The emergence of EU criminal law: cybercrime and the regulation of the information society
Gespeichert in:
| Hauptverfasser: | , , , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford and Portland, Oregon
Hart Publishing
2014
|
| Schriftenreihe: | Studies in international and comparative criminal law
Volume 14 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | xvii, 335 Seiten Diagramm |
| ISBN: | 9781849467278 |
Internformat
MARC
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| 245 | 1 | 0 | |a The emergence of EU criminal law |b cybercrime and the regulation of the information society |c Sarah Summers, Christian Schwarzenegger, Gian Ege and Finlay Young |
| 264 | 1 | |a Oxford and Portland, Oregon |b Hart Publishing |c 2014 | |
| 300 | |a xvii, 335 Seiten |b Diagramm | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 490 | 1 | |a Studies in international and comparative criminal law |v Volume 14 | |
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| 650 | 0 | 7 | |a Internetkriminalität |0 (DE-588)7864395-8 |2 gnd |9 rswk-swf |
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| 700 | 1 | |a Ege, Gian |d 1987- |0 (DE-588)1082153567 |4 aut | |
| 700 | 1 | |a Young, Finlay |0 (DE-588)1082153753 |4 aut | |
| 830 | 0 | |a Studies in international and comparative criminal law |v Volume 14 |w (DE-604)BV023819760 |9 14 | |
| 856 | 4 | 2 | |m Digitalisierung UB Passau - ADAM Catalogue Enrichment |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015696424&sequence=000004&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
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Datensatz im Suchindex
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| adam_text |
TABLE
OF
CONTENTS
Abbreviations
xiii
Introduction
1
I
EU
Criminal Law
1
II The Importance of the Information Society
3
HI Criminalisation,
Harmonisation, Europeanisation
4
1 :
The Development of
EU
Criminal Law
5
I Introduction
5
II Substantive Criminal Law in the Third Pillar
6
A Criminal Law within an 'Area of Freedom, Security and Justice'
6
В
The Legislative Instruments and Processes of the Third Pillar
8
(i) Third Pillar Legislative Instruments and their Legal Effect
8
(ii) Law Making in the Third Pillar (PJCC)
10
(iii)
The Role oftheECJ in the Third Pillar
12
С
Criminal Laws Created to Protect the Interests of the
EU
13
D
'Approximation5 of the Criminal Law and its Legal Basis in
the
EU
Treaty
15
III The Criminal Law Competence of the European Community
18
A Introduction
18
В
The Legislative Instruments and Law Making Processes of the
First Pillar
20
(i) Community Laws and their Legal Effect.
20
(ii) The Community Method: Law Making under the First Pillar
24
(iii)
The Judicial Role in the First Pillar
26
С
The Development of EC Criminal Law Competence:
The Position Prior to the Environmental Crime Case
27
(i) Judicial Developments concerning the Community's
Competence to Establish Penalties Prior to the Judgment
in Case C-
176/03
Commission
v
Council
28
(a) The Obligation on Member States to Refrain from
Imposing Criminal Sanctions
29
(b) Obligation to Impose Criminal Sanctions
33
(ii) Legislative Developments: Penalties Prescribed by
Community Legislation
34
D
EC Legislative Competence to Determine that Certain Acts be
Construed as Criminal
38
(І)
Defining Offences: The Judgment of the EC} in the
Environmental Crime Case
38
(ii) Community's Competence to Prescribe Specific Criminal
Penalties
41
IV Beyond Environmental Protection: Community Involvement in the
Criminal Law
43
2:
EU
Criminal Law after Lisbon
46
I Introduction
46
II Criminal Law Competence according to the Lisbon Treaty
