of governorates not organized in a region and the Provincial Council's bylaws resembles largely means of mutual control between the legislative and executive authority that enacted by the bylaw of Iraqi Council of Representatives, with a relative divergence for both in the frame and effectiveness.Provincial Council is the legislative and regulatory authority that has the right to issue domestic legislation to allow it to manage its affairs in accordance with the principle of administrative decentralization, without violating the constitution and federal laws that fall within the exclusive powers of the federal authorities as stipulated by Article (2/First) of the applicable Act of Governorates not Organized in a Region. As to the governor who is elected by the Provincial Council is deemed the highest executive official in a governorate, and s/he is of a rank of deputy minister regarding rights and employment service as stipulated in the applicable Iraqi Constitution Article (122/Third) and the Act of Governorates not Organized in a Region, in force in Article (24).The mutual control between a Provincial Council and Governor has been stated by the legislator in different texts, of unspecified nature of control and without specifying control means used by each party. This led to resorting to bylaws of Provincial Councils to fill the gap and address legislative insufficiency. However, these regulations have raised the problem of lack of being consolidated in one bylaw which caused a problem of difference among these regulations in determining regulatory means and systems, thus we call on the legislator to amend the Act of Governorates no Organized in a Region, in the form that the supreme coordinating commission takes the initiative to prepare and circulate this system among Provincial Councils, and to grant such Councils the right to add some provisions relating to the nature of each governorate to this system on condition that such provisions do not interfere with the unified bylaw.The mutual control between the Governorate and Governor discloses the imbalance between parties of control. The Provincial Council has had many means towards the Governor including questioning, interrogation and investigation, and raise a general issue for discussion in addition to other indirect procedures, while the governor has only a means of objection on decisions made by the Council, and a means of requesting to resolve the Provincial Council which are considered as indirect means. The Supreme Federal Court has the right to decide on the objection made by the governor on a decision made by the Provincial Council, and a request to resolve the Council should be submitted to the House of Representatives which should gain an absolute majority of its members.But these two mechanisms contradict the Constitution that determines jurisdiction of the Supreme Federal Court and jurisdiction of the House of Representatives exclusively. Hence we recommend the administrative judiciary court is to be responsible for deciding on an objection made by the governor on Provincial Council's decision which is in line with the Constitution. Also, we recommend to a request of resolving the Provincial Council is to be submitted to the Council of Ministers, not to the House of Representatives, as it is consistent with the administrative decentralization.The effect of mutual control leads to the dismissal of the governor or dissolution of the Provincial Council. The dismissal is conducted when the exclusive reasons stipulated by law are available such as dishonesty, abuse of office, causing the waste of public fund, the loss of one of the requirements of membership and intentionalnegligence.

مسؤولية الشاحن البحري : دراسة مقارنة == Marine Shipper Liability Comparative study

Author name: عمار مالك عبد الرضا المعمار
Supervisor name: يوسف عودة غانم
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: لقد ازداد الاهتمام بمسؤولية الشاحن البحري في العقود الاخيرة نتيجة تطور وسائل النقل البحري وتعقدهواازدهار التجارة البحرية، اذ اصبحت تمثل عصب الحياة التجارية على المستوى العالمي، وقد مهدت هذه الدراسة بالبحث في مفهوم الشاحن البحري والذي يراد به، كل شخص طبيعي او معنوي يلتزم بموجب عقد نقل بحري, بان يقدم للناقل بضاعة يملكها او يحوزها بعد اعدادها للنقل, وذلك لايصالها سالمة الى جهة الوصول لقاء اجر, على ان يكون له الحق باستلام سند شحن اصلي باسمه او لامره. وقد ظهر نوعين جديدين للشاحن البحري هما الشاحن المستندي والطرف المسيطر. ومن اهم خصائص الشاحن هو كونه طرف اساسي في عقد تجاري وعقد اذعان في الوقت ذاته نظرا لكون الشاحن طرف ضعيف في عقد النقل البحري. وثمة مراكز قانونية تتشابه مع المركز القانوني للشاحن البحري ولكن الاخير له ما يميزه عنها. ومن خلال الدراسة تبين ان هناك اكثر من اساس لمسؤولية الشاحن فهناك اساس مبني على الخطا الواجب الاثبات، في حين هناك اساس اخر مبني على المسؤولية الموضوعية, وفي حالة تحقق المسؤولية فان ثمة امكانية للاعفاء غير انه لواجود لتحديد مسؤولية الشاحن كما هو حال الناقل. وتتحقق مسؤولية الشاحن البحري نتيجة الاخلال بالتزامه بالتعريف بالبضاعة، وذلك من حيث عدم اعطاء بيانات صحيحة او عدم وضع العلامات او عدم اعطاء التعليمات اللازمة او عدم تزويد الناقل بالوثائق الضرورية الخاصة بالبضاعة، كما قد تتحقق مسؤولية الشاحن البحري نتيجة الاخلال بالتزامه بالشحن ودفع الاجرة، وقد اتضح تباين موقف القوانين من مسالة الزام الشاحن بالشحن، اذ الزمت بعضها الناقل دون الشاحن بالشحن. اضافة الى ان اطراف دعوى المسؤولية قد يكونوا مرتبطين بعقد النقل البحري وقد يكونوا من الغير. كما ان ثمة جهتين مختصتين بفض المنازعات وهما القضاء والتحكيم، وهناك من التشريعات من جعل مكان المحكمة القضائية او التحكيمية في اماكن محددة ونص على بطلان كل شرط قبل النزاع يهدف الى تغييرها، كما ان التشريعات الخاصة بعقد النقل البحري عدها هي الواجبة التطبيق ولا يجوز تجاوزها. وقد ظهر من خلال البحث ان للتقادم في مسؤولية الشاحن البحري قواعد خاصة تختلف عن القواعد العامة. على ان الملاحظ في كل ما تقدم هو اختلاف التشريعات الدولية والوطنية محل المقارنة فلا يكاد يوجد اتفاق بينها. وقد توصلت الدراسة الى ان هناك تطور واضح حاصل فيما يتعلق بتنظيم مسؤولية الشاحن البحري من الناحية القانونية، ولكنه لازال في بدايته لذا يحتاج الى تنظيم نصوص جديدة تاخذ بعين الاعتبار ضرورة توفير الحماية للشاحن البحري. | The liability of the shipper acquires an increasing importance in the last decades due to the development of marine transportation and the prospenty of marine trade. It becomes the heart of the commercial aspeet of life. This study starts with the concept of the shipper, who could be defined as every natural or moral person who oblige by carriage contract to provide the goods to the carrier as an owner or a holder of them on the condition that they should be ready for carriage to deliver them safe at arrival direction for cartain freight, also he has the right of delivering the shipping bill or for his order. Two types of shippers appeared : the documental shipper and the controller party. One of the most important features of the shipper is that he is a principal party in a commercial contract which is consideredas an ahdhesion contract due to the fact that the shipper is a weak party in carriage contract. There are also other legal positions similar to the legal position of the shipper but it is still different from them. The liability of the shipper takes place as a result of breaching his legal obligation in acknowledging the goods when he refuses to provide correct information when he doesn't signal or label the goods, when he doesn't give the correct instruction or when he doesn't provide the carrier with necessary documents. In addition to that, the shipper is liable when he breaches his obligation in shipping and paying the freight. It is shown through the study that not all rules oblige the shipper rather than some of them oblige the carrier to shipping. Moreover, It is shown that the base of the shipper liability is not specifically relied on provable fault rather there is another ground built on objective liability which when it is risen there is a capability to release. It is important to mention that there is no certain determination to shipper liability as the carrier, and the parties of action may be binded by carriage contract or may be from others. There are two ways to decide the disputes either judgement or arbitration, there are some acts state the locations of the judicial and arbitrary courts in certain places and consider any clause to change these location has no legal force and also consider the special legisations of carriage contract should be applied. The study concludes also that prescription has its influence on the liability of shipper in different way from this in general principle. It should be noted that the difference between international and locl rules is so far to a degree that they are rarely agreed on certain points. Moreaer the study is shown that there is a considerable progress concerning the liability of the shipper on the legal level, but it is in its first steps and need new provisions take in their consideration justice and the shipper protection

فكرة الحكم المنعدم في قانون المرافعات المدنية : دراسة مقارنة == Non - existent Judgment's idea in the civil procedure law Comparative Study

