Surveillance and intelligence law handbook:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford [u.a.]
Oxford Univ. Press
2006
|
| Ausgabe: | 1. publ. |
| Schlagworte: | |
| Online-Zugang: | Table of contents only Contributor biographical information Publisher description Inhaltsverzeichnis |
| Beschreibung: | XXIV, 637 S. |
| ISBN: | 9780199286850 019928685X |
Internformat
MARC
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| 245 | 1 | 0 | |a Surveillance and intelligence law handbook |c Victoria Williams |
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| 264 | 1 | |a Oxford [u.a.] |b Oxford Univ. Press |c 2006 | |
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| 338 | |b nc |2 rdacarrier | ||
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Intelligence service |x Law and legislation |z Great Britain | |
| 650 | 4 | |a Undercover operations |x Law and legislation |z Great Britain | |
| 650 | 4 | |a Criminal investigation |z Great Britain | |
| 650 | 4 | |a Privacy, Right of |z Great Britain | |
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Datensatz im Suchindex
| _version_ | 1804136713374662656 |
|---|---|
| adam_text | TABLE
OF
CONTENTS
Table of
Cases
xiii
Table of Statutes
xiv
Table of Statutory Instruments
xx
Table of Treaties and Conventions
xxiii
Glossary of Common Terms
xxiv
PART I ENTERING AND INTERFERING WITH PROPERTY
AND TELEGRAPHY
1.
The Police Act
1997,
Part III
3
A. Bodies falling within Part III
3
B. The statutory framework
8
С
Text of The Police Act
1997,
Part III as amended
18
2.
The Intelligence Services Act
1994
and Security Service Act
1989 39
A. The intelligence and security organisations
39
B. The statutory framework
41
C. Text of The Intelligence Services Act
1994
as amended
45
D. Text of The Security Service Act 1989asamended
57
PART II THE REGULATION OF INVESTIGATORY
POWERS ACT
2000
(AS AMENDED)
List of statutory sections
62
3.
Interception of communications:
RIPA,
Part I, Chapter I, ss
1-20 67
A. Discussion
67
B. Text of Part I, Chapter I
81
4.
Acquisition
and disclosure of communications data:
RIPA, Part
I,
Chapter II,
ss
21-25
111
A. Discussion 111
B. Text of Part I, Chapter II
118
5.
Surveillance and Covert Human Intelligence Sources:
RIPA,
Part II,
ss
26-48 125
A. Introduction
125
B. Directed and Intrusive Covert Surveillance (overview)
127
C. Directed Surveillance
133
D. Intrusive Surveillance
140
E. Covert Human Intelligence Sources
150
F. Text of Part II
160
6.
Data protected by encryption:
RIPA,
Part III,
ss
49-56 195
A. Discussion
195
B. Text of Part III
203
7.
The Commissioners:
RIPA,
Part IV,
ss
57-64 217
A. Discussion
217
B. Text of Part IV
220
8.
The Investigatory Powers Tribunal:
RIPA,
Part IV,
ss
65-70 231
A. Discussion
231
B. Text of Part IV
242
9.
Sections governing the Codes of Practice:
RIPA, Part
IV,
ss
71-72 255
10.
RIPA
Part
Vand
Schedules
259
PART III THE RULES AND FORMS OF THE INVESTIGATORY
POWERS TRIBUNAL
11.
The Rules of the Investigatory Powers Tribunal
297
A. Introduction
■ 297
B. The Rules
298
12.
Tribunal forms
305
A. Form Tl
:
Human Rights Complaint Form