47
A The Scope of Legislative Competence
47
(i) Criminalisation of Serious Crime with a Cross-Border
Dimension
47
(ii) Criminalisation to Ensure the Effective Implementation of
EU
Policy
48
(iii)
Other Legal Bases for Creating Criminal Law
49
В
Legislative Instruments and the Law-Making Process
51
С
Emergency Brake
52
D
Jurisdiction of the Court of Justice
53
E
Opt-Out/ Opt-In Provisions
54
III
EU
Criminal Offences: Areas of the Substantive Criminal Law
Subjected to 'Approximation'
56
A Overview
56
В
EU
Criminal Legislation within the Scope of Article
83(1)
TEFU
57
(i) Terrorism
57
(ii) Trafficking in Human Beings
59
(iii)
Sexual Abuse and Exploitation of Children
61
(iv)
Drug Trafficking
62
(v) Money Laundering
63
(vi)
Corruption
65
(vii)
Counterfeiting
66
(a) Counterfeiting in Connection with the Euro
66
(b) Fraud and Counterfeiting of Non-cash Means of Payment
67
(viii)
Attacks on Information Systems
69
(ix)
Organised Crime
70
С
EU
Criminal Legislation Areas falling within Article
83(2) 70
(i) Spam
70
(ii) Intellectual Property
71
(iii)
Unauthorised Entry, Transit and Residence
71
(iv)
Employment of Illegal Migrants
73
(v)
Environmental Crime, including Ship-Source Pollution
73
(vi)
Racism and Xenophobia
74
(vii)
Insider Dealing and Market Manipulation
75
D
Criminal Legalisation falling under other Treaty Provisions
76
(i) Protection of EU's Financial Interests
76
IV
EU
Criminal Law and Policy after Lisbon
78
3:
EU
Legislation in the Field of Information and Communications
Technology
85
I Introduction
85
II The Development of the
EU
Legislation concerning ICT
87
A Improvements in Technology
87
В
Liberalisation as a Legislative
Catalyser
87
(і)
Point of Departure in the Member States
87
(a) Commission Directive
88/301
/EEC
88
(b) Commission Directive
90/388/EEC
89
(ii) Reaction of the
EU
to Technological Advances
89
(iii)
Excursus: Regulation of the Television Industry
91
С
From Liberalisation to
Harmonisation
93
D
Specific Areas of Relevance in the Context of the Criminal Law
95
(i) Data Protection
95
(ii) Protection of Minors
96
(Hi) Network Security
99
E
Indirect Impact of
EU
Regulation on European Criminal Law
101
(i) General Issues
101
(ii) Jurisdiction and European Criminal Law
101
(a) General Rules on Jurisdiction
101
(b) Specific Rules on Jurisdiction in relation to Criminal
Offences involving the Internet
103
(c) The Free Market Paradigm as a Contradictory Approach
to Criminal Jurisdiction?
104
III Changes in
EU
Competence
108
IV Current State of Affairs
109
V Conclusions
112
4:
Criminal Law and the Protection of Intellectual Property Rights
113
I Intellectual Property and Copyright in the Information Society
113
A Introduction
113
В
The Difficulties of Copyright Protection in the Digital Age
114
С
Criminal Law Enforcement of Copyright
117
II
EU
Copyright Protection Measures
119
A EU
Competence with regard to the Regulation of Copyright Law
120
В
Initial Developments in
EU
Copyright Law
121
С
Copyright in the Information Society
126
(i) The Green Paper on Copyright in the Information Society
126
(ii) The Copyright in the Information Society Directive
127
(a) The Development of the Directive
127
(b) Content of the Directive
127
(c) Sanctions in Respect of Infringement
129
(d) Implementation of the Directive
130
D
Recent Developments in
EU
Copyright Law concerning the
Criminal Law
130
(i) Council Regulation (EC) No
1383/2003 130
(ii) Directive on the Enforcement of Intellectual Property
131
(iii)
Proposal for a Directive on Criminal Measures
134
(iv)
Further Activities of the Commission
136
III Extra-European Initiatives
139
A The Berne Convention