Author name: علي عبد الحسين منصور
Supervisor name: وليد خالد عطية
General topic: Law
Specific topic: Civil Procedure Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: The case and dish out the Properly defined to ensure the facts of The award shall be valid if Substantive rules of law applied in the right the procedures for its evolution and previous actions by which he referred to conform to the law ,and be judged defective if similar defect in the part of these aspects and then there are two angles seen them to estimate the share of health : two to determine the facts and apply the law ,but the latter two parts , the first is the application of rules objectivity and the second application of the procedural rules that determine the course of the emergence of governance , as it is the right verdict if sound from all the previous destinations , and is defective if the injury is a lack of even one of them was intact in saurha.The importance of this distinction , said the ruling right to not be there fact to appeal ,since there is no defect mourns , and if before the appeal form he refuses to subject , as he has the power to end the lawsuit if it became prohibited , however there are flaws that marred the judgment he lost every legal value in the eyes of the law stripped of any meaning of the judgment in this case is described as non - existent, do not have legal force and then to Aictsp degree bits and lacks the power of the executive of the provisions , because of these qualities atelhak legal sense .This idea raised was the subject of controversy , there are those eho see it - the idea of absence - collide asset acquisition rule power to end the lawsuit if became prohibited , if awarded judgmenent of this force should not have to contradiect is , even if thes defect grave , as the legislator may select for compulsory ways to appael to discuss the disadvantages of the referee , if anglguet these methods are no longer the law defines away as to discuss these defects , and in the end , van say ptaab judgment baht for alleged lack thereof prejudice considerations of legal stability which it was built ( the theory of the power of the referee to end the lawsuit ) and power thing where the convict yet others see , that the theory of the provisi ons Z ero strong supporter of legal reasoning , recognizing that the ruling bath has the powrer to end the lawsuit and that he is not bermitted to discuss the disadvantages, especially since the acquisition of adjective unqualified means exhausted the remedies in it, the force prior to Atnsp only rule , if it was shan defect that negates all the work status of the referee, it does not replace the ratio of power to him , and then the lack of judgment is the standard recipe absence governace , be it retrives the definition of governance , then astdhar corners and Banaadamh to say , if one of these negated staff.Since the idea of rule of zero is clearly defined and are ambiguous in somerespects, including whether it is in terms of jurisprudence or the elimination of an expanded her and the strait of them , and the presence of mixingbetween the rule of zero and the rest of the judicial rulings other for the lack of legislative texts explicit in the law of the pleadings as a reference for all other procedural laws in case they are free of the text and the lack of regulation of the latter also with the provisions of absence , so this was the main problem that we set them on the subject of this letter tagged ( the idea of rule of zero in the code of civil procedure /comparative study ) has focused our study on the implications that relate to this idea , according to a scientific plan legal consistent dealt in which all aspects of the job that removes confusion and raise the darkness , and divided the message into three chapters , the first of them to what the judgment of zero divided by the two sections dedicated the first of it to concept of rule of zero either the second section to the cases of rule of zero , and then we made the second chapter to the report lack of judgment divided by the two section , we dealt with in the first and the way the report of lack either the second section was dedicated to the competent court in the report of lack of governance and procedures , and then we moved to the third quarter and we dealt with the effects of the referee palanaadam and divided by also into two sections, we dealt with the topic first raised the judgment palanaadam for the rule itself , while the second section dedicated to the effects of palanaadam judgment for the trial court ,which ruled him and after it was completed we went wrong conclusion pena where the most important conclusions that we reached what we decied to recommend that its recommendations are necessary.

التنظيم الدستوري والقانوني للقيود الواردة على ممارسة الموظف العام للحقوق السياسية في العراق : دراسة مقارنة == Constitutional and legal regulations Of The current restrictions prevented public servant of practicing the political rights in the Iraq Comparative study)

Author name: عبد الله جبار رضيو
Supervisor name: جعفر عبد السادة بهير الدراجي
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: Political rights considered a central pillar of democracy system, which enable the citizen by it to participate in making general policy of the country and express his opinions freely, so these rights have international interests represented in writing down them most international & regional conventions and treaties, also most states cared to legislate these rights in their constitutions, but legislating these rights in international conventions and constitutions don't mean at any way they will be free of restricts or regulation that defined and clear the permissible and prohibited of them, because the absolute lead to spreading chaos in the society.The public servant as any citizen can practice his political rights, which guaranteed by constitution and current laws but his title as public servant related to the government and represent it at the same time imposes some restrictions which should he considered and commit them when practicing these rights.Most states adopted the civil service principles, like office neutrality belief and the belief of working public utilities regularly and the group of positive and negative duties of the office, adopted that as a reason to restrict these rights to find a balance point between practicing public servant to his political rights as a citizen and the state right to operate public utilities smoothly without affecting with the political affairs in the country, and from another side to ensure getting all citizens these services without distinguishing based on their political loyalties.These restricts have many faces and they may restrict the public servant during expressing his opinion or electing or nominating or founding a political party or involving with one, in the field of expressing his opinion, the public servant commitment with a general role of not attacking current government policy or calumniating it or the field he works in and that called duty of preservation, also commit with loyal to the government and prevent backing up the separation claims or insulting the national occasions, but he is not obligated to be loyal to the government except the ones with a higher positions which political considerations play a role in choosing them. in the field of election, most states allow the public servant to elect his representatives except some states who exclude some groups of employees like military people in Egypt, and to observe the public job neutralism most job regulations agree to exclude some groups of employees from nomination right, and prevent the employee of exploiting the state resources or his job title during election publicity, and prevent complaining between job title and parliament membership.In the field of belonging to political parties, most states in general forbidden the employee to establish or belong to illegal parties and forbidden some categories of employees to belonging to political parties because of job sensitivity they occupied and prevent the employee practicing political work inside state institutions. These restricts don't make any problem to the public servant if he commit them during practicing his political rights, but the problem begin when the public servant break one of these restricts and the legal responsibility rises and the responsibility will differ according to the nature of action he commit, because breaking some restricts require the disciplinary responsibility and then impose one of the disciplinary penalties, also it may raise the crimination responsibility of the public servant if the action lead to a crime text in the criminal code or its complementary laws, and the criminal action effect will not stop by the original sentence but continue to eliminate the employee job independency or complementary, also the civil responsibility of the employee realized if it's elements verified as cause and damage and the relation between them.We reached, through making comparison between the restricts on public servants in France and Egypt and the current situation in Iraq, that there are a actual need to block the legislative hole through restrict some political rights of some categories of the employees to achieve balance between practicing political rights of the public servant as a genuine rights and restrict them as an exception

النظام القانوني للموت الدماغي : دراسة مقارنة بالفقه الاسلامي == THE LEGAL SYSTEM OF BRAIN DEATH Comparative study with Islamic jurisprudence

