L. Paul Bremer, Coalition Provisional Authority

“ Where prisoners are employed in work not controlled by the administration, they
shall always be under the supervision of the institution's personnel. Unless the
work is for other departments of the government the full normal wages for such
work shall be paid to the administration by the persons to whom the labor is
supplied, account being taken of the output of the prisoners. ”

“ Recognizing that United Nations Security Council Resolution 1540 (2004) affirms
that proliferation of nuclear, chemical, and biological weapons and their means of
delivery constitutes a threat to international peace and security and requires that all
States take effective measures to prevent the proliferation of such weapons,
including by establishing appropriate controls over materials, equipment and
technology which could be used for the design, development, production or use of
such weapons ”

“ The board of directors shall establish committees of its members
to make recommendations as to (a) selection of the company’s external,
independent auditors (audit committee) ; and (b) compensation form and
amount for the board and the managing director (compensation
committee) . Members of these committees shall not be officers or
employees of the company nor holders of 10% or more of the company’s
shares, nor related to any of these by blood, marriage or personal or
economic interest in a degree likely to materially bias their judgment. ”

“ The rights in the work shall be to the benefit of the employee if the rights
created by the same are not related to the business of the employer, and the
employee does not use the experiences, information, instruments or raw materials
of the employer in his attempt to create the work, unless otherwise agreed upon
in writing. ”

“ Section 6 shall be rescinded in its entirety and replaced with the following:
“The Federal Government alone has the authority to carry out the functions
and responsibilities set forth in this Regulation.” ”

“ No bank may declare, record in an account or pay to shareholders any portion of profits, or
make any transfer of profits, if such transfer or payment results in a reduction of its capital or
reserves below the minimum levels required under this Law or as required by regulation or
order of the CBI.
3. No bank may distribute profits to shareholders before extinguishing all expenses related to
the establishment and initial organization of the bank.
4. There is no limit to the amount of capital that can be placed in the bank in any given
calendar period. ”

“ A bank may engage in the following activities subject to the terms and conditions of its
banking license or permit:
a. receiving money deposits (in the form of demand deposits, time deposits or other
types of deposit) or other repayable funds, bearing interest or not;
b. extending credits (whether secured or not by collateral or liens) , including without
limitation: consumer and mortgage credit; factoring, with or without recourse;
financing of commercial transactions, including forfeiting (purchasing negotiable
instruments at discount without recourse) ”

“ Following the definition for “Trademark”, a definition for Service Mark is
added to read as follows: Service Mark – Any sign, or any combination of
signs, used by a person to identify and distinguish the services of one person,
including a unique service, from the services of others and to indicate the source
of the services, even if that source is unknown. Titles, character names, and other
distinctive features of radio or television programs may be registered as service
marks notwithstanding that they, or the programs, may advertise the goods of the
sponsor. ”

“ Public Service Employees who fail to
report to work without the authorization of their senior supervisor within the
agency have no entitlement to be paid for days they do not work. The managers of
Public Service Employees may withhold one day’s pay for each day in which the
employee failed to report to work for a substantial portion of the work day. One
day’s pay shall be calculated by dividing the total monthly pay specified in Salary
Table for the employee by the number of scheduled work days in the month. ”

“ No person who serves as a judge or as a member of the staff of the Tribunal shall:
a. permit access to, disclose or publicize nonpublic information which was obtained
in the performance of official duties, except when required to do so by any court of
law or as necessary for the fulfillment of any duty or responsibility imposed by this
Law, the Banking Law, or any other relevant legislation; or
b. use such information, or allow such information to be used, for personal gain. ”

“ For purposes of section 2 (1) (g) and (2) (f) of CPA Order Number 38, and subject to
Section 4 (8) of this Order, a “not-for-profit organization” is an organization that is not
organized for commercial purposes and no part of the income or surplus of which is at
any time payable to, or otherwise available for the personal benefit of, any proprietor,
member, shareholder, or any individual who is a spouse, child, grandchild, parent,
grandparent, or sibling of any of the aforesaid, or majority owner of an entity that is a
member or shareholder of the organization. ”

“ A Broker must be represented at the Exchange by one or more of its
Representatives who satisfy the conditions set forth in Section 5 (2) above and
whom the Broker authorizes to conduct the Broker’s business on the Exchange, or a
person under the supervision and control of the Broker, and for whom the Broker
assumes responsibility in accordance with such rules as may be prescribed by the
Exchange.
8) The Board of Governors shall adopt rules regulating the circumstances under which
a Broker may engage in securities transactions for the Broker’s own account or
related accounts. ”

