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The IUP Journal of Cyber Law

Aug-Nov '09

Focus

Growth of software and networking technologies have enhanced the interaction between several communities and have eventually led to the rise of social networking websites.

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Distributed Denial-of-Service Attacks Under Public International Law: State Responsibility in Cyberwar
Governing Virtual Worlds: To What Extent is it Possible to Empower Players and Preserve Their Rights in Virtual Worlds, and What is the Best Method of Doing So?
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Distributed Denial-of-Service Attacks Under Public International Law: State Responsibility in Cyberwar

-- Stefan Kirchner

Distributed Denial-of-Service (DDOS) Attacks are a major weapon of cyberwarfare and are now also used during or before major political and military conflicts, such as the 2008 Russo-Georgian War, the Russian-Estonian political tensions as well as in the Middle East conflict. International Law is based on consensus and therefore naturally slow to react to new developments including this new tool of warfare. The same is true of many states. This raises the question of how to qualify DDoS Attacks under the existing rules of Public International Law. After investigating the legal nature of DDoS Attacks, the question needs to be asked which rules cover such attacks and who can be held responsible for DDoS Attacks, in particular such attacks which are conducted by (potentially paid and/or foreign) hackers on behalf of states.

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Governing Virtual Worlds: To What Extent is it Possible to Empower Players and Preserve Their Rights in Virtual Worlds, and What is the Best Method of Doing So?

-- Darryl Woodford

In this paper the author considers the possibilities for establishing democratic governance in virtual worlds. He looks at the freedoms currently available to players in "Second Life", contrasting these to those established in Raph Koster's "A Declaration of the Rights of Avatars", and assess whether some restrictions are more necessary in game spaces than social spaces. The author looks at the early implementations of self-governance in online spaces, and consider what lessons can be taken from these, investigating what a contemporary democratic space looks like, in the form of"A Tale in the Desert", and finally considers how else we may think of giving players more rights in these developing social spaces.

Internet Governance and the Jurisdiction of States: Justification of the Need for an International Regulation of Cyberspace

-- Joanna Kulesza

The structure of international and social relations in the fast emerging internet technologies has a significant role in the determination of the territorial jurisdiction and powers of the States in dealing with various legal issues associated with cyber disputes. State competences and their influence over other States are evidently observed as their interests and jurisdictional activities cannot be confined to a particular region in the modern age of internet usage. The established norms and principles at the global level help the States to exercise their jurisdiction even in other countries in the event of any disputes or cyber acts. This paper discusses the different types of principles such as territoriality, effects and personality and their applicability in the execution of jurisdictional rights by the States. The scope of jurisdictional activities is pertinent to the interests of the State as well as its citizens which prove to be more effective through bilateral or multilateral agreements between the States. The regulation of internet usage and consensus among the member nations to implement cyber laws are considered as an apt solution to restrict and curb the cybercrimes to the possible extent without affecting rights of the citizens and security of the States. The development of internet governance in the direction of stability and safety of internet secures the interests of the cyber community against the cybercrimes at regional and international level.

Global Internet Privacy Rights: A Pragmatic Approach

-- Tim Wafa

The lack of consistency in the existing global privacy rights framework in countries has affected the interests of the business communities. The differences in the policy matters and guidelines related to the practice of privacy rights have led to the development of different legal system. For example, in the US the privacy rights are governed by a legal framework representing common law, federal, and state statutory law forms. In the European Union (EU) and in Asian countries they constitute highly localized regulatory mechanism that aim to protect privacy rights. The growth of technology, acceptance and usage of internet and online business transactions across the world has drawn the attention of many countries to revive their polices and rules for stricter enforcement of privacy rights. Since internet is a global platform for business expansion, any improper enforcement of privacy rights would only lead to decrease in financial investments and overall number of participants carrying out online business transactions also falls to a greater level. The paper throws light on the implementation of a proper regulatory mechanism ensuring privacy and cultural practices with high degree of efficiency which could be possible through top-down regulation, aggressive enforcement and innovative auditing procedures.

Admissibility of Electronic Evidence in Criminal Proceedings: An Outline of the South African Legal Position

-- Murdoch Watney

Criminal courts the world over are on a daily basis faced with the question whether electronic evidence presented in criminal proceedings is admissible in evidence or not. In this discussion, the attention will focus on the rules governing admissibility of electronic evidence within the legal framework of the South African law of evidence. It will be argued that admissibility centers on establishing the type of electronic evidence, namely whether it is documentary or real evidence. Once the type of evidence is established, a two-phased procedure is applied, namely determining the admissibility of the electronic evidence and if admissible, establishing the evidential weight thereof. The South African common and statutory law governs admissibility of electronic law. The Electronic Communications and Transactions Act 25 of 2002 provides specifically for admissibility and evidential weight of electronic evidence. In the discussion, admissibility of electronic evidence is the functional equivalent of traditional evidence. No special rules of evidence govern electronic evidence. The South African law relating to electronic evidence is however, hampered by the lack of procedures governing the collection, storage and presentation of electronic evidence for purposes of criminal proceedings. Only once the latter is addressed, the environment relating to electronic evidence will successfully meet the challenges of the 21st century and fulfill its important role in proving crimes committed within an electronic medium.