139
В
The Universal Copyright Convention
140
С
The Rome Convention
140
D
The TRIPS Agreement
141
E
The WIPO Copyright Treaty (WCT) and the WIPO
Performances and Phonograms Treaty (WPPT)
143
F
The Convention on Cybercrime
144
IV
ACTA
145
A The Origins of
ACTA
146
В
Content
147
С
The Criminal Law Provisions
149
D
The Ratification Process: Protest and Collapse in the
EU
151
E
The Importance ofACTA in the
EU
152
V Conclusions
154
5:
Content Regulation and the Criminal Law
156
I Introduction
156
II The Development of Content Regulation and the Role of ICT
158
III Distinguishing Criminal from Lawful Content
162
A Criminal Content in the
EU
Policy Documents and Legislation
162
В
Constitutional Constraints
163
(i) Freedom of Expression
163
(ii) Internet Freedom, Network Neutrality and Censorship
167
С
Identifying Illegal Content
168
IV
EU
Provisions Criminalising Content
168
A Terrorist Content
168
(i) Terrorist Offences and Offences Linked to Terrorist
Activities
168
(a) Terrorist Offences
169
(b) Publicly Provoking the Commission of a Terrorist
Offence
171
(c) Recruiting and Training Terrorists
173
(ii) Liability of ISPs
174
(iii)
Jurisdiction
175
(iv)
Implementation in the Member States
175
В
Child Pornography
177
(i) Introduction and Definitions
177
(ii) Child Pornography Offences
182
(a) The Acquisition or Possession of Child Pornography
183
(b) Knowingly Obtaining Access, by Means of Information
and Communication Technology, to Child Pornography
184
(c) The Distribution, Dissemination or Transmission of
Child Pornography
185
(d) Offering, Supplying or Making available Child
Porn ography
185
(
e
)
The Production of Child Porn ograp hy
185
(iii)
Grooming and other Criminal Offences in the IT
Environment
186
(a) Pornographic Performances
186
(b) Causing or Recruiting a Child to Participate in
Pornographic Performances
186
(
c) Knowingly Attending Pornographic Performances
187
(d) Grooming
187
(iv)
Liability of ISPs
188
(v) Blocking Websites
189
(vi)
Jurisdiction
190
(vii)
Implementation in the Member States
190
С
Racist and Xenophobic Content
191
(i) Introduction and Definitions
191
(ii) Racist and Xenophobic Offences
192
(a) Publicly Inciting Violence or Hatred
192
(b) Publicly Inciting Violence or Hatred by Publicly
Disseminating Materials
193
(c) Publicly Condoning, Denying or Grossly Trivialising
Crimes of Genocide, Crimes against Humanity and
War Crimes
193
{d)
Publicly Condoning, Denying or Grossly Trivialising the
Crimes Defined in Article
6
of the Charter of the
International Military Tribunal
194
(iii)
Liability of ISPs
194
(iv)
Jurisdiction
195
(v) Implementation in the Member States
196
V Conclusions
196
6:
Criminal Law and the Safeguarding of Privacy
199
I Introduction
199
A Information Technology and Privacy
199
В
The
EU
and Privacy
200
II Key Issues for Privacy in the Information Age
201
A Cookies
202
(i) Introduction
202
(ii) Different Types of Cookies
203
(iii)
EU
Regulation of Cookies
203
(iv)
Uncertainties in
EU
Regulation
205
(v) Implementation and Effectiveness
206
В
Cyberstalking 207
(і)
Introduction
207
(ii)
Regulation of
Cyberstalking 208
(iii)
The Approach of the
EU 209
С
Spam
210
(і)
Introduction
210
(ii)
The Two Regulatory Approaches to Spam
212
(iii)
European Legal Framework on Spam
213
(a) First Steps
213
(b) Addressing Spam Specifically
214
(c) Other Relevant Regulations
217
(iv)
Analysis of the EU's Approach
217
(a) The Issue of Consent
218
(
b) The Existing Relationship Exception
218
(c) The Legal Persons'Exception
219
(d) Concealing Identity and Unsubscribing
220
(v) Implementation of
EU
Policy on Spam through the
Criminal Law?
