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الوفاء بقيمة الصك (الشيك)

Author name: اشراق صباح صاحب الاعرجي
Supervisor name: باسم محمد صالح
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Baghdad
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القوة التنفيذية للاحكام الجزائية == EXECUTION POWER OF PENAL RULES

Author name: عباس حكمت فرمان الدركزلي
Supervisor name: جمال ابراهيم عبد الحسين الحيدري
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Baghdad
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انحراف السفينة واثره في مسؤولية ناقل الشئ بحرا : دراسة مقارنة

Author name: عبد الملك عبد الله محمد الورقي
Supervisor name: مجيد حميد العنبكي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Baghdad
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قاعدة العقد شريعة المتعاقدين في القانون الدولي العام == The Rule (Pacta sunt servanda) in Public International Law

Author name: احمد تقي فضيل
Supervisor name: نزار العنبكي
General topic: Law
Specific topic: Public International Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
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تدخل الغير امام محكمة العدل الدولية

Author name: حيدر ادهم الطائي
Supervisor name: عصام عبد الرزاق العطية
General topic: Law
Specific topic: Public International Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
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اختصاص محكمة العدل الدولية في النزاعات الدولية ومشكلة الرقابة على قرارات مجلس الامن الدولي

Author name: عز الدين الطيب ادم
Supervisor name: عصام عبد الرزاق العطية
General topic: Law
Specific topic: Public International Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
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تسوية المنازعات الدولية المتعلقة بقانون البحار

Author name: سمية رشيد جابر الزبيدي
Supervisor name: محمد الحاج حمود
General topic: Law
Specific topic: Public International Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
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المسؤولية المدنية للصحفي : دراسة مقارنة

Author name: عباس علي محمد الحسيني
Supervisor name: طه الملا حويش
General topic: Law
Specific topic: Civil Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
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نظرية الغلط في قانون العقوبات : دراسة مقارنة == The Error Theory In The Penal Code : An Comparative Study

Author name: مجيد خضر احمد عبد الله
Supervisor name: ضاري خليل محمود
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
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ضمان ائتمان الصادرات في نطاق التجارة الدولية == EXPORT CREDIT GUARANTY IN THE FIELD OF INTERNATIONAL TRADE

Author name: ماهر فاضل حمود الخفاجي
Supervisor name: لطيف جبر كوماني
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Baghdad
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تنازع القوانين في عقد العمل الفردي : دراسة مقارنة == The Conflict Of Laws In Individual Labour Contract : Comparative Study

Author name: احمد صبيح جميل النقاش
Supervisor name: مظفر ناصر حسين
General topic: Law
Specific topic: Public International Law
Degree: Master
Language: Arabic
University location: Baghdad
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مبدا استقلال القضاء : دراسة دستورية مقارنة == the principle of judiciary indedpendnce : comparative constitional study

Author name: سيبان جميل مصطفى الاتروشي
Supervisor name: احسان حميد حسين المفرجي
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Mosul
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دور المنظمات الدولية في تعزيز حقوق الانسان == THE ROLE OF INTERNATIONAL ORGANIZATIONS IN THE PROMOTION OF HUMAN RIGHTS

Author name: حسين عمر حاجي رسول
Supervisor name: عامر عبد الفتاح الجومرد
General topic: Law
Degree: Master
Language: Arabic
University location: Mosul
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الحماية الجزائية للعملة : دراسة مقارنة == PENAL PROTECTION OF THE CURRENCY : A CANTRASTIVE STUDY

Author name: نجيب محمد سعيد الصلوي
Supervisor name: حسن عودة زعال حبيب الغانمي
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Mosul
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الالتزام بضمان السلامة في عقد البيع : دراسة تحليلية مقارنة == The Obligation of Guarantee the Security in the Contract of Sale : Analytic Comparative Study

Author name: ايمان محمد طاهر عبد الله العبيدي
Supervisor name: اكرم محمود حسين البدو
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Mosul
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الاستفتاء الشعبي وبعض تطبيقاته المعاصرة == THE POPULAIRE REFERENDUM AND SOME OF ITS CONTEMPORARY APPLICATIONS

Author name: بيداء عبد الجواد محمد العباسي
Supervisor name: احسان حميد حسين المفرجي
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Mosul
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ميراث المراة في الشريعة الاسلامية والقوانين المقارنة

Author name: قيس عبد الوهاب الحيالي
Supervisor name: جعفر محمد جواد الفضلي
General topic: Law
Specific topic: Personal Status Law
Degree: Doctorate
Language: Arabic
University location: Mosul
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الحماية الجنائية للحريات الفردية : دراسة مقارنة == The Criminal Protection of Individual Rights : A Comparative Study

Author name: عبد الحكيم ذنون يونس الغزال
Supervisor name: حسن عودة زعال حبيب الغانمي
General topic: Law
Specific topic: Constitutional Law
Degree: Doctorate
Language: Arabic
University location: Mosul
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ضمانات المتهم الحدث في مرحلة المحاكمة : دراسة مقارنة == The Guarantees of the Accused Juvenile at the Trial Stage : A Comparative Study

Author name: صبا محمد موسى الطائي
Supervisor name: محمد حسين محمد علي الحمداني
General topic: Law
Degree: Master
Language: Arabic
University location: Mosul
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الارهاب والقانون الدولي

Author name: رشيد صبحي جاسم محمد
Supervisor name: عصام عبد الرزاق العطية
General topic: Law
Specific topic: Public International Law
Degree: Master
Language: Arabic
University location: Baghdad
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مسؤولية الادارة عن الضرر المعنوي في القانون العراقي : دراسة مقارنة == The Responsibility of administration about the moral damage in Iraqi law : Comparative Study

Author name: اسماعيل صعصاع غيدان البديري
Supervisor name: ماهر صالح علاوي الجبوري
General topic: Law
Specific topic: Administrative Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
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الاختصاصات التشريعية الاعتيادية لرئيس الدولة في بعض الدساتير العربية : دراسة مقارنة

Author name: تغريد عبد القادر علي الدليمي
Supervisor name: احسان حميد حسين المفرجي
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Baghdad
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اجراءات الدعوى الجزائية في الجريمة الكمركية == Criminal Action Procedures In Custom Crime

Author name: عماد حسين نجم عبد الله
Supervisor name: حارث حمود الحارثي
General topic: Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
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احكام التجنس في قانون الجنسية العراقية : دراسة مقارنة == The Effects of The nationalization in The Iraqi and Comparative Laws of Nationality : A Comparative Study

Author name: يونس محمود كريم النعيمي
Supervisor name: جعفر محمد جواد الفضلي
General topic: Law
Specific topic: Private International Law
Degree: Master
Language: Arabic
University location: Mosul
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التحقيق الاداري في الوظيفة العامة : دراسة مقارنة == Administrative Investigation In Public Service : A Comparitive Study

Author name: احمد محمود احمد الربيعي
Supervisor name: احمد خورشيد حميدي المفرجي
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Mosul
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العلانية في قانون اصول المحاكمات الجزائية العراقي : دراسة مقارنة

Author name: حسن حماد حميد الحماد
Supervisor name: حسن عودة زعال حبيب الغانمي
General topic: Law
Degree: Master
Language: Arabic
University location: Babylon
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الشركات متعددة الجنسية والقانون الواجب التطبيق على نشاطها : دراسة مقارنة == MULTINATIONAL COMPANIES AND LAW APPLIED ON THEIR ACTIVITIES : Comparative Study

Author name: يمامة متعب مناف السامرائي
Supervisor name: عباس زبون عبيد العبودي
General topic: Law
Specific topic: Private International Law
Degree: Master
Language: Arabic
University location: Mosul
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المسؤولية الجنائية الناشئة عن الاهمال : دراسة تحليلية تطبيقية مقارنة == CRIMINAL RESPONSIBILITY CREATED BY NEGLIENCE : An Analiytic Applicable comparative study

Author name: عادل يوسف عبد النبي الشكري
Supervisor name: حسن عودة زعال حبيب الغانمي
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
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وثيقة التامين العائمة في النقل البحري : دراسة مقارنة

Author name: سماح حسين علي
Supervisor name: ابراهيم اسماعيل ابراهيم الربيعي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
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المسؤولية الجنائية عن جريمة تبييض الاموال : دراسة مقارنة == The Criminal Responsibility in Money Laundering Crime : Comparative Study

Author name: عمار غالي عبد الكاظم العيساوي
Supervisor name: حسن عودة زعال حبيب الغانمي | كمال عبد حامد ال زيارة
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
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السلطة المختصة باقتراح القوانين : دراسة مقارنة == The Competent Authority at Proposal of Laws : A COMPARATIVE STUDY

Author name: اشرف عبد الله عمر
Supervisor name: رافع خضر صالح شبر
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Babylon
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التعويضات عن الاضرار البيئية وتطبيقاتها على العراق == THE COMPENSATION OF THE ENVIRONMENT AND APPLICATIONS ON IRAQ

Author name: سرمد عامر عباس الخزاعي
Supervisor name: علي زعلان نعمة العبادي
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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تعاقد الشخص مع نفسه : دراسة مقارنة

Author name: علي عبد العالي خشان الاسدي
Supervisor name: علي عبد العالي خشان الاسدي
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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خيار الرؤية : دراسة مقارنة == The title of the study : The Vision's Choice

Author name: معتز محمود حمزة المعموري
Supervisor name: ميري كاظم عبيد الخيكاني
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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الوضع القانوني للحدود اليمنية - السعودية == The Legal Situation of Yemen - Saudi Borders

Author name: خالد عباس عبد الجليل الديلمي
Supervisor name: عصام عبد الرزاق العطية
General topic: Law
Specific topic: Public International Law
Degree: Master
Language: Arabic
University location: Babylon
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النظام القانوني للربح في الشركة المساهمة : دراسة مقارنة == Legal System of Profit of Joint Stock Company : A comparative study

Author name: فيان يوسف نوري محمود
Supervisor name: كامل عبد الحسين حسن البلداوي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Mosul
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الحماية القانونية المدنية للترجمة : دراسة مقارنة

Author name: زياد طارق جاسم ال بنيان الراوي
Supervisor name: عصمت عبد المجيد بكر
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
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اثر الزواج المختلط على جنسية الزوجة : دراسة مقارنة == Marrige effect on wife Nationality : comparison Studies

Author name: مثنى محمد عبد القيسي
Supervisor name: علي زعلان نعمة العبادي
General topic: Law
Specific topic: Private International Law
Degree: Master
Language: Arabic
University location: Babylon
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التنظيم القانوني الدولي لحقوق الاشخاص ذوي الاعاقة : دراسة مقارنة

Author name: فاهم عباس محمد العوادي
General topic: Law
Degree: Master
Language: Arabic
University location: Babylon
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الضمان الطولي في نطاق المسؤولية التقصيرية : دراسة مقارنة في القوانين المدنية والفقه الاسلامي == Longitudinal Guarantee Within The Scope Of Tort A Comparative Study In Civil Laws And Islamic Jurisprudence

Author name: محمد قاسم عبد الحميد
Supervisor name: منصور حاتم محسن الفتلاوي | عباس حسين فياض
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon
Key words:
  • ضمان
  • طولي
First pages:
Abstract: يشغل موضوع الضمان في القانون المدني حيزا واسعا من حياة الانسان العملية بسبب اثاره الاجتماعية والاقتصادية والسياسية وغيرها، ويعد من المعايير البارزة في قياس درجة جودة وتطور القوانين، لاثره الكبير في طمانة الناس حول استقرار المعاملات ودقة المواد القانو | The subject of Guarantee in civil law an occupies space of the important topics in human life because of its social, economic, political, and other implications, It is one of the clearest standards in measuring the degree of quality and development of laws, because of its great effect in reassuring people about the stability of transactions and the accuracy of legal material guarantee to prevent any bypass or reduce it. This study was about one of the guarantee sources and tackling it, by analysis and comparison between civil laws and Islamic jurisprudence, it is "Multiple guarantors for one thing" Who some Islamic jurisprudence to expressed some of the pictures in the case of succession guarantors term " Longitudinal Guarantee", Because of the ease and accuracy of this term it was chosenas a title for this study. " Longitudinal Guarantee" Means to guarantee the next person who is a succesor of the first to ensure the former person, This term is not stated in the civil laws, but the theme is the "Multiple guarantors", whose common exemples is "a succession of use", It is mentioned in the Iraqi civil law explicitly in Article 135/1, and"multiplicity of guarantors" of Articles (198/1 , 855/2)Iraqi civilian,and others, There can be no alternative term for "the multiplicity of guarantors,", because the term "longitudinal Guarantee " is specialist in the absence of solidarity among the guarantors. This study has the definition of the rule of Longitudinal Guarantee within the scope of tort as : The new user directed to guarantee that the thing that is guaranteed by a former aggressor. Which are common examples in the multiplicity of successive guarantors in property disputes, and aspects of treatment , and the proposal to amend some legal materials like, ( 199.210 ) Iraqi civilian.

الضرورة والتناسب في التجريم والعقاب : دراسة مقارنة == Necessity An D Proportionality In Criminalization And Punishment A Comparative Study

Author name: محمد حميد عبد
Supervisor name: محمد علي سالم جاسم الاسدي
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
Key words:
  • فلسفة التجریم والعقاب
  • سیاسة الحد من التجریم والعقاب
  • القاعدة الجنائیة
  • نطاق سلطة المشرع في التجریم والعقاب
First pages:
Abstract: When we study the general authority of criminalization and punishment , especially when we focus on the basis that the legislature depend on them when practice its discretion in criminalization and punishment , we need to study two important doctrines , which are the doctrine of necessity and the doctrine of proportionality.To deal with the aspects which relate to those two doctrines , we divided this study into two parts. The first part deal with the semantic and the legal meaning of the necessity and proportionality. To clarify the meaning of those two concepts we search for their applications in Islamic jurisprudence , and convert to their applications in all legal aspects. In legal aspects we denoted to some provisions in constitutional legislations which mention the necessity and proportionality as an important doctrines to recognize the relation between the state and the citizens. Then we talk about the emergence of those two doctrines in the domain of Private Law especially in its principle branch which is Civil Law. In addition to that , we set up the applications of the necessity and proportionality in Administrative Law which produced several theories about the obligation on all the administrative branches to consider those two doctrines in their activity to do their tasks.The second part of this study is devoted to conceptual meaning and the different applications of the necessity an proportionality in Criminal Law.In this part we talk in details on the criteria of the legislature to preserve the necessity and proportionality in the domain of criminalization and punishment. We explore some examples on the ways of the legislature to make a balance between the individual liberties and the public interest and the means of the legislature to reach such a balance.To make such a balance between the individual liberties and public interest , the legislature have a legislative discretion , but this discretion is different in its level according to the kinds of the rights which constricted by the criminal statute.We clarified that the legislative discretion in the domain of criminalization and punishment is subject to the judicial review.And the level of the judicial review on this discretion is not the same. There is a strict scrutiny on this discretion when the criminal legislation deal with a fundamental right or liberty , otherwise , there is a minimal scrutiny. We search for those levels of judicial review in the comparative courts , in France , Egypt , and the Iraqi Supreme court. After the Almighty God help us to finish this study , we concluded several results , and produced some proposals , hoping that they will be useful for our legislature to achieve the doctrine of necessity and the doctrine of proportionality in the domain of criminalization and punishment to preserve the criminal justice.

