A Borderless World: Realizing the Potential for Global Electronic Commerce
Traditional, Sovereign, Nation-State
Regulation
In order to understand what is wrong with present means of regulating the Internet, its first
important to understand what those present means are. Being familiar with the traditional regulatory context is essential to understanding
the context in which self-regulation of the Internet is proposed.
I. National
Governments
A. United
States
1. Federal
a. United States
Constitution
b. Executive Branch
i. White House
ii. Agencies and Agency
Regulation
c. Legislative Branch
i. Statutes
A. CDA
B. ECPA
C. Continuing Legislative
Efforts
d. Judicial Branch
i. Common Law
ii. The Supreme Court
2. States
a. Arizona
b. California
c. Connecticut
d. Georgia
e. Florida
f. Minnesota
g. New Mexico
h. Nevada
i. New York
j Oklahoma
k. South Carolina
l. Utah
m. Virginia
n.Washington
B. Foreign
Governments
Survey of Sovereign Nation State
Internet Regulations
1. Canada
2. UK
3. European
Union
a. EU Durective on Data Privacy
b. EU Digital Signature
Laws
4. France
5. Germany
6. Australia
7. Switzerland
8. Malaysia
9. Taiwan
II. International
Regulations
One response to the global complications of the
Internet is to logically declare that a global problem requires a
global solution. There are two basic ways of thinking of a
global solution among nation states: either have a series of treaties
between them all, or get them to create a global body like the WTO to
deal with the Internet.
A. Supra-National
Bodies
1. Global
Forum or Lawmaking Body
2. Regional,
Supranational Bodies, the EU Model
a. OECD
B. International
Law
1. Multi-lateral
Treaty Paradigm
TRADITIONAL, SOVEREIGN, NATION STATE REGULATION
Stephan Wilske & Teresa Schiller, International
Jurisdiction In Cyberspace: Which States May Regulate The
Internet?, 50 Fed. Comm. L.J. 117, 125 (1997) (showing that
States are not impressed by an alleged "independence from
geographical constraints" resulting from the "electronic
nature of the message transmission" or by a presumed failure
of "territorially-based laws" to reach persons "whose
geographical jurisdictions span legal jurisdictions," and
that there is little hope that States will respect the
"independence of cyberspace").
Victoria A. Ramundo, The Convergence of
Telecommunications Technology and Providers: the Evolving
State Role in Telecommunications Regulation, 6 Alb. L.J.
Sci. & Tech. 35 (1996).
I. National
Governments
A. United States
1. Federal
Nicholas W. Allard & David A. Kass, Law and Order in
Cyberspace: Washington Report, 19 Hastings Comm/Ent L.J. 563
(1997).
a. United States
Constitution
Lawrence Lessig, Reading the Constitution in
Cyberspace 45 Emory L.J. 869 (1996) ("...we might describe
the problem of cyberspace for constitutional law like this:
That it leaves us without constraint enough; that we are,
vis-a-vis the laws of nature in this new space, gods; and
that the problem with being gods is that we must choose.
These choices will be choices of great moment; they will
raise contested values; they will be of great constitutional
significance; but they will be made by an institution that
is, as it were, allergic to such choice. They will be made,
by a Court, pretending that in making its decisions, it is
following the choice of others--of the people, of "we the
people," who in truth have not yet confronted the
constitutional choices that must be made."); for more on
Lessig reading the constitution, see Lawrence, Understanding
Changed Readings: Fidelity And Theory, 47 Stan. L. Rev. 395
(1995).
b. Executive
Branch
i. White House>
White House, Framework for Global Electronic Commerce,
http://www.whitehouse.gov/WH/New/Commerce/
U.S. President calls for Ban on New Taxes on the
Internet, http://www.isoc.org/internet/news/no-taxes.shtml
Stuart Elliott, Clinton Adviser Urges Self-Regulation in
Cyberspace, New York Times, Cybertimes, November 4,
1997.