Author name: عباس نعيم عبد الجليل الطعمة
Supervisor name: عقيل فاضل حمد الدهان
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: يعد مفهوم الموت الدماغي من اهم القضايا التي تشغل الساحة الطبية والقانونية والفقهية واكثرها تعقيدا وخلافا بين الفقهاء، حيث ان الاصل حدوث الموت بتوقف احد الاعضاء الرئيسة في جسم الانسان كالقلب او الجهاز التنفسي او الدماغ والذي يؤثر على بقية الاجهزة الاخرى، ويسبب توقفها عن وظيفتها، بسبب وجود الترابط والتناغم في عمل بعضها البعض وهو ما يسمى الموت التام او الموت التقليدي، ولكن مع تقدم تكنولوجيا الطب في ستينات القرن الماضي وتطور صناعة اجهزة الطبية ومنها جهاز الانعاش الاصطناعي ودورها في المحافظة على حياة الانسان وانقاذه من الموت، ادت الى ظهور حالة لم تكن معروفة في الاوساط الطبية والقانونية وحتى الفقهية وهي (الموت الدماغي) واصبح من الممكن الفصل بين موت القلب وموت الدماغ، وهذا التطور انعكس على عد توقف القلب والنفس غير كافيين لحدوث الموت، وقد ثار جدل حاد بين الاوساط الطبية والقانونية والفقهية نتج عنه انبثاق اتجاهين حول مدى عد موت الدماغ موتا حقيقيا تاما من عدمه، وما ينتج عن ذلك من اثار قانونية، وما يتفرع منها من مسائل خلافية اخرى مثل مدى جواز ايقاف اجهزة الانعاش الاصطناعي عن المريض الذي شخص الاطباء موته موتا دماغيا ويمكن تحديد اهمية البحث بالاتي : 1 - ان موضوع الموت الدماغي محل خلاف فقهي وطبي وقانوني منذ ظهور اجهزة الانعاش الاصطناعي ومازال هذا الخلاف مستمرا حتى وقتنا الحاضر، فضلا عن ندرة الدراسات القانونية في هذا الموضوع في ظل التقدم المستمر في صناعة الاجهزة الطبية والتي تسهم في ابقاء المريض على قيد الحياة وخاصة في العراق حيث تكاد تكون منعدمة فضلا عن قلتها بالوطن العربي وحاجة المحامي والقاضي والطبيب لمعرفة النظام القانوني للميت دماغيا 2 - القصور الواضح في القوانين، سواء في القانون العراقي ام في القانون المقارن، بصدد تحديد المعنى الحقيقي للموت، ولحظة حصوله وصلته بالموت الدماغي. 3 - البحث في تناقض التشريعات العراقية في المعنى الحقيقي لموت الدماغ، وهل يشمل موت الدماغ باكمله ام يقتصر الامر على موت جذع الدماغ، والوقوف على الواقع العملي الطبي في هذا الجانب، كذلك الوقوف عند عملية نقل الاعضاء وزرعها من الميت دماغيا الى الحي في ضوء القانون عمليات زرع الاعضاء البشرية ومنع الاتجار بهراقم (11) لسنة 2016 والقانون عمليات زرع الاعضاء البشرية رقم 85 لسنة 1986(الملغي) ، وما يشبهها في القوانين المقارنة ومسؤولية القائم عليها. وتكمن المشكلة الاساسية لموضوع البحث في عدم مواكبة التشريعات للتطور الطبي الحاصل في مجال المحافظة على حياة الانسان وبقائه حيا على الرغم من توقف بعض الاعضاء الرئيسة عن العمل، ومنها الدماغ. وقد توصلنا الى جملة من النتائج اهمها ضرورة تدخل المشرع العراقي ووضع تعريف يحدد معنى الموت اولواالموت الدماغي ثانيا لغرض وضع حد للجدل الطبي والقانوني والفقهي حول مسالة الموت الدماغي ومعيار الموت، فضلا عن ادخال تعديلات على النصوص القانونية ذات العلاقة لمواكبة التطور التقني والعلمي مع ترجيحنا بالاعتداد بمعيار الموت الجسدي بوصفه معيارا للموت والنتيجة المهمة الاخرى التي توصلنا اليها هو عدم اعتبار الموت الدماغي موتا حقيقيا بعد ترجيح احد الاتجاهين، وان الميت دماغيا هو شخص مريض من الناحية الطبية وحي من الناحية القانونية ومحتضر من ناحية الشريعة الاسلامية وحسب ما توصلنا اليه من ادلة علمية وعملية وبعد ان وضعنا تعريفا لحالة الموت الدماغي وتوصلنا الى ان الموت الدماغي هو تعطل في الدماغ يؤدي الى توقف انشطة الدماغ الحيوية بما فيها جذع الدماغ مع استمرار نبض قلب المريض وتنفسه باداء عملهما بفعل اجهزة الانعاش الاصطناعي وعدم جواز رفع هذه الاجهزة الا بعد توقف قلب وتنفس المصاب ليتحقق بعدها الموت الجسدي للانسان والذي يضع حدا لحياة الانسان القانونية بصدور شهادة الوفاة. في ضوء غياب النصوص القانونية المتعلقة بالموت ولكون الموت الدماغي من المواضيع المستجدة وان قانون زراعة الاعضاء البشرية رقم 85 لسنة 1986(الملغي) جعل مرضى الموت الدماغي مصدرا مهما من مصادر الحصول على الاعضاء وهذا ما سار علية قانون زراعة الاعضاء البشرية ومنع الاتجار بهراقم (11) لسنة 2016 دون اشارة صريحة حول عد الموت الدماغي موتا حقيقيا الامر الذي وضع الاطباء المعالجين بوضع محرج بين مطرقة زراعة الاعضاء وسندان المسؤولية القانونية، فضلا عن ضرورة عدم التهاون بموضوع امتناع الطبيب عن انعاش الميت دماغيا او ازالة اجهزة الانعاش عنه وترتب المسؤولية القانونية في حال قيامة بذلك استنادا الى حق الميت دماغيا بالحياة وكونه لا يزال يتمتع بالشخصية القانونية واهلية الوجوب رغم فقدانه لاهلية الاداء وتوصلنا الى ضرورة ان يجعل المشرع حالة الموت الدماغي من الحالات الخاصة التي تضاف الى عوارض الاهلية والوارد ذكرها على سبيل الحصر وحسب المواد 94و95 من القانون المدني العراقي رقم 40 لسنة 1951 . | The concept of brain death is one of the most important issues of concern to medical, legal and jurisprudential arena and of the most complex and controversial among scholars, since death was defined as the stopping of a vital organ in the human body such as the heart , lungs or brain, which affects the rest of the organs resulting in the stoppage of their functions because of a coherence and harmony in each other's work. But with the progress of artificial resuscitation devices in the sixties of the twentieth century and its role in the continuation of breathing and blood circulation process has led to the emergence of the case were not known in the medical and legal communities and even jurisprudence, namely, (brain death) and it became possible to separate cardiac death and the death of brain, the consequence of this development was that cardiac and breathing arrest are insufficient to the occurrence of death, it has been a sharp debate among medical and legal jurisprudence areas about the extent to which brain death revolted real death or not, and the consequent legal implications such as the ability to stop the artificial resuscitation devices from a patient with brain death. The study consists of three chapters : The first one discusses the definition of death, signs of death in both physicians and jurists conception. The second chapter includes the situation of brain death wither it’s a real death or no. The last chapter studies the legal position of dead brain patient and the medical responsibility of artificial resuscitation .After extrapolation of the views of jurists and physicians, the researcher found asset of results installed in the conclusion of this research

غش المستفيد واثره في التزام المصرف بدفع قيمة الاعتماد المستندي : دراسة مقارنة == The Beneficiary Cheating and its Effect on the Bank Obligation in Paying the Letter Of Credit Amount(A comparative study)

Author name: سجى ماجد داود العزاوي
Supervisor name: علاء عمر محمد
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: Letter of Credit is a Legal institution of great significance for the International Trade, because it is the most common mean for money transfer among different countries and the settlement of the international transactions like, Sales contracts Importation & Exportation without Unimpeded. The reason is that signing these contracts among parties within different countries make their settlement difficult in terms of material delivery and Receipt of money. Therefore, the Letter of Credit is a secure mean required among those parties for these settlements due to the principles which distinguish this letter and give it its importance in the International Trade. The principle of opening Credit for each contact and its terms independently and the principle of Virtual Conformity for documents made the Letter of Credit used with most of the International Contracts.Despite of the above mentioned benefits, the Letter of Credit is susceptible to Fraud, Forgery & Scam due to the evolution of Machines & Instruments which make it easy for contracting people to practice fraud. The reason is that the Letter of Credit doesn’t give absolute protection when dealing with unknown group, therefore, the buyer should be careful and get enough info about the source which is going to deal with.Fraud Practices in the Letter of Credit may affect the whole process of contracting despite the fact that these letter are separate for each contract. What make things more complicated is that the Regulations & Principles of the Letter of Credit don’t consider the Fraud Practices as exception for the Bank commitment same as most of the National Legislation except the US trade Law which clearly consider Fraud Practices an exception for the Bank commitment of the Credit. This missing Legislation whether in the Principles & Regulations or in the National Legislation kept the door open for Jurisprudence, Judiciary for the determination in the Fraud Practices issues. However, main direction for Jurisprudence, Judiciary is that the Fraud Practices are considered as exception for the principle of independence of the Letter of Credit and this Principle will not be applicable and the bank will bear no responsibility during the documents checking and the payment process of the credit value. In this case, the bank is required for the Virtual Conformity only unless if the bank found out the fraud and paid despite that. As for the relationship between the seller and the buyer, it will be defined as per the contract between them and the buyer can request compensation from the seller in case the seller Breached the contract terms and didn’t fulfill his responsibilities.

جرائم الكشف عن الذمة المالية في التشريع العراقي : دراسة مقارنة == Crimes of Financial Disclosure in Iraqi Legislation A comparative study