وسائل الاثبات في الدعــوى الاداريــة : دراسة مقارنة == Instruments Of Affirmation In Administrative Cases Comparative Study

Author name: ماهر عباس ذيبان الشمري
Supervisor name: عمار طارق عبد العزيز العاني
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Baghdad
First pages:
Abstract: In the shade of the difference in the nature of ordinary cases about administrative cases, some may wrongfully imagine that the methods or the ways of confirmation applied before the ordinary judicature may all be applied before the administrative judicature.These methods are distinguished by the same importance without distinction between a part of them rather than the other, or not to be there a priority to some of the methods before the administrative judicature.For the importance of the methods of confirmation by the general attribute and for bringing out its particularity in the administrative cases by a special characteristic, it has been thereby the subject for this thesis.We have designated the introductory chapter to define the administrative case and confirmation from the perspective of clarifying the concept of administrative case. It was stirred up by a difference among the jurists about establishing a criterion dis criminating it with regard to the other cases. In addition, it deals with the study of the kinds of administrative cases, and to make clear the points that discriminate the administrative cases from the civil cases.This chapter also includes an explanation of the concept of confirmation and its importance, the onus of confirmation and the belief applied before the administrative judicature.So, in the first chapter we have seen to specify it to the methods of confirmation related to the preparation of a file of administrative case. As a whole, it is a method of charging both sides by presenting documents whether to the individual or to the administration. The specialty of that charge is in the manifestation of the trace resulted from the nonpresence of the required documents for confirmation. In addition, it is to show the means of investigation from the truth of the file papers of the administrative cases, whether by means of appealing by forgery or by negation the bond (an investigation of lines). After wards, it is to reveal the deposited papers in the file of administrative case, whether the administrative papers or the administrative proceedings.As for the second chapter, we have specified it to the methods of confirmation personal related to the parties of administrative case. They are considered as issued from those parties by themselves, whether by written or unwritten form. These methods participate in confirmation without the need to the intervention of others, or to take a procedure outside the parties of the administrative case or their documents. They are all from the written methods represented by the official bonds and the ordinary bonds (traditional), as well as the methods of confession, interrogation and oath.In the third chapter, we have dealt with the study of the methods of confirmation objectivity unrelated to the parties of administrative case. These methods are distinguished from the previous methods of the mentioned confirmation that they are not emanated from the parties of administrative case or that it does not take part in confirmation by ways of the parties of the case by themselves. It rather requires the intervention of the judge or anyone else to carry out its function in confirmation. As a whole, they are testimony, experience, observation and presumptions.Finally, we have referred to the study of numerous judiciary decisions issued from the French, Egyptian and Iraqi administrative judicature. The thesis is concluded by the most important results and recommendations.

الوساطة الجنائية == Criminal Mediation

Author name: علي اعذافه محمد
Supervisor name: وصفي هاشم عبد الكريم الشرع
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: Law is a direct reflection of the community's needs and aspirations and requirements, so the nature of life requires that laws evolve constantly and continuously, to the volition of life and change, so as to be able to solve the emerging problematic dilemmas, criminal mediation, like other legal systems, emerged as a result needed on the one hand, and as a result of their ability to address many of the social and judicial problems on the other hand, societies suffer from the phenomenon of legislative inflation and crisis negative punishment for freedom and short - term failure in its reformist, and dumping in the formalities of procedure and the consequent slow in criminal ceding, so it was necessary to search for innovative legal systems deal with such issues, was criminal mediation and one of the tactics that were produced by contemporary criminal policy to contribute to the treatment of massive and continuous increase in the number of cases heard by criminal courts, and develop a spirit of complacency and tolerance between the perpetrator and the victim, may not be up to it through the criminal judgment to reach an agreement on how the offender to remove the effects of damage to the victim as a result of his crime, and without incurring the rigors of litigation and the length and complexity of the proceedings, as well as saving energy and money for the parties to the conflict, criminal Mediation according to this cauterization is working to achieve many of the benefits of the parties to the dispute criminal. (judicial institution - the culprit - the victim). The investment of these features and benefits, criminal mediation has become a favorite tool in contemporary criminal policy, which began tend towards the idea of consensual criminal justice point of view, although the arrows of criticism sent to it in the beginning, and that it soon faded almost final, so it approved Fiqh alternative way for criminal proceedings to resolve criminal disputes, based on the idea of social justice between the parties to the conflict within the scope of the criminal justice consensual, and adopted by many comparison of procedural legislation as a newly funky in solving criminal conflicts style, based on the style and amicably resolved and justice consensual dispute between the parties to the conflict in any way, were subject to compliance with the regulations and procedures that define the work of the system. So it is a new system of alternative and non - raditional means to resolve the dispute, a criminal system maintains social relationships. It is carried out through three main components : the mediator that must be where certain conditions such asndependence, impartiality and efficiency, and the offender and the victim after taking their consent available.. system In principle to proceed with this action.insist of mediation of certain stages of several process, a satisfactory is mandatory aims to resolve the conflict between the criminal ends amicably and radical through the mediator help and away from the traditional criminal proceedings and that due choosing criminal mediation due to the Iraqi legislator does not know the Penal Procedural Law in force, moreover, the criminal mediation system is almost unknown accordingly not spend in the State of Iraq, it was appropriate to offer him a system assigns to achieve the goal of having this law, which is to achieve social justice, including drawing on the situation in the comparative legislation, especially the French legislation, which is reaching often Iraqi legislation.appeared criminal mediation as a means of alternative means of penal proceedings for the first time in Canada in 1974 and then moved to the United States, and later expanded its scope of application to include most European countries, this system is based on ending the conflict away from the judiciary, but under his supervision and control and the intervention of a third party entrusted him to act as mediator between the perpetrator and the victim or the to meet with parties to the conflict, and is trying to reach a solution between them the satisfaction of both parties, and for the have recourse to this procedure, but consensual, Society and to achieve this system, economy in expenditure and the provision of effort and money and alleviate the burden on the judiciary, has proven successful in countries that adopted, whether the perpetrator or the victim or both. The we had this message in three seasons. The included the first chapter of what criminal mediation. then we dealt with in the criminal provisions of Chapter II of mediation. Then we pointed out in the third quarter to the models of the legislation criminal mediation system.

المسؤولية الجزائية للموظف عن جريمة الاضرار بالمال العام : دراسة مقارنة == The Criminal Responsibility Of The Employee For The Crime Of Damage To Public Property

Author name: شاكر عثمان داود التميمي
Supervisor name: صعب ناجي عبود | علي حمزة عسل الخفاجي
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: تناولنا موضوع البحث (( المسؤولية الجزائية للموظف عن جريمة الاضرار بالمال العام - دراسة مقارنة )) لكونه من المواضيع المهمة والكبيرة على الصعيد القانوني والاقتصادي حيث ان حماية المال العام من الضياع والهدر وبشكل عام الاضرار به باي وجه من الوجوه يتسم باهمية | The Achtjarmodua Search ((criminal liability for the employee for the crime of damage to public property)) was big because of its importance because it is exposed to the most important pillar of Iraqi society, which is the protection of public money from loss, waste, and which in turn helps the state to promote the economic prosperity and then, the protection of public money from the loss and wastage a prominent importance of the practical and theoretical level close to its association with an entity economic state, that the criminal law is substantive, both the procedural is highly effective in protecting public money from loss and waste, other than the protection contained branches of other laws it is hard to enter the legislature Al - Hinai prohibition be in order to protect public money loss and wastage characterized as a singularity in interest, a public interest and not personal and protect these interests determine legislative illness from the criminal rules incriminating, so we approached the research plan on the three chapters and Study introductory we had in the first quarter judgments involved in the crime of the year Aladhararbalmal the second chapter of what crime the damage to public property the third chapter the legal consequences of the crime Aladhara R. public money down to the finale on the conclusions and recommendations and focused depicts the key to the crime of vandalism public employee public funds and breach of employee deliberate government contracts in general to study this type of crime in the area of criminal law will be part of the research methodology and analytical comparative between French law, Egyptian and Iraqi with reference to some criminal laws related to the search, according to the requirements of

المسؤولية المدنية الناشئة عن الاعلانات التجارية عبر الانترنت : دراسة مقارنة == The Civil Liability Arising From Internet Commercial Advertising A Comparative Study

Author name: زينب ستار جبار اللامي
Supervisor name: حسين عبد القادر معروف
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: Use of the Internet generally has exploded in recent years, Many thousands of companies have established “home pages” on the Web, through which they communicate, advertising and marketing materials, as well as other content, to those who choose to access their sites, Often purchases and other contracts may be made directly online, Frequently links are provided by which browsers may be taken automatically to other sites, with materials and content provided by third parties, Many companies provide access to storehouses of information through their site, becoming significant content providers. And The Internet as the world's fastest growing commercial market place, is a powerful medium has been provided in advertising industry, Due to the features and advantages of the Internet compared with traditional media has been seen enormous growth of internet advertising in recent years, which considered as one of the most extensive areas of marketing system.The importance of advertising is so popular that in people mind, marketing term is synonymous with advertising, informing customers of new products, warning customers of product prices, reducing the fear of the customer, the proposed new use of the product, encourage customers, create user preferences towards company's products and services in customers, and encourage customers to buy products and services, and also company Information dissemination web is site for detailed information about a company's goods or services.In this thesis we presents that the Civil liability arising from Internet Commercial Advertising , comparative study and its divided into chapters. The first chapter we discussed the civil liability of online advertising to customer, This chapter provides the identification the content provider (advertiser), and the nature of his liability, when he became liable About false and misleading advertising, because advertising interpretation is a complex problem, the information in the advertising is never completely objective, and unfairness advertising would always stay below a principle of justice, and the Advertiser, by submitting false and misleading advertising affects consumers‘ decisions, try unfairly convince consumers to believe in his ideas, and thus affect the other person‘s ability to compete, By impact of misleading advertising consumers end up purchasing items at a higher price or at a lesser quality than they had intended, and he is harmed from these untruth advertisements, he could ask for compensation for the harm he has gained under contractual obligation if the advertising is an offer. And when it not the law gives the consumer the right to return to the advertiser according to the roles of tort liability, when conditions are available, considering that misleading commercial advertisement is oversight dereliction requires responsibility, and this responsibility does not depends only on the advertiser as if he was responsible for this advertisements, but the advertisement agencies may be solidarity with advertiser responsible for publishing misleading and false advertisements, as well as to the responsibility of ISPs (Internet service providers). Internet service providers or "ISPs" provide Internet access service to customers in exchange or for a free, ISPs also store data for their customers' use, such as on a Usenet newsgroup server or a world wide web server Intermediary service providers have a significant role in information society. No - one can publish or distribute material on the Internet without the aid of an intermediary, Intermediaries are therefore often involved to making available illegal and harmful material regardless whether they were aware of that or not. in the second chapter we has been description the civil liability of online advertising to others, we discuss in this chapter that content provider (advertiser) is strict liable of misleading and false advertising, illegal Comparative advertising, tradename, trademark, advertisement, model industry infringement by copying or counterfeiting, unfair competition, spam and use persons pictures in advertising without consent or use it in unfair way, is liable in civil action for that content in many of the same ways as offline and Internet intermediaries that give access to, host, transmit and index content originated by content provider or provide Internet - based services to content provider which have grown over the recent years.. And The evaluation of the necessity and scope of the legal responsibility of Internet service providers for the information transmitted through their networks.. In order to achieve this aim, the ISPs civil liability for the information transmitted by content provider who have knowledge of illegal content and are in the best positions to prevent it, Knowledge about content provider illegal content has been prevalently recognized as a crucial and an important element of ISPs’ liability.. A service provider is not required to monitor its service or take affirmative steps to seek out the facts surrounding infringing activity on its site or system, except to avoid interfering with standard technical measures, The service provider is not even required to gain access to, remove or disable access to the infringing material if this conduct is prohibited by law. In general, ISP liability can be summed up in three words : "ignorance is bliss" ISP liability for the activities of content provider's is generally based on a knowledge of the content provider's activity, If the ISP is unaware of the behavior content provider, so he is not liable, and most courts seem reluctant to hold the ISP liable for that behavior, However, once the ISP becomes aware of the content provider's activity, or should have become aware of the activity with reasonable diligence, courts are much more likely to hold the ISP liable for content provider's actions or activities

صياغة الحكم الجزائي : دراسة مقارنة == Formulation Of Penal Judgment Comparative Study

Author name: حيدر حميد صبري الخزاعي
Supervisor name: علي حمزة عسل الخفاجي | حبيب ابراهيم حمادة الدليمي
General topic: Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: The legal formulation represent the transferring or modifying the original material of the legal context for the legal rules and formulate it in the legal text which aimed to achieve or get an advantage to fulfilment the legal policy, the formulation is very important elements of the legal rules elements because it is gave the rules the practical forms of implementation, regarding to the penal judgment in the judicial work which represent the general form of announcement the judicial willing or volition, which represent its aim and desire, the purpose of the penal judgment is to judge or solve conflicts according to the law.The typical formulation of the judgment represent all of the judgment contains as the data, its elements and its core which can’t be divided or separated because they are parts should be available in the law, put before this data there are some correct procedures should be followed before formulating the judgment which are court stamp, deliberating or discussing the judgment, writing the judgment, while for the data of formulating which represented by the judgment preamble, statement and its causes, otherwise the judgment formulation is not typical, which lead to refuse or reject the panel judgment some times, therefore panel judgment should have the data which are judgment preamble, statement and its causes, because this data is completed each other.May be there is a mistakes in the panel judgment through its formulation from the competent court, and according to these mistakes which identifying in the panel judgment several affected through its corrections, in the same time the mistakes are not in the same level or degree, the mistake may be essential ones, therefor the court will reject the judgment, while if the mistakes are not essential the court of the subject can correct or adjustment the formulation, therefore the legislation determine the methods to avoid these mistakes, what follows on these mistakes of affects in the panel judgment.To present the ideas of our thesis I divided it as the following, I’ll research in the first chapter the typical legal formulation of the panel judgment, while in the second chapter is about the typical formulation data of the panel judgment, in the third chapter the correction of the mistakes of the formulation the panel judgment and the affected which will follows, finally my thesis ended by the conclusion which summarize what I reached of results and suggestions

السؤال بوصفه من وسائل الرقابة البرلمانية على اعمال مجلس الوزراء : دراسة مقارنة == The Question To Be Discriped As The Parliamentary Control Matters On The Acts Of Ministers Council A Comparative Study

