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Tag: Talabani

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 (2): The killing of James Kitterman

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Five men, four of them US contractors were arrested by Iraqi police as a result of an investigation into the death of US businessman, James Kitterman, in Baghdad’s International Zone. It would appear that they are not however suspected of the murder itself. On 13 June 2009 the Washington Post reported that three of the […]

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June 9, 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

Homosexuality and the Criminal Law in Iraq: UPDATED

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Criminal Law in Iraq Contrary to some international media reports, homosexuality per se is not illegal in Iraq and as far as we can tell never has been illegal. However there have been a number of reliable reports of extra judicial persecution, assault, and murder of gay men in Iraq. The Penal Code 111 of […]

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May 21, 2009

Professor Mallat discusses Constitution with President

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On invitation by President Talabani, Professor Chibli Mallat, visiting Suleymaniye, discussed the Constitution with the President and Iraqi leaders including Deputy Prime Minister Dr. Barham Saleh, several Ministers and Dr. Fouad Massoum (pictured), Deputy-Chair of the Constitutional Review Committee.

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May 16, 2009

Criminal Procedure Code 23 of 1971

The Criminal Procedure Code No. 23 of 1971 replaced the Baghdad Procedure Code of 1919. It was modelled on the Egyptian Criminal Procedure Code No. 150 of 1950, which itself was based upon the Napoleonic Codes adopted in Egypt in the late 19th Century. It has been amended on a number of occasions. For example, […]

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April 25, 2009

Capital Punishment: UPDATED

The Penal Code 111 of 1969 provides in Article 86 that “The death penalty is the hanging of the condemned person by the neck until he is dead.” It can only be imposed if the perpetrator is 21 or over. Prior to 2003, the Penal Code provided that the death penalty was the sentence or […]

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April 12, 2009