Author name: رقية عادل حمزة علي
Supervisor name: عماد فاضل ركاب المالكي
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: يعد نظام الكشف عن الذمة المالية من اهم ادوات مكافحة الفساد وقد عرف العراق هذا النظام منذ عام 1958, فبموجب هذا النظام يقوم الاشخاص الذين يحددهم القانون بتقديم استمارة للكشف عن ذممهم المالية ويلزمون بان يثبتوا فيها حقوقهم المالية وزوجهم واولادهم التابعين لهم وما عليهم من ديون محدده حصرا, وان يقدموها في موعد محدد قانونا, اذ يتم تقدميها عند تولي المنصب وبصورة دورية وعند انتهاء المنصب لاي سبب , فنظام الكشف عن الذمة المالية يعد عنصرا مهما في مكافحة الفساد ,فهو يساعد على تعزيز الثقة بمؤسسات الدولة واجهزتهوا موظفيهوا ايضا حماية نزاهة المكلف نفسه ومن ثم حماية للجمهور من ان يستغل المسؤول وظيفته للانتفاع بها على حسابهم, لذا كان لابد من وجود نظام قانوني يلزم اشخاص معينين بالكشف عما يمتلكونه من ثروات ومن ثم تدقيق ما يتم تقديمه من قبلهم للتاكد من ان ما يمتلكونه من اموال يتناسب مع ايراداتهم وان ما يملكونه تم الحصول عليه من مصادر مشروعة والا فيسالون عن كسب غير مشروع ولكي يكون هذا النظام فعالا ,يجب ان يترتب على عدم الالتزام بهذه الخطوات ومخالفتها عقوبات اي الالتزام بالكشف عن الذمة المالية للاشخاص الذين اوجب القانون عليهم ذلك وفي حالة الامتناع او التاخير في الكشف او تقديم معلومات غير صحيحة في تقرير الكشف وكذلك في حال ظهور اموال ليس لها مصدر مشروع ,فان ذلك يعد جرائم يترتب على ارتكابها عقوبات وهذه الجرائم هي ما تعرف بجرائم الكشف عن الذمة المالية اما المصلحة الجنائية المراد حمايتها في هذه الجرائم ففي جريمة الامتناع عن تقديم تقرير الكشف او التاخر في تقديمه تتمثل بضمان الالتزام بتقديم التقرير المذكور في الموعد المحدد قانونوا المصلحة المحمية في جريمة ذكر بيانات غير صحيحة في تقرير الكشف هي ضمان صحة المعلومات المدونة في التقرير اما المصلحة المحمية في جريمة الكسب غير المشروع هي حماية الوظيفة من خطر الاستغلال وحماية المال والنزاهة وتعد هيئة النزاهة هي الجهة المختصة بالتحقيق في جرائم الكشف عن الذمة المالية باعتبار ان هذه الجرائم من قضايا الفساد التي تختص هيئة النزاهة بالتحقيق فيهوا هنالك معوقات واجهت تطبيق هذا النظام منها اغفال المشرع في قانون هيئة النزاهة النص على عقوبة جريمة الامتناع او التاخير في تقديم تقرير الكشف وكذلك جريمة ذكر بيانات غير صحيحة وقد حاولنا بحث هذه الجرائم وايجاد الحلول للمعوقات التي تواجه تطبيقها من خلال بحثنا لهذه الجرائم في ثلاث فصول اذ ان عنوان الفصل الاول هو ماهية الكشف عن الذمة المالية والذي يقسم بدوره الى ثلاثة مباحث, المبحث الاول مفهوم تقرير الكشف عن الذمة المالية والمبحث الثاني الاشخاص المكلفون بالكشف عن الذمة المالية وانواع تقارير الكشف والمبحث الثالث تمييز تقرير الكشف عن الذمة المالية عما يشتبه به والفصل الثاني الذي بعنوان الاحكام الموضوعية لجرائم الكشف عن الذمة المالية ايضا يقسم الى ثلاثة مباحث ,في المبحث الاول تطرقنا الى جريمة التاخر او الامتناع عن تقديم تقرير الكشف والمبحث الثاني بعنوان جريمة ذكر بيانات غير صحيحة في تقرير الكشف اما المبحث الثالث فخصصناه لجريمة الكسب غير المشروع ,اما الفصل الثالث تكلمنا فيه عن الاحكام الاجرائية لجرائم الكشف عن الذمة المالية في ثلاثة مباحث, المبحث الاول بعنوان الجهة المختصة بالتحري والتحقيق في جرائم الكشف عن الذمة المالية والمبحث الثاني تطرقنا به الى تلقي الاخبار والشكوى في جرائم الكشف عن الذمة المالية, اما المبحث الثالث فخصصناه للتحري والتحقيق في جرائم الكشف عن الذمة المالية ومن ثم خاتمة الدراسة التي نضمها اهم النتائج والتوصيات التي نتوصل اليها. | The system of financial disclosure is an important anticorruption tool that has been recognized by Iraqi laws since 1958. Under this system people are committed to disclose their financial status and clear their debts for themselves and their family members when they take certain official positions. This progress should be due in specific dates and on a regular basis and it could stop when the person is removed from its position for any reason. The system of financial disclosure is considered as an important anticorruption means that helps spreading the sense of confidence among the institutions of the state and the employees and enhance the integrity of the officials. Also, this system can protect people from the exploitation of officials and their enrichment at the expense of public interests. The financial disclosure system was found to bind certain people to laws and to reveal their wealth, and help to make a balance and comparison between their earnings and expenditures in order to show whether their funds have been collected legitimately. In the case of providing wrong or inaccurate information or a late delivery, the person will be held B______________________________________________________________________________accountable as this act will be considered as a financial disclosure crime and subject to the relevant criminal law. This procedure has a significant role in the protection of public funds and the prevention of their illegal exploitation by officials. : In iraq the Integrity Commission is the specialized institution in investigating financial disclosure cases where these cases are regarded as type of corruption crimes that fall within the scope of its powers. However, one of the main obstacles facing the application of this system is the absence of evident clauses in the Law of the Integrity Commission stipulating the punishment for the refrain from disclosing the financial status or providing wrong information. In my thesis I will try to shed light on the main discussions about this type of crimes and suggest solutions for overcoming the challenges of the application of the system of financial disclosure. The research will consist of three chapters. In the first chapter I will touch upon the definition of the financial disclosure. The second chapter will be devoted to describing the substantive provisions that deal with the financial disclosure crimes. The third chapter will consider the procedural and executive provisions of these crimes.

استقلال القضاء الاداري في العراق : دراسة مقارنة == Independence of Administrative Judicial In Iraq (Comparative Study

Author name: حسيـــن جاسم شاتي
Supervisor name: سليم نعيم الخفاجي
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: مما لاشك فيه ان استقلال القضاء لن يكون الا من خلال استقلال القضاة انفسهم والعكس صحيح، فاستقلال القضاء واستقلال القضاة امران مرتبطان ببعضهما البعض ولاغنى لاحدهما عن الاخر كما لا يمكن ان ينهض اي منهما بديلا عن الاخر، لذلك فان وجود قضاء اداري مستقل هو ضرورة حتمية لانه يعني وجود ضمانة قوية لسلامة تطبيق القانون في حيدة وموضوعية في مواجهة كل اطراف النزاع، خصوصا الادارة باعتبارها طرف قويا في هذه المنازعات، وهنا يبرز دور القضاء الاداري حيث يعد صاحب الاختصاص الاصيل في المنازعات الادارية. والقضاء الاداري تم انشاءه في العراق بموجب قانون رقم (106) لسنة 1989، قانون التعديل الثاني لقانون مجلس شورى الدولة رقم (65) لسنة1979، حيث استحدث بموجبه لاول مرة قضاء اداري في العراق الى جانب القضاء العادي، اذ انيطه به مهمة النظر في صحة القرارات والاوامر الادارية التي تصدر عن الموظفين والهيئات في الوزارات والجهات غير المرتبطة بوزارة هذا بالاضافة الى وظيفة مجلس الانضباط العام او محكمة قضاء الموظفين في الوقت الحاضر. لذا فالقضاء الاداري يمثل ركيزة اساسية وفعالة في حماية مبدا المشروعية وضمان احترام حقوق الافراد وحرياتهم، الا انه لا ضمان للقيام بهذا الدور الا اذا كان القضاء الاداري مستقلا عن باقي سلطات الدولة، وذلك بوجود نظام اداري ومالي مستقل يكفل له ولاعضائه الضمانات التي تجسد هذا الاستقلال وتحصنه من جميع الوسائل التي يمكن ان تسلط عليه او تستهدف تقويضه او تمنعه من اداء دوره في حماية مبدا المشروعية وضمان احترام حقوق الافراد وحرياتهم ازاء تصرفات الادارة، هذا من جانب ومن جانب اخر ضرورة ان يتمتع القضاء الاداري في العراق باستقلال وظيفي وذلك من خلال بسط ولاية هذا القضاء على كافة المنازعات الادارية واعتباره صاحب الولاية العامة على المنازعات الادارية، ولا يقتصر الامر على ذلك وانما يجب توفير حد ادنى من ضمانات التقاضي امام القضاء الاداري من حيث وجود اجراءات مستقلة للتقاضي امام هذا القضاء. ان دراسة موضوع ( استقلال القضاء الاداري في العراق) يثير العديد من التساؤلات منها كيفية اختيار اعضاء القضاء الاداري في العراق وما هو دور السلطة التنفيذية في ذلك، وماهي الضمانات التي منحها المشرع العراقي في اعيين اعضاء القضاء الاداري، وهل يتمتع هذا القضاء بموازنة مستقلة هذا فضلا عن الحقوق المالية الاخرى وهل يملك هذا القضاء الولاية العامة على كافة المنازعات الادارية، باعتبار ان الانتقاص او المصادرة لحق التقاضي يتعارض ومبدا استقلال القضاء. وتاسيسا على ما تقدم ومن اجل الاحاطة بكافة جوانب هذا الموضوع فقد اثرنا تقسيمه الى ثلاثة فصول تناولنا في الفصل الاول الاستقلال الاداري للقضاء الاداري من حيث اختيار اعضاء القضاء الاداري في مبحث اول وضمانات تنظيم شؤونهم في مبحث ثان. اما الفصل الثاني فقد خصصناه لدراسة الاستقلال المالي للقضاء الاداري وذلك في مبحثين، نبين في الاول منهما الحقوق المالية الاعضاء القضاء الاداري، وناقشنا في المبحث الثاني الموازنة المستقلة للقضاء الاداري ودستورية منحها . والفصل الثالث الذي حمل عنوان الاستقلال الوظيفي للقضاء الاداري فقد تطرقنا من خلاله لتشكيلات القضاء الاداري واختصاصاته في مبحث، واجراءات التقاضي امام هذا القضاء وسبل استقلالها في مبحث ثان. | Undoubtedly that independence of the judiciary and the independence of judges tow thing are linked to each other. it is dispensable on one another no does it promote any of them, a substitute for the other the existence of administrative it is inevitable because, it means there is strong need for a guarantee for the safety of law in a neutral and objective the administrative. And administrative Judicial, was set up in Iraq under law no, (106) for a year (1989) second amendment act the law of the state consultative council No (65), for a year (1979) where it was introduced for the first time under which administrative spend in Iraq, where he was on the validity of decisions and order issued by the pain. So the administrative judicial considered is an essential and effective component in the protection of the principle of legitimacy, so the right and freedoms of individuals. This is part of for the other hand the need for the administrative judicial in Iraq enjoyed functional independence and through the extension of the mandate of the judiciary, on all administrative disputes and considering his general jurisdiction over administrative disputes. Based on the above in order to surround all a aspects of this subject we opted to split it into three section, we dealt with in the first chapter of administrative independence of the administrative judicial, we discuss the selection of members of the elimination administrative and guarantees, the organization of their. The second chapter was dedicated to the study of financial independence for the elimination of administrative in tow section, the first is the rights of financial as for the second it has we discussed through the budget independence of the elimination of administrative. The third chapter where includes title functional independence to eliminate administrative, which is divided by tow section, which included the first formation of the judiciary and administrative competence, and procedures of litigation in front of the judiciary in second