Internet Governance: Why Plato is Still Relevant

-- Konstantinos Komaitis

In December 2008, the Internet Governance Forum (IGF) has successfully completed its third installment on issues pertaining to Internet Governance. The IGF promotes a multi-stakeholder environment, where protagonists engage in an extensive debate to discuss how the Internet should look in the future; with these discussions in place issues of cultural diversity and cultural relativism become more relevant than ever before. However, culture is normally followed by zealzeal to preserve it and to adhere to its historical significance. This is like a Damocles sword, since tradition and its relative customcan potentially prohibit progress and pose threats to social structures; more precisely, in international environments, like the Internet, certain traditions can be mistakenly considered as more valuable and exhibited thereon as more `exclusive' than others. This being the case, it is undeniable that custom not only will play a significant role in the governance of the Internet, but this role will, in turn, be able to determine the dynamics within its structure. This paper discusses the influential role of custom and its effects within the society of Internet Governance; it then proceeds to discuss an interpretation of justice, which demonstrates the way custom might be enforced and imposed upon various subjects. Finally, this paper shows that these conflicting customs should not necessarily annihilate multi-participatory governance structures, rather assist in their progress.

Australia's Internet Filtering Proposal in the International Context

-- Alana Maurushat and Renée Watt

Cybersafety program, popularly referred to as `Cleanfeed', compels the Internet Service Providers (ISPs) in Australia to filter selected websites for protecting the interests of the children. Cleanfeed typically includes two-tier filtering such as blacklist filtering and content filtering. Blacklist filtering of websites is related to areas of pornography, gambling and abortion which is mandatory for all ISPs as per the guidelines of Australian Communications and Media Authority (ACMA). The content filtering, on the other hand, will block materials that are legal but potentially unwanted. In Australia internet filtering is carried out as per the guidelines of the legislation whereas in countries like Canada, the UK, Sweden and France, it is the informal government pressure that directs the major ISPs to `voluntarily' institute internet filtering. Authors view that cybercrime is constantly evolving but the assessment of such crimes in terms of real damages is difficult to estimate. To overcome such negative activities research has to be undertaken by the concerned organizations to make the filtering process a big success.

Global Executive Summaries
  • From Nuclear War to Net War: Analogizing Cyber Attacks in International Law
    Full Text: http://works.bepress.com/scott_shackelford/5/

 
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Automated Teller Machines (ATMs): The Changing Face of Banking in India

Bank Management
Information and communication technology has changed the way in which banks provide services to its customers. These days the customers are able to perform their routine banking transactions without even entering the bank premises. ATM is one such development in recent years, which provides remote banking services all over the world, including India. This paper analyzes the development of this self-service banking in India based on the secondary data.

The Information and Communication Technology (ICT) is playing a very important role in the progress and advancement in almost all walks of life. The deregulated environment has provided an opportunity to restructure the means and methods of delivery of services in many areas, including the banking sector. The ICT has been a focused issue in the past two decades in Indian banking. In fact, ICTs are enabling the banks to change the way in which they are functioning. Improved customer service has become very important for the very survival and growth of banking sector in the reforms era. The technological advancements, deregulations, and intense competition due to the entry of private sector and foreign banks have altered the face of banking from one of mere intermediation to one of provider of quick, efficient and customer-friendly services. With the introduction and adoption of ICT in the banking sector, the customers are fast moving away from the traditional branch banking system to the convenient and comfort of virtual banking. The most important virtual banking services are phone banking, mobile banking, Internet banking and ATM banking. These electronic channels have enhanced the delivery of banking services accurately and efficiently to the customers. The ATMs are an important part of a bank’s alternative channel to reach the customers, to showcase products and services and to create brand awareness. This is reflected in the increase in the number of ATMs all over the world. ATM is one of the most widely used remote banking services all over the world, including India. This paper analyzes the growth of ATMs of different bank groups in India.
International Scenario

If ATMs are largely available over geographically dispersed areas, the benefit from using an ATM will increase as customers will be able to access their bank accounts from any geographic location. This would imply that the value of an ATM network increases with the number of available ATM locations, and the value of a bank network to a customer will be determined in part by the final network size of the banking system. The statistical information on the growth of branches and ATM network in select countries.

Indian Scenario

The financial services industry in India has witnessed a phenomenal growth, diversification and specialization since the initiation of financial sector reforms in 1991. Greater customer orientation is the only way to retain customer loyalty and withstand competition in the liberalized world. In a market-driven strategy of development, customer preference is of paramount importance in any economy. Gone are the days when customers used to come to the doorsteps of banks. Now the banks are required to chase the customers; only those banks which are customercentric and extremely focused on the needs of their clients can succeed in their business today.

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