1997 FT Asia Intelligence Wire, US framework for local
e-commerce (HL), 1997 COMPUTIMES, The New Straits Times
Press (Malaysia) Berhad, June 30, 1997.
Information Infrastructure Task Force (IITF) ("The White
House formed the Information Infrastructure Task Force
(IITF) to articulate and implement the Administration's
vision for the National Information Infrastructure (NII).
The task force consists of high-level representatives of the
Federal agencies that play a major role in the development
and application of information and telecommunications
technologies."). http://iitf.doc.gov/
Options for Promoting Privacy on the National Information
Infrastructure, Draft for Public Comment, Information Policy
Committee National Information Infrastructure Task Force,
April 1997 http://www.iitf.nist.gov/ipc/privacy.htm
ii. Agencies and Agency
Regulations
Douglas C. Michael, Federal Agency Use of Audited
Self-Regulation As a Regulatory Technique, 47 Admin. L. Rev.
171 (1995).
Department of Commerce
National
Telecommunications and Information Administration
(NTIA) (" The National
Telecommunications and Information Administration (NTIA), an
agency of the U.S. Department of Commerce, is the Executive
Branch's principal voice on domestic and international
telecommunications and information technology issues. NTIA
works to spur innovation, encourage competition, help create
jobs and provide consumers with more choices and better
quality telecommunications products and services at lower
prices.")
Department of Commerce, National Telecommunications and
Information Administration, Improvement of Technical
Management of Internet Names and Addresses; Proposed Rule,
Federal Register: February 20, 1998 (Volume 63, Number 34)
Page 8825-8833, 15 CFR Chapter XXIII.
PRIVACY AND THE NII: Safeguarding Telecommunications
Related Personal Information", www.ntia.doc.gov/ntiahome/privwhitepaper.html.
Department of Health and Human Services
FDA
Marc J. Scheineson, Legal Overview of Likely FDA
Regulation of Internet Promotion, 51 Food & Drug L.J.
697, 698 (1996).
Independent Agencies
FCC
Henry E. Crawford, Internet Calling: FCC Jurisdiction
over Internet Telephony, 5 CommLaw Conspectus 43
(1997).
Dennis W. Moore Jr., Regulation of the Internet and
Internet Telephony Through the Imposition of Access Charges,
76 Tex. L. Rev. 183 (1997).
FTC
Examples of how the FTC is regulating Cyberspace and the
types of problems they are addressing:
Federal Trade Commission, FTC Halts Internet Auction
House Scam, April 13, 1998
http://www.ftc.gov/opa/9804/hare.htm
Federal Trade Commission, FTC Halts Internet Business
Opportunity Scam Agency Alleges Earnings Claims Are False,
April 6, 1998, http://www.ftc.gov/opa/9804/inet.htm
Federal Trade Commission, FTC Sues Spammer: Alleges
Business Opportunity Falsely Promoted in Unsolicited
Commercial, March 4, 1998 http://www.ftc.gov/opa/9803/ibb.htm
Federal Trade Commission, Online Scams: Road Hazards on
the Information Superhighway, found at <http://www.ftc.gov/bcp/conline/pubs/online/pothole.htm>.
Federal Trade Commission, Cybershopping: Protecting
Yourself When Buying Online, http://www.ftc.gov/bcp/conline/pubs/online/cybersho.htm
Federal Trade Commission, Internet Marketers of Credit
Repair Program to Pay $17,500 in Redress Under Settlement
with FTC, March 20, 1996, http://www.ftc.gov/opa/9603/consum.htm
Federal Trade Commission, FTC Tackles Fraud on the
Information Superhighway, Charges Nine On-Line Scammers,
(last modified Mar. 14, 1996) http://www.ftc.gov/opa/9603/netsc.htm
Ira Teinowitz, FTC Will Survey Marketer Web Sites
for Privacy: Agency Will Look at How Self-Regulation is
Working, 2/16/98 Advert. Age 30, 1998 WL 6629059, Monday,
February 16, 1998.
SEC
Dominic Bencivenga, SEC's Brave New World; Confronting
Regulation Issues in the Internet Era, New York Law
Journal March 14, 1996.