الحماية الجـــزائية لـرئيس الجمهـــورية : دراسة مــقارنة == The Penal protection for the President (Acomparative study) By student Tabark Najim Abd

Author name: تبارك نجــــــــــم عبــــــــــد
Supervisor name: غازي حنون خلف الدراجي
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: The position of the republic president is one of the most significant positions in the state. The republic president is the sponsor of the independence, land safety, constitution and law, treaties of the state. He is the top official responsible for the application of the constitution and the existence of the state.The constitutional legislations shall contain legal articles ensuring legal protection for those who are in this position. One of these aspects of legal protection is the criminal protection which stands for two essential points. The first point is immunity. The republic state holds judicial immunity while practicing his tasks. In addition, he makes advantage of this kind of immunity even after the finishing of his tasks which he has conducted while he was in the office. The main purpose behind empowering this kind of immunity to the state president is to guarantee the republic president fulfills his tasks free. However, this immunity is not absolute as legislations put exceptions for some dangerous crimes. The second point is the enactment of legal articles condemning offending the republic president and proposing rigid punishment for such criminal behavior if it happens to the republic president in comparison to in ordinary individual. The position of the republic state in Arabic countries (including Iraq) is generally very important and critical. In spite of the change that happened after 2003, the collapse of the regime, the cancellation of 1970 interim constitution and the issuing of 2005 constitution that reduces the powers of the republic president, the person who occupies this position still holds large authorities as he is the president of the state and the protector of constitution. Thus, such position requires special criminal immunity characterizing him from other public officials. The problem statement The problem statement represents answering the following questions : Why most constitutions (including comparative ones) except Lebanese constitution don’t mention the objective or procedural immunity that the presidents of all states enjoy? The constitutional and international convention recognizes the principle of immunity for the presidents of all states, Why the law of judging the republic president designated by article (93/ sixth) of 2005 constitution in effect has not been issued yet?, Why the protection of the republic president is extremely exaggerated in disciplinary laws by tightening up punishment on those who offend the president?, Study plan The current study has been divided into introduction, preface section and two chapters as follows : Preface section entitled (the concept of the republic president) includes the definition of the concept of the republic president and his features, the authorities of the republic president and the period of his office. Chapter one entitled (what is the immunity of the republic president?) is divided into two sections : section one contains the concept of the republic president’s immunity locally; section two contains the concept of the republic president’s immunity internationally.Chapter two entitled (the criminal protection of the republic president) is divided into two sections : section one the protection of the republic president related to his body and life; section two the protection of the republic president related to his honor and status. The study has been ended up with conclusion,contain findings and recommendations

المسؤولية العقدية الناشئة عن الاستعمال غير المشروع لبطاقات الدفع الالكتروني : دراسة مقارنة == THE contractual responsibility arising from the illegal use of electronic payment cards (Comparative study)

Author name: ايناس يوسف داخل الساعدي
Supervisor name: رائد صيوان المالكي
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: تـعـد بـطاقات الــدفـع الالـكتـرونـي احــدى الابــتكارات المـهـمة التـي افـرزها التـطـور التـكنـولـوجـي فــي الـعـصـر الـحـديــث ، حـيــث اصـبحـت مـن اهــم الـوسائـل الـمسـتخدمـة للــدفـع في كافة انحاء العالم ، وهناك توقعات بان تصبح الوسيلة الاولى المستخدمة في الدفع في السنوات القليلة القادمة ، لانها اكثر الوسائل سهولة وامانا في التعامل نظرا لما توفره من مزايا لجميع اطرافها ، الا ان هذا الانتشار الواسع في الاستعمال لم يرافقه التنظيم التشريعي الذي يتناسب مع تلك الاهمية ، حيث يثير استخدام بطاقات الدفع الالكتروني في الدفع الكثير من المشاكل ، فعلى الرغم من ان الجهات العاملة في نطاق بطاقات الدفع الالكتروني عملت على تهيئة وتطوير وسائل الحماية والامان للتعامل بالبطاقات ، الا ان هناك العديد من المخاطر التي يتعرض لها مستخدمي بطاقات الدفع الالكتروني . ازاء هذه المخاطر كان لا بد من تقرير المسؤولية على مرتكبيها ، فيمكن ان تنتج المسؤولية عن الاطراف المتعاملة بالبطاقة على اساس انه يجمع بينها علاقات تعاقدية تحدد لكل طرف حقوقه والتزاماته ، وان اخلال اي طرف بالتزاماته يؤدي الى قيام مسؤوليته العقدية . نظرا لعدم وجود تشريع في العراق ينظم المسؤولية العقدية لاطراف بطاقة الدفع الالكتروني ، لهذا سوف تكون هذه الدراسة مخصصة لبحث هذه المسؤولية من خلال تطبيق القواعد العامة في التشريع المدني والتجاري ، وكذلك نماذج العقود التي يصدرها المصدر ، وايضا التشريعات التي تنظم التعامل الالكتروني بصورة عامة . وسوف يتم بحث هذه المسؤولية من خلال ثلاثة فصول يسبقها تمهيد يتم فيه بيان ماهية بطاقات الدفع الالكتروني وطبيعتها القانونية ، اما الفصل الاول يبحث في المسؤولية العقدية لحامل بطاقات الدفع الالكتروني ، بينما الفصل الثاني يبحث في المسؤولية العقدية لمصدر بطاقات الدفع الالكتروني ، ويكون الفصل الثالث مخصص لمسؤولية التاجر | Electronic payment cards is one of the important innovations spawned technological evolution in the modern era, becoming the most important means of payment throughout the world, and there are expectations by becoming the primary means used to pay in the next few years ; Because they are more easily and more secure means of dealing because they provide advantages to all her limbs, this widespread use has not accompanied by legislative regulation which is commensurate with the importance ، Where e - Credit Cards raises in pay lots of problems, although the actors within electronic payment cards worked on creating and developing means of protection and security to deal with the cards ,but there are many risks to users of electronic payment cards whether from Parties or others card About these risks were to be the responsibility of the perpetrators, it can produce responsible parties collaborating with the card on the basis that the combined contractual relationships determine each party's rights and obligations, and any party breach its obligations lead to contractual responsibility . Due to the lack of legislation in Iraq organizes the nodal responsibility for electronic payment card parties, that this study would be to discuss this responsibility by applying the General rules on Civil and commercial legislation, Also, legislation governing electronic transactions in General. This responsibility will be examined through a preliminary look is what electronic payment cards and legal nature, either the first Chapter looking at nodal responsibility for electronic payment card holder, while the second Chapter examines the nodal responsibility for electronic payment cards source, the third Chapter is dedicated to the responsibility of the trader

الجريمة المرورية في التشريع العراقي : دراسة مقارنة == TRAFFIC CRIME IN THE IRAQI LEGISLATION A COMPARATIVE STUDY