220
{a) Post-Lisbon
EU
Criminal Law
220
(
b)
Wìiat
Constitutes a Criminal Measure?
222
(c) The Use of
EU
Criminal Law in Relation to Spam
223
(d) Ensuring Implementation of the E-Privacy Directive
223
(e) Implementation Without
Harmonisation
224
(vi)
The Effectiveness of
EU
Regulation in Combating Spam
226
III Conclusions
229
7:
Cybercrime
231
I Introduction
231
Π
EU
Criminal Law and Cybercrime
231
A Illegal Interference and Accessing of Computer Systems
231
(i) Introduction
231
(ii) The
EU
and 'Hacking'
233
(iii)
The
2005
Framework Decision on Attacks against
Information Systems
234
(a) Definitions
234
(b) Offences
234
(c) Penalties
235
(d) Liability of Legal Persons
236
(e) Link with the Convention on Cybercrime
237
(f) Implementation of the
2005
Framework Decision
238
(iv)
Directive on Attacks against Information Systems
239
В
Fraud and Cybercrime
241
(i) Introduction
241
(ii) The
EU
Approach to Online Fraud
241
(a) Framework Decision on Combating Fraud
242
(b) Implementation
243
(c) Preventive Measures
243
(iii)
Identity Theft
244
(a) Definition
244
(b) Methods
245
(c) Targets
245
(d) EU
Response to Identity Theft?
245
(e) A
Specific Offence of Identity Theft?
246
С
Terrorism
247
(i) Introduction
247
(ii) Cyber-terrorism
248
(iii)
The Basic
EU
Framework on Terrorism
249
(a) Council Framework Decision on Combating Terrorism
250
(b) EU
Regulations and Cyber-terrorism
251
(c) Framework Decision
2008/919/
'JHA on Combating
Terrorism
252
(d) Other Initiatives to Protect Critical Infrastructure
253
D
Money Laundering in the Online Age
254
(i) Introduction
254
(ii)
Definition 254
(a) Three-Step Process
254
(b) Effect
255
(iii)
The
EU
and Money Laundering
255
(iv)
Cyber-laundering
256
(a) How to Prevent Cyber-laundering?
257
III
Harmonisation
and General Principles of Criminal Law
258
A Introduction
258
В
The Concept of
Harmonisation
259
С
The Limits of
EU Harmonisation
Competence Post-Lisbon:
Harmonisation
of the General Principles of Criminal Liability?
260
D
The Effect of Lack of
Harmonisation
of General Principles
261
(i) Intention
261
(ii) Participation
264
(iii)
Attempt
267
E
Implications of Differing Scopes of Crirninalisation
269
Conclusions: Crirninalisation,
Harmonisation, Europeanisation
271
I Crirninalisation
271
A Extent of
EU
Criminal Law
271
В
The Creation of Criminal Law: Lessons from the Information
Society
272
II
Harmonisation
275
A Defining
Harmonisation
275
В
Reasons for
Harmonisation
276
(і)
Cross-border Cooperation and the Information Society
276
(ii) Effective Implementation of
EU
Policy
277
С
The End of
Harmonisation?
280
III Europeanisation
283
Annex
285
Bibliography
315
Index
329 |
| adam_txt |
TABLE
OF
CONTENTS
Abbreviations
xiii
Introduction
1
I
EU
Criminal Law
1
II The Importance of the Information Society
3
HI Criminalisation,
Harmonisation, Europeanisation
4
1 :
The Development of
EU
Criminal Law
5
I Introduction
5
II Substantive Criminal Law in the Third Pillar
6
A Criminal Law within an 'Area of Freedom, Security and Justice'
6
В
The Legislative Instruments and Processes of the Third Pillar
8
(i) Third Pillar Legislative Instruments and their Legal Effect
8
(ii) Law Making in the Third Pillar (PJCC)
10
(iii)
The Role oftheECJ in the Third Pillar
12
С
Criminal Laws Created to Protect the Interests of the
EU
13
D
'Approximation5 of the Criminal Law and its Legal Basis in
the
EU
Treaty
15
III The Criminal Law Competence of the European Community
18
A Introduction
18
В
The Legislative Instruments and Law Making Processes of the
First Pillar
20
(i) Community Laws and their Legal Effect.