Christina K. McGlosson, Who Needs Wall Street? The
Dilemma of Regulating Securities Trading in Cyberspace, 5
CommLaw Conspectus 305 (1997).
Federal Reserve
Catherine Lee Wilson, Banking on the Net: Extending Bank
Regulation to Electronic Money and Beyond, 30 Creighton L.
Rev. 671 (1997).
c. Legislative Branch
Wendy R. Leibowitz, Politicians vs. Technology: Why
Congress Loves To Hate the 'Net, The National Law Journal,
B9
July 14, 1997.
i. Statutes
A. Electronic Communications Privacy Act (ECPA) 18 U.S.C. s 2702
B. Communications Decency Act (CDA)
General Discussion
Akdeniz Y The Regulation of Pornography and Child
Pornography on the Internet, 1997 (1) The Journal of
Information, Law and Technology (JILT).http://elj.warwick.ac.uk/jilt/internet/97_1akdz/
paragraph 5.4.
Pro
Cathleen A. Cleaver, Cyberchaos v. Ordered Liberty:
Protecting Children From Pornography On The Internet, 1 Tex.
Rev. L. & Pol. 61 (1997) (argues (before ACLU v. Reno)
that the CDA's indecency provisions satisfy the least
restrictive means test, are neither vague nor overbroad, and
are technologically feasible.").
C. Pending
Legislation
i. Sen. Coats' Net Censorship Bill (introduced 11/97)
ftp://ftp.loc.gov/pub/thomas/c105/s1482.is.txt
ii. Sen. McCain's bill to condition Internet
funding for libraries and schools on use of blocking and
filtering programs (introduced 2/98) http://thomas.loc.gov/cgi-bin/query/z?c105:S.1619:
For a continuous update, check the ACLU page at http://www.aclu.org/issues/cyber/hmcl.html
d. Judicial Branch
i. Common Law
See U.S. Court Cases Related to the Internet: Updated
Weekly at http://www.perkinscoie.com/cgi-bin/folioisa.dll/netcase.nfo?
(compilation of cases that address specific issues of
Internet-related law, or that reach decisions that, although
not directly related to the Internet, have significant
implications for Internet legal issues, together with a
brief synopsis of each.).
Ian C. Ballon, The Law of the Internet: Developing
a Framework for Making New Law, 482 PLI/Pat 9 (1997)
(describing and surveying emerging Internet common
law).
Jack E. Brown, New Law for the Internet, 28 Ariz. St.
L.J. 1243 (1996) (arguing that both calls for a completely
new law for the Internet and hasty legislation should be
forgone in favor of waiting for common law
decisions.)
Lawrence Lessig, The Path of Cyberlaw, 104 Yale L.J. 1743
(1995) (proposing that the common law is the most
appropriate way to regulate cyberspace as a mode of gradual
change and adaption).
ii. The Supreme Court
Monroe E. Price & John F. Duffy, Technological Change
and Doctrinal Persistence: Telecommunications
Reform in Congress and the Court, 97 Colum. L. Rev. 976
(1997)
2. States
Pamela Mendels, States Jump Into Internet
Legislation, New York Times, Cybertimes, July 19,
1996
For a list of state regulations considered censorship by
the ACLU see http://www.aclu.org/issues/cyber/censor/stbills.html
The Role of State Regulation and Concerns About
Federalism in Cyberspace
Victoria A. Ramundo, The Convergence of
Telecommunications Technology and Providers: the Evolving
State Role in Telecommunications Regulation, 6 Alb. L.J.
Sci. & Tech. 35 (1996).
H. Joseph Hameline and William Miles, The Dormant
Commerce Clause Meets The Internet, 41-OCT B. B.J. 8 (1997)
("Whether state regulators pass new laws directed at the
Internet or decide to enforce existing laws online, they
will encounter resistance from the Internet community. As
foreshadowed by the New York opinion, [American
Library Assoc. v. Pataki, at the ACLU home page] the
dormant Commerce Clause may become the weapon of choice to
resist both intended and unintended advances by state
regulators into the near-borderless Internet
community.").
