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Tag: Anti corruption

International Criminal Investigative Training Assistance Program (ICITAP)

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The US Department of Justice, through the Criminal Division’s International Criminal Investigative Training Assistance Program (ICITAP), works with foreign governments to develop professional and transparent law enforcement institutions that protect human rights, combat corruption, and reduce the threat of transnational crime and terrorism. Situated in the Department of Justice, with programs funded primarily by the […]

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June 15, 2009

Criminal Procedure Case-study (1): Abdul-Falah al-Sudani

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[see also previous post] Former Minister of Trade, Abdul-Falah al-Sudani, was arrested on 30 May 2009 following the issue of a warrant from the court in Samawa (in Al-Muthanna Governorate in the south of the country). Alleged Crime: Sudani, a 62-year-old dual British Iraqi national, is being questioned about accusations of squandering public money and […]

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June 9, 2009

Constitutional Review Committee takes action

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Baghdad: The Al-Bayina newspaper reported on 12 May 2009 that MP Abbas al-Bayati, had announced the formation of a sub-committee within the Constitutional Review Committee (CRC) of the Council of Representatives to consider the possibility of further constitutional amendments during the current parliamentary session or whether they should be carried over to the next session. Al-Bayati […]

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May 12, 2009

Penal Code 111 of 1969

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The Penal Code 111 of 1969 replaced the Baghdadi Penal Code of 1919 with effect from 15 December 1969. It has been amended on a number of occasions. With effect from 10 June 2003, CPA Order 7 Section 2(1) provided that “the Third Edition of the 1969 Iraqi Penal Code with amendments, registered in Baghdad […]

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April 12, 2009

Constitutional Review Committee

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The Constitutional Review Committee (CRC) (dastur@parliament.iq) is a committee of the Council of Representatives. It was formed pursuant to Article 142 of the Constitution which states: First: The Council of Representatives shall form at the beginning of its work a committee from its members representing the principal components of the Iraqi society with the mission […]

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February 27, 2009

The Ground Truth in Iraq blog

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The Ground Truth in Iraq is an interesting and literate blog which has a good analysis of the Provincial Council Results and an report on Iraqi’s Anti Corruption Agencies amongst many other useful posts.

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February 24, 2009

The Ground Truth in Iraq blog

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The Ground Truth in Iraq is an interesting and literate blog which has a good analysis of the Provincial Council Results and an report on Iraqi’s Anti Corruption Agencies amongst many other useful posts.

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February 24, 2009