Author name: محمد فاهم سلمان
Supervisor name: عدنان عاجل عبيد
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: اصبحت الرقابة البرلمانية من الموضوعات الاساسية التي تحرص الدساتير على النص عليها، كما ان ممارسة الرقابة البرلمانية تعد ضرورية لضمان عدم انحراف وتسلط الادارة وقيامها بالعمل على وفق السياسة العامة للدولة، فضلا عن انها تنصب على المخالفات، كل ذلك جعل الدس | Parliamentary control has become one of the key issues that are keen constitutions on the text on them, and that the practice of parliamentary oversight is essential to ensure that no deviation and shed management and its work according to the public policy of the state, as well as they focus on irregularities, it all made constitutions governing the methods and procedures of parliamentary oversight. This is parliamentary control aspects of the work of the government or one of its members and their equivalents in the multi - media owned by members of parliament direction of against him, and most important of these means the right of Parliament to ask the Prime Minister or a minister in respect of the affairs under their specialty, is the question parliamentary one way owned by the members of parliament in the face of the government and that enables them to follow government activity in various quarters documented in a formal way, in order to ensure the functioning of the executive branch, according to the will of the nation and its will, especially since the parliamentary oversight is an essential task exercised by the parliament on the agenda and the government's actions and be held accountable when failure to perform its functions in the public interest. Thus, the question is a regulatory tool aimed MP from which to obtain information about something unknown, or check get caught arrived knowing him or find out what the government intends to take in something, and the question several types as may be written in terms requires this type of questions be answered in writing, which may be orally and here are the answer verbally in front of members of parliament, and may be the question sooner draw in case there is an urgent and necessary, and as an asset in not directed at these questions only in matters within the jurisdiction of the government because the government is not responsible for the things that He graduated from the scope of its jurisdiction. And that the objective of the study is to identify how they are to ask the question Parliamentary to the government of the Prime Minister and Ministers concerned by the statement of the conditions necessary to bring the question and procedures, and effects that can arrange it after submitting conform to these conditions and due process, and we decided to shed light on the subject of Parliamentary question by dividing the subject of research in three chapters we discussed in the first parliamentary question what, and we have dedicated the second chapter to the subject of the statement and question the parliamentary procedures, while the third chapter Me effects that can result from asking the question Parliamentary

السياسة الجنائية في تنفيذ العقوبة : دراسة مقارنة == Criminal Policy In The Execution Of The Sentence Comparative Study

Author name: حسن خنجر عجيل التميمي
Supervisor name: محمد اسماعيل ابراهيم المعموري
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: يعد موضوع البحث من المواضيع المهمة لانه يبحث في السياسة الجنائية في تنفيذ العقوبة، بما تمثله لمجموعة الوسائل التي تستخدم لمنع الجريمة او في العقاب عليها، اي انها العلم الذي يدرس النشاط الذي يجب ان تمارسه الدولة لمنع الجريمة من خلال ما يسترشد به المشرع ف | The research topic considers a great importance that revolves around the criminal policy in the execution of the sentence, the penal policy represents a group means used to prevent the crime or to punish it, as it is science that studies the activity that the state must practiced for the prevention of crime and punishment for it through the guiding by the legislature in the fight against crime investigator with the balance between the requirements of the state's right to punishment and implementation of social security in order to protect the interest and the penalty which is to be determined by the legislator and the judge sentenced on every person who commits or abstaining the crime, the law considers it a crime. The stage of execution of the sentence is the stage in which achieved the goal of punishment, and it should work force to achieve power. Implementation is not only deprive the convict the right of his rights according to modern criminal policy, but it is something deeper than that crystallized in the re - sentenced raising him and his rehabilitation of social life away from the risk of deterioration in the crime, though deeply as it is embodied in the implementation of the custodial penalties. The penalty execution considers as a practical translation of the verdict of the criminal conviction, which confirms the importance of this phase and the following phase of punishment for different implementation methods and depending on the quality of criminal penalty. The research is addressing a range of dilemmas seeks to develop an effective criminal policy for the execution of the sentence in order to protect the fundamental interests of society and to achieve greater stability, as well as the need to highlight the sources of the penalty policy, and where they are derived and what is their source, in addition to the execution of the penalty is the ultimate goal, which seeks legislator to achieve after going through several stages, since the occurrence of the crime through the investigation and judgment through the implementation, and we're looking at the best ways and means to ensure their implementation at the same offender, and to the extent necessary for punishment is in line with the gravity of things to do and dangerous criminal without trespassing on his humanity , but versa must search for the best means of implementation to return people together in the community, through the development of rules determined against which the drafting of the texts of the criminal law, the objective was the mother of procedure through which the execution of the sentence ensures the rights of the convict and to ensure that the interests of society, and perhaps the most prominent of these dilemmas about the nature of execution of the sentence is that do you implement the punishment is an act administratively, or pursuant to a judicially, or pursuant to a mixed, and which is a guarantee for the rights of the convict from the arbitrariness of an authority to exclusivity order execution, and at the same time bring us to protect the interest of society in the cropping of the offender and the achievement of the objectives of punishment. The second problem lies in the criminal policy sources in the execution of the sentence, as the law, including the execution of the penalty procedures to find the basis of the will of the legislature, according to the doctrine of positive law, and therefore what is based on the legislator to take his vision to develop procedures for the implementation of the punishment. The third problem about the appearance of the criminal policy of the implementation of the death penalty, as the implementation of the death penalty leads purpose and objective through the implementation within the prison, or to find a public execution in order to lead the purposes and objectives of implementation, particularly in terrorist crimes, to be the instrument of a general deterrence and investigation to justice.The study research in criminal policy in the implementation of the original penalties of corporal punishment and negative sanctions for freedom and financial sanctions axis, as well as criminal policy in the implementation of sub sanctions embodied in the penal ancillary and supplementary penalties and precautionary measures, which is the second part of criminal penalty, according to the provisions of the Iraqi criminal law and some of the criminal comparison laws

جريمة التلاعب باسعار الاوراق المالية : دراسة مقارنة == The Crime Of Manipulating In Stock Prices Comparative Study

Author name: عمار فاضل كريم
Supervisor name: عمار عباس كاظم الحسيني
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: تعرف جريمة التلاعب باسعار الاوراق المالية بانها افعال احتيالية يرتكبها الشخص منفردا او بالتواطؤ مع غيره للتاثير على سعر الورقة مالية في سوق الاوراق المالية للحصول على منفعة من خلال اصطناع فرق بين قيمة الورقة وسعرها، ولهذه الجريمة ثلاث حالات يسعى المتلاعب | The crime of manipulation in stock prices can be defined as the fraudulent acts committed by the person solo or in collusion with others to influence the price of the stock in stock exchange market in order to obtain benefit through producing a difference between value and price of equity, and this crime has three states that the manipulator in stock prices seeks to achieve it; which are either through making artificial rise in prices or either in seeking artificial decline in prices or the aim of that is the artificial stabilization of prices.Also the crime of manipulation in stock prices has many social and economic risks which can be seen in destabilizing economic stability and disrupting economic development and giving a misleading image about the value of equity, and finally the crime of manipulation in stock prices is considered as one the most important reasons of occurrence the economic crises.The fact that the material element of the crime of manipulation in stock prices can be achieved only through the positive behavior by committing any act which would compose false or misleading impression about stock prices, on the other hand the mental element of the crime, as well as the general intention, requires special intention stipulated by legislator which is creating false or misleading impression about the effectiveness of the market, besides it needs to do so a special basis through stock that represents the scene where the crime is committed. We dealt with the research theme in three chapters; we devoted the first chapter to identify the crime nature of manipulation in stock prices, the second chapter is devoted to explain the elements of the crime, and we set aside third chapter to demonstrate criminal effects of crime, then we concluded the study with the most important findings and recommendations

مبدا الصحيفة البيضاء في خلافة الدول في المعاهدات == The Principle Of Tabula Rasa In The Succession Of States In Treaties

Author name: باقر عبد الكاظم علي الكرعاوي
Supervisor name: طيبة جواد حمد المختار
General topic: Law
Specific topic: Public International Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: The principle of Tabula Rasa (clean slate) is one of the principles governing the succession of States in respect of Treaties, provided for in Article (16) of the Vienna Convention on Succession of States in Respect of Treaties in 1978 and determined the scope of application of the principle according to this article the newly independent states of colonialism without the other new states arise from the separation with the survival of the predecessor State, or the demise of the predecessor State in the case of solving the state, according to this principle, it proceeds to the newly independent state of international life free from the obligations contained in the treaties concluded by the predecessor State relating to the province of new state back.The principle of Tabula Rasa (clean slate) on a fixed legal grounds represent a peremptory rules can not be violated, including that of the newly independent states such as the right of peoples to self - determination and the principle of equality among States, including with regard to the legal nature of the treaties which ( pacta sunt servanda) rule and the principle of the relative effect of treaties. Full two exceptions to this principle, provided them articles (11.12) of the Convention relating to Article 11 treaties established systems to the international border, while Article 12 established treaties and other regional systems relate.The world is very influenced by the political geography and the succession of States, so it need to know when and how to prevent legal liabilities of the predecessor State to the successor State. However very great importance Given to the study of international law regarding the succession of states, and has become the forefront of research, in order to give solutions to international problems resulting from a succession of States, which was still under discussion and disagreement.The subject of a succession of States is not to agree on a uniform international rules that can be applied by States in relation to the succession of States on treaties, because the practice of States in respect of succession is not coherent or cohesive logical, albeit mostly determined by political considerations, not legal, and then develop solutions to the problems of succession on the basis of special agreements.The Vienna Convention on Succession of States in Respect of Treaties of 1978, the distinction between "newly independent states" emerging from decolonization, and other new states is emerging from decolonization, which approved the application of the principle of Tabula Rasa ( clean slate) on the newly independent states, which are thus automatically lack of commitment treaties concluded by the predecessor State (colonial). While this principle does not apply to other new states of separate states it is the colony even though they are all modern states.The previous international practices steady, confirms that the principle of the Tabula Rasa (clean slate) has been applied in cases of separation of Independent States and countries from colonialism, while we see that the article (16), has failed to apply this principle to the newly independent States of colonialism without the separate states.That none of the articles (2) Paragraph (1 / f) or Article 16 of the Vienna Convention for the succession of treaties of 1978, does not refer directly to determine the Newly Independent States to decolonization historical phenomenon. As with any codification of the practices of the process, but put provisions general and abstract terms can be applied to any reality to the change of sovereignty. Search section to the front then the door will look at the first chapter of what the principle of Tabula Rasa ( clean slate) and divide into two chapters look at the first concept of the principle of Tabula Rasa (clean slate) and look at the second chapter the legal foundations the principle of Tabula Rasa (clean slate) The second section we will look the scope of application of the principle of Tabula Rasa (clean slate), and divide into two dedicate the first chapter to discuss the principle of Tabula Rasa (clean slate) personal scale and be described in the second chapter the physical extent of the principle of Tabula Rasa clean slate. Then we included the most important conclusion of the findings and recommendations, which concluded the research

السلطة التقديرية للقاضي في العلاقات المتعلقة بالاشخاص ذات العنصر الاجنبي : دراسة مقارنة == The Discretionary Power To The Judge In Relations To Persons With Foreign Elements Comparative Study

Author name: نجاة كريم جابر الشمري
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: ان السلطة التقديرية للقاضي في العلاقات المتعلقة بالاشخاص ذات العنصر الاجنبي تلعب دورا مهما وحاسما، هذه الفعالية التي يملكها القضاء في اطار هذا القانون تتسق مع فلسفة وجود القانون الدولي الخاص , فهو قانون لا يقوم على الفردية والانعزال، بل على الانفتاح | The discretionary power of the judge in relations relating to persons with foreign element plays an important and critical role, this event is owned by the judiciary in the framework of this law that are consistent with the philosophy of the existence of private international law, as a result of the expansion of the legal Relations to persons and their movement across the border from one country to another ,therefore Private International Law does not based on individual and isolation ,but on the openness between the countries. Perhaps this diversity and dispersal is the one who justified the lack of full rationing to deal with all disputes concerning about them, which throws all its weight on the judiciary to exercise an important role in this relationship because of its discretionary power in assessing each case alone , judiciary as a last resort for litigants him to govern justly among them and it cannot be invoked or to decline to do so under the cause blurred text or lack of it, has resulted in this changing reality (the decline of the role of the legislature) to give a large area of the judiciary in that used his discretion and diligent essayed industry solutions in cases of non - existence of the text, and even he with a text by hypothesis, in some cases, that complements and enhances this text exist and starts Bmle legislative blanks.In the field of international transactions in order to reconcile the data and the requirements of real - life relationships relating to persons with foreign element. Legislature and Judge works both according to the theory of extensions and integration, the former security need for the survival of his role limited to general guidelines because of the lack of its potential to familiarize themselves with all the details and facts divisions and complexity of the ever - changing changing human needs, the legislature by seeking that he wanted to give the judiciary the possibility of this confrontation has grown and grown this role to spend more and more, especially in the legislative and judicial pluralism countries. As notice that most legal systems moving toward granting the judge wide discretion power in the works effected Rule as is the case with English law as the law is codified (in accordance with the case law), so it gives to judiciary the force of law the judge is the one who makes the legal Rule and establish it through judicial actions, and in return, others as Germanic legislation abandoned the idea of arbitrary discretionary power or absolute.The judge use the effected Rule so that no longer have a presence in the field of nabimal judiciary when separated in the Relationships of foreign element because they lead existence of the State of illegal controlled by arbitrary and no room to estimate the but succumb to the wishes and desires of the judge and this cannot be taking it in practice, so it requires that the judge proceed with his work in the light of the disciplined law source, judge exercised his authority and derives its mandate from the legislature, which defines the scope of this authority in accordance with the provisions of the legislative detailed, as is the case in matters of personal status such as marriage and divorce.We have made clear from our study that the judiciary in general and the resolution, in particular, is not correct on its own, but higher courts monitor the application of the judge to effected Rule, as a national legal basis in order not to lose the power and the limits are exceeded by the judge, the Judge makes a binding good interpretation and application, whether it is losing sight of the Judg application , despite the availability of the conditions applied, or applied automatically without respect for the principles of impartiality of the judge and respect for the rights of the defense or it comes to make a mistake in the application, as a national legal Rule whether to adapt the legal issue in spite dispute or in the application of effected Rule where properly applied, or in determining the scope law ascribed to monitor the conditions applied, whether this rule double or single side, whatever the nature of the rights as regulated by the judge erred in that the judgment be set aside for the violation. That's what my study focused about what he should be enjoy with discretionary power to provide protection of the peoples, Rights , and perhaps difficult point of this issue lies in the comparison between the states legislation that we have taken exclusively as the civil law of Iraq, Egypt of one hand, and civil law of French, English on other hand. What is worth point out that the aim of this study , but a detailed vision for the discretionary power of the judge, Through Limits of this power in the framework of the special nature of relations to persons with foreign element in order to improve and encourage national transactions across international borders in accordance with this the idea we will try to prove in this modest study, the discretionary power of the judge in relations to persons with foreign element and that these terms were instrumental, but I weighed used to my belief in the significant role played by the both of them, Sometimes as we said before the judge gives discretion was the latter represented are known authority of appreciation, a flexibility that you get a tacit agreement between the legislature and the judiciary, which the legislator seeks its report to events or imported balance character between change reality and rigidity of the text in order to keep abreast of new developments in the framework of the reality of life, and this role can be termed without hesitation role of supplementing the work of the legislature, and in humble appreciation that the latter role is in the discretionary power inherent in the work of the judge, and at other times narrow and lacking the authority of the judge in the framework of legislative texts with legislator scope to the discretionary power of the judge. detailedAccordingly, this modest study will take care of, to study the features of the discretionary power of the judge in relations to persons with foreign element in terms of concept of the discretionary power of the judge and distinguish them from adapting, and what limits the scope of outstanding personal rights relations, as well as relations relating to personal status.