Dan L. Burk, Federalism In Cyberspace, 28 Conn. L. Rev.
1095, 1134 (1996) (showing that the Due Process Clause and
the dormant Commerce Clause function as a significant check
to individual states' regulation of Internet
activity).
Arizona
Digital Signature Law 1996 Arizona Session Laws 213.
(sect. 41-121):
http://www.azleg.state.az.us/legtext/42leg/2r/laws/0213.htm
California
Proposed
Digital Signature Regulations for California
California Government Code Section 16.5 (1995)
http://www.leginfo.ca.gov/pub/95-96/bill/asm/ab_1551-1600/ab_1577_bill_951004_chaptered.html
Commentary on California Digital Signature Act:
http://www.gcwf.com/articles\cdsa.htm
Digital Signature Regulations:
http://www.softwareIndustry.org/coalition/ca-dig-sig-4-22.html
http://www.softwareIndustry.org/issues/1digsig.html#sl
Cal.Bus. & Prof.Code S 17538 (granting consumers a
variety of protections and rights when buying goods over the
Internet.)
- Timothy Huber, California: Legislature Ponders
Consumer Safety Net For 'Net Fraud Victims, 5-24-96
West's Legal News 4781, 1996 WL 282954.
West's Legal News Staff, California: Governor Signs
Bill to Regulate Sale of Goods on Internet, 9-30-96
West's Legal News 10295, 1996 WL 548469.
Cal.Educ.Code S 51870.5 (Requires schools to adopt an
Internet access policy regarding student access to sites
with material that is harmful to minors.) See Cal Penal Code
S 313 for definition of harmful material. ( "Harmful matter"
means matter, taken as a whole, which to the average person,
applying contemporary statewide standards, appeals to the
prurient interest, and is matter which, taken as a whole,
depicts or describes in a patently offensive way sexual
conduct and which, taken as a whole, lacks serious literary,
artistic, political, or scientific value for minors.... When
it appears from the nature of the matter or the
circumstances of its dissemination, distribution or
exhibition that it is designed for clearly defined deviant
sexual groups, the appeal of the matter shall be judged with
reference to its intended recipient group.")
Cal.Educ.Code S 11603.1 (Requires a description of
Internet access by pupils in order to get technology
grants.)
Cal.Gov.Code S 8330-31 ("Citizen Complaint Act of
1997," requiring all state agencies that have Internet
websites to make complaint forms available
Cal.Penal Code S 288.2 (making criminal the act of
knowingly sending harmful matter (as defined in Section 313)
to a minor through the Internet, "with the intent of
arousing, appealing to, or gratifying the lust or passions
or sexual desires of that person or of a minor, and with the
intent, or for the purpose of seducing a
minor...").
Other CA statutes concerning the Internet generally deal
with requiring or allowing certain government information,
such as licensing or class action information, to be posted
on the Internet. See Cal Bus. & Prof. Code S27
(requiring that licensing informaiton be posted); Cal Bus.
& Prof. Code S2027 (posting of medical licenses);
Cal.Educ.Code S 35258 (requring that information regarding
School Accountability Report Cards be posted); Cal.Educ.Code
S 60630 (requiring the Superintendent of School's report to
be posted); Cal.Gov.Code S 11018.5 (requiring real estate
licenses to be posted); Cal.Gov.Code S 11340.1-44 (requiring
state agencies to post a complpete version of the California
Code of Regulations); Cal.Gov.Code S 84601-609(requring that
disclosure statements and reports required by the Political
Reform Act to be filed placed on the Internet);
Ann.Cal.Penal Code S 14201.6 (creating a publicly accessible
computer internet directory of information relating to
persons with outstadning violent felony warrants, missing
children, and unsolved homicides); Cal.Un.Ins.Code S 17002
(creating an Internet clearinghouse for information on jobs
for California unemplyment recipients); Cal.Vehicle Code S
1656.4 (requiring the posting of certain information to
assist consumers who plan to purchase a vehicle or who have
purchased a vehicle); Cal.Water Code S 13181 (requiring the
posting of information on water quality).
