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Digitalization and its Systemic Impact on the Use of Force Regime: Legal Uncertainty and the Replacement of International Law 数字化及其对武力使用制度的系统性影响:法律的不确定性与国际法的替代
IF 1.3 Q1 LAW Pub Date : 2023-04-01 DOI: 10.1017/glj.2023.33
N. Tsagourias
Abstract This article explores the systemic impact of digitalization on the use of force regime. It identifies two types of impact: (i) legal uncertainty; and (ii) the replacement of international law. The article discusses legal uncertainty in relation to the content of the rules on the use of force and their application to digital uses of force as well as in relation to the facts that underpin digital uses of force. It then goes on to discuss the replacement of international law as a regulatory tool of the use of force by considering the impact of digitalization on the creation of customary law, legal personhood, and international law’s regulatory modality. The article’s findings are not limited to the impact of digitalization on the use of force regime but extend to international law in general.
摘要本文探讨了数字化对武力使用制度的系统性影响。它确定了两种影响:(i)法律上的不确定性;(二)取代国际法。本文讨论了与使用武力规则的内容及其对数字使用武力的适用有关的法律不确定性,以及与支持数字使用武力的事实有关的法律不确定性。然后,通过考虑数字化对习惯法、法律人格和国际法监管模式的创造的影响,讨论了国际法作为使用武力的监管工具的替代问题。本文的研究结果不仅限于数字化对武力使用制度的影响,还延伸到一般的国际法。
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引用次数: 0
The Rationale and the Perils of Failing to Invoke State Responsibility for Cyber-Attacks: The Case of the EU Cyber Sanctions 未能援引国家对网络攻击负责的理由和危险:以欧盟网络制裁为例
IF 1.3 Q1 LAW Pub Date : 2023-04-01 DOI: 10.1017/glj.2023.25
S. Poli, Emanuele Sommario
Abstract Malicious cyber activities are on the rise. States and other relevant actors need to constantly adapt to the evolving cyber threat landscape, including by setting up effective deterrence mechanisms. This is what the European Union (EU) has done through the adoption of Common Foreign and Security Policy (CFSP) Decision 2019/797, which allows it to impose targeted sanctions to deter and respond to cyberattacks that constitute an external threat to the EU or its member states. However, in contrast to other horizontal regimes of restrictive measures in force within the EU, foreign governments are not included as potential targets of cyber sanctions. Moreover, the recital of the Decision specifies that the adoption of restrictive measures does not involve attribution of international responsibility for cyber-attacks to a third State. This article aims at identifying the rationale behind the inclusion of these distinctive features. It starts by considering the legal uncertainty that surrounds attribution of international responsibility for cyber operations. Next, it explains why the EU is not well placed to invoke third-State responsibility, and the reasons behind its reluctance to do so. It will then illustrate the risks inherent in the lack of a clear legal framework to attribute the responsibility of cyber-attacks to third countries. This may have serious consequences in terms of legal certainty when a cyber-attack amounts to a breach of the prohibition on the use of force in international relations. Then, we explore recent developments in EU legislation in the area of cyber security and the possibility to strenghten the powers of the European Union Agency for Cybersecurity (ENISA). We draw two conclusions: first, the Union might develop the capacity to attribute cyber attacks to specific actors and there is an interest to do so. However, Member States are probably still reticent to take this step. Two, despite the advantages of establishing a reliable attribution mechanisms, it is submitted that the majority of States prefers to take advantage of a regulative gap that allows them to react to cyber incidents as they see fit.