الرقابة المصرفية على عمليات غسل الاموال : دراسة مقارنة == The Banking Supervision Of Money Laundering A Comparative Study

Author name: طيبة احمد علي
Supervisor name: ابراهيم اسماعيل ابراهيم الربيعي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: يعد موضوع الرقابة المصرفية على عمليات غسل الاموال من المواضيع المهمة والمتعلقة بالنظم الاقتصادية، وذلك لما للمصارف من دور فعال في الحياة الاجتماعية والاقتصادية، فضلا عن دورها المهم في التنمية الوطنية بوصفها مركزا اساسيا للائتمان وتمويل المشاريع التجاري | The role of banks in monitoring money laundering transactions regarded as a main topics in economics systems; as banks play an active rule in so social and economic life.Also banks have vital part in national prosperity because it represent a main center for credit and for funding commercial projects and public services for all members of society.Bank should monitor all of his transactions, and there are a necessity of monitoring legality of bank accounts opening and banking credits. Bank Monitoring guarantee the transparency of financial transactions and avoid the many dangers, especially the phenomenon of transforming money from illegal sources to legal one by money laundering.Money laundering take many forms, some of them related to banks, like guarantee loans , Documentary letter of credit, banks accounts. Other forms are non - banks related, like using stock exchange markets and shell companies or through opening accounts and transferred money by electronic means to avoid detection by authorities.So Bank monitoring divided in two types : internal monitoring commence by bank boards of of administration or any entity have authorization by bank to do so.External monitoring execute by other authorities like central bank and external accounts oversight.The bank have many protocols and procedures to monitoring financial transactions, the main procedures are represent by two stages; The first stage to thwarted money laundering like verification of credibility of clients which include gathering Data from internal and external sources about client's financial status and take a right decision based on that data. Also bank stored all documents related to client's identity and sources of his money and all transactions between the bank and the client which enable bank to use this documents as an evidence to resolve issues arise between them.The second stage start after the discovery of money laundering of suspicion arise about it. This stage have many procedures like inform authorities to investigate the suspicious activities, and also freeze and seized assets related to this activities.From all that we concluded that bank have to make a balance between his right to monitor suspicious activities and the client's right of maintaining good reputation. The reasons for balancing is to avoid damaging client's reputation by issue a hesitate decisions relating to suspicions of money laundering. Also this decisions could held bank responsible in civil compensation especially if the client is a well - known merchant and that weakened his credibility.Also the bad decisions by bank could held him liable administratively by higher authorities, because bank have responsibility to choose right employees.

جريمة الانتفاع من المقاولات او الاشغال او التعهدات : دراسة مقارنة == A Crime Of Benefit From The Construction Works Or Undertakings A Comparative Study

Author name: علي حمزة جبر
Supervisor name: لمى عامر محمود
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: تعد جريمة الانتفاع من المقاولات او الاشغال او التعهدات من اخطر الجرائم التي تقع على الوظيفة العامة وعلى المال العام المتمثل بالعقود العامة , اذ ان الجريمة محل البحث تمثل تعديا وانتهاكا للمباديء التي يقوم عليها التعاقد في عقود المقاولات او الاشغال او ا | It is of the most serious crimes, which lies on the public office and public funds that representative by the contracts, since the crime in question represents an infringement and violation of the principles of the contracting, which include confidentiality and respect the principle of equal opportunities and respect for free competition among the candidates to win the tender. However, those principles may be violated by the officials who are responsible for the tendering and contracting, therefore; the legislature intervened to criminalize for employee who is getting benefit or commission of completing these stages that he is in charge of. Thus, based on the importance that imposes itself as a necessity of the necessities of scientific research in such a subject and through what we have mentioned above, we have reached some results , the most important of them is inadequate punitive text cited by the legislator as a punishment against the perpetrators of this crime and that is disproportionate to the size of this crime by increasing its perpetrating rates, and that not following the legislative development given to this crime comparing with the legislation of Kuwait, Egypt who are very strict in the consequences of this crime. Also, we did not find enough attention from the legislature to avoid the occurrence of this crime by strengthening the legislation governing public contracts because this legislation's inflation and its plentiful is another factor of committing this crime. So we have asked the Iraqi legislator to edit the text of Article 319 of the Iraqi Penal Code to increase the punishments with redrafting the text to include the various situations that are used by the perpetrators to commit the crime, also we have asked the Iraqi legislator to issue a public contract law to be the special legal reference for the public contracts, and cancel all legislation, regulations, instructions and classified in one of legislation package. The importance of this topic is come from two sides : The first is the theoretical side, the subject of our research occupies a paramount importance in terms of legal research because there is no a specialized legal reference "in Iraq" has been dealing with this crime in all its parts, and have not get adequate attention by the Iraqi jurisprudence, as the jurisprudence does not mention the crime only through transient signals which do not meet all the tenors and contents of this crime. Furthermore, this topic has passed several of legislative developments in Egypt, Kuwait and France, but did not cast enough attention from the Iraqi legislature, where the legislator did not take the initiative to review the punitive provisions that dealing with the public contracts, including the text of the article (319). The second side is the practical importance of this topic where this importance come from the importance of public contracts themselves for being the mouthpiece of the most important aspect of the management's activities and through which it seeks to meet the needs of individuals as well as of the importance of protected interest which legislator wanted from criminalization text, namely the protection of the integrity of public office and public fund. The problem of the research is concentrated on the inadequacy of the punitive text cited by Iraqi legislator in Article 319 in the Penal Code as a main punishment imposed on the perpetrator of the crime ,and is thus contrary to the principle of aggravation punishment for crimes related to public fund, but that the punishment lagging from the articles that preceded it as the crime of mala fides damage of the funds and interests which cited by the legislator in Article (318).Whoever cause detrimental damage to the of one of the government departments and the public sector will be penalized by an imprisonment while the employee who get benefit from work of contracting will be punished by imprison or imprisonment for a term not exceeding ten years in addition to the lack of clarity of Iraqi legislator concept regarding the case of restitute of public funds for this crime and common crimes having same effect. Sometimes adapts it as a financial penalty and sometimes put it in a vague situation. As part of the applied field, the provisions of the Iraqi judiciary has reinforced the dilemma contained in Article 319 of the Penal Code, which reached to the extent that empties punishment of its content.The majority of rules issued by the judiciary are imprisons, unlike the aggravation that we'll find in judicial rules comparing with other countries, especially Egypt and Kuwait.In line with what has been presented, we have adopted the analytical comparative method in the study through the legislative texts that dealt with subject to reach the results that the study aimed to. Relying on the position of the legislators in Iraq, Egypt, Kuwait, France for the purpose of comparison, also some international conventions that ratified by the legislation under study will be discussed , since it became an integral part of internal legislation, and whenever required for the search.The scope of the research in this study was distributed into two sides : First, is the legislative side, which is limited on the side of criminality punishment only as beyond the scope of our research into the use of public contracts in the administrative legislation and what is the authorization of the management to impose punishment against the beneficiary employee of such contracts. The second is with respect to how to handle the topic of this study, as it was limited on the objective side only, while the procedural aspects that might be against the crime will be outside the scope of our research.A consistent plan has been created in line with the objectives of the study and its goals, and based on that we will divide the research into three chapters preceded by an introduction. The first chapter will be allocated to indicate and explain what the crime of benefit from work of contracting is. This chapter consists of two sections, the first section deals with the concept of the crime of benefit from work of contracting, and the second section deals with the crime essence and the protected interests in this crime. The second chapter is devoted for studying the elements of crime, and this will be through two sections. The first section deals with the special basis of the crime, and the second section deals with the general basis of the crime. The third chapter is displaying the effects of the crime and that's by two sections, the first section is devoted to state the penal effects of the crime, and the second section will state the non - penal effects of the crime. Finally, we will write a conclusion at the end of this thesis, stating the results, recommendations and proposals.

مبدا المساواة في القانون الجنائي : دراسة مقارنة == Principle Equality In Criminal Law Comparative Study

Author name: حسين ياسين طاهر
Supervisor name: اسراء محمد علي سالم
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: مبدا المساواة من المبادئ الاساسية التي يتوقف عليها تحقيق العدالة من خلال ضمان عدم التمييز بين الاشخاص بسبب الجنس او العرق او القومية او الاصل او اللون او الدين او المذهب او المعتقد او الراي او الوضع الاقتصادي او الاجتماعي، لذلك يكفل عدم التمييز بين الاشخا | Equality is regard as a basic principle in criminal law , the fair depend on equality which is all the people ideal target to reach so the powerful men try to concern and pretending equality this is from one side , from the other side the rules of criminal laws conducted with most important rights of human being like his life , body safety , and his freedom and this is cannot be done without non discrimination because of the race, root , or nationality or color or religion or believe or opinion or economic situation or social situation , so non discrimination among people can guaranteed the equality to convince people with absence of non discrimination , but this can face some difficulties in applying because of the privileges awarded to some people due to their law positions and the nature of protected rights by criminal text laws ,so the literal applying of equality caused non equality due to the un fair affected whom their legal positions or the rights under assault so the legislator working to resolve the non discriminated practically with abstract view regardless of personal considerations due to the coverage of solo discrimination is impossible. to reach the equality and getting the target of penalty and guaranteed its effectiveness the judicial power awarded estimated power to increase the rehabilitation versus the hurts of punishment and because both is reached during executions the judicial power authorize the means which could complete the target of punishment by considerations of personal discriminations.The importance of equality in judicial law include all the texts parts and regulations process parts. the changing in the target of penalty reflects on most principals of judicial law including equality which take a modern concept different from the previous concepts. previously the equality was viewed as numerical legal aspect for all people without discrimination and this is a result for logical criminal concepts but after transition in punishment of crimes the personal standard arise and offender start to viewed as person out of right side and the target of punishment is rehabilitations and to reach that the fitness of punishment with the offender should be taken as reality.To cover the subject of research we take it in three parts : The first part is what is the equality in criminal law which is divided into two research the first one subjected to the principal of equality in criminal law.The second part subjected to the basic and its unity of equality in criminal law.The second part subjected with the legal provisions of equality in criminal law which include two research the first for texts for equality in criminal law.The second research for regulations of equality in criminal law.The third parts subjected to two researches the first one for exceptions in equality of crimes and punishments which we deal it in two research.The first one for some exceptions for crime and punishment.The second for the exceptions in rules of regulations

دراسة في القانون الدولي الانساني والقانون الدولي لحقوق الانسان == A Study In The International Humanitarian Law And The International Law Of Human Rights

Author name: نغم اسحق زيا
Supervisor name: عامر عبد الفتاح الجومرد
General topic: Law
Degree: Doctorate
Language: Arabic
University location: Mosul
First pages:
Abstract: The international humanitarian law is considered as that ancient branch of the public international law, whose legal rules have been crystallized through many decades, taking the form of both customary and conventional rules codified by general conventions since the nineteenth century in order to provide the legal protection to the human being and the different kinds of civil property during wars or armed conflicts, it also helps control combat acts and methods by restricting the parties’ right to use whatever they desire of the combat manners and methods to mitigate the sufferings and pains and to minimize the losses arising from these situations whether they be international or internal and encountered by individuals whether they be civilians or militants it is worth noting that this law includes many specific and detailed criteria governing the period of wars and armed conflicts to protect many categories of human beings facing different risks resulting from combat acts as well as providing for a group of measures contributing to enhance the protection it gives to the individuals and the ways of supervision upon which it depends to control the extent to which the parties to wars and armed conflicts are obliged to enforce its rules and to record the violations committed against its rules which can simultaneously be considered as violations perpetrated against human rights and categorized as crimes attributed to the state and the individuals committing them. Whereas the international human rights law is regarded as a modern branch of the public international law originating in the wake of the second world war fought in the twentieth century, given that the human rights have been internationalized after the war because the states have conceived that the regulation of the international relations must be made according to the principles of human rights as well as being incorporated within the field of public international law. The international human rights law, laid down by the international community and which includes general abstract rules that aims at protecting the human being and that is formulated as international and territorial, general and special treaties in addition to the protocols attached to them characterized by its rapid and wide dissemination, is distinguished owing to the fact that it does not govern the relations among the states but it imposes a minimal level of protection embodied in the rights and liberties awarded to the individuals, below which the states cannot descend. The objective of this law is to guarantee a good and sound government for the individuals and its main characteristic is that it provides for the legal rules stipulating general criteria for the protection enjoyed by all the human beings without any discrimination among them and for any reason to protect them from any transgression, assault, abuse and negligence made by the governments, it is worth bearing in mind that this protection includes prohibiting all kinds of the acts and events which impair the protection given to any right enumerated in this law, additionally, these criteria are marked by being applicable in all periods of time and places whether in the time of peace or that of wars and other different kinds of armed conflicts. This law has also indicated the methods by which these rights are guaranteed and reinforced as well as laying down an efficient international control system implemented by various international organs through countless methods and ways. It is especially notable that both these laws in question have similarities and differences which this research works has taken pains to determine and illustrate. Having studied all the relevant aspects of these laws. This dissertation has taken into consideration their meaning, history, development as well as the organs and bodies helped lay down them and their evolvement. Through keeping track of the sources from which these laws originated and which will assist in determining their relationship with some well - established basic principles of the public international law, particularly, the principle of sovereignty and the principle of the interdiction of use of force in international relations which will reveal the true picture and situation of the relation existing between both these law especially as early as the internationalization of the human rights which are considered as the subject - matter of the international human rights law. Considering that the perspective of the organizations involved towards these laws has affected and acted upon this principle, its nature and their relationship characterized originally by the complete separation between these laws. Which did only change by changing the positions taken by these organizations with the existence of the common aim facilitating the convergence and interdependence of both these laws owing to the common application of these laws on the same situations, and this is what the first chapter has reviewed, but the study of these laws will not achieve their objectives unless the profound attention is given to the scope of application of both these laws from its three main aspects, that is to say, the periods of time at which these laws are applied, the persons they are obliged to protect in addition to the rights given to them, which will disclose more similarities and differences between these laws, and this is the topic of the second chapter. Like the question of the determination of their material, personal and objective scopes of application, the question of the enforcement of both these laws, including the limitation of the persons concerned with enforcing these laws, their respective responsibilities and their types as well as determining the measures of execution and the methods of controlling or supervising the execution, has also the same importance as the question of determining the scope of application, and this is what the third chapter has taken into consideration having particularized the smallest details and the foundations of both these law, we traced easily the way these laws have adopted in treating jointly the human being, i. e. the integration and to focus on the principle characters of the protection which are guaranteed by both laws, occur the necessity of developing the specific provisions concerning the different types of persons, and the protected rights.
Summary:
References:

حماية النساء والاطفال اثناء النزاعات المسلحة == Protection Of Women And Children Armed Conflicts

Author name: حيدر كاظم عبد علي السرياوي
Supervisor name: عصام عبد الرزاق العطية
General topic: Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: This subject is considered one of The most important subject humanitarian international law, because The phenomena of civilians aggression women, children and civilians, more over, they participate in that fighting, the most hostilities nowadays are internal hostilities within territorcal limitation of state, the humanitarian law took that case into account, it provides women children civilian and the solidures the protection during armed conflicts. So to that subject, we preferred divided into two chapters. The first chapter deals with protection civilian women and children, and within first chapter divide to two searches, search one deals with protection women and children from effect of aggression, search two deals with badusing of authority from animy. Chapter two : the chapter specialized from protection the women and children fighter which divide into two search, the search one deals with share of women and children aggression works, the sezrch two deahs with to protection women and children in case of arrest, type of protection case personnel of war, the first type of protection a general protection like all the personnel of war, and special protection appropriate with specialties with each.

