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El. knyga: Artificial Intelligence and the Law: Cybercrime and Criminal Liability [Taylor & Francis e-book]

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  • Formatas: 280 pages
  • Išleidimo metai: 30-Oct-2020
  • Leidėjas: Routledge
  • ISBN-13: 9780429344015
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  • Kaina: 161,57 €*
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Artificial Intelligence and the Law: Cybercrime and Criminal LiabilityDidesnis paveikslėlis
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"This volume presents new research in Artificial Intelligence and Law with special reference to criminal justice. It brings together leading international experts including computer scientists, lawyers, judges, and cyber-psychologists. The book examines some of the core problems that technology raises for criminal law ranging from privacy and data protection, to cyber-warfare, through to the theft of virtual property. Focusing on the West and China, the work considers the issue of AI and the law in a comparative context presenting the research from a cross-jurisdictional and cross-disciplinary approach. As China becomes a global leader in AI and technology, the book provides an essential in-depth understanding of domestic laws in both Western jurisdictions and China on criminal liability for cybercrime. As such, it will be a valuable resource for academics and researchers working in the areas of AI, technology and criminal justice"--

This volume presents new research in artificial intelligence (AI) and Law with special reference to criminal justice.

It brings together leading international experts including computer scientists, lawyers, judges and cyber-psychologists. The book examines some of the core problems that technology raises for criminal law ranging from privacy and data protection, to cyber-warfare, through to the theft of virtual property. Focusing on the West and China, the work considers the issue of AI and the Law in a comparative context presenting the research from a cross-jurisdictional and cross-disciplinary approach.

As China becomes a global leader in AI and technology, the book provides an essential in-depth understanding of domestic laws in both Western jurisdictions and China on criminal liability for cybercrime. As such, it will be a valuable resource for academics and researchers working in the areas of AI, technology and criminal justice.