20
(ii) The Community Method: Law Making under the First Pillar
24
(iii)
The Judicial Role in the First Pillar
26
С
The Development of EC Criminal Law Competence:
The Position Prior to the Environmental Crime Case
27
(i) Judicial Developments concerning the Community's
Competence to Establish Penalties Prior to the Judgment
in Case C-
176/03
Commission
v
Council
28
(a) The Obligation on Member States to Refrain from
Imposing Criminal Sanctions
29
(b) Obligation to Impose Criminal Sanctions
33
(ii) Legislative Developments: Penalties Prescribed by
Community Legislation
34
D
EC Legislative Competence to Determine that Certain Acts be
Construed as Criminal
38
(І)
Defining Offences: The Judgment of the EC} in the
Environmental Crime Case
38
(ii) Community's Competence to Prescribe Specific Criminal
Penalties
41
IV Beyond Environmental Protection: Community Involvement in the
Criminal Law
43
2:
EU
Criminal Law after Lisbon
46
I Introduction
46
II Criminal Law Competence according to the Lisbon Treaty
47
A The Scope of Legislative Competence
47
(i) Criminalisation of Serious Crime with a Cross-Border
Dimension
47
(ii) Criminalisation to Ensure the Effective Implementation of
EU
Policy
48
(iii)
Other Legal Bases for Creating Criminal Law
49
В
Legislative Instruments and the Law-Making Process
51
С
Emergency Brake
52
D
Jurisdiction of the Court of Justice
53
E
Opt-Out/ Opt-In Provisions
54
III
EU
Criminal Offences: Areas of the Substantive Criminal Law
Subjected to 'Approximation'
56
A Overview
56
В
EU
Criminal Legislation within the Scope of Article
83(1)
TEFU
57
(i) Terrorism
57
(ii) Trafficking in Human Beings
59
(iii)
Sexual Abuse and Exploitation of Children
61
(iv)
Drug Trafficking
62
(v) Money Laundering
63
(vi)
Corruption
65
(vii)
Counterfeiting
66
(a) Counterfeiting in Connection with the Euro
66
(b) Fraud and Counterfeiting of Non-cash Means of Payment
67
(viii)
Attacks on Information Systems
69
(ix)
Organised Crime
70
С
EU
Criminal Legislation Areas falling within Article
83(2) 70
(i) Spam
70
(ii) Intellectual Property
71
(iii)
Unauthorised Entry, Transit and Residence
71
(iv)
Employment of Illegal Migrants
73
(v)
Environmental Crime, including Ship-Source Pollution
73
(vi)
Racism and Xenophobia
74
(vii)
Insider Dealing and Market Manipulation
75
D
Criminal Legalisation falling under other Treaty Provisions
76
(i) Protection of EU's Financial Interests
76
IV
EU
Criminal Law and Policy after Lisbon
78
3:
EU
Legislation in the Field of Information and Communications
Technology
85
I Introduction
85
II The Development of the
EU
Legislation concerning ICT
87
A Improvements in Technology
87
В
Liberalisation as a Legislative
Catalyser
87
(і)
Point of Departure in the Member States
87
(a) Commission Directive
88/301
/EEC
88
(b) Commission Directive
90/388/EEC
89
(ii) Reaction of the
EU
to Technological Advances
89
(iii)
Excursus: Regulation of the Television Industry
91
С
From Liberalisation to
Harmonisation
93
D
Specific Areas of Relevance in the Context of the Criminal Law
95
(i) Data Protection
95
(ii) Protection of Minors
96
(Hi) Network Security
99
E
Indirect Impact of
EU
Regulation on European Criminal Law
101
(i) General Issues
101
(ii) Jurisdiction and European Criminal Law
101
(a) General Rules on Jurisdiction
101
(b) Specific Rules on Jurisdiction in relation to Criminal
Offences involving the Internet
103
(c) The Free Market Paradigm as a Contradictory Approach
to Criminal Jurisdiction?