حماية المدنيين في النزاعات المسلحة غير الدولية : دراسة نظرية بالقانون الدولي الانساني

Author name: ﺧﺎﻟﺪ ﺳﻠﻤﺎﻥ جواد
Supervisor name: عصام عبد الرزاق العطية
General topic: Law
Specific topic: Public International Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
First pages:

دور الادعاء العام في حماية المال العام في العراق : دراسة مقارنة == The Role Of General Prosecution In The Protection Of Funds In Iraq ( A Comparative Study)

Author name: ایاد جعفر علي اكبر الاسدي
Supervisor name: هدى هاتف مظهر الزبيدي
General topic: Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: The aim of thesis is to shed light on the role of the General Prosecution in protecting of public funds in Iraq and to evaluate this role, based on the objective which is stipulated in Article 1 of the General Prosecution Law No. 159 of 1979, which is effective and the purpose for which it was found, (Public interest) or public right. The General Prosecution is considered the agent and the legal deputy of the society in the defense of his legitimate interests and rights.According to the importance of public funds in the conduct of the State's activity and public facilities. And it has an effect to achieve economic, military and security stability and its reflection on the public interest, this has made the legislation seek to provide adequate legal protection for it. The protection of the General prosecution is one of the protection types, as a procedural protection is not limited to the criminal side of the power to initiate criminal action against the public right to crimes in general and corruption offenses in particular, but extends to the civil side of intervention and presence in civil proceedings to which the State is a part of it or claim civil rights arising from criminal case.These papers aimed to shed the light on this protection and its effectiveness in achieving its goal, as it became clear to us that this protection in Iraq is weak and without the level of ambition ,due to several reasons, some of them regard to the same system, and others regard to the legislation of the prosecution In addition to the fact that the law when it set the goal of preserving the state funds did not give it special or exceptional means to reach its goal and others traditional jurisdictions, and the research did not deal with its jurisdictions (Before and after the trial),which are general terms of reference for all crimes, but these papers focused on its role in Iraq and its jurisdiction in the field of criminal action in crimes of public funds.As the General Prosecutor's Office in Iraq is not alone in seeking to protect the public funds ,but there are other commissions that have been developed by the legislator, such as the( Federal Financial Supervisory Board), and new commissions that have been established after 2003 such as (the Integrity Commission, the offices of the Inspectors General and the Anti - Money Laundering Office) The relationship between the public prosecution and these agencies in the framework of protecting public funds and combating the corruption, as it has been shown that there is a close relationship between them and they are important news sources for the prosecution's office on corruption cases in addition to others. Also there are several procedural participants, including the Integrity Commission(as an investigative body works under the supervision of the investigating judge and prosecution.The studies revealed the integral role of these bodies as a legal system in which the General prosecution occupies the important role and polarization. The studies concluded that the necessity of connecting these devices technically to the General prosecutor's office in addition to some legislative amendments to the laws that were created In order to activate the role of the public prosecution in the protection of public funds. Also the thesis dealt with the guarantees that have been required by the General prosecution in order to strengthen its role in protecting public funds. The most important security guarantees were the guarantee of independence and the guarantee of specialization. The General prosecution in Iraq , theoretically andpractically, is not independent but it is subordinate to the Supreme Judicial Council and one of its formations , and this is contrary to the Iraqi Constitution, which made the General Prosecutor's Office one of the formations of the judiciary mentioned in article 89 of the 2005 Constitution, These as for the guarantee of specialization are important and needed by the public prosecution system to activate its role as the study concluded that the current structure of the public prosecution is timid and does not meet the requirements of the stage for the public prosecution system in protecting public funds, in contrast to some comparative legislations. Unlike some comparative legislation the Arab republic of Egypt, which formed several specialized bodies including the body of Egyptian public funds our study was compared to some of the legislation, which (French, Egyptian and Jordanian legislation) The comparison does not necessarily mean that such legislation is necessarily the best, but the purpose is to benefit from the experiences of these countries and determine the position of the Iraqi legislation. To choose what suits the country and its circumstances.It should be noted that the draft law of the new General prosecution for the year 2016 was not absent from the researcher where the study covered the points of positive and negative, negative aspects were more than positives, and at the end of the thesis we reached many of the results and proposals, which we mentioned above, The agency in Iraq that the legislator has made the prosecution of the public right is an optional and not obligatory, and not limited to be done by the prosecution, but made it by other agency , and its role is unclear and weak during the stage of investigation and collection of evidence and during the initial investigation stage. the thesis has identified the miscarriages and developedappropriate solutions that the researcher hopes to resonate with the higher authorities and decision makers in IraqWhere the study identified the imbalance and developed appropriate solutions that the researcher hopes to resonate with the higher authorities in Iraq and decision makers...... and last but not least, no matter how much effort, it remains a minor because the perfection of God Almighty, and This thesis is only a modest seed in the path of reform and the advancement of the status of the prosecution in Iraq and its positive effects on the path of reform in the country in general..Praise be to Allah, Lord of the Worlds

الحماية الدولية للبيئة اثناء النزاعات المسلحة == International Protection For Environment During Armed Conflicts

Author name: احمد حميد عجم البدري
Supervisor name: عدنان عباس موسى النقيب
General topic: Law
Specific topic: Public International Law
Degree: Master
Language: Arabic
University location: Baghdad
First pages:
Abstract: The subject of The International Protection Environment during Armed Conflicts is considered one of the modern subjects in one time.Before, human was the curve of International efforts concerning to provide him with many ways of protection ,now the interesting changed toward Environment to be an important subject in three branches of International Law branches. The first one is the Humanitarian International Law ,that puts the principles and rules which governs the conflicted sides. The International protection of the Environment during the armed conflict depends mainly on the rules and principles that issued by the law. The International Law of Environment is considered the second branch of International law ,which provides the International protection to the Environment during armed conflicts ,and if this law was made to be practiced in peace time, the International efforts reached to an idea that they can practice in Armed conflicts, because the goal is to protect Environment. The third branch of International law that provide protection to the Environment during Armed Conflicts is the Criminal International Law. This law provides a legal to establish the International Criminal responsibility for anyone who commits war crimes against environment by a text issued from International Criminal Court ,also the main general basis of the International Law which can protect the Environment. This study is showed the International protection resources of Environment during Armed conflicts, and it is the same resources that included article 38 of the main system of International court of Justice that represented by International agreements, traditional law , General principles of law and the court decisions.The paper discussed the efforts of United Nations and the International Committee of Red Cross ,and the United Nations plays a great and effective role to spread protection according to the texts of law and convention ,and by decisions that issued from the International conferences to protect Environment, and by decisions made by general committee ,and other efforts that done by the organization. The International Committee of Red Cross its role can be explained by the preservation role before the Armed conflict occurs ,and its observation role during the Armed conflict. The protection rules in its different kinds will not be active unless punishing the who violated these rules. This study discussed the International responsibility of Environment damages during the Armed conflicts by mentioning the conditions and obstacles to achieve this responsibility, and showing the types of this responsibility and their consequences for each type

اثار النزاعات المسلحة على معاهدات حقوق الانسان : دراسة في اعمال لجنة القانون الدولي

Author name: محمد عدنان علي زبر
Supervisor name: عباس عبود عباس الخزرجي
General topic: Law
Degree: Master
Language: Arabic
University location: Najaf
First pages:

المسؤولية الجنائية الفردية في القضاء الدولي الجنائي : دراسة نظرية مقارنة

Author name: علي حسين علوان العبيدي
Supervisor name: علي زعلان نعمة العبادي
General topic: Law
Specific topic: International Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: The criminal Responsibility of the Individuals in the Criminal International Justice.This thesis deals with criminal responsibility of the individuals in the criminal international justice. I have chosen this subject because the peace of the world is an aim most of the state want it but even if this peace is out of reach still can be achieved if the international community as states and individuals abide by some of legal rules and basis. One of these rules is the concept of the criminal responsibility of the individuals which arises on the international field recently. This subject has vital importance in the criminal international justice because what resulted from it is the conviction of a person or clear his side from the guilt being alleged especially if he has an official responsibility like the heads of states or the military commanders besides the common individuals ofthose could be brought before the international criminal justice. The thesis is divided into two chapters Chapter one deals with the meaning of the responsibility of the individuals which is divided into two parts. Part one deals with criminal responsibility of the individuals and the legal base therefore. Part two deals with the international responsibility upon the state action. This part contain three demands. We discuss thereon the international responsibility of the state especially over those individual working for the account of the state because the state shall be responsible for theiractions. Rome statute does not allow any kind of immunity during any stage of the lawsuit.Chapter two deals with the conditions of absence of the individual criminal responsibility and it is divided into two parts. Part one deal with the reasons of permissibility and it has two demands. The first one is the higher orders and the second one is the legitimate self defense. Part two deals with the reclusions of the responsibility which are coercion, intoxication, the mental illness and the mistake or facts and the law.Finally, I would like to express my deep appreciation to my advisor Dr.Ali Zalan Nima who was a great help to me with his valuable suggestion and support I have reached the aim of this study.

الطبيعة القانونية لعلاقة مجلس الامن بالمحكمة الجنائية الدولية == The Legal Nature Of The Relationship Between The Security Council, And The International Criminal Court

Author name: ياسين طاهر حسن ياسر الياسري
Supervisor name: كامل عبد خلف العنكود
General topic: Law
Specific topic: Public International Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
First pages:
Abstract: انشات المحكمة الجنائية الدولية بموجب نظام روما الاساسي لعام 1998، ودخلت حيز التنفيذ في الاول من تموزعام 2002، كهيئة قضائية دولية مستقلة دائمة، تمارس اختصاصها على الجرائم الدولية التي نصت عليها المادة (5) من نظام روما الاساسي، بهدف ترسيخ المسؤولية الجن | Security Council established as a political body under the UN Charter, which is a central authority executive responsible on maintenance of international peace and security, the Charter of the United Nations has delegated the Security Council ((by the name of the peoples of the United Nations)) to do on behalf of the (the main consequences in the maintenance of international peace and security). So, to implement such major consequences effectively and quickly, the Security Council gave totalitarian powers and discretionary powers, has also been provided with a wide procedural system of measures.Te Security Council grew on the ruins of the Charter of the League of Nations to overcome the weakness of the first international organization. The Security Council considers as the only organ of the United Nations which able to issue binding decisions based on the provisions of VII of the Charter.The Provisions of the Charter also show that the Security Council is the executive authority Holding sanctions and measures in the Charter in all its forms, as the international institutions and bodies provided in the regulations that the punitive measures taken by these institutions and international bodies towards the State party, must be through the Security Council.Despite the fact that the International Criminal Court is an international treaty and is not an organ of the United Nations, was established under the Rome Statute of 1998 in order to enhance the principle of individual criminal responsibility, and shall consider the four crimes contained system to achieve the dream of humanity, often giving a greater role for international criminal justice and activating principle reduction of immunity granted by the internal criminal laws for the leaders and officials who are accused of the most serious crimes..And that this development has made the image of contemporary international law is very different from what it was under conventional international law when it was the country's relations to its people of considered as a left issues to their saved specialization , where the contemporary international law was imposed directly obligations on individuals by considering some of the behaviors crimes raises responsibility, also the importance of the individual increased on an international scale and added to the rules of international law dealt directly with many affairs of the individual and provided the legal safeguards for the enjoyment of those rights.The International Criminal Court followed the example of international institutions and bodies to give the role of the Security Council in its work by give it the right to refer the case to the prosecutor where it seems that one or more of these crimes have been committed, acting under Chapter VII of the Charter of the United Nations under Item (b) Article (13) of the Rome Statute of 1998, It also gave the authority of the Security Council to defer an investigation or prosecution by the court under item (16) of the system mentioned above. So here we are in front of a political body to interfere in the work of the judicial affairs. Is this political interference will lead to the obstruction of justice International Criminal..?Therefore, this thesis titled with (the legal nature of the relationship between the Security Council with International Criminal Court are looking at this issue for the purpose of shedding more light on this relationship because they are the most important issues and most dangerous of the consequences of this relationship from the direct impact on the judicial work of the court after that this relationship provoked a difference and considerable debate among scholars of law and the judiciary and numerous positions and different views about the role played by the criminal Security Council before the criminal court, including his decree powers under the Rome Statute of 1998When some supported the Security Council to grant such powers, others intercepted them, and beware towards them because they think that it is restriction on the powers of the International Criminal Court and their specializations. Although the relationship between the Security Council and the International Criminal Court with a legal basis Rome is not the only one who codified this relationship,But that the Charter of the United Nations and the negotiated agreement of the relationship between the United Nations and the International Criminal Court are other additional sources clarified that relationship also the Security Council involved with the International Criminal Court in the role assigned to them, and on the conservation of international peace and security. And modernity of this subject to some extent, and the generality of what written about it, we found it is important for ourselves that to go in the depths of this subject, and we will search in most important fraction in this part, which si the legal nature of the relationship between the Security Council with the International Criminal Court, hoping that we succeed in that, we get to the required scientific findings of the research.

