12.1. Introduction
New technologies, while building a new paradigm that invades every human activity, also influence the dark side of these activities: criminal behavior of individuals and of organized groups.
For this reason, we have reserved the last lesson of HHS to analyze some aspects related to Legality and Ethics, analyzing several behaviors that could end in crimes and the consequences of these crimes.
12.2. Foreign crimes versus local rights
As noted above, the introduction of new technologies can result in the creation of new dark sides of activities: criminal behavior of individuals or organized groups. There are two main characteristics through which Information Technology and Communications (TIC’s) are related to crime:
- Technologies can give the possibility of renewing traditional ways of breaking the law. These are illegal activities which traditionally appear in the penal codes, but are now being attempted in new ways. Examples include money laundering and illegal types of pornography.
- In addition, because of their own innovation, TIC’s are resulting in the appearance of new types of criminal activities, and because of their nature, these new crimes are in the process of being added to the legislation of several countries. Examples include the distribution of spam and virus attacks.
Previously, areas of 'law' always had a clear territory regarding the judicial authority judging (COMPETENT JURISDICTION) and also regarding the law to be applied in the judging (APPLICABLE LAW). Both concepts are still noticeably geographic. In summary, we can say that the TICs are global and essentially multi-border, while the law and the courts are limited to a specific state or territory.
In addition, this disorientation is even more confusing than it initially appears. Although we are not aware of it, a bidirectional online communication between a user in Barcelona and a Web site hosted in an ISP in California can pass through more than 10 ISPs, hosted in a variety of remote points around the world.
Facing this diversity of addresses and nationalities, it becomes necessary to ask What laws of which country will be applied in case of litigation? Which of the possible countries will be the suitable court to adjudicate the case?
The relatively recent European Council's agreement on cyber-crime was signed in November 2001 in Budapest by almost 30 countries, including the 15 partners of the European Union, the United States, Canada, Japan and South Africa. This agreement intends to restore the TERRITORIAL PRINCIPLE to define competent jurisdiction. The signing of this agreement is the culmination of four years of work that have resulted in a document containing 48 articles that
are organized into four categories:
- Infractions against confidentiality
- Falsification and computer science fraud
- Infractions relative to contents
- Violations of intellectual property