List of contributors
x
1 Emerging technologies and the criminal law
1(30)
Dennis J. Baker
Paul H. Robinson
1 Introduction
1(1)
2 Artificial intelligence and criminal justice
1(6)
a Artificial intelligence
1(6)
3 Privacy, surveillance and biometrics
7(14)
4 Censoring the Internet at large to prevent online harms
21(6)
5 Overview of the chapters herein
27(4)
2 Financial technology: opportunities and challenges to law and regulation
31(18)
Hon. Lord Hodge
1 Introduction
31(3)
2 Fintech
34(1)
3 DLT
34(6)
4 Contract law
40(2)
5 Tort/delict
42(1)
6 Property law
43(1)
7 Separate legal personality
44(4)
a How the law should be adapted
45(1)
b International conventions and model laws
46(1)
c Regulation and regulatory sandboxes
46(2)
8 Conclusion
48(1)
3 Between prevention and enforcement: the role of "disruption" in confronting cybercrime
49(25)
Jonathan Clough
1 Introduction
49(1)
2 The nature of disruption
49(2)
3 The role of intelligence
51(1)
4 The role of disruption in cybercrime
52(8)
a Enforcement
54(3)
b Technical means
57(2)
c Intelligence gathering
59(1)
5 Legislative frameworks and oversight
60(1)
6 Criminal offences
61(1)
7 Investigation powers
62(4)
8 International cooperation
66(6)
9 Conclusion
72(2)
4 Preventive cybercrime and cybercrime by omission in China
74(23)
He Ronggong
Jing Lijia
1 Introduction
74(2)
2 Pre-inchoate criminalisation and early harm prevention
76(8)
a Background of the latest amendments to PRC criminal law
76(2)
b The harm justification for criminalising pre-inchoate cyberharm
78(6)
3 Omissions liability for internet service providers
84(6)
a Effective governance of cybercrime and the addition of citizens' positive duties
86(4)
4 The constitutional dilemma: the deviation from marketplace norms
90(4)
a The principle of personal responsibility
92(2)
5 The normativity of private censorship and pre-inchoate criminalisation
94(1)
6 Conclusion
95(2)
5 Criminal law protection of virtual property in China
97(29)
Zhang Mingkai
Wang Wenjing
1 Introduction
97(1)
2 Conceptualising virtual property
98(1)
a General concept of a virtual asset
98(1)
3 Categorising virtual property
99(7)
a The problem with virtual property in China
100(2)
b Virtual property articles
102(2)
c Virtual currency as property
104(2)
d Questions raised
106(1)
4 Virtual property as property
106(4)
5 The principle of legality
110(8)
6 China's current practice concerning virtual property
118(3)
7 The value of virtual property
121(4)
8 Conclusion
125(1)
6 Criminalising cybercrime facilitation by omission and its remote harm form in China
126(30)
Liang Genlin
Dennis J. Baker
1 Introduction
126(2)
2 Cybercrime: extending the reach of the current law
128(4)
3 Liability for indirect remote harm and direct pre-inchoate harm
132(7)
4 Internet service provider offences
139(8)
a Criminalisation and the duty of the ISP to act
139(2)
b Allowing others to cause harm through failures to prevent
141(2)
c Responsibility for allowing others to leak data
143(1)
d Allowing the loss of criminal evidence
144(2)
e The crime of fabricating and disseminating false information
146(1)
5 Obstacles to applying complicity liability to cybercrimes
147(4)
6 The limits of national jurisdiction
151(1)
7 Conclusion
152(4)
7 Rethinking personal data protection in the criminal law of China
156(24)
Dongyan Lao
Dennis J. Baker
1 Introduction
156(2)
2 The legal status of personal data
158(12)
a Is privacy a public good?
160(5)
b The current law in China
165(5)
3 Difference from GDPR
170(3)
4 Related criminal offences in China
173(2)
5 Fair labelling and applying the right crime
175(2)
6 Conclusion
177(3)
8 Using conspiracy and complicity for criminalising cyber fraud in China: lessons from the common law
180(21)
Li Lifeng
Tianhong Zhao
Dennis J. Baker
1 Introduction
180(3)
2 Cyberfraud in China
183(7)
3 Remote harm offences vs. inchoate and pre-inchoate offences
190(3)
4 Complicity
193(4)
5 Successive complicity in Japanese law
197(2)
6 Conclusion
199(2)
9 The threat from AI
201(21)
Sadie Creese
1 Introduction of risk
201(1)
2 The nature of the threat
202(1)
3 Definition and scope of AI
203(5)
a Machine learning methods
204(2)
b Learning from incomplete data
206(1)
c Predicting behaviours and outcomes
207(1)
d Incomprehension of decisions
208(1)
4 Four apertures of cyberharm
208(2)
5 Alas a weapon
210(7)
a Targeting and control enhancements due to AI
211(1)
b Attacker persistence, covertness and effects enhancement due to AI
212(1)
c Attack (un)mitigatability enhancements due to AI
213(1)
d Threat to individuals
213(1)
e Threat to businesses or organisations
214(1)
f Threat to nations or societies
215(2)
g Global threats
217(1)
6 AI as an environmental threat
217(4)
a The question of dual-use
218(1)
b Vulnerability introduction
218(1)
c Growth of threat environment
219(1)
d Polarisation of wealth
220(1)
e Outliers and oversimplification
220(1)
f Rule of law and responsibility for harm
221(1)
7 Reflection
221(1)
10 AI vs. IP: criminal liability for intellectual property offences of artificial intelligence entities
222(25)
Gabriel Hallevy
1 Introduction: the legal problem
222(3)
2 AI entities
225(1)
3 Three models of criminal liability of artificial intelligence entities for commission of IP offences
226(15)
a Perpetration-by-Another liability
228(3)
b Natural-Probable-Consequence liability
231(3)
c Direct liability
234(6)
d Combination liability
240(1)
4 Punishing AI
241(3)
5 Conclusion
244(3)
11 Don't panic: artificial intelligence and Criminal Law 101
247(18)
Mark Dsouza
1 Introduction
247(2)
a The defendant
248(1)
2 The actus reus
249(5)
a Specific conduct offences
249(2)
b Specific consequence offences
251(2)
c State of affairs offences
253(1)
3 The mens rea
254(8)
a Preliminaries
254(1)
b Intention
255(1)
c Knowledge/belief
256(1)
d Recklessness and negligence
257(2)
e Consent
259(1)
f Contemporaneity
259(1)
g Rationale-based defences
260(1)
h Application
261(1)
4 Complicity liability
262(1)
5 Inchoate offences
263(1)
6 Conclusion
264(1)
Index 265
Dennis J. Baker, Research Professor, De Montfort University, UK

Paul H. Robinson, Colin S. Diver Professor of Law, University of Pennsylvania, USA
Pastovi nuoroda: https://www.kriso.lt/db/9780429344015_pe.html
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