التنظيم الدولي للمناطق المحمية == The International Regulation Of Protected Areas

Author name: اسراء صباح جاسم
Supervisor name: يحيى ياسين سعود
General topic: Law
Specific topic: Public International Law
Degree: Master
Language: Arabic
University location: Baghdad
First pages:
Abstract: It becomes a very well known that the war has become one of the things that imposed itself on the ground. But we cannot claim the elimination of this scourge at once. Therefore, the international community is striving to mitigate its severity, and this relentless pursuit casts burden on the conflicting parties to take a number of methods and preventive measures for the protection of victims of armed conflicts.One way to provide protection to victims and persons who are being targeted during armed conflicts is to create places of protection. This is done by preventing the fire from reaching the war to those areas, and then to spare civilians from the tragedies of armed action.The importance of protected areas is become from being related with one of the most important sources of human presence and survival. They protect human dignity of assault by the protection offered to present, based on that is gaining increasing attention to these areas, particularly with the increasing armed conflict due to the growing vulnerability of civilians, the wounded and sick combatants and the effects of these conflicts. It is my sense of importance that they came into being while the world is watching what my country - Iraq - has been suffered the violation of the simplest human rights and rule of humanitarian International law by ISIS terrorist entity.According to what have been said, and hoping to add another brick in the edifice of humanitarian international law, we will try to answer the following questiono : Did protected areas contribute to alleviate the tragedies of war, and to what extent? And whether the rules of Humanitarian International Law were effective or ineffective in the regulation of protected areas and the protection of them during armed conflicts.To answer those questions, I talk in this study on the concept of protected areas by define the term and illustrate the principles which govern and prottect them. Then I show the justifications of the establishment of such zones, and reached that the goal of the creation of them is to protect the affected persons and protected objects. After that I clarified the role of international organizations on protected areas, particularly the United Nations Organization as responsible for the maintenance of international peace and security, the International Committee of the Red Cross as an official sponsor of the international humanitarian law, Finely I showed the International responsibility arising from the damage of protected areas, and came to a result that such damage to those areas forms an international crime requires accountability of perpetrators

المسؤولية عن الحماية في القانون الدولي == Responsibility To Protect In International Law

Author name: نبراس ابراهيم مسلم
Supervisor name: سلام منعم مشعل | حيدر ادهم الطائي
General topic: Law
Specific topic: Public International Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
First pages:
Abstract: The slow response by the international community to the mass atrocities, and the unilateral intervention by the states to stop these atrocities without the Security Council authorization, reflect the need to new strategy for facing this problem.In the wake of Kosovo intervention, Kofi Annan challenged the international community to find another way to avoid any future catastrophe, in 2000 the international commission on intervention and state sovereign formed by the Canadian government to reconcile the principles of sovereignty and fundamental human rights in a way which could protect people from arbitrary killing, the commission set out the case for responsibility to protect and identified its three main competent ; the responsibility to prevent, to act, to rebuild.In 2005 the principle have been adopted at the World Summit hosted by United Nations, world leader unanimously declared that all state have a responsibility to protect their citizens from genocide, war crime, ethnic cleansing and crimes against humanity and that they stood prepared to take collective action in cases when national authorities are manifestly failing to protect their populations from these four crimes, in 2006 the UN security council unanimously reaffirmed the responsibility to protect and indicated its readiness to adopt appropriate measures where necessary (resolution 1674, 28 April 2006), after almost six months of hard bargaining.In order to elaborate the nature and operationalization of that new international principle we choose it in this study, the study divided into three chapters that try to cover the entire topic.The first chapter devoted to the concept of the responsibility to protect, this chapter consists of three parts, the first one is about the international intervention and state sovereignty, the second one is about the adoption of the responsibility to protect and its development,and in the last one we will discuss the legal foundation and the obligatory of it.the second chapter of this study will be about the implementing the responsibility to protect, also we divided it into four parts, in the first one we will point out the crimes that firm the application of the principle, the second part will be about the responsibility to prevent, the third one will be about the responsibility to react and the last one will be about the responsibility to rebuild.The last chapter will be devoted to the international practicing of the responsibility to protect, it divided into three parts, in the first on we will discuss the role of international institutions in adopting and evolving the principle, the second one we will try to point out the most important application of the principle and the last part will be about the future of the principle.At the end of the study we reached to a set of conclusions which led us to several recommendations which may help abet in understanding the scope and nature of the responsibility to protect and seek to give some ideas about its successful operation.

النظام القانوني لمؤسسات حقوق الانسان الوطنية : دراسة في القانون الدولي والحالة في العراق == The Legal System In The National Human Right Institutions A Study In The International Law And The Case In Iraq

Author name: محمد قحطان فرحان التميمي
Supervisor name: مها محمد ايوب
General topic: Law
Specific topic: Public International Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
First pages:
Abstract: The unity of the international and local thinking about the principles of human rights in general and the individual rights in particular, and the recognition of their universality and indispensability is regarded as one of the human achievements which ended the 20th century. Before that, many atrocities that would now be classified as grave violations of human rights took place that pushed the international community to move so that they would not be repeated again and confronting them and terminating them in case they happened again, and to punish the violators and committers of these violations. Also, it aims at compensating their victims starting from slavery, torture, oppression, slave trade, and racial discrimination as well as the blind terrorism and genocide. The agreement and consent of the international community about the principles and values on which human rights are based as they express what man should enjoy of features which are attached to him or her. That does not mean that the way to settle and respecting the rights and freedoms and recognizing them and being committed to them by the state was an easy way to go, but it was windy and full of hardships, the first of these was double standards in dealing and the political considerations. Human rights and the basic freedoms are rights that are interlinked and comprehensive and universal. The latter feature obliges the parties to protect and promote it on all levels, national regional or international. That what was mentioned I the International Convention of Human (49) Rights in Vienna 1993 which resulted in the Declaration in the session of (49) of the United Nations in 1994. It stated “It should be recognized that all the human rights, civil, political, economic, and social are universal and undividable, and interrelated, with the necessity of considering the national, regional distinctive features for different historical, cultural and religious backgrounds. The duty of the state, regardless of their political, economic or cultural system, is to promote the rights of humans and their basic freedoms and to protect them.” Therefore, it could be said that the issue of human rights has become one of the international obligations which the state should comply to and fulfill. The grave violations are regarded as crimes against peace and security if humanity, and could lead the violator to the International Criminal Court. In addition to it comprises a means of political pressure by suing those high rank officials in a certain country. The mere ratification of the nations of human rights and incorporation them in their constitutions does not form a guarantee by itself and a warrantee for applying them. The respect of freedoms means the respect of man whom God has created and honored in the Holy Scripture in many Suars like in the sura of Israa (Ascension), the Verse (70) : (We have honored the children of Adam, and born them on land and sea and graced them with the delights and preferred them to many of whom we created) The protection which assumed by the state to respect human rights and its main freedoms national which mechanisms vary to achieve their goals. Its either constitutional, juridical or political. What is important here are national bodies the state creates which are concerned with the protection and promotion of human rights. This is because the formation will be regarded as supportive factor to achieve and guarantee the protection of human rights. One of these bodies is the so called The National Institution of Human Rights which take many forms following the procedures that the state observes in the formation. They might be in the form of organization, committees or commissions, or national centers all are concerned with the protection and promotion of human rights. Based on the above, the study concerns on stating the legal system of the human rights national institution and the vase in Iraq, it tackles the constitution of these institutions represented by the Principles of Paris 1993, and the basics and international standards as well as the manner by which these institutions are formed. Therefore, for the importance of the legal system of human rights institutions, we preferred to investigate it and make it a title of the dissertation with special reference to the case in Iraq as one of the states which formed a national center for human rights, the study acquired its importance in terms of the nature of the topic and the case it deals with. Therefore, the great importance of human rights, whether on the national or international level, was the main motive to find national institutions apart from the effect of the state and the governmental bodies. The problem of study revolves around the questions : Can the national institutions of human rights be promoted to the level that they can be protect and promote of human rights? In addition to the question what are national institutions of human right? What are its types and functions? And What are the relation between the state institutions and the national institutions concerned with human rights? What are the methods followed by the institutions to enhance and protect human rights? Have the Law of Higher Commission of Human Rights in Iraq responded to the Principles Paris in 1993 as universal constitution of these institutions? For the methodology of the study, we depend in writing this study on the historical approach to reveal the historical roots of finding such national institutions, in addition to the deductive and analytical methodology which based on the study of the laws related to the theme. For the structure of the study, we divided the theme into four chapters preceded by an introduction. Chapter One tackles the mechanisms of protection human rights on the international and regional and national levels, in the first inquiry, we tackled the mechanisms of protection human rights on the international and regional levels, in the second inquiry the mechanisms of protection human rights on the national level is tackled. Chapter Two tackled in the second chapter the national institutions of human rights and the principles of Paris; the first inquiry studies for the National Institution of Human Rights, and the legal base of this institution in addition to stating the characterizing features. The second inquiry tackled the stating of the relationship for the National Institution of Human Rights in the state authorities, the third inquiry was about the relationship of the National Institution of Human with the mechanisms of human rights. Chapter Three tackles stating of jurisdiction and tasks of the National Institution of Human Rights. The first inquiry is devoted to the stating of the jurisdiction of the National Institution of Human Rights. The second inquiry is devoted to the stating of the jurisdiction and tasks of protection of Human Rights, and the fourth is devoted to the stating of the jurisdiction of institution in the solving of disputes. Chapter four tackles the National Institution of Human Rights in Iraq represented by the High commission of human right. In first inquiry we tackled the manner and work of commission, the second inquiry was consecrated to the work of the commission and its external relations. Then, it was followed by a conclusion with includes the most important suggestions that are related to human rights. I should not miss the great problems in have faced when writing this study. The scarcity of the references was the major problem which I suffer from as the study is a pioneer not tackled before. In addition to the difficulty of movement to refer to the libraries in the colleges of law, whether in Baghdad or outside, due to the security issued. This pushed me to make calls to friends in Denmark, Sweden, France, England, Belgium, Egypt, Algeria, Morocco, and Lebanon, but only few arrived. That did not discourage me in continuing the way up to the end after asking aid from God.

نظرية المصلحة في الطعن الجنائي : دراسة مقارنة == The Theory Of Interest In The Criminal Challenge Comparison Study

Author name: محمد عباس حمودي حسين الزبيدي
Supervisor name: حسن عودة زعال حبيب الغانمي | عباس زبون عبيد العبودي
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Mosul
First pages:
Abstract: لاريب ان اهمية المصلحة في الطعن الجنائي بوصفها مصلحة قانونية تمثل هدفا ساميا، جعلها تستحوذ على جانب كبير من عمل المشرع والفقيه، كما انها تمثل محورا تدور حوله اجراءات واسباب الطعن لكل من تظلم من قرار او حكم صدر ضد مصلحته او لم يستجب لطلباته على اقل تقدي | Undoubtedly, the importance of interest in criminal challenge, as a legal interest that represents a lofty aim, occupies a great aspect of legislator or jurist job. Also, it represents pivot of challenge procedures and reasons for anyone who complained of a decision or judgment pronounced against his interest or his demands have not been responded at least. On the other hand, the importance of interest in challenge becomes obvious when it relates to reasons of challenge that belong to a law mistake or procedures invalidity. This makes it relevant to both sections of criminal law. The Iraqi criminal legislator disregarded organizing and manifesting judgments that deal with interest in the criminal challenge, as well as he disregarded organizing a general theory for invalidity in the law of penal courts origins. In order to shed light on essence of interest in the criminal challenge and to determine its historical, legal, international and constitutional basis. In order to shed light on the role of legislation and criminal judiciary to incarnate the interest as an important principle in criminal challenge in legislations and legal applications compared in this study, Therfore the plan study responded to all this date & formation form tow parts. The First is : essence & base of interest in the criminal challenge. The second is : The legislative role of the interest in the criminal challenge theory & it's judicial applications. Part one collapse Tow Chapters, Chapter one deals with the essence of interest in the criminal challenge, concept and principles. Also deals with it's definition, it's conceptions, the basis of interest in criminal challenge, it's limiting, distinction between it & other similar subject. Whereas Chapter two deals with the basic of interest in the criminal challenge in ancient western &eastern legislations, Islamic law, international law and constitutions. Part Tow also contain tow chapters, in the first chapter we study the legislative role of interest in the criminal challenge in the field of substantive and procedural clauses throw the legislative policy of legislator the effect of criminal description of crime to the interest in the criminal challenge. In chapter Tow, the researcher reviewed the judicial applications in Iraq the judicial system of, France, Egypt, Syria, Jordan & Libya according to the comparative study. Finally There are many conclusions of this study which may explain the role & important of the interest in criminal challenge , there are many recommendations contain many suggestions adaptation some of article of Iraqi law of penal courts origins which have a relationship with the interest in the criminal challenge

قبول الاجنبي في اقليم الدولة : دراسة مقارنة == Acceptance Of Foreigner In The Region Of The State Comparative Study