Pending Bills
Electronic Filing Disclosure Act:
1997
California Senate Bill 49
Campaign and Lobbying Electronic Disclosure Act of
1997:
1997
California Senate Bill 7
Connecticut
Conn. Gen .Stat .S 53a-183 (1995) ("Creates criminal
liability for sending an online message "with intent to
harass, annoy or alarm another person.")
Other CT statutes concerning the Internet generally deal
with requiring or allowing certain information to be posted
on the Internet. See Conn. Gen .Stat .S 3-37,
3-66a (requiring posting of the report of the
treasurer).
Florida
http://www.leg.state.fl.us/
William E. Wyrough, Jr. & Ron Klein, The Electronic
Signature Act of 1996: Breaking Down Barriers to Widespread
Electronic Commerce In Florida, 24 Fla. St. U. L. Rev. 407
(1997).
Fla. Stat. Ann. S 775.21 (requiring law enforcement to
notify the public by Internet of sex predators in the
neighborhoods).
Fla. Stat. Ann. S 847.0135 (amends existing child porn
law to hold owners or operators of computer online services
explicitly liable for permitting subscribers to violate the
law).
Georgia
Ga Code Ann. 7-1-61 (giving the Department of
Banking and Finance the power to regulate online
banking)
Ga Code Ann. 10-1-393.5 (regulating telemarketing and
commercial internet activities.).
Ga Code Ann.16-9-93.1 (criminalized the use of pseudonyms
on the Net, and prohibits unauthorized links to web site
with trade names or logos. Permanently enjoined in
ACLU v. Miller, 977 F.Supp. 1228 (1997).
- Pamela Mendels, ACLU Fights Georgia Internet
Fraud Law, New York Times Cybertimes, July 19, 1996
Andrews Publication, Judges in NY, GA Striek Down
State Internet Regulations, 1997 Andrews Computer &
Online Indus. Litig. Rep. 24417.
b. Minnesota
Minn. Stat. S243.055. (enabling prison commissioner to
restrict parolee's Internet access or computer
use).
New Mexico
Senate Bill 127, enacted 3/98. Criminalizes the
transmission of communications that depict "nudity, sexual
intercourse or any other sexual conduct." The ACLU has vowed
to file a legal challenge to the law before it becomes
effective on 7/1/98.
Nevada
Senate Bill 13, enacted 7/97. Creates an action for civil
damages against persons who transmit unsolicited
advertising over the Internet.New York
New York
N. Y. Penal Law S 235.21(3) (criminalizing the
transmission of "indecent" materials to minors). Overturned,
in ALA v. Pataki, 969 F.Supp. 160 (1997).
Oklahoma
Okla.Stat. tit 17 S 139.108 (Oklahoma Telecommunications
Act of 1997, regulating Internet service providers from
anticompetitive pricing and unfair
commercialpractices).
South Carolina
Christy Tinnes, Digital Signatures Come to South
Carolina: The Proposed Digital Signature Act of
1997,
48 S.C. L. Rev. 427 (1997).
Utah
C. Bradford Biddle, Misplaced Priorities: The Utah
Digital Signature Act and Liability Allocation in a Public
Key Infrastructure, 33 San Diego L. Rev. 1143 (1996).
Virginia
Va.Code S 2.1-804 (prohibiting any government employee
from using state-owned computer systems to send or access
sexually explicit material). Overturned, in Urofsky
v. Allen,1998 WL 86587 (E.D.Va.)
- Andrews Computer & Online Industry
Litigation Reporter, Proffesors Say VA Law is
Unconstitutional Prior Restraint, July 1, 1997
Andrews Computer & Online Indus. Litig. Rep.
24418.