104
III Changes in
EU
Competence
108
IV Current State of Affairs
109
V Conclusions
112
4:
Criminal Law and the Protection of Intellectual Property Rights
113
I Intellectual Property and Copyright in the Information Society
113
A Introduction
113
В
The Difficulties of Copyright Protection in the Digital Age
114
С
Criminal Law Enforcement of Copyright
117
II
EU
Copyright Protection Measures
119
A EU
Competence with regard to the Regulation of Copyright Law
120
В
Initial Developments in
EU
Copyright Law
121
С
Copyright in the Information Society
126
(i) The Green Paper on Copyright in the Information Society
126
(ii) The Copyright in the Information Society Directive
127
(a) The Development of the Directive
127
(b) Content of the Directive
127
(c) Sanctions in Respect of Infringement
129
(d) Implementation of the Directive
130
D
Recent Developments in
EU
Copyright Law concerning the
Criminal Law
130
(i) Council Regulation (EC) No
1383/2003 130
(ii) Directive on the Enforcement of Intellectual Property
131
(iii)
Proposal for a Directive on Criminal Measures
134
(iv)
Further Activities of the Commission
136
III Extra-European Initiatives
139
A The Berne Convention
139
В
The Universal Copyright Convention
140
С
The Rome Convention
140
D
The TRIPS Agreement
141
E
The WIPO Copyright Treaty (WCT) and the WIPO
Performances and Phonograms Treaty (WPPT)
143
F
The Convention on Cybercrime
144
IV
ACTA
145
A The Origins of
ACTA
146
В
Content
147
С
The Criminal Law Provisions
149
D
The Ratification Process: Protest and Collapse in the
EU
151
E
The Importance ofACTA in the
EU
152
V Conclusions
154
5:
Content Regulation and the Criminal Law
156
I Introduction
156
II The Development of Content Regulation and the Role of ICT
158
III Distinguishing Criminal from Lawful Content
162
A Criminal Content in the
EU
Policy Documents and Legislation
162
В
Constitutional Constraints
163
(i) Freedom of Expression
163
(ii) Internet Freedom, Network Neutrality and Censorship
167
С
Identifying Illegal Content
168
IV
EU
Provisions Criminalising Content
168
A Terrorist Content
168
(i) Terrorist Offences and Offences Linked to Terrorist
Activities
168
(a) Terrorist Offences
169
(b) Publicly Provoking the Commission of a Terrorist
Offence
171
(c) Recruiting and Training Terrorists
173
(ii) Liability of ISPs
174
(iii)
Jurisdiction
175
(iv)
Implementation in the Member States
175
В
Child Pornography
177
(i) Introduction and Definitions
177
(ii) Child Pornography Offences
182
(a) The Acquisition or Possession of Child Pornography
183
(b) Knowingly Obtaining Access, by Means of Information
and Communication Technology, to Child Pornography
184
(c) The Distribution, Dissemination or Transmission of
Child Pornography
185
(d) Offering, Supplying or Making available Child
Porn ography
185
(
e
)
The Production of Child Porn ograp hy
185
(iii)
Grooming and other Criminal Offences in the IT
Environment
186
(a) Pornographic Performances
186
(b) Causing or Recruiting a Child to Participate in
Pornographic Performances
186
(
c) Knowingly Attending Pornographic Performances
187
(d) Grooming
187
(iv)
Liability of ISPs
188
(v) Blocking Websites
189
(vi)
Jurisdiction
190
(vii)
Implementation in the Member States
190
С
Racist and Xenophobic Content
191
(i) Introduction and Definitions
191
(ii) Racist and Xenophobic Offences
192
(a) Publicly Inciting Violence or Hatred
192