Author name: محمد جلال حسن عبد الله
Supervisor name: جعفر محمد جواد الفضلي
General topic: Law
Specific topic: Private International Law
Degree: Doctorate
Language: Arabic
University location: Mosul
First pages:
Abstract: تعد ظاهرة التنقل من اقدم الظواهر التي عرفتها البشرية فما من حضارة الا وعرف اهلها الانتقال من مكان لاخر، بهدف طلب الرزق او بحثا عن الملجا الامن، وغير ذلك. ولعل من اكبر تحديات القرن الحادي والعشرين ضمان تمتع كل الافراد في جميع انحاء العالم بالامن وحرية | Travelling is one of the most ancient phenomena in the history of mankind. All the civilization witnessed the movement from one place t another and the reception of the foreigners for living or looking for save refuge. Feeling of security and freedom of movement are the main challenges of the 21st century because they are fundamental personal freedoms are assured by all the constitutions. In the present time, it is impossible to find a country without foreign subjects because of the social and economic interest and the development of the communications. This leads to the emergence of an important problem namely the foreign subject. Of course, this will lead to the conclusion of many international conventions. In each society, there are nationals and foreigners but the distinction is the national law. All the legislations of the country deal with the nationals without mentioning the foreigners. By foreigners, it is meant the people who never have the nationality of the country. When the state mentions the nationals this implicitly means that the state has already determined the foreigners. The notion of foreigners has seen societies namely Greek and Roman the foreigners were deprived of all rights and they were called as Berbers and they were considered as slaves and they were looked down. The Islam came with international call and the message of freedom and equality. The Islamic world is a religious and political unity known as the Homeland of Islam in order to distinguish it from other non - Muslim countries which are known as “The Homeland of War”. Those people are known as the non - Muslim subjects in Islamic country “Ahl Al - Themma”, and in our modern age, this status has bee developed as the intellectual and philosophical concepts. All the countries have already taken certain measures and procedures in order to accept foreigners in their regions. In fact, this subject has been the care of many judicial discussions. It has bee given wide as well as narrow interpretation according to the interest of the states and this will have positive and negative impact on foreigners and their freedom in travelling. Therefore, the general view of the principle of regional sovereignty is no longer sacred as it was before. This is due to the fact that there is an increasing need of international community and close relations. It is important to add that such countries give more rights to foreigners as a result of the requirements of international common living and the reciprocal interests. Some countries incline to have conventional agreements might enjoy more rights according to international treaties. These treaties confine the principle of equality. The doctrine confirms that the foreigners have minimal limits of rights. This does not mean that the right of entrance is absolute without taking into consideration the general situation of the receiving country or these are certain conditions which must be met in order to allow him to enter. If we agree that there are certain conditions for the security of the state do these conditions are applicable to all foreigners or there are some exceptions? All the countries require a passport and a visa. The foreigner cannot travel or exercise his rights unless he has these two elements. When these conditions are met the foreigner must have authorization in order to have a residence for an agreed period of time or it is mere a transit. The foreigner has certain obligations and any violation will be sanctioned. Moreover, he is under the control from which the nationals are free.The foreigner is obliged to leave the country whenever his residence comes to an end. But he cannot leave without being assured that he has done all his obligations whether financial or social or economic. Sometimes the state can expel the foreigners whenever its national security is jeopardized. He is also expelled when he behaves in a way sanctioned by law or when he enters in an irregular and illegal way or he has been sentenced by another country or this can be applied according to a treaty of extradition. All these procedures must be followed according to legislation agreed upon. Now, the foreigner is also concerned with all the legislation of the state where he lives. He enjoys all the rights dictated by human existence. This is mentioned by the international law which guarantees the minimal limits of rights for foreigners.Consequently, the present study points out the notion of foreigners and the historical development of this subject and the international frame of entrance and residence in any country. This determines the rights and obligations of foreigners according to the applicable rules concerning the diplomats, aliens and refugees. It explains the sovereignty and regional borders and all the economic, political and administrative aspects for treating the foreigners in Iraq. The researcher determines the general rules of entrance and residence of foreigners in this country. Because all the prevailing conditions are not so suitable for what is going on the international theatre, the researcher proposes a change of most of the articles of the present law No (1180 of 1978 especially the situation by foreigners and their treatment in Iraq in the future when stability and law prevail.

نشوز الزوجة : دراسة مقارنة == Wife's Disobedience Comparative Study

Author name: فراس جرجيس خلف الخاتوني
Supervisor name: عبد المحسن قاسم الحاج حمو العبادي
General topic: Law
Specific topic: Personal Status Law
Degree: Master
Language: Arabic
University location: Mosul
Key words:
  • نشوز الزوجة
  • سبب
  • شرعي
First pages:
Abstract: نشوز الزوجة هو ارتفاعها عن اداء الحق الواجب عليها تجاه زوجها المتمثل بطاعته ومعاشرته بالمعروف وتسليم نفسها له وملازمة المسكن.وقد اختلف الفقهاء في معنى النشوز الذي بحثناه في المطلب الثاني من المبحث الاول من الفصل الاول، والراجح في ذلك هو تعريف بعض الشاف | Wife's disobedience is the case when she gets astray on doing her duties to the husband; which is to obey and to live peacefully with him. In addition to giving herself up for cohabitation. Scholars have different views opposite to each other to the meaning of disobedience. The most common one is the definition of some Shafia; that is mentioned above. Since it implies most of the wife's disobedience methods and ways that are mentioned in the prophet's Sunna that was verified after the Holy Quran. It taboos the disobedience. The researched legislation laws that are the Iraqi, Syrian and the Egyptian have adopted the concept of disobedience judgment concept that is Al - Hanafi's definition. It includes the concept of having the wife getting out of the marital house and not to cohabit with the husband for no reason. Whereas the Moroccan law adopted Al - Maliki's concept of disobedience. On the other side of the coin, the Tunisi law does not mention the disobedience concept, but it only omitted the obedience right of the husband lately and no further details as far as conduct are mentioned. And wife's disobedience has reasons which divided into illegal reasons to wife's disobedience that are divided into major and minor ones. Besides there are legal reasons as what's been agreed upon among Muslims scholars, and some disputed ones as well. These are many in the Islamic Faqah. The Iraqi and Egyptian code consider unjustifiable imprisonment as illegal reasons as the majority of the scholars consider it, whereas Al - Malikia and Abo - Yousif from Al - Hanafia consider it as a legal reason for disobedience if it was wrongful or for a dept. That's what we have agreed upon as well. The legal reasons have been pointed out by the Iraqi code and refers to in general term as (legal justification). Whereas it splitted the legal reasons for the legal house after it has appointed legal standards in item 2 of article 25 that is limited only to the illegal husband's disobedience, which is a legal reason for her disobedience. The Iraqi legislator was criticizing this. Whereas the Syrian and Egyptian legislator are better than the Iraqi one especially in the excuse issue of the women professionality. As far as the Egyptian one, it tackles the legal excuse in a very detailed and clear way. There are hidden and obvious disobedience types. The disobedience methods in the doctrines, so they coincide according to each one of them. The Shafia's doctrine has the most describable image for the wife's disobedience according to its definition. Then comes the Al - Hanbali, we have preferred the shafia's doctrine except in some issues; which are the wrongful imprisonment. Also, Ashora’ fasting, Arafa and the Sunnan prayers that are considered excuses and justifications to the wife unlike the point of view of the scholars’ majority. The disobedience image in all the Iraqi, Syrian and Egyptian laws is the same mostly. This is due to their taking the Hanafia's doctrine. The wife's disobedience has outcomes at the end whether in the Islamic Faqah or the situational law. Since there would be spiritual effects out of abandoning the husband to his wife in bed and hitting her gently and unharmfully. Also, her right would be dropped as far as sleeping when there are multi - wives. Besides, there are financial effects that are represented in dropping off the alimony temporarily. This is applicable to all doctrines except Al - Thahria, and when separation is sentenced. The Iraqi law has pointed out the abandon as a reason of the separation if it continues two or more years, as in article 43 of the identity cards code. Whereas the other Arabic codes has limited this period within 1 year or more. This period would be specified by Al - Aila’a which is 4 months as to what's been indicated in Islamic Sharia’a. Also, the Iraqi law has given the right to the husband to hit his wife as in the sanctions code. Whereas in the Arabic countries, the hitting is not a means to settle the wife down because women reached to high positions.The Arabic laws consider the wife's disobedience a dropping for the expenses after divorce. Also, the Iraqi legislator considers it a reason of separation and it effects the dowry, so it still criticizing as well. The obedience of the wives after their disobedience has conditions to be met in the Islamic Faqah. This is on two types : hidden one; that are done inside the marital house without a judge or by the wife herself based on the husband's way of settling her down. Or it could be an obvious one; that is after the wife's leaving the marital house and through a judge either by the wife herself or by the husband's invitation. The Iraqi and comparative laws do not mention but the last type, which is the obvious disobedience, since that law deals only with explicit and obvious issues.A rumor among barristers and lawyers says that the obedience case is a dead one in the Iraqi legislation. But this says unjustifiable is under view and correction.

حلف شمال الاطلسي وحفظ السلم والامن الدوليين : دراسة قانونية == Nato And Maintain International Peace And Security Legal Study

Author name: عمر عبد الحميد عمر النعيمي
Supervisor name: عامر عبد الفتاح الجومرد
General topic: Law
Specific topic: Public International Law
Degree: Doctorate
Language: Arabic
University location: Mosul
Key words:
  • حلف شمال الاطلسي
  • حفظ السلم والامن الدوليين
First pages:
Abstract: يعد حلف شمال الاطلسي من اهم الاحلاف العسكرية في القرن المنصرم وابرزها، لاسباب عدة منها على سبيل المثال وليس الحصر، دوره في فرض الامن في منطقة ستراتجية مهمة الا وهي شمال الاطلسي، ولانه يضم اكثر دول العالم تقدما تقنيا وتكنولوجيا، فضلا عن ذلك فان لديه ا | NATO is considered one of the most important and international military pacts which had been established doing the last century, and this due to several certain reasons. for example the main target of this organization is to impose security over an important and strategic area. Further more, this organization has many legalistic and military capacities. Hence, after the collapse of Warship pacts and the break up of it involved in security conflicts which means uncovering of eastern front of the pact towards various and serious risks either ethnic or religious and this due to the weakness of the economic structure of the republic and most of then don't applied the concepts of democracy. In addition to that most of these republic have weapon of mass destruction.NATO became an aimless one, as we knew each pact has a specific aim i.e. a specified enemy. especially after the collapse of both warsho pact and Soviet Union, NATO became an aimless organization, so it stroly searched for a certain issue which would be appropriable with its role and fifth expectations for the next period. consequently. for these above mentioned reasons and for other unknown one the organization put a certain basic aim for it which is the expansion towards the east so as to join many measure and bilateral treaties. Expansion here doesn't contain the membership of those states only but it included the military from work which is due to the widening of geographical field of the pact. Therefore this also contained the targets and the tasks of this pact, which is the most important point, NATO has determined the scope of its geographical action in the north Atlantic are in accordance with its charter so as to maintain international peace and security throughout this area. Consequently, after its expansion throughout its specific aims and tasks the area of the Northern Atlantic become as a conventional one of the pact. Further more another extents were determined so as to enable the pact to take effective measures and give attention to its basic issues, which first of them is to face the threatens of the security of its area and the main economic interest. Therefore the pact under various stipulations can intervene even far from the extents of its traditional action. In addition to that, there is a explicit legal contradiction within the situation as a wrole, hence, the pact has been able to play a semi - inter nation role in the concerning its relationship with the UN, as we know that the NATO has adopted all the purpose and the special principles provided in the UN charter and it make them as legal rules which can help it to do its tasks. It is worth mentioning, the charter of the pact don't contain any legal measure which may be used to deal with the oranges of the UN especially, with the security council, its main aim is to maintain international peace and security.Security council should be in formed about any actions that the pact may take in the case of collective defense. Then, the problem here is that the legislator of the pact didn't discuss the relationship between the pact and the security council, this means there is deliberate ambiguity by the pact legislators in order to make the above mention relationship an unclear and observe one, so as to give the pact more freedom to do its military operations. After the expansion of the pact, this operation resulted some effects which nay affair the previous explanation. So these effects didn't explain for with what international organ it was? But the operation was mentioned in Washington and Rome conferences so as to attach the NATO to the UN. Generally speaking, and without determine which is the organ that the pact is connected? and the legal problem which is resulted after the expansion of the pact is the capability of the pact to intervene in although, there is an arrived attack, and this what actually happened in (Yugoslavia) and the security Council decided that there was threatens to international peace and security, but there is no aggression or an armed attack event may be considered an explicit contradiction with what Article 61 of the UN Charter provides Moreover the above mentioned Article is the main base for the pact to do its actions. A/v these justification and another criticism for the expansion operation i.e. the criticisms of pecistimitics, the socialists or the expansion operation made these criticisms the legality of NATO more weakened. As we knew there is no contradiction between the military pacts and the UN charter although that the league has some stipulations. It's worth mentioning, the important topic about the NATO is the nature of its actions. Practically, there was a lawful problem that at the time, of Warsho pact and the Sovit Union, this pact must be a member in the security council. add to that the charter of NATO encourage the operation of armaments but it mentioned it tacitly, and it expressed its expansion its tasks limited with the question of the legality of the pact more and more, from the other hand its wide intervenes and many actions which may make the UN as the legal rule for its actions, the pact sometimes stand against the UN or may compete with it. In spite of what above mentioned NATO has been achieved a kind of stability in its traditional area, actually NATO can face any probable dangers and this is considered as an essential aim that most of the military pacts aim to attain it.

دور الارادة في تحديد الاختصاص القضائي الدولي واثارها : دراسة مقارنة == The Role Of Will In Determining International Judicial Competence Comparative Study

Author name: علياء احمد مبارك الزوبعي
Supervisor name: نواف حازم خالد
General topic: Law
Specific topic: Private International Law
Degree: Master
Language: Arabic
University location: Mosul
Key words:
  • الارادة
  • الاختصاص القضائي الدولي
First pages:
Abstract: يعد الخضوع الارادي احد الضوابط المهمة في فقه القانون الدولي الخاص والتي ينعقد على اساسه اختصاص المحكمة للنظر في النزاع، ويمكن ان يكون الاتفاق على الخضوع لمحكمة معينة صريحا سواء اكان سابقا على قيام النزاع ام لاحقا له، او ضمنيا ويكون بالخضوع المادي لاح | Voluntary submission is one of the self - evident rules in the private international Law. On which depends the competence of the court in order to deal with the conflict. The agreement of submission might be explicit or implicit. It is explicit for certain court before or after the conflict. It is also implicit when it is physical submission to one of the two parties or both of them in front of one of the courts. This submission is of double nature, in this case it will take legal proceedings of law of will because it is a contract. There might be previous agreement about voluntary submission. As for the effects of submission, they concern the law of the judge because they are related to the process. Giving will a role in determining judicial competence has nothing to do with the relation between judicial competence and public order. But it is based on the existence of a general theory of giving up the competence, i.e., the judge has the right to give up his competence within certain conditions whenever these conditions are met the court has the right to give up the conflict and this indicates to the court which will settle the dispute. It is important to add that the Islamic Law and the international conventions acknowledge this right in spite of the differences which exist among them. It is obvious that Brussels convention of 1968 and the Declaration of Brussels of 2001 concerning foreign judgments give the two conflicting parties the right of choosing the court of one of the contracting countries. Mention must be made of Hague convention because it is thoroughly about voluntary submission. Two effects will result out of voluntary submission. The first one is positive which leads to a convention of enlargement of the competence of the court. This means that the court settles the conflict which are not its own competence but they have all the required conditions. The second one is negative because the concerned court will be deprived of its competence. The agreement of voluntary submission concerns the person to whom the right or the debt has been transferred except the contracts of transport because the consignee is absent. It is possible that his submission is to a court which never guarantees the required legal protection. As a result of the development in the field of commercial operations and because of use of modern electronic means of communications, it gives the will the ability of an agreement electronically in order to choose certain court concerned with the conflict. Because of these developments the electronic agreement has the same value of the ordinary written agreement. This submission has an effect on applicable law as a result of the freedom of the countries for the adaptation of conflicts and applying all the rules which are compatible with its legal system. This is due to the fact that the concept of public order is quite different from one country to another and therefore we find a difference in the final settlement of the dispute.