Washington
Mike Rodin, Digital Signatures - Get Ready Cause
Here They Come
434-200 WAC, Proposed Rules for Implementation of the
Washington Electronic Authentication Act As filed with the
Office of the Code Reviseron October 1, 1997.
B. Foreign Governments
Survey of Sovereign Nation State Internet Regulations
Amy Knoll, Any Which way but Loose: Nations Regulate the
Internet, 4 Tul. J. Intl & Comp. L. 275, Summer
1996, 4 Tul. J. Intl & Comp. L. 275.
Human Rights Watch Report (1996) "Silencing The Net: The
Threat to Freedom of Expression On-line" [1996]
Monitors: A Journal of Human Rights and
Technology 8 (2), at <http://www.cwrl.utexas.edu/~monitors/>
John T. Delacourt, The International Impact of Internet
Regulation, 38 Harv. Int'l L.J. 207 (1997) (surveying
Internet regulation approaches in the US, Germany, and
China, which he describes as "emerging, overly restrictive
regimes.").
1. Canada
Information Highway Advisory Council, Preparing Canada
for a Digital World, Final Report of The
Information
Highway Advisory Council at http://www.cbsc.org/ontario/bis/1393.html,
Internet Content-Related Liability Study, http://strategis.ic.gc.ca/SSG/it03117e.html#TOC
The Canadian
Standards Association (CSA) -- A non-profit organization
that represents Canada in the ISO on behalf of the Standards
Council of Canada.
Industry
Canada: Industry Canada is a
government intiative designed to support Canadian industry
in entering the knowledge-based global economy.(self
description) It is an example of goverment
supporting the market and the private sector. Although
they provide programs and services to both businesses and
consumers, do they regulate anything?
One example of how Industry Canada
regulates Canadian involvement on the Internet is the
Privacy "Team," part of the Industry Canada Task Force on
Electronic Commerce. The Task Force was created to both
study the implications of electronic business practice and
to create policy for the Information Highway. As part of the
Task Force, the Privacy Team's primary mandate on
privacy is to develop an effective national policy to
protect the personal information of Canadians. While
these efforts do not directly regulate either the Internet,
or people on the Internet, until they have been passed as
law or adopted as actual, enforceable practice, these types
of government, policy/ research organizations are
definitely part of the regulatory landscape.
But government and research organizations
like Industry Canada are not themselves regulatory
mechanism; they are not a means by which the Internet is
regulated. They are more like mechanisms for created
policy or laws, which then inform regulatory mechanisms;
they are mechanisms for sources of law. (For an
explanation of the source of law/regulatory mechanism
framework, see Central
Theme.)
("The
department's mission is to foster a growing competitive,
knowledge-based Canadian economy. The department works with
Canadians throughout the economy and in all parts of the
country to improve conditions for investment, improve
Canada's innovation performance, increase Canada's share of
global trade and build a fair, efficient and competitive
marketplace. Program areas include developing industry and
technology capability, fostering scientific research,
setting telecommunications policy, promoting investment and
trade, promoting tourism and small business development, and
setting rules and services that support the effective
operation of the marketplace.")
2. UK
Akdeniz Y The Regulation of Pornography and Child
Pornography on the Internet, 1997 (1) The Journal of
Information, Law and Technology (JILT).
http://elj.warwick.ac.uk/jilt/internet/97_1akdz/
paragraph 5.2.
House of Lords, Select Committee on Science and
Technology (1996) "Information Society: Agenda for Action in
the UK", Session 1995-96, 5th Report, London: HMSO, 23 July
1996, available at <http://www.parliament.the-stationery-office.co.uk/pa/ld199596/ldselect/inforsoc/inforsoc.htm>.
European Union -- EU page:
http://europa.eu.int/index-en.htm
Akdeniz Y The Regulation of Pornography and Child
Pornography on the Internet, 1997 (1) The Journal of
Information, Law and Technology (JILT). http://elj.warwick.ac.uk/jilt/internet/97_1akdz/
paragraph 5.3.