Author name: جعفر عبد الرضا عبد الخالق
Supervisor name: عماد فاضل ركاب المالكي
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: Traffic crime is one of the crimes that affect people's lives, safety, and properties. The results of such crimes that is; death, injuries, and damage, according to statistics, are more influential than epidemics, in addition to the traffic jam. This study sheds light on the flaws and defects of the applied Iraqi Law of Traffic No. 68, 4002, as to conviction, prevention, and punishment. This research paper is divided into three chapters. The first one deals with its concept, the second deals with symbols of traffic crimes. While, the third one deals with the punishment of the crime, its aggravated circumstances, and its mitigated excuses. One of the results of the first chapter is that the Iraqi legislator does not secure the conditions of getting a driving license; that is, drugs - free test confirmed with medical reports, and age - restricted validity of the license. These conditions are suggested to the Iraqi legislator. The second and the third chapters deal with five crimes as to their sanctions, conditions, and sedative excuses. The study concludes that the Iraqi legislation of sanctions lakes the following : - The Iraqi legislator does not criminate driving with invalid license (clause 1, Section41), yet he renders it as a misdemeanor (clause H - 00), Appendix (A) : that deals with driving law, vehicles, fees of registering vehicles, fines of traffic violation, by stating " driving and registering license cannot be renewed". The study suggested this act is to be dealt with according to (section 41) of the applied Iraqi Law of Traffic, for it is a serious crime equals those included within this section. The Iraqi legislator sets short - term sanction to such misdemeanors. Courts of law apply those sanctions with suspension to save people involved in these crimes from the bad effects, who are mostly teenagers with clean record. Accordingly, criminals get away with it, for there is no proper sanction for such a crime. It is suggested that driving with invalid license should be criminated according to theIraqi law along with a fine that should be alternative to jail, and the judiciary estimates the proper sanction. - As to Drunk Driving or Drug Driving, the Iraqi legislator does not explain the phrase "under the influence of drinks or drugs" which mislead judges, make criminals get away with their crimes, and result in misinterpretation in verdicts. The study suggested altering the phrase (section 44) to mean : "when the driver is caught having drinks or drugs, he is to be criminated pursuant to the law within this section". When a crime is committed for the second time within a year, the Iraqi legislator enacts aggravated sanction. Yet, if the crime is committed for the second time within more than one year, sanction is different. It is suggested that differentiation in forcing sanctions as to committing the crime for the first or second time should be omitted because the motive is present in either case. - In section (40) which deals with harming people or their properties because reckless driving, the Iraqi legislator has not forced the appropriate sanctions. He holds only the driver to be responsible for the crime - without mentioning the pedestrian and passengers - and when he is in the act of driving. So, the indirect doer of the crime is not hold responsible. As to the sanction, the Iraqi legislator states that extreme conditions must be present; that is, stupidity and recklessness, and those are examples of improper legislations which should not be enforced. Also, pursuant to Iraqi law, being a fugitive in such cases is not considered aggravating act, while it is the case when the crime involves causing death. The study suggested altering (section40) in order to eliminate inappropriate sanctions. - In (section 42), the Iraqi legislator has missed forcing the proper sanctions again as it is the case in (section 40). The sanction of this crime is imprisonment, which means : it is considered a felony. When reviewing the verdicts, it is noticed that those legislations are not applied and it is replaced with fine. It means that these sanctions are not proper for the given crime, so it is recommended that prison sanction is replaced with jail. - In (section 48), there are misinterpretation of the Arabic content. The right interpretation of the section 48 is that the Iraqi legislator does not provide the coppers with protection and limits it to police officers in duty. The case is the same in aggravating conditions. The study suggested protection to be provided for both police officers and coppers while in duty or because of executing it.

النظام القانوي للتوثيق الالكتروني : دراسة مقارنة == The Legal System Of Electronic Documentation (Comparative Study)

Author name: اكرم تحسين محمد حسن
Supervisor name: غني ريسان جادر الساعدي
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: The confidence and trusts of the parties of electronic deal are of the utmost priorities shall be founded in the electronic dealings due to the unavailability of the physical presence of the personnel at the time of making the transaction and owing to the availability of the confidence, security and assurance, a system should be found to add legal value to the electronic acts reflecting positively on the dealers or parties of the electronic transactions ; that is, the electronic documentation system.The aim of this study is to identify the legal system of electronic documentation, according to the law of electronic signature and electronic transactions of Iraq no.78 of 2012 through putting definition for electronic documentation showing its legal nature, extent and roles.In addition, this thesis showed the doer of electronic documentation who is neural person shall be got the courtesy from the concerned destinations and also showed the obligations of documentation provider and his responsibilities. This thesis argued the matter of electronic documentation certificate, its conception through defining it, showing statements and data shall be available in and also types of certificates and the validity of electronic documentation certificate through showing its legal value , and recognition with international or foreign documentation certificates, and lastly the rules of electronic documentation through argument to the suspension of electronic documentation certificate and cancellation of certificates and objection against decision of suspension and cancellation.CAll that are under the rules of Iraqi Law in comparing with some Arab national and International laws and legislations in compliance with the performance of the jurisprudent and their trends.If conditions are made available, the electronic documentation is considered the skeleton of the electronic trade and a safety valve to which contractors resort when contracting to ensure the rights of both parties. The electronic documentation is an elective process when contractors desire to give a legal authentication to the electronic act and equate it with the traditional acts.Thus, electronic documentation system is of a paramount importance, if not today, in the near future because of the great role that the electronic trade plays and community's resort to electronic means instead of traditional ones. This would save time, effort, speed and cost which will reflects positively on the electronic documentation and its importance in the legal sphere.Legal documentation is a number of technical procedures conducted by a neutral licensed party, aiming at preventing misuse of the content of electronic act, and without any doubt, attributing it to the right party. These procedures could be achieved by the service provider of the electronic documentation ending up with issuing a certificate of the electronic documentation.

التنظيم القانوني لحق الحصول على المعلومات : دراسة مقارنة == The Legal Regulation Of The Right Of Getting To Information comparative study

Author name: زينه صاحب كوزان عبد العباس
Supervisor name: رافع خضر صالح شبر
General topic: Law
Specific topic: Administrative Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: The right of information obtaining is in general a concept that is the right of information obtaining which held by public bodies, but now it has been recognized in a wide - range as it is a human right, as there is a large global trend towards legal recognition of this right, the various countries around the world which want democracy that we find it adopted laws for information obtaining or under development for it, and this is a big change since ten years ago when it was adopted less than half of information obtaining laws which is currently used. That important re enforcement for democracy has taken a long time to get a wide recognition as a right. the public authorities do not keep the information to themselves, but acts as a supervisor in the public interest, and on the basis of that information must be available to individuals in the absence of significant public interest and confidentiality, In this regard, the right of information obtaining laws reflect the basic assumption that the government should serve people by providing that information. The right of information obtaining is marginalized rights in most countries of world, whether at the official level, where most governments prefer to conduct a classified business, and considers that official information belongs to it and a monopoly for them, so they hold such information from individuals, or on the level of jurisprudence where we find most of the legal scholars and human rights. They do not give importance to this right. The importance of information obtaining right and circulate it is considered one of the most important mechanisms to promote and support the exercise of other rights of different types, it is a crucial factor to prepare a public context and public environment that respects and protects and perform rights, whether it was on ambitious individual level to be a perfect citizen without violence or discrimination or marginalization or at the level of ambitious community for the development of a true humanitarian and a climate in which the rights and freedoms are respected based on a democratic that respects standards of the transparency and a wise governance. Second : the research importance 1 - The Extrusive relationship between corruption and government secrecy becomes a very clear relationship, where it was noted that the governments which operate secretly be prone to the corruption more than governments that operate Publicly, so it was the right to obtain an important step to enable individuals to fight that corruption and get rid it. 2 - The right of information obtaining on represents one of successful means to strengthen the principle of popular democracy and ensuring popular participation in governance, and it also helps in making the local governments under public scrutiny, which make it avoids mistakes. 3 - Right to information obtaining help to remove un necessary secrecy for governmental decisions - making process, which helps to improve the quality of those decisions which taken at various levels, it also helps citizens to recognize the governmental decisions and the basis upon which, enabling them to practice a good governance on public policy and decision - making process. 4 - The governments are gaining information through by exercising the authority which granted to it by the people, so that information and documents are a property of people as Public ownership, it is also at the same time represent a mirror that reflects the success of those governments in achieving public interest, so individuals have the right to information obtaining and documents which are in the possession of governments. 5 - The right to information obtaining represent as oxygen of democracy, democratic governments are based on the confidence of the governed, which oblige it show as much as possible of its acts to its citizens to learn them about the policy, objectives and programs of those governments, and the secrecy in the government's performance lead to the promotion of corruption and repression, nepotism and abuse of power , so openness in the government's performance represents a crucial element in achieving democracy. So we can say that the role of the right of information obtaining in a democratic society does not stop at just achieving popular participation in government decision - making, but also falls under the balance of power between government and the people Third : the research problem Knowledge of the right of information obtaining and its quest to achieve a set goals of it, opening the closed doors of government and to ensure its submission for the laws, and also to increase public participation in government decision - making, and also ensure the accuracy of personal information, and its novelty. 1 - The concept of the right of information obtaining is not absolute concept. All right of information obtaining laws, granted the legal right of governmental information obtaining, with some exceptions to it, and here will create a problem between their declared goals in the opening - up policy, and between the traditional understanding of the importance of secrecy sometimes. 2 - This law its role creating a balance between the public interest in governmental information obtaining in exchange for an interest in protecting the secrecy of certain types of information, and only here may the true will reveal the legislator in its adoption for the law of right of information obtaining, if it is based on fully convinced of the benefits of openness or it happens as a result of international pressure which exercised by donors (international Bank, International Monetary Fund ) on countries to adopt transparency and anti - corruption laws, so the first result is toward the will of the legislature here is moving toward expanding the scope of this right always. The second result, it restricts this right as much as possible. 3 - The recognition of the right of information obtaining under the laws of information obtaining does not offer a lot to the community if it is not includes those laws the fundamental principles of information obtaining right, of which report the principle of maximum disclosure of information, oblige the governmental administrations to the duty of publication, report individuals' right to judicial appeal for the administration’s decisions which issued to reject the request of information obtaining, hence to evaluate any experience in the scope of information obtaining, requires subjecting the organization for international standards, regarding its content, scope, how to exercise it and its guarantees.