摘要恶意网络活动呈上升趋势。各国和其他相关行为者需要不断适应不断演变的网络威胁形势,包括建立有效的威慑机制。这就是欧盟通过第2019/797号共同外交与安全政策决定所做的,该决定允许欧盟实施有针对性的制裁,以威慑和应对对欧盟或其成员国构成外部威胁的网络攻击。然而,与欧盟内部实施的其他横向限制措施制度相比,外国政府不被列为网络制裁的潜在目标。此外,该决定的序言规定,采取限制性措施并不涉及将网络攻击的国际责任归咎于第三国。本文旨在确定包含这些独特特征背后的基本原理。它首先考虑了网络运营国际责任归属的法律不确定性。接下来,它解释了为什么欧盟不适合援引第三国责任,以及它不愿这样做的原因。然后,它将说明缺乏明确的法律框架将网络攻击的责任归咎于第三国所固有的风险。当网络攻击违反了国际关系中禁止使用武力的规定时,这可能会在法律确定性方面产生严重后果。然后,我们探讨了欧盟网络安全领域立法的最新进展,以及加强欧盟网络安全局(ENISA)权力的可能性。我们得出两个结论:首先,欧盟可能会发展将网络攻击归咎于特定行为者的能力,而且有兴趣这样做。然而,成员国可能仍然不愿采取这一步骤。第二,尽管建立可靠的归因机制有好处,但据认为,大多数国家倾向于利用监管缺口,使它们能够在自己认为合适的时候对网络事件作出反应。
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引用次数: 0
Extraterritorial Enforcement Jurisdiction in Cyberspace: Normative Shifts 网络空间的域外强制管辖权:规范性转变
IF 1.3 Q1 LAW Pub Date : 2023-04-01 DOI: 10.1017/glj.2023.24
Cedric Ryngaert
Abstract The most eye-catching effect of digitalization on the law of enforcement jurisdiction is the fading into irrelevance of territoriality. Insofar as the “physical” location of digital data—on a server—may be entirely fortuitous and may in fact not be known by the territorial state, it appears unreasonable for that state to invoke its territorial sovereignty as a shield against another state’s claims over such data. To prevent a jurisdictional free-for-all, however, it is key that the exercise of extraterritorial enforcement jurisdiction in cyberspace becomes subject to a stringent test weighting all relevant connections and interests in concrete cases. Introducing such a weighting test means that extraterritorial enforcement jurisdiction is no longer governed by binary rules (allowed and not allowed), but becomes a matter of degree, requiring a granular, contextual assessment. It remains the case that such a flexible attitude towards extraterritorial enforcement jurisdiction is not universally shared, and that relevant state practice and expert opinion in favor of the “un-territoriality of data” has a particular Western slant.
数字化对执法管辖权最引人注目的影响是属地性的无关性。如果数字数据在服务器上的“物理”位置可能完全是偶然的,而且实际上可能不为领土国所知,那么该国援引其领土主权作为盾牌来反对另一个国家对此类数据的主张,似乎是不合理的。然而,为了防止管辖权的混战,关键是在网络空间行使域外执行管辖权必须接受严格的测试,权衡具体案件中的所有相关联系和利益。引入这种权重测试意味着域外执法管辖权不再受二元规则(允许和不允许)的支配,而是成为程度问题,需要详细的上下文评估。然而,对治外法权执行管辖权的这种灵活态度并没有得到普遍认同,支持“数据的非属地性”的有关国家实践和专家意见具有特别的西方倾向。
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引用次数: 1
Meta’s Oversight Board and Transnational Hybrid Adjudication—What Consequences for International Law? Meta的监督委员会和跨国混合裁决——对国际法的影响?
IF 1.3 Q1 LAW Pub Date : 2023-04-01 DOI: 10.1017/glj.2023.34
Rishi Gulati
Abstract Meta, formerly the Facebook Company, faces immense pressure from users, governments, and civil society to act transparently and with accountability. Responding to such calls, in 2018, it announced plans to create an independent oversight body to review content decisions. Such a forum is now in place in the form of the Oversight Board. To Meta’s credit, the speed at which the Oversight Board has been established is remarkable. Within two years, a global consultation process was completed with input obtained from users as well as experts, the regulatory infrastructure for the Oversight Board built, its members selected, and the first decisions of the Board already rendered in January 2021. With its institutional structure in place, and plenty of resources to tap into, the Oversight Board could have a real effect on how some transnational disputes are resolved. Thus, the Oversight Board may very well be setting the direction for how tech companies in particular, and multinational corporations in general, go about providing grievance mechanisms to individuals who their actions adversely affect. Through a study of the Oversight Board, this article considers whether we are witnessing the birth of a special type of “transnational hybrid adjudication” that could have a systemic impact on international law, or an experiment with limited relevance.