European Commission (Communication) (1996) Communication
to the European Parliament, The Council, The Economic and
Social Committee and the Committee of the Regions: Illegal
and Harmful Content on the Internet, Com (96) 487, Brussels,
16 October 1996. An on-line copy is available at
<http://www2.echo.lu/legal/en/internet/content/content.html>
European Commission (Green Paper) (1996) Green Paper on
the Protection of Minors and Human Dignity in Audovisual and
Information Services, Brussels, 16 October 1996. An on-line
copy is available at <http://www2.echo.lu/legal/en/internet/content/content.html>
European Commission Working Party Report (1996) 'Illegal
and Harmful Content on the Internet' at <http://www2.echo.lu/legal/en/internet/content/wpen.html>
http://www2.echo.lu/best_use/best_use.html
Europe's Digital Signature
Laws
Andrea Servida, ed., Digital Signature, Inventory of
international regulatory, standardisation and commercial
activities http://www.ispo.cec.be/Ecommerce/digisign.htm
European Directive on Data
Privacy
Directive 95/46/EC of the European Parliament and of the
Council of 24 October 1995 on the protection of individuals
with regard to the processing of personal data and on the
free movement of such data, http://www2.echo.lu/legal/en/dataprot/directiv/directiv.html
Computergram International, US Firms Should be Worried
About EU Data Protection Laws, 2/9/98 Computergram Int'l
(Pg. Unavail. Online), 1998 WL 7308943
Rosario Imperiali d'Afflitto, Symposium: Recent
Development: European Union Directive on Personal Privacy
Rights and Computerized Information, 41 Vill. L. Rev. 305
(1996). http://vls.law.vill.edu/academic/jd/journals/law-review/Volume
41/
European Commission Legal Advisory Board, Data Protection
(Privacy) page (Great overview of Privacy intitatives and
legislation in EU member countries) ,http://www2.echo.lu/legal/en/dataprot/dataprot.html
The Journal of Information, Law and Technology (JILT),
Special Feature on the European Data Protection
Directive. (articles on perspectives from different
members countries, description of the Directive itself,
etc.) http://elj.warwick.ac.uk/elj/jilt/dp/
Joel R. Reidenberg, Symposium: Data Protection Law And
The Europe Union's Directive: The Challenge For The United
States Setting Standards for Fair Information Practice in
the U.S. Private Sector, 80 Iowa L. Rev. 497
(1995).
Other Countries Reactions to the
EU Privacy Directive
France
Code de
l'Internet
French initiative in OECD
Décisions
du Conseil Constitutionnel concernant la loi relative
à l'entreprise nationale France Télécom
et la loi de réglementation des
télécommunications
Mission interministerielle sur l'Internet
présidée par Madame Isabelle
Falque-Pierrotin
Synthèse
| Rapport
intégral (sauf annexes)
Pour
une intégration sereine et un développement
harmonieux d'Internet dans la société
française
Rapport de l'AUI
Diffusion
illicite sur internet Alain Bensoussan
Germany
Informations-
und Kommunikationsdienste-Gesetz - Teledienstegesetz
Referentenentwurf - civil service draft bill
Radikal
case Internet Content Task Force (ICTF) Press
Release- Michael Schneider, eco e.V.
Background
behind Internet Media Council and Internet Content Task
Force, http://www.anwalt.de/ictf/e_intro1.htm
Australia
On-Line
Services - Report to the Minister for Communications and the
Arts
Electronic Frontier Australia ('EFA') (1997) "Media
Release: Internet Labelling System Condemned", 1997, 9
February, at <http://www.efa.org.au/Publish/PR970209.html>
Switzerland
Internet
und Recht Herbert Burkert
INTERNET
- A new medium: new legal issues Recommendations
for Access Providers FR
DE
Report
(two annexes exist only in DE) FR
DE
Report of a Swiss Federal Government Working Party on
legal issues and the Internet
Malaysia
1997 New Straits Times Press (Malaysia) Berhad, Bill to
prevent misuse of multimedia services, New Straits
Times, May 29, 1997.
1997 New Straits Times Press (Malaysia) Berhad, Cyberlaw
conference to be held on May 13, New Straits Times, April
23, 1997.
1997 New Straits Times Press (Malaysia) Berhad,
Government to be proactive in formulating cyberlaws, New
Straits Times, April 26, 1997.
1997 FT Asia Intelligence Wire, Cyberlaws provide legal
framework, 1997 COMPUTIMES (MALAYSIA), March 31,
1997.
Zulkifli Othman, Pikom: Cyber laws will provide clarity,
1997 New Straits Times Press (Malaysia) Berhad, Business
Times, March 28, 1997.
Ferina Manecksha, : Adopting digital signatures in
local banking industry, Copyright 1997 COMPUTIMES, The New
Straits Times Press (Malaysia) Berhad, August 21,
1997.
Taiwan
George C.C. Chen, Electronic Commerce On The
Internet: Legal Developments In Taiwan, 16 J. Marshall J.
Computer & Info. L. 77 (1997).
II. International Regulations
Robyn Forman Pollack, Creating the Standards of a Global
Community: Regulating Pornography on the Internet--An
International Concern, 10 Temp. Int'l & Comp. L.J. 467
1(1996)
Sean Selin, Governing Cyberspace: The Need for an
International Solution, 32 Gonz. L. Rev. 365 (1996) ("A
possible solution to some of the problems resulting from
Internet use would be the creation of an international
convention governing this new medium of communication.
This paper discusses some of the problems inherent to the
Internet, analyzes current international legal norms that
could be applied, and concludes with a call for an
international agreement to deal with the legal problems of
the Internet.").
A. Supra-National Bodies
1. Global Forum or Lawmaking Body
Henry H. Perritt, Jr., Jurisdiction In Cyberspace, 41
Vill. L. Rev. 1, 100-01(1996) (discussing the idea of a
"United States District Court for the District of
Cyberspace," which would have jurisdiction for all claims
arising in cyberspace
over anyone entering cyberspace.).
Barbara Cohen, A Proposed Regime for Copyright Protection
on the Internet, 22 Brook. J. Int'l L. 401 (1996)
(advocating the creation of International Copyright
Collection Agencies to handle global licensing
issues).
1997 New Straits Times Press (Malaysia) Berhad, Call for
international cybercourt, New Straits Times, July 4,
1997.
2. Regional, Supranational
Bodies, the EU Model
Patrick G. Crago, Fundamental Rights on the Infobahn:
Regulating the Delivery of Internet Related Services Within
the European Union, 20 Hastings Intl & Comp. L.
Rev. 467, 471 (1997) (proposing that supranational
solutions, using the EU as a model, are the most appropriate
responses to the problems surrounding regulation of the
Internet).
OECD
The OECD is an "intergovernmental organisation whose
purpose is to provide its 29 Member countries with a forum
in which governments can compare their experiences, discuss
the problems they share and seek solutions which can then be
applied within their own national contexts."
http://www.oecd.org/dsti/sti/it/index.htm
Proposition
française présentée à l'OCDE
pour une Charte de coopération internationale sur
INTERNET 23 octobre 1996
B. International Law
Carol Coulter, International 'cyberlaw' needed, says
Rabbitte, The Irish Times, City Edition, September 4,
1996.
1. Multi-lateral Treaty Paradigm
Jonathan I. Edelstein, Anonymity And International Law
Enforcement In Cyberspace, 7 Fordham Intell. Prop. Media
& Ent. L.J. 231, 242 (1996) (concluding that "an
international convention concerning law enforcementon the
Internet is necessary, and that national governments can
strengthen their legal positions in the interim by
establishing mutual legal assistance treaties ("MLATs")with
nations which pose problems to law enforcement in
cyberspace.).
John T. Soma, Thomas F. Muther, Jr., & Heidi M.L.
Brissette, Transnational Extradition for Computer
Crimes: Are New Treaties and Laws Needed?, 34 Harv. J. on
Legis. 317 (1997).
General Perspectives | Traditional, Nation-State Regulation
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