الحماية الدولية للاستثمارات الاجنبية المباشرة اثناء النزاعات المسلحة == International Protection of Foreign Direct Investments in Armed Conflict

Author name: يسار عطية تويه العقابي
Supervisor name: طيبة جواد حمد المختار
General topic: Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:

دور المنظمة الدولية للشرطة الجنائية في مكافحة الجرائم العابرة للحدود == Role of the International Criminal Police Organization in combating transnational crimes

Author name: باقر موسى سعيد الخفاجي
Supervisor name: حيدر كاظم عبد علي
General topic: Law
Specific topic: International Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:

دور القضاء الاداري الدولي في تسوية منازعات الموظفين الدوليين

Author name: ايمان عبيد كريم
Supervisor name: اسماعيل صعصاع غيدان البديري | حيدر كاظم عبد علي
General topic: Law
Specific topic: Administrative Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: The role of international administrative Ejication in settling disputes of international personnel.A very important topic for empinternational staff of international organizations dealing with the mechanism to protect them from the arbitrariness of their organizations when making administrative decisions relating to the terms of their service or appointment, their promotion and disciplinary matters.And they have to owned a legal and judicial guarantees to face those administrations. We have been dedicated study in the framework of the United Nations Organization developed a new system of internal justice for employees by created tribunals of the United Nations for Dispute and Appeal For the first time it is appealing the decision of an international tribunal after period of the end character inherent in international judgment. The international employee became appeal the verdict issued by the United Nations Dispute tribunal under certain conditions. And abolition the administration court because the United Nations became has an ineffective justice system and lacks independence, and must establish an internal efficiently, autonomy justice system and the resources to safeguard the rights of employees and ensure the effectiveness has accountability of managers and staff, and works on the basis of decentralization as the new system carry out its affairs by professionals and if there have resources will lead to the reduction of conflicts within the organization by increasing the effectiveness of resolving disputes informally, and to7 59ensure expedite the disposition of cases in the formal justice system.And also this system has a decentralization to ensure effective coverage of the internal justice system for all employees in field operations, who make up the majority of the staff, as it has been to strengthen the Ombudsman's Office and professional intermediaries working in it for the settlement of disputes, this was done to establish the Office for the administration of justice at the United Nations. We have referred to it in three chapters. The first to determine what international personnel disputes, define the concept of international employee and distinguish it what looked like and the nature of the employee's relationship with the organization as to whether the contractual relationship or regulatory or double, and a mechanism international staff appointment and their duties and rights, also reviewed the meaning of the dispute and to distinguish what is suspected, and the parties of the dispute, the reasons for such disputes arising between the employee and the organization. And identify types of international administrative decisions and elements of those decisions. The second chapter devoted to means of settling disputes of international personnel through informal means of personnel services and the Office of Internal Oversight Services, the Office of Legal Affairs and the bodies of the staff representatives, and the Ombudsman's Office and the Division of mediation, as for the formal means we must explain the importance and the main reasons for the adoption of methods, characteristics and its component, the Internal Justice Council, and the Office of Administration of Justice and the Court of the United Nations Dispute and Appeals. In the third chapter, we have explained the conclusions and recommendations necessary to complete the study of this topic

فكرة تحرير العقود الدولية من الخضوع للقوانين الوطنية : دراسة مــقارنة == Idea edit international contracts from undergo the national laws Comparative Study

Author name: حيــدر عــبد الـــحســــين حــســــن الجبوري
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: Perhaps one of the reasons the idea of liberalization of international contracts from the yoke of national laws, is what is the inability of the latter laws for briefing condition solitary regulation of the relations of international trade, it is the laws have become incompatible with the requirements of international trade because it does not reflect reality, but rather reflect the needs of the internal community which differ inevitably what it takes trade and international business community, what is known about international trade contracts as contracts arising in the economic and political environment characterized as volatile, which requires a special law contributes to keep up with these recent changes, but stay away as much as possible from the dominance of national laws that have become it does not match the requirements of international trade, and the concomitant growth and prosperity at the present time, and this is what his body the parties to international trade through thahihm of subjecting international contracts legal rules of the national character, arguing that several considerations lead by not wanting to give priority to the interests of one party over another party, especially If the applicable law is the national law of the country of one of the parties to the conflict, as well as the parties to the international trade has always sought to avoid the complications that they contain Tgueninat national laws, rules of the latter laws were originally developed for the rule of links and relationships of internal trade, and then they do not chime mostly more general cases with the requirements of international trade, and if this is the case before the national courts, the other hand, we find that what is known to spend international commercial arbitration has struggled to take out what is known as international trade contracts from the scope of Sultan domestic laws of the states, and finally to subject them to objective rules originated in the Rehab community trade and business, a so - called rules of substantive law of international trade, which eliminate international commercial arbitration contributed role does not deny the created, with the creation of self - solutions that match it seeks international trade contracts, through the docking of certain customs and rules that have no counterpart in national systems, which through repetition of those solutions in exposing him of disputes, the substantive law of international trade has become a special law precedents that crystallized it appropriate to confront those disputes rules for what you cannot achieve national systems, making countries in front of one option does not second him, namely the recognition of the existence of an international private law, but seeking to live with the fact that self - safety imperatives of international trade imposed itself strongly, on the grounds that state authorities cannot be exercised in the international arena just as easily as on the domestic level, and thus is no longer difficult to say that some of the rules contained in national systems have become inappropriate for the settlement of disputes by the international raised the contracts in general, and decades of international trade in particular, especially in cases where the provisions of national rules incompatible with the rules of another type specially been prepared to govern disputes international contracts in the form of substantive rule

دور مجلس الدولة العراقي في تفسير المعاهدات الدولية : دراسة مقارنـــة == The role of the State Council of Iraq in the interpretation of international treaties A comparative study