(b) Publicly Inciting Violence or Hatred by Publicly
Disseminating Materials
193
(c) Publicly Condoning, Denying or Grossly Trivialising
Crimes of Genocide, Crimes against Humanity and
War Crimes
193
{d)
Publicly Condoning, Denying or Grossly Trivialising the
Crimes Defined in Article
6
of the Charter of the
International Military Tribunal
194
(iii)
Liability of ISPs
194
(iv)
Jurisdiction
195
(v) Implementation in the Member States
196
V Conclusions
196
6:
Criminal Law and the Safeguarding of Privacy
199
I Introduction
199
A Information Technology and Privacy
199
В
The
EU
and Privacy
200
II Key Issues for Privacy in the Information Age
201
A Cookies
202
(i) Introduction
202
(ii) Different Types of Cookies
203
(iii)
EU
Regulation of Cookies
203
(iv)
Uncertainties in
EU
Regulation
205
(v) Implementation and Effectiveness
206
В
Cyberstalking 207
(і)
Introduction
207
(ii)
Regulation of
Cyberstalking 208
(iii)
The Approach of the
EU 209
С
Spam
210
(і)
Introduction
210
(ii)
The Two Regulatory Approaches to Spam
212
(iii)
European Legal Framework on Spam
213
(a) First Steps
213
(b) Addressing Spam Specifically
214
(c) Other Relevant Regulations
217
(iv)
Analysis of the EU's Approach
217
(a) The Issue of Consent
218
(
b) The Existing Relationship Exception
218
(c) The Legal Persons'Exception
219
(d) Concealing Identity and Unsubscribing
220
(v) Implementation of
EU
Policy on Spam through the
Criminal Law?
220
{a) Post-Lisbon
EU
Criminal Law
220
(
b)
Wìiat
Constitutes a Criminal Measure?
222
(c) The Use of
EU
Criminal Law in Relation to Spam
223
(d) Ensuring Implementation of the E-Privacy Directive
223
(e) Implementation Without
Harmonisation
224
(vi)
The Effectiveness of
EU
Regulation in Combating Spam
226
III Conclusions
229
7:
Cybercrime
231
I Introduction
231
Π
EU
Criminal Law and Cybercrime
231
A Illegal Interference and Accessing of Computer Systems
231
(i) Introduction
231
(ii) The
EU
and 'Hacking'
233
(iii)
The
2005
Framework Decision on Attacks against
Information Systems
234
(a) Definitions
234
(b) Offences
234
(c) Penalties
235
(d) Liability of Legal Persons
236
(e) Link with the Convention on Cybercrime
237
(f) Implementation of the
2005
Framework Decision
238
(iv)
Directive on Attacks against Information Systems
239
В
Fraud and Cybercrime
241
(i) Introduction
241
(ii) The
EU
Approach to Online Fraud
241
(a) Framework Decision on Combating Fraud
242
(b) Implementation
243
(c) Preventive Measures
243
(iii)
Identity Theft
244
(a) Definition
244
(b) Methods
245
(c) Targets
245
(d) EU
Response to Identity Theft?
245
(e) A
Specific Offence of Identity Theft?
246
С
Terrorism
247
(i) Introduction
247
(ii) Cyber-terrorism
248
(iii)
The Basic
EU
Framework on Terrorism
249
(a) Council Framework Decision on Combating Terrorism
250
(b) EU
Regulations and Cyber-terrorism
251
(c) Framework Decision
2008/919/
'JHA on Combating
Terrorism
252
(d) Other Initiatives to Protect Critical Infrastructure
253
D
Money Laundering in the Online Age
254
(i) Introduction
254
(ii)
Definition 254
(a) Three-Step Process
254
(b) Effect
255
(iii)
The
EU
and Money Laundering
255
(iv)
Cyber-laundering
256
(a) How to Prevent Cyber-laundering?
257
III
Harmonisation
and General Principles of Criminal Law
258
A Introduction
258
В
The Concept of
Harmonisation
259
С
The Limits of
EU Harmonisation
Competence Post-Lisbon:
Harmonisation
of the General Principles of Criminal Liability?