القواعد العرفية في القانون الدولي == Customary Rules In International Law

Author name: عبد الرسول كريم ابو صيبع
Supervisor name: هادي نعيم المالكي | زينب احمد عوين
General topic: Law
Specific topic: Public International Law
Degree: Doctorate
Language: Arabic
University location: Baghdad
First pages:
Abstract: تتناول هذه الدراسة بالتحليل موضوع القواعد العرفية في القانون الدولي، وقد يبدو للوهلة الاولى للقارئ ان هكذا موضوع من الواضحات التي لا تحتاج الى عناء البحث ومشقة التحليل، اذ ان العرف الدولي يعد المصدر الثاني لقواعد القانون الدولي العام، من بعد الاتفاقيات | Customary international law is one of the most important subjects in public international law, because it is main source of rules of public international law according article 38, paragraph 1/b of statute of international court of justice, in addition to any jurisprudence resource in public international law contains custom in its main vocabularies. In fact, in spite of above, customary international rules is one of the most complex and disputatious subjects and thus, international law commission adopted identifying of customary international law in its studying program between 2010 - 2016. The special reporter Michael Wood wrote two reports about customary international law in 2013, 2014, and he will write the final report at 2016. My dissertation contains three chapters and conclusion. The first chapter topic is : ’’ the definition in customary international rule ’’, which contains four subtopics : meaning of customary international rule, distinction between it and some similar matters ( public principles of law, customary local rule and equity ) and its importance in many international law branches, obligatory basis of customary international rule, and obligation of customary international rule according to jus cogens rules. The second chapter topic is : ’’ formation of customary international rule ’’, in this chapter we treats in details essential elements of customary international rule and differentiations between international jurisprudence and judicature view on this important subject, whether what concerning in material element or psychology element ( opinio juris ), and treat international and local acts which create material element; legislatorial, executive and judicial organ acts, and in international scale contains; international treaties, international judicature decisions and international organizations resolutions. The third chapter topic is;’’ evidence of customary international rule and effect of unilateral legal acts on formation of customary international rule, which contain; protest, reservation and acquiescence. The conclusion contains many important results as follows;1. No certain criteria accepted from all, for evidence and formation of customary international rules.2. Opinio juris is result of the material element of customary international rule, and therefore it represents essence of customary international rule, or in other words, it becomes customary international rule itself. 3. Evidence of customary international rule links with formation of it, and this cause of instead topic of international law commission study from ’’ evidence and formation of customary international law ’’ to ’’ identifying of customary international law’’.4. Many legal acts cooperate in formation of material element, there are; legislatorial, executive and judicial organ acts; and in international scale; international treaties, international judicial decisions and international organizations resolutions.5. There is important effect of unilaterally legal acts on formation of customary international rule, such as; protest, reservation and acquiescence.6. Customary international rules is a second source according article 38 in statute of international court of justice, and then if there is an international principle must apply by international court, custom prevent application of public principles of law because the later contains local principles of law only.7. Equity according article 38 in statute of international court of justice is secondary source of public international rules in condition of clear acceptance of parties.8. The role of general multilateral treaties on formation of customary international rules is very effective because many provisions of it are customary international rules, for universal character of subjects which arranged by it, and a lot of states were parties in such treaties

القانون الواجب التطبيق على عقد التامين : دراسة مقارنة == Applicable Law Of Insurance Contract A Comparative Study

Author name: زينة حازم خلف
Supervisor name: كامل عبد الحسين حسن البلداوي
General topic: Law
Specific topic: Commercial Law
Degree: Master
Language: Arabic
University location: Mosul
Key words:
  • القانون الواجب
  • عقد التامين
  • القانون، التطبيق
  • الواجب
First pages:
Abstract: يعد عقد التامين الذي ينظم العلاقة ما بين المؤمن والمؤمن له ضرورة لتحقيق الامان والطمانينة لمصالح الافراد والجماعات المشتركين فيه ضد ما يحويه المستقبل لهم من اخطار يعجز الفرد بمفرده عن تحملها، كما يعد في المجتمع البداية الحقيقية للمستقبل الافضل لانه يشمل | Insurance contract which organized the relationship between the assuror and assured has a necessity to achieve safety and trust for individuals and groups' interest who participated in it against to what future hidden from risks that individual cant not bear to face it alone. As it consider in society the true starting for best life in human being. It is including an addition to the secure of man' life also the safety on his money properties and his life resources all with his mental and educational identity.Insurance contract in the frame of special international law considered a contract of important contract which needed to clarify in order to build legal system that practice on it. But if the contract itself produced a difficult, there will be no way to search its content but it will be just through searching in its insurance contract root age that distinguished it on what is similar with other contracts which specially reflected on the law that ruled it.So if we enabled to summaries limited indicators to the importance of insurance contract. This will simplify us showing legal adoptive as a preface to search the most distinguished theories and legal rules which are shaped the international law juries - consults (legal experts) and national organization like the Roma's convention for the year 1980 and young and Enfris rules concerned with mutual marines looses. In addition to legislations and different laws.But on the light of relations' information for the search which occupied the rules of necessary application of a distinguish place and mixed with rules that left for freedom of the parts and their desires. So it must be shade a light on these rules and norms as regarded, we added another dimensions for the problem of conflict of law in the concern of special national relations. The rules of necessary application are the most rules which to proceed with the nature of insurance contract that gave constant saving stability (necessary stability) and affirmed insurance for those whose relations will rule by a known law in advance.And lead to solution justice and established balance in the relation that the equality may occupied between its pats. Where these rules usually build on the base of mental relation which linked its content and aims with space of application. And distinguished it on the rules of single approach in attribution (single side) that characterized insurance contracts which organized according to the rules ( that applied) within Loyid's in international organization.In addition to that, the rules of necessary application were and still in respectable place by international organizations that handled this subject in place of search if it was to the Roma convention or for European direction. Cause it considered from order rules which the nations legislations aimed to achieve certain goals, represented in insurance contract with a protection the week partner (assure) and protected economical basis for these countries.If the law of necessary application on insurance contract being according to the special supporting limitations to protect the week part with economical and social basis for different countries which are contracted with this contract. So it is necessary to this law to not limit on the subject of contract, that expanding to all its elements except to what is related with insurer qualification which is always being on the shape of insurance company, insurer, and what is related with the shape of contract that represented by (insurance document). In addition to the claims of insurance contract which were juristic difficulties to what is related to the law that ruled it. So the Iraqi insurance law of the number (10) for the year 2005 has a special role in the field of rules businesses of necessary application on insurance contract which in its part reflected clearly on the traditional supporting rules (rule of willing law) which is represented in the article (1/25) of the Iraqi civil law

التنظيم الدولي لمكافحة جريمة تجنيد الاطفال في النزاعات المسلحة == International Regulation To Combat The Crime Of Recruiting Children In Armed Conflict

Author name: فلاح مهدي عبد السادة
Supervisor name: سرمد عامر عباس
General topic: Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: يشكل الاطفال جزءا كبيرا من المجتمع البشري, اذ يمثل الطفل ثروة الامم والامل الذي ينشده بني البشر لتحقيق اهداف المستقبل, لذا انطلقت الحماية الدولية لحقوق الطفل في صورة تشريعات واتفاقيات وطنية ودولية للمحافظة على تلك الفئة الضعيفة وبالرغم من ذلك الاهتمام

اثر النظام الدولي الجديد تطبيق في نظام قانون حقوق الانسان : دراسة قانونية == The Effect Of New International System Application In Human Rights Law Legal Study

Author name: حيدر ياسين طاهر حسن الياسري
Supervisor name: مها محمد ايوب
General topic: Law
Degree: Master
Language: Arabic
University location: Baghdad
First pages:
Abstract: يعد موضوع اثر النظام الدولي الجديد في تطبيق قانون حقوق الانسان، من الموضوعات المهمة التي تستحق البحث بعناية واهتمام بالغين، حيث ان النظام المذكور او ملامح هذا النظام - ان صح التعبير - انعكست بشكل واضح وجلي على تطبيق القاعدة القانونية الدولية بشكل عام، والقو | The subject of the impact of the new international order in the application of human rights law, one of the important issues that deserve search carefully and interesting, where the mentioned system or features of this system reflected in clear and obvious to apply the rule of international legal in general, and the rules relating to human rights in special, so we chose to go into ourselves, but in the midst of this topic, with its ambiguities. And we tried to determine the concept of the new international system, and its most important features or characteristics. So we didn’t found a definition objection to this system, every researcher or jurist look from his specialist corner, and the view may be economic, social or cultural or legal or political, as we have noted that the system of a temporary nature, and is led by a unipolar, with the rule of values and foreign concepts , and the decline of the role of the UN in the settlement of international disputes.The term New World Order found prominently at the end of 1991, after the disintegration of the former Soviet Union and the uniqueness of the United States as a single dominate the international relations, its dominance of the Security Council, control capabilities of the Organization of the United Nations, to harness the goals and principles of the United Nations and other rules of international law to their advantage, especially the stage of the balance of power and bipolarity are gone and replaced by unipolarityThere is also who denying the existence of a new international system in the legal sense of the word, and is considered a delusion is not the truth, has we agree with this point of view, where we are if we accept the existence of such a system, it entails the existence of new international legal rules, or a new international organization , or at least modified some of the provisions of the UN Charter, and such a thing did not happen at all. Then we show the impact of the new international system on some international legal concepts and the expansion of the concept, as human rights, humanitarian intervention, and the concept of sovereignty. That's where human rights and the interest in them is no longer a purely internal matter and interference in the domestic jurisdiction of states, but has become an international issue and concern to the entire international community, so that it became his duty to intervene in a moment that feels that a violation is long of human rights and fundamental freedoms. More than that, the UN Security Council links between human rights violations and threats to international peace and security as envisioned on Article 39 of the UN Charter. When humanitarian intervention has abounded practice especially by the major countries under the pretext of protecting human rights, noting that there are interventions illegally, mainly by the provisions of Article (2/7) of the UN Charter, which unapproved intervention in the internal affairs of States, under any pretext, except for the intervention of the UN Security Council as part of measures of repression by the provisions of Chapter Seven of the UN Charter, and the same thing has done for the rule that the expansion of the concept, and turned the rule absolute sovereignty to relative normal flexible sovereignty to respond to international changes.We dealt with the models of the human rights violations that have occurred in certain countries, and the intervention of the UN Security Council to issue decisions based on a lot of them to Chapter seven of the UN Charter, as is the case in connection with the Security Council resolution of NO. 688 (1991) against Iraq, and the UN Security Council resolution of violations of human rights in Kosovo, Bosnia and Herzegovina, Haiti and elsewhere.We reached to the result of research in this vital subject about in the international dangerous changes happened at the level of international relations, in the application of the rule of international legal, especially on human rights, and we concluded at the end of research to a conclusion included the most important results and necessary recommendations in order to achieve the research goals of scientific desired, and Allah of the intent behind.

حماية مقر البعثة الدبلوماسية في القانون الدولي == Protect The Diplomatic Mission's Headquarters In International Law

Author name: مسلم طاهر حسون الحسيني
Supervisor name: صلاح جبير صدام البصيصي
General topic: Law
Specific topic: Public International Law
Degree: Master
Language: Arabic
University location: Karbala
First pages:
Abstract: يحظى موضوع حماية مقر البعثة الدبلوماسية في القانون الدولي باهمية خاصة يتاسس على ضرورة ضمان الحماية الكافية لمقر البعثة الدبلوماسية لتمكين افراد البعثة من اداء وظائفهم على اكمل وجه بوصفهم ممثلين لدولهم كما اكدت على ذلك الاتفاقيات الدبلوماسية والقنصلية , وع | the protection of the diplomatic mission's headquarters in the international law enjoy with particular importance, as it is based on the need to ensure adequate protection for the headquarters of the diplomatic mission to enable mission members to perform their jobs to the fullest picture, as they are representatives of their respective countries. as it stressed on that the diplomatic and consular agreements, and on this basis, the protection of the mission headquarters and all accessories have an extreme importance as a link of communication between the various countries of the world. Consequently the highlights importance of studying the protection of the diplomatic mission headquarters to maintain the permanence and continuity of international relations as well as to maintain the foreign vital interests and protect them from abuse and attacks that are exposed, which imposes on the states to do the necessary to ensure the protection of diplomatic headquarters and to ensure the sanctity according to international conventions measures. The international community witnessing an expansion and development in the field of international relations, and the countries strive to consolidate and strengthen these relations through the upgrading of international cooperation in all areas. Diplomacy considered as the main pillar in the international exchange between all countries of the world, as well as the important role they play in the establishment and the consolidation and deepening of international relations, and through diplomacy many of the disputes and conflicts and problems are addressed and resolved as consensual of the Parties, And to promote an atmosphere of good mutual relations between the countries of the world, and on this basis , all countries sought to establish and set up diplomatic missions, to represent their countries at the other countries, and to reconcile between common vital interests and based on that the consequences of the establishment of diplomatic bodies set up physical entities to those diplomatic missions of buildings and diplomatic headquarters the international community has been concerned with a great interest in providing protection to the headquarters of the diplomatic mission and all accessories, And this protection stems from the importance of diplomatic relations between the countries of the world. It is necessary to say that the protection of the diplomatic mission headquarters constitutes one of the basic rules of international diplomatic organization from the beginning of international relations between countries , because of that the diplomatic mission represents a key element in the formation of the diplomatic mission, and thus represent the physical entity for it and for the state represented by , so that the norms was confirmed in diplomat to secure protection for the headquarters of the diplomatic mission and all its buildings by host country , so that the mission members to perform their jobs freely , tranquility and safety , at the same time the rules of diplomatic law placed obligations on the state and accredited staff missions using diplomatic headquarters for Legitimate diplomatic business and what is not incompatible with the duties and functions of the diplomatic mission. And WITNESS WHEREOF, we dealt this study to protect the diplomatic mission's headquarters in international law by dividing this Search to three chapters where we have dedicated the first chapter to demonstrate the concept of the protection of the diplomatic mission headquarters and scope and the rules governing them within the first section of this chapter , while we dealt in the second part with immunities and privileges prescribed to protect diplomatic mission headquarters and dealt with the exceptions that are provided for the immunity of the mission headquarters, we have dealt in the second chapter with the legal regulation to protect of mission headquarters, in the first section of this chapter we dealt with the legal nature of the protection mission headquarters as well as protect them in accordance with relevant international agreements. While the second section of it dedicated to the statement of the legal rules established to protect the mission's headquarters during the armed conflict, and finally, we search the liability arising from the violation of the sanctity of the diplomatic mission's headquarters , in the third quarter, where the first part of it addressed the responsibility of the host country and its strains and its basis and its effects arising from the violation of the sanctity of the mission headquarters, we dealt in the second part with the responsibility of individuals through the statement of the nature of the violations committed by individuals as well as the statement of sanctions resulting from the violation of the protection of the diplomatic mission's headquarters in accordance with national legislation and international conventions and the phenomenon of attacks and abuses on the diplomatic mission and the headquarters especially in light of the current international situation as one of the most important motives in writing this research.
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