Author name: فاضل مسلم هطيل الطائي
Supervisor name: صادق محمد علي الحسيني
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: تاتي المعاهدة الدولية المكانة المتميزة ضمن القواعد القانونية على المستوين الدولي والوطني، بعدها الوسيلة التي تنظيم الحياة الدولية بين الدول , وقد تزايد دوها بشكل كبير خاصة بعد التحول في القانون الدولي العام ونتيجة تغير الافكار في المجتمع الدولي , وهذا ما ادى الى اخذها المكانة البارزة على المستوى الداخلي والدولي, اذ تعد مصدرا للشرعية الداخلية كونها تندمج ضمن القواعد القانونية على المستوى الوطني . فالمعاهدات الدولية وسيلة قانونية اساسية تعبر عن الارادة الوطنية في العلاقات الدولية والوسيلة السياسية التي تنظم صراع الارادات لحماية المصالح الوطنية ؛اذانها في القانون الوطني الداخلي تعكس اجراءات الالتزام النهائي بالمعاهدات الصراعات السياسية بين الفئات السياسية والمصالح الاقتصادية واثرها على حركة انتقال الاشخاص ورؤوس الاموال وحمايتها عبر الحدود الاقليمية للدول . اذان التفسير من قبل مجلس الدولة احد طرق تفسير المعاهدات الدولية عند غياب التفسير الحكومي وعلى الصعيدين الدولي والداخلي ؛ وبذلك تثار مشكلة على الصعيد الداخلي , اذ يخضع لقواعد قانونية معينة تتعلق في مسالة نفاذ المعاهدة الدولية في النظام القانوني الوطني , اذ ان القائم بالتفسير لا يمكنه تطبيق المعاهدة مالم يتم دمجها ضمن النظام القانوني الوطني , وهذا ما يجعل اختصاص مجلس الدولة بتفسير المعاهدات الدولية مسالة مهمة ودقيقة . وبحثنا المعاهدات الدولية كاحد مصادر القانون الدولي ، وبيان اهميتها في مجال العلاقات الدولية والضرورة للتعاون الدولي للتعايش السلمي, اذ تجلى ذلك عبر التطرق الى التعريف بالمعاهدة الدولية وانواعهوامراحل ابرامهواشروط صحتهواالى تفسيرهواالى دور مجلس الدولة العراقي في مجال المعاهدات الدولية، والى الطرق والمبادئ التي يتم التفسير بموجبها , والى القواعد التي يعتمد عليها بالتفسير للمعاهدات الدولية, وقد قسمنراسالتنا على ثلاثة فصول خصص الفصل الاول للبحث في ماهية تفسير المعاهدات الدولية , فيما خصص الفصل الثاني الى اختصاص مجلس الدولة في المعاهدات الدولية , وفي الفصل الثالث تطرقنا الى الاحكام والقواعد التي يتم التفسير بها, ولعل ما يميز دراستنا للموضوع انه لم يتم التطرق اليه من قبل , ونامل ان نكون وفقنوالو بالقدر السير لتغطية الموضوع، والله الموفق وعليه المستعان | The international treaty comes within the legal framework at the international and national levels, after which the means of regulating international life among nations has increased dramatically, especially after the transformation in international public law and the result of changing ideas in the international community. Internal and international, as it is a source of internal legitimacy as it is incorporated into the legal rules at the national level. International treaties are a basic legal instrument that reflects the national will in international relations and the political means governing the struggle of wills to protect national interests; as in domestic domestic law, the procedures for final commitment to treaties reflect political conflicts between political groups and economic interests and their impact on the movement of people and capital across borders Of States. The interpretation by the Council of State is one way of interpreting international treaties in the absence of governmental, international and domestic interpretation; thus, an internal problem arises, subject to certain legal rules relating to the question of the effectiveness of an international treaty in the national legal order, Unless it is incorporated into the national legal system, which makes the competence of the Council of State to interpret international treaties an important and precise matter. We discussed international treaties as one of the sources of international law, and their importance in the field of international relations and the necessity of international cooperation for peaceful co - existence. This was manifested through the definition of the international treaty, its types, stages of ratification, interpretation and the role of the Iraqi State Council in the field of international treaties. Interpretation and the rules upon which interpretation is based on international treaties have been divided into three chapters The first chapter deals with the interpretation of international treaties. The second chapter deals with the jurisdiction of the State Council in international treaties. In Chapter 3, we discussed the provisions and rules that are interpreted. Perhaps what distinguishes our study from the topic is that it has not been addressed before, Even if we go to cover the subject . And God is theconciliator and the user

تعدد الجناة واثره في السياسة الجنائية : دراسة مقارنة == The multiplicity of offenders and their impact on criminal policy A comparative study

Author name: نافع تكليف مجيد دفار العماري
Supervisor name: علي حمزة عسل الخفاجي
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: يقصد بتعدد الجناة ارتكاب عدة اشخاص لجريمة ما بناء على اتفاق او مساهمة سابقة، والذي يتوافر في الجرائم سواء كانت جرائم الفاعل الوحيد التي ترتكب من جاني واحد وبمساهمة عدة جناة او كانت من جرائم الفاعل المتعدد التي يتطلب لتحقق الانموذج القانوني لنشاطها الاجرامي بارتكابها من جناة متعددين. وتتمثل عناصر تعدد الجناة باتفاق الجناة والنصاب العددي والغرض من الاتفاق والتعدد، اذ لا يمكن الحديث عن تعدد الجناة بدون وجود اتفاق من قبلهم على ارتكاب الجريمة، وان يحصل هذا الاتفاق بين عدد من الجناة المحدد بموجب النص القانوني والذي يجب ان لا يقل في جميع الاحوال عن شخصين وان يتمتع كل من الجناة بارادة معتد بها قانونا، ويجب ان يكون الغرض من الاتفاق والتعدد هو ارتكاب الجريمة. وان طبيعة مساهمة الجناة في ارتكاب الجريمة تختلف فيما اذا كانت مساهمتهم ضرورية ام مساهمة عرضية لارتكابها، اذ يعد في الاولى تعددا ضروريا اي ان طبيعة الركن المادي للجريمة تتطلب وجود نشاط اكثر من فاعل بحيث لا يمكن ان تتحقق الجريمة بنشاط الجاني بمفرده، اما في الثانية فانه يعد تعددا غير ضروري(عرضي) لتحقق الجريمة اي انه يعد ركنا بالمساهمة في الجريمة بحيث لا تقوم المساهمة في الجريمة. ولم يعد المشرع العراقي تعدد الجناة ظرفا مشددا عاما للعقاب الا انه انتقى بعض الجرائم بقدر تعدد جناتها من حيث خطورتها فعده ظرفا مشددا، كما هو الحال في جريمة السرقة وجريمة الاغتصاب، وتكمن الحكمة التشريعية من التشديد في ان التعدد يرغم المجني عليه على الاذعان خشية استعمال القوة عند الاقتضاء كما انه يقوي من عزيمة الجناة لارتكاب الجريمة ما يؤدي الى تسهيل ارتكاب الجريمة. ويظهر تاثير تعدد الجناة في تحريك الدعوى الجزائية في حالة تعدد مرتكبي الجريمة وكان من بينهم متهم لا يجوز تحريك الدعوى ضده الا بشكوى، وعليه فانه لا تحرك الدعوى اتجاه هذا المتهم الا بناء على شكوى من المجني عليه او من يقوم مقامه، كما يبرز تاثيره في قرارات قاضي التحقيق فعلى سبيل المثال لا يمكن لقاضي التحقيق ان يتخذ قراره بعرض العفو على المتهم الا اذا كان هناك تعدد الجناة في الجريمة موضوع التحقيق لكي يتسنى للقاضي الحصول على الادلة من اعتراف المتهم على بقية المتهمين الاخرين، وكذلك يؤدي التعدد الى اصدار المحكمة قرارها بالطلب من السلطات التحقيقية اتخاذ الاجراءات القانونية ضد المتهمين الاخرين او اعادة الدعوى كلها لغرض استكمال الاجراءات التحقيقية فيها عندما يجد القاضي في اثناء النظر في الدعوى الجزائية ان هناك اشخاصا اخرين لهم صلة بالجريمة المرتكبة ولم تتخذ الاجراءات القانونية ضدهم. وقد تناولنا موضوع الدراسة على ثلاثة فصول، ففي الفصل تطرقنا الى ماهية تعدد الجناة وفي الثاني استعرضنا اثره في السياسة الجنائية الموضوعية وفي الثالث تناولنا اثره في السياسة الجنائية الاجرائية، ولان موضوع الدراسة مقارن فقد تمت المقارنة بين التشريع العراقي والتشريعات الاخرى، ومن خلال ذلك تم التوصل الى جملة من النتائج والمقترحات اوردناها في الخاتمة ومن الله التوفيق. | There are many perpetrators in most crimes, whether the crimes of the sole perpetrator committed by one perpetrator and the participation of several perpetrators or the crimes of the multiple perpetrators that require the verification of the legal model of the criminal activity committed by multiple perpetrators, and the number of perpetrators of committing several people for the crime of a previous agreement or contribution. The elements of multiple perpetrators are the agreement of the perpetrators, the numerical quorum, the purpose of the agreement and the multiplicity, since it is impossible to talk about the multiplicity of perpetrators without an agreement by them to commit the crime, and that this agreement is by a number of perpetrators. Shall in no case be less than two persons and that each of the offenders shall have a legally recognized will, and the purpose of the agreement and pluralism shall be to commit the crime. And the nature of the contribution of the perpetrators in the commission of the crime is different whether the contribution necessary or accidental contribution to commit, which is the first necessary pluralism, that the nature of the physical element of the crime requires the existence of activity more than an actor so that can not be achieved alone and in other words that the substance of the crime requires a variety of activities In the second, it is considered unnecessary (accidental) any contribution to the crime, where the contribution to the crime is not only verified where it assumes a multiplicity in the perpetrators who committed the crime. The Iraqi legislator did not decide on a general basis, considering the multiplicity of perpetrators as a general aggravating circumstance, but he chose some crimes as many of their crimes in terms of seriousness, as in the case of theft and rape. The legislative wisdom is that polygamy obliges the victim to comply Where necessary, to facilitate the commission of the crime. The number of offenders has been shown to have an effect on the procedural law of the legislature, among them the criminal action in the case of multiple perpetrators, including a defendant who can not be brought against him except by a complaint and therefore does not move the case against this accused child on a complaint from the victim or his representative, For example, the investigating judge can not make his decision to offer an amnesty to the accused unless there are multiple perpetrators in the crime under investigation so that the judge can obtain evidence of the defendant's confession to the rest of the other defendants, B To request the investigative authorities to take legal action against the other defendants or to return all the proceedings for the purpose of completing the investigative procedures when the judge finds during the criminal proceedings that there are other persons related to the crime committed and have not been taken against them legal proceedings against them. Since the subject of the study was a comparative study, so there was a comparison between the Iraqi legislation and other legislation, and through this was reached a set of results and proposals that we mentioned in the conclusion
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