260
D
The Effect of Lack of
Harmonisation
of General Principles
261
(i) Intention
261
(ii) Participation
264
(iii)
Attempt
267
E
Implications of Differing Scopes of Crirninalisation
269
Conclusions: Crirninalisation,
Harmonisation, Europeanisation
271
I Crirninalisation
271
A Extent of
EU
Criminal Law
271
В
The Creation of Criminal Law: Lessons from the Information
Society
272
II
Harmonisation
275
A Defining
Harmonisation
275
В
Reasons for
Harmonisation
276
(і)
Cross-border Cooperation and the Information Society
276
(ii) Effective Implementation of
EU
Policy
277
С
The End of
Harmonisation?
280
III Europeanisation
283
Annex
285
Bibliography
315
Index
329 |
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| id | DE-604.BV022489190 |
| illustrated | Not Illustrated |
| index_date | 2024-07-02T17:51:10Z |
| indexdate | 2025-01-02T11:18:12Z |
| institution | BVB |
| isbn | 9781849467278 |
| language | English |
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| spelling | The emergence of EU criminal law cybercrime and the regulation of the information society Sarah Summers, Christian Schwarzenegger, Gian Ege and Finlay Young Oxford and Portland, Oregon Hart Publishing 2014 xvii, 335 Seiten Diagramm txt rdacontent n rdamedia nc rdacarrier Studies in international and comparative criminal law Volume 14 Europäische Union (DE-588)5098525-5 gnd rswk-swf Internetkriminalität (DE-588)7864395-8 gnd rswk-swf Strafrecht (DE-588)4057795-8 gnd rswk-swf Europäische Union (DE-588)5098525-5 b Strafrecht (DE-588)4057795-8 s Internetkriminalität (DE-588)7864395-8 s DE-604 Summers, Sarah aut Schwarzenegger, Christian 1959- (DE-588)113186371 aut Ege, Gian 1987- (DE-588)1082153567 aut Young, Finlay (DE-588)1082153753 aut Studies in international and comparative criminal law Volume 14 (DE-604)BV023819760 14 Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015696424&sequence=000004&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Summers, Sarah Schwarzenegger, Christian 1959- Ege, Gian 1987- Young, Finlay The emergence of EU criminal law cybercrime and the regulation of the information society Studies in international and comparative criminal law Europäische Union (DE-588)5098525-5 gnd Internetkriminalität (DE-588)7864395-8 gnd Strafrecht (DE-588)4057795-8 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)7864395-8 (DE-588)4057795-8 |
| title | The emergence of EU criminal law cybercrime and the regulation of the information society |
| title_auth | The emergence of EU criminal law cybercrime and the regulation of the information society |
| title_exact_search | The emergence of EU criminal law cybercrime and the regulation of the information society |
| title_exact_search_txtP | The emergence of EU criminal law cybercrime and the regulation of the information society |
| title_full | The emergence of EU criminal law cybercrime and the regulation of the information society Sarah Summers, Christian Schwarzenegger, Gian Ege and Finlay Young |
| title_fullStr | The emergence of EU criminal law cybercrime and the regulation of the information society Sarah Summers, Christian Schwarzenegger, Gian Ege and Finlay Young |
| title_full_unstemmed | The emergence of EU criminal law cybercrime and the regulation of the information society Sarah Summers, Christian Schwarzenegger, Gian Ege and Finlay Young |
| title_short | The emergence of EU criminal law |
| title_sort | the emergence of eu criminal law cybercrime and the regulation of the information society |
| title_sub | cybercrime and the regulation of the information society |
| topic | Europäische Union (DE-588)5098525-5 gnd Internetkriminalität (DE-588)7864395-8 gnd Strafrecht (DE-588)4057795-8 gnd |
| topic_facet | Europäische Union Internetkriminalität Strafrecht |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015696424&sequence=000004&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV023819760 |
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