“ If a minister or the senior official responsible for contracting within
governmental unit or agency awarding the contract determines the requirement
being satisfied by the contract is of such importance to the public interest that
ceasing work will unduly harm the public interest, such minister or official
may, by written determination of such undue harm, and after notice to the
Tribunal, order the governmental unit or agency to notify the contractor to
proceed with the contract. ”

“ Iraqi candidates for permanent and reserve judges in the Trial Chambers need not be serving
judges, and could be lawyers and jurists (who should also have the necessary experience and
qualifications) . Judges in the Appeals Chamber must be serving or former judges.
c) Judges are to be nominated and appointed by the Governing Council or the Successor
Government, after consultation with the Judicial Council.
d) The permanent judges of each Trial Chamber shall elect a Presiding Judge from amongst their
number, who shall oversee the work of the Trial Chamber as a whole. ”

“ In order to ensure that no hierarchy is established between rights of
authors, on the one hand, and rights of at least performers and producers of
phonograms, on the other hand, each Party shall establish that in cases where
authorization is needed from both the author of a work embodied in a phonogram
and a performer or producer owning rights in the phonogram, the need for the
authorization of the author does not cease to exist because the authorization of
the performer or producer is also required. ”

“ The Board of Supreme Audit is hereby established as a separate and
independent government institution with juridical personality empowered to
enhance the economy, efficiency, effectiveness, and credibility of the Iraqi
government. The Board shall work in conjunction with the Commission on Public
Integrity and the Inspectors General of individual ministries to ensure that the Iraqi
government remains honest, transparent and accountable to the people of Iraq.
Second: The head of the Board shall be the Board President who shall be
supported by two Deputy Presidents. ”

“ Article 14 of the Law is amended to read as follows: “The founder of a limited liability
company when there are no other founders, or the founder of a sole owner enterprise shall
prepare a statement, which shall serve the purpose of a company contract and shall be subject
to the provisions that are applicable to the contract whenever they occur in this law.” ”

“ The financial institution shall immediately verify the source of funds, and the purpose
and intended nature of a transaction or business relationship, when there is reason to
suspect that assets are the proceeds of a crime, that they may be intended for the
financing of crime or terrorist financing, or that a criminal organization has power of
disposal over them. ”

“ Capital punishment is suspended. In each case where the death penalty is the only
available penalty prescribed for an offense, the court may substitute the lesser
penalty of life imprisonment, or such other lesser penalty as provided for in the
Penal Code. ”

“ It is unlawful for any person, group or organization to conduct or participate in
any march, assembly, meeting or gathering on roadways, public thoroughfares or
public places in more than one specific area of or location in, any municipality on
any given day, unless acting under authority of the Coalition Force Commander or
a Divisional or Brigade Commander (hereinafter “Approving Authorities”) . ”

“ The Administrator retains authority to add state-owned enterprises to Annex A if it is
determined that such enterprises previously engaged in military industrial production
and either (a) threaten public order and safety on account of stockpiles and/or
abandoned materials that may be used for violent purposes against Coalition Forces
and the people of Iraq, or (b) have real property or other tangible assets that the
enterprise as presently constituted cannot adequately safeguard and thus stand in
danger of being looted, severely damaged, or destroyed. ”

“ If the Commission on Public Integrity has not issued a Final Report within
60 days after the filing of a Complaint that relates to actions taken by a
minister or an Inspector General and there is no showing that such delays
are due to the bad faith of the aggrieved government employee or
government contractor, then the aggrieved government employee or
government contractor may bring a civil action in a court of competent
jurisdiction seeking appropriate judicial relief. ”

“ Officers of the institutions shall not, in their relations with the prisoners, use force
except in self-defense or in cases of attempted escape, or active or passive
physical resistance to an order based on law or regulations. Officers who have
recourse to force must use no more than is strictly necessary and must report the
incident immediately to the prison master of the institution. ”

“ Registered claims recorded in the books or records of the bank shall be admitted by the
receiver as recorded without further proof, except that claims registered for an amount that is
less than the amount recorded by the bank shall be admitted only for the lesser amount.
3. Creditors of the bank with claims secured by a mortgage or lien resting on assets of the
bank may register their claims for the amount by which the amount of the claim exceeds the
expected sales value of the asset in a public auction or the market value as determined by an
independent appraiser. ”