摘要Meta,前身为Facebook公司,面临着来自用户、政府和民间社会的巨大压力,要求其采取透明和负责任的行动。为了回应这些呼吁,2018年,该公司宣布计划成立一个独立的监督机构来审查内容决策。现在已经以监督委员会的形式设立了这样一个论坛。值得称赞的是,Meta成立监督委员会的速度非常快。在两年内,完成了一个全球咨询过程,获得了用户和专家的意见,建立了监督委员会的监管基础设施,选定了其成员,并于2021年1月做出了委员会的首批决定。监督委员会有了适当的体制结构和充足的资源,可以对如何解决一些跨国争端产生真正的影响。因此,监督委员会很可能正在为科技公司,尤其是跨国公司,如何为其行为产生不利影响的个人提供申诉机制制定方向。通过对监督委员会的研究,本文考虑了我们是否正在目睹一种特殊类型的“跨国混合裁决”的诞生,这种裁决可能对国际法产生系统性影响,还是一种相关性有限的实验。
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引用次数: 0
The Impact of Digitalization on International Investment Law: Are Investment Treaties Analogue or Digital? 数字化对国际投资法的影响:投资条约是模拟的还是数字化的?
IF 1.3 Q1 LAW Pub Date : 2023-04-01 DOI: 10.1017/glj.2023.30
R. Polanco
Abstract This article explores digitalization’s impacts on the existing international investment law regime. In particular, it examines whether international investment agreements (IIAs) apply to the digital economy, analyzing their scope of application, including the definition of protected investment and protected investor, as well as the territorial application of those treaties. We conclude that the IIAs and their provisions are, in principle, not intended for the digital era. However, their usually broad definitions are likely to cover investments in digital assets, if there is a flexible interpretation of the required territorial nexus. However, we believe caution should be exercised about including digital transformation commitments in IIAs, as they could increase the chance of investor-state dispute settlement (-ISDS-).
摘要本文探讨数字化对现有国际投资法律制度的影响。特别是,它审查了国际投资协定(iia)是否适用于数字经济,分析其适用范围,包括受保护投资和受保护投资者的定义,以及这些条约的领土适用。我们的结论是,国际投资协定及其条款原则上不适合数字时代。然而,如果对所需的领土关系有灵活的解释,它们通常广泛的定义可能涵盖数字资产的投资。然而,我们认为应谨慎对待将数字化转型承诺纳入国际投资协定,因为它们可能增加投资者与国家争端解决(- isds -)的机会。
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引用次数: 0
The Impact of Digitalization on Global Trade Law 数字化对全球贸易法的影响
IF 1.3 Q1 LAW Pub Date : 2023-04-01 DOI: 10.1017/glj.2023.29
Mira Burri
Abstract The Article explores the transformations triggered by digitalization in the domain of global trade law and seeks to evaluate the nature and the effects of the unfolding legal adaptation in this field of international law. For this purpose, the Article starts by mapping the sweeping effects of digitalization on trade and trade policies. It then turns to the current regulatory framework for digital trade—first, by sketching the state of affairs in the multilateral forum of the World Trade Organization (WTO) and second, by analyzing the more deliberate regulatory responses to the challenge of digitalization formulated in free trade agreements (FTAs), with a particular focus on some more recent advanced models of digital trade regulation. The Article finally seeks to contextualize and assess the impact of the existing legal framework and its adequacy for the contemporary data-driven economy, pointing also at some current deficiencies and potential setbacks going forward.
本文探讨了数字化在全球贸易法领域引发的变革,并试图评估这一国际法领域正在展开的法律适应的性质和影响。为此,本文首先描绘了数字化对贸易和贸易政策的全面影响。然后转向当前的数字贸易监管框架,首先概述了世界贸易组织(WTO)多边论坛的现状,其次分析了自由贸易协定(fta)中制定的针对数字化挑战的更审慎的监管回应,特别关注了一些最新的先进数字贸易监管模式。本文最后试图将现有法律框架的影响及其对当代数据驱动型经济的充分性置于背景下进行评估,并指出当前的一些不足之处和未来可能出现的挫折。
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引用次数: 0
Does Digitalization Reshape the Principle of Non-Intervention? 数字化重塑了不干预原则吗?
IF 1.3 Q1 LAW Pub Date : 2023-04-01 DOI: 10.1017/glj.2023.27
L. Willmer
Abstract While digitalization has led to renewed attention to the principle of non-intervention, not the least by Western states rediscovering the protective dimension of sovereignty, it remains plagued by a certain vagueness. Attempts by academics to fill the gaps lead to starkly different results, ranging from the insertion of democratic values to the inadvertent reinforcement of protectionist tendencies. Overall, digitalization has so far had less of an effect on the principle of non-intervention than its renewed importance may have on the type of international law more generally.
摘要尽管数字化重新引起了人们对不干预原则的关注,尤其是西方国家重新发现了主权的保护层面,但它仍然受到一定模糊性的困扰。学术界填补空白的尝试导致了截然不同的结果,从插入民主价值观到无意中强化保护主义倾向。总的来说,到目前为止,数字化对不干预原则的影响不如它对更广泛的国际法类型的重新重要性。
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引用次数: 0
International Law and Digital Disease Surveillance in Pandemics: On the Margins of Regulation 国际法和流行病中的数字疾病监测:在监管的边缘
IF 1.3 Q1 LAW Pub Date : 2023-04-01 DOI: 10.1017/glj.2023.26
Pedro A. Villarreal
Abstract The COVID-19 pandemic elicited a surge in the use of digital tools to replace “classic” manual disease tracking and contact tracing across individuals. The main technical reason is based on the disease surveillance needs imposed by the magnitude of the spread of the SARS-CoV-2 virus since 2020, particularly how these needs overwhelmed governments around the world. Such developments led to stark variations across countries in terms of legal approaches towards the use of digital tools, including self-reporting software and mobile phone apps, for both disease tracking and contact tracing. Against this backdrop, in this article I highlight some of the normative challenges posed by the digitalization of disease surveillance, underscoring its almost non-existent regulation under international law. I look back at the historical emergence of the epidemiological principles underlying this procedure, by referring to John Snow’s trailblazing work in cholera control. I emphasize how the COVID-19 pandemic prompted both technical and normative shifts related to the digitalization of these procedures. Furthermore, I refer to some of the overarching obstacles for deploying international law to tackle future tensions between the public health rationale for digitalized disease tracking and contact tracing, on the one hand, and normative concerns directly related to their legality, on the other hand. Lastly, I put forward conclusions in light of the current juncture of international health law reforms, and how they so far display limited potential to herald structural changes concerning the legality of the use of digital tools in disease surveillance.
摘要新冠肺炎大流行引发了数字工具的使用激增,以取代“经典”的人工疾病追踪和个人接触者追踪。主要的技术原因是基于自2020年以来严重急性呼吸系统综合征冠状病毒2型病毒传播的规模所带来的疾病监测需求,特别是这些需求如何让世界各地的政府不堪重负。这些发展导致各国在使用数字工具(包括自我报告软件和手机应用程序)进行疾病追踪和接触者追踪的法律方法方面存在明显差异。在这种背景下,在这篇文章中,我强调了疾病监测数字化带来的一些规范性挑战,强调了国际法几乎不存在的监管。我回顾了这一程序背后的流行病学原理的历史出现,并提到了约翰·斯诺在霍乱控制方面的开创性工作。我强调新冠肺炎大流行如何促使与这些程序数字化相关的技术和规范转变。此外,我提到了部署国际法以解决数字化疾病追踪和接触者追踪的公共卫生理由与与其合法性直接相关的规范性问题之间未来紧张关系的一些首要障碍。最后,我根据当前国际卫生法改革的关键时刻,以及迄今为止这些改革在预示疾病监测中使用数字工具的合法性方面的结构性变化方面所显示出的有限潜力,提出了结论。
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引用次数: 0
Does Digitalization Change International Law Structurally? 数字化在结构上改变了国际法吗?
IF 1.3 Q1 LAW Pub Date : 2023-04-01 DOI: 10.1017/glj.2023.31
Dana Burchardt
Abstract The article provides a meta-analysis of the structural impact of digitalization on international law. It synthesizes the contributions of this special issue, showing how their findings are interrelated and which cross-cutting trends we can observe. It uses an analytical framework designed to assess structural changes in international law by analyzing the impact that digitalization has on key reference points: Actors, norms, and values. From this assessment, it draws the conclusion that digitalization is changing, and will continue to change structural features of international law.
摘要本文对数字化对国际法的结构性影响进行了元分析。它综合了本期特刊的贡献,展示了他们的发现是如何相互关联的,以及我们可以观察到哪些交叉趋势。它使用了一个分析框架,旨在通过分析数字化对关键参考点(行为者、规范和价值观)的影响来评估国际法的结构性变化。从这一评估中,它得出的结论是,数字化正在改变,并将继续改变国际法的结构特征。
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引用次数: 0
Editorial to the Special Issue “The Impact of Digitalization on International Law” 《数字化对国际法的影响》特刊社论
IF 1.3 Q1 LAW Pub Date : 2023-04-01 DOI: 10.1017/glj.2023.32
Dana Burchardt, M. Varaki
The special issue analyzes the impact of digitalization on international law — focusing on structural changes. It asks whether such changes are observable in the various fields of international law and whether we can discern cross-cutting trends and developments. The special issue combines the in-depth analysis that the contributing authors provide for specific subject matters with the bird ’ s eye perspective offered in a synthesizing article by myself. The fields of international law covered in this special issue include international human rights law and institutions, use of force, the principles of non-intervention, state responsibility, enforcement jurisdiction, international trade and investment law, international criminal law, and international health law. I thank the contributors for their insightful articles and for engaging intensively with the topic of this special issue. Many of the contributors were part of the project since Maria Varaki and I prepared our initial workshop held in January 2021 — and I am especially grateful for their com-mitment to this project and their patience during the process of publication of this special issue. I also thank in particular Inge van Hulle and Russell Miller who have enriched the special issue with their editorial support and input. The special issue is structured as follows:
特刊分析了数字化对国际法的影响——重点关注结构变化。它询问在国际法的各个领域是否可以观察到这种变化,以及我们是否能够看到贯穿各领域的趋势和发展。这期特刊结合了撰稿人对特定主题的深入分析,以及我在一篇综合文章中提供的鸟瞰视角。本特刊涵盖的国际法领域包括国际人权法和机构、武力使用、不干涉原则、国家责任、执法管辖权、国际贸易和投资法、国际刑法和国际卫生法。我感谢撰稿人发表了富有见地的文章,并深入探讨了本期特刊的主题。自从Maria Varaki和我准备了2021年1月举行的首次研讨会以来,许多撰稿人都参与了该项目,我特别感谢他们对该项目的承诺以及在本特刊出版过程中的耐心。我还要特别感谢Inge van Hulle和Russell Miller,他们的编辑支持和投入丰富了特刊内容。特刊结构如下:
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引用次数: 1
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German Law Journal
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