scholarly journals Shining a Light on Policing of the Dark Web: An Analysis of UK Investigatory Powers

2020 ◽  
Vol 84 (5) ◽  
pp. 407-426
Author(s):  
Gemma Davies

The dark web and the proliferation of criminals who have exploited its cryptographic protocols to commit crimes anonymously has created major challenges for law enforcement around the world. Traditional policing techniques have required amendment and new techniques have been developed to break the dark web’s use of encryption. As with all new technology, the law has been slow to catch up and police have historically needed to use legislation which was not designed with the available technology in mind. This paper discusses the tools and techniques police use to investigate and prosecute criminals operating on the dark web in the UK and the legal framework in which they are deployed. There are two specific areas which are examined in depth: the use of covert policing and hacking tools, known in the UK as equipment interference. The operation of these investigatory methods within the context of dark web investigations has not previously been considered in UK literature, although this has received greater analysis in the United States and Australia. The effectiveness of UK investigatory powers in the investigation of crimes committed on the dark web are analysed and recommendations are made in relation to both the law and the relevant Codes of Practice. The article concludes that while the UK has recently introduced legislation which adequately sets out the powers police can use during online covert operations and when hacking, the Codes of Practice need to specifically address the role these investigative tools play in dark web investigations. Highlighted as areas of particular concern are the risks of jurisdiction forum shopping and hacking overseas. Recommendations are made for reform of the Investigatory Powers Act 2016 to ensure clarity as to when equipment interference can be used to search equipment when the location of that equipment is unknown.

2016 ◽  
Vol 40 (3) ◽  
pp. 282 ◽  
Author(s):  
Bernadette Richards

Objective This paper aims to demonstrate that any suggestion that there is a need for specific innovation laws is flawed. Innovation is central to good medical practice and is adequately supported by current law. Methods The paper reviews the nature of medical innovation and outlines recent attempts in the UK to introduce specific laws aimed at ‘encouraging’ and ‘supporting’ innovation. The current legal framework is outlined and the role of the law in relation to medical innovation explored. Results The analysis demonstrates the cyclic relationship between medical advancement and the law and concludes that there is no requirement for specific innovation laws. Conclusions The law not only supports innovation and development in medical treatment but encourages it as central to a functioning medical system. There is no need to introduce specific laws aimed at medical innovation; to do so represents an unnecessary legal innovation and serves to complicate matters. What is known about the topic? Over recent months, there has been a great deal of discussion surrounding the law in the context of medical innovation. This was driven by the attempts in the UK to introduce specific laws in the Medical Innovation Bill. The general subject matter – negligence and the expected standard of care in the provision of treatment – is very well understood, but not in cases where the treatment can be described as innovative. The general rhetoric in both the UK and Australia around the Medical Innovation Bill demonstrates a lack of understanding of the position of the law with regards to innovative treatment. What does this paper add? This paper adds clarity to the debate. It presents the law and explains the manner in which the law can operate around innovative treatment. The paper asserts that medical innovation is both supported and encouraged by existing legal principles. What are the implications for practitioners? The paper presents an argument that can guide the policy position in this area. It also provides clarity around the legal position and expected standard of care for those who are introducing innovative medical treatment.


Author(s):  
Andreas Motzfeldt Kravik

Abstract The article explores the current stagnation in multilateral law-making based on an analysis of recent treaty attempts across various subfields of international law. It further examines why the law of the sea has continued to evolve despite this trend. The article demonstrates that states still regularly seek multilateral treaties to address new challenges. While there is some evidence of general treaty saturation, it is the current inability of traditional great powers to negotiate new binding norms which is the most constraining factor on multilateral law-making. This in turn is related to deeper geopolitical shifts by which traditional great powers, notably the United States and its allies, have seen their relative influence decline. Until the current great power competition ends or settles into a new mode of international co-operation, new multilateral treaties with actual regulatory effect will rarely emerge. The law of the sea has avoided the current trend of stagnation for primarily three reasons (i) a global commitment to the basic tenets of the law of the sea; (ii) a legal framework that affords rights and obligations somewhat evenly disbursed, allowing less powerful states to use their collective leverage to advance multilateral negotiations, despite intermittent great power opposition; and (iii) the avoidance of entrenched multilateral forums where decisions are reached by consensus only.


2019 ◽  
Vol 24 ◽  
pp. 26-31
Author(s):  
Md. Raisul Islam Sourav

This article contains a doctrinal analysis of the law and policy encouragement towards a low carbon energy transition in the Scotland. To do this, the present article is primarily focused on electricity sector of the Scotland and its commitment towards a low carbon transition in this sector in coming years. This article analyzes the existing significant laws and policies in Scotland that encourage towards a low carbon transition. However, it also evaluates international obligation upon the Scotland and the UK, as well, towards this transition. Subsequently, it assesses the UK’s legal framework in this regard. However, Scotland is firmly committed to achieve its targets towards a low carbon transition in the power sector although it needs more incentive and tight observation of the government to smoothen the process.


2014 ◽  
Vol 16 (6) ◽  
pp. 411-420
Author(s):  
Tim Spencer-Lane

Purpose – The purpose of this paper is to summarise the Law Commissions’ final report and draft Bill on the regulation of health and social care professionals. Design/methodology/approach – To summarise the key recommendations that are relevant to adult safeguarding. Findings – The final report concludes that new legislation is needed to govern the UK regulators of health and social care professionals. Originality/value – The paper sets out the recommended new legal framework.


Author(s):  
Alex Schuermans

More and more, the Citrus Business is becoming a global operation, narrowing the technological opportunities gap between processors around the world. Most of the largest Brazilian processors already have process units or commercial partners in the United States, which makes any new technology available worldwide virtually instantaneously. However, there are several market and environmental differences that directly impact the best use of the available technology according to the individual market. Paper published with permission.


2016 ◽  
Vol 98 (03) ◽  
pp. 162-164
Author(s):  
P Smart

‘Talent is always conscious of its own abundance, and does not object to sharing.’ Aleksandr Solzhenitsyn, The First Circle When authors submit an article for publication, most publishers will ask for a signature from the author on a copyright form. The relationship between an author and the publisher is then a partnership but one that many authors are reluctant to enter into. After all, why should a publisher take copyright from an author of an article when the author had the idea and has done all the hard work for the content of the article? In response to this question, publishers will generally claim that copyright transfer agreements protect authors from copyright infringements such as plagiarism, libel and unauthorised uses as well as protecting the integrity of the article. Copyright in the UK was originally concerned with preventing the unlawful copying of printed material in the 17th century in response to the then new technology of book printing. The first copyright act in the UK, the Statute of Anne in 1710, was subtitled ‘An Act for the Encouragement of Learning’, and granted privileges and monopolies to book printers. Since then, copyright law has evolved to incorporate many forms of communication, including photography, film, music, computers, engraving, designs on t-shirts and digital technology among other forms of media. The most recent act in the UK is the Copyright, Designs and Patents Act 1988. While copyright covers an author’s right to copy, distribute and revise the work, it does not protect ideas – just their fixation or expression. The moment that an idea is fixed or expressed physically, copyright starts and does not have to be registered. In this article, Pippa Smart provides an overview of the legal framework that protects authors and publishers. Jyoti Shah, Commissioning Editor


Author(s):  
John Nixon

Firearms Use Comes With A Number Of Potential Health & Environmental Hazards Due To The High Noise Levels Generated. Noise Reduction Is Clearly A Desirable Goal. Firearm Silencers Are Often More Correctly Referred To As Sound Suppressors, Sound Moderators, Or Mufflers In The Interests Of Consistency With Federal Legislation, The Term Ilencershall Be Used Throughout This Paper. Firearm Silencers Are Legal For Civilian Ownership And Use In The Majority Of Us States, Though They Are Heavily Regulated. In States Where Silencers Are Legal Their Regulation Is Typically Accomplished At The Federal Level, Though Many States Do Have Their Own Laws. This Paper Focuses On Federal Legislation And Its Administration, Enforcement, And Litigation. Until 1934 There Were No Restrictions On Silencer Ownership And Use By Private Individuals. In 1934 Congress Passed The National Firearms Act (Nfa) Which Had The Net Effect Of Making Silencer Manufacture, And Possession By Private Citizens, A Prohibitively Costly And Administratively Burdensome Endeavor. The Nfa Legislation Is Articulated In Title 26 Of The United States Code, And The Federal Law Is Administered And Enforced By The Us Department Of Justice (Doj) Via The Bureau Of Alcohol, Tobacco, Firearms, And Explosives (Batfe). Commercially Available Silencers Reduce The Muzzle Report Of A Firearm By Reducing Peak Sound Pressure By 30 To 40 Decibels (Db). A 223 Remington (5.56mm Nato) Caliber Rifle Will Typically Generate Around 160 Db Without A Silencer, And Just 120 To 130 Db With A Typical Commercially Available Silencer Installed. Some Individuals Construct Homemade Silencers, With Varying Degrees Of Success. Federal Prosecutors, Possibly Prompted By An Overzealous Batfe, And Following The Letter Of The Law, Feel Justified In Prosecuting Cases Where The Alleged Silencer Reduces The Noise Generated By Just A Few Db. The Law Defines, In Part, A Silencer, Or Muffler, As Ny Device For Silencing, Muffling, Or Diminishing The Report Of A Portable Firearm This Is A Very Vague Definition, And In Strict Technical Terms It Could Include Legitimate Technologies, Such As A Lengthened Barrel, A Muzzle Brake, Or A Flash Hider, All Of Which Will Diminish, Or Redirect, The Noise Of A Gunshot. Understanding Sound, And Sound Measurement, Is Not Easy, And This Fact Coupled With The Loose Legal Definition Of What Constitutes A Silencer Leads To The Prosecution Of Many Individuals Who, Either Deliberately Or Inadvertently, Have Procured Or Created A Device For Their Firearm That Reduces The Measured Report By Only A Small Amount. A Study Published By The American Medical Association1 Revealed That Recreational Shooters Suffered Hearing Damage Following Very Limited Exposure To Firearms Noise, And That Damage Occurred Even When Shooters Wore Hearing Protection. Paradoxically, In An Age When Both Legislators, And The Population At Large, Are Obsessed With Environmental And Health & Safety Issues, We Have Outdated Legislation In Place That Actually Works To Make An Everyday Item Less Safe For The User, And Less Environmentally Friendly From The Perspective Of Those In The Vicinity Of The User. We Have Legislation That Seeks To Limit The Noise Produced By Motorcycles And Other Motor Vehicles While, Concurrently, We Have Legislation That Makes It Illegal (Or Prohibitively Burdensome & Expensive) To Attempt To Reduce The Dangerous Noise Produced By Firearms. The Injustices And Difficulties Resulting From Poorly Drafted Legislation Have Been Compounded By The Use Of Outdated Batfe Testing Protocols. To Their Credit, Batfe Appear To Have Been Receptive To The Use Of New Technology And Things Have Improved Somewhat In Recent Years. Sound Measuring Equipment With A Data Sample Time Interval Short Enough To Accurately Capture A Gunshot Is Expensive, And Interpretation Of Results Is Difficult For Those Not Well Versed In The Technical Intricacies Of Acoustics. This Paper Includes Two Case Studies. The First Case Study Demonstrates How Outdated Test Protocols And Inappropriate Equipment Lead To Potentially Misleading Results. The Second Case Study Demonstrates How An Overzealous Prosecution Expert Can Paint A Misleading Picture Of An Alleged Homemade Silencer. It Is Concluded That Current Legislation Relating To Silencers Provides Vague Technical Definitions, Leads To Unnecessary And Expensive Prosecutions, Has A Significant Adverse Affect On The Health Of The Nation, And Raises Significant Legal, Administrative, And Financial Barriers To Those Firearms Owners Who Wish To Maximize Safety And Minimize Environmental Impact.


This work attempts to state the law of England and Wales relating to the duties and liabilities of directors of companies, both civil and criminal. The most important elements of the legal framework affecting these matters are the company’s constitution and the Companies Act 2006, but particular aspects of a director’s conduct may engage other statutory provisions (eg Insolvency Act 1986 or criminal legislation). Common law rules and equitable principles provide the background that informs the interpretation of the legislation and the assessment by the court of a director’s conduct. Also relevant are ‘industry standards’ such as the UK Corporate Governance Code, which applies to listed companies, and guidance from the Financial Conduct Authority (FCA) for companies subject to its regulation.


2017 ◽  
Vol 62 (4) ◽  
pp. 770-785
Author(s):  
Michael A. Carrier

One of the most pressing antitrust issues today involves settlements by which brand-name drug companies pay generic firms to settle patent litigation and delay entering the market. Whether this activity constitutes an antitrust violation is a subject that has occupied courts and enforcement agencies around the world. This article focuses on the law in the United States, where the law is most developed. It explores the issues courts have addressed after the Supreme Court’s 2013 decision in FTC v. Actavis, including payment, the patent merits, the Rule of Reason, pleading requirements, causation, and state law. The article also analyzes European law and enforcement, in particular seven monitoring reports and two significant rulings against companies. Finally, it briefly discusses developments in the UK, Canada, India, and Korea.


2020 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Samet Caliskan ◽  
Pereowei Subai

Purpose The purpose of this paper is to argue that the disqualification of directors, coupled with other liabilities to which they may be subjected, particularly in insolvency, should be sufficient to deter wrongdoing, because of the impact they tend to have on their personal and professional lives. It, however, argues that the “deterrence” effect would be dependent on the existence of other factors such as the efficient application of the law, publicity and post-disqualification monitoring. Design/methodology/approach Using the UK as its primary case study, while also making reference to Nigeria and Turkey, this paper will show that while the existence of disqualification as a sanction exists in the first two countries, it is virtually absent from Turkey. And that while directors’ disqualification provisions are routinely applied in the UK, they are hardly invoked in Nigeria, except perhaps with respect to listed companies, due perhaps to a lack of awareness of its existence or potency. Findings This paper will conclude by making a case for a stronger application of the law, as it relates to directors’ disqualification in the UK, call for an elaboration of the legal framework in Nigeria as well as the need for a public awareness of its provisions and potential impact and contend that Turkey should put in place a legal framework for directors’ disqualification patterned also after the UK framework. Originality/value The uniqueness of this paper stems from its tri-country focus. In that respect, the UK, which is a more advanced economy, with a robust and dynamic company law regime, is used as the primary case study, whereas at the same time, developments in Nigeria, particularly with that country’s capital market, will be extracted and compared with the UK framework. Turkey, on the contrary, has been chosen as a case study mainly because it has no directors’ disqualification mechanism in its legal system. Comparing directors’ disqualification in one developing country, Nigeria, and a developed country, the UK and determining their upsides and downsides will be beneficial to Turkey in respect to establishing a deterrent effective disqualification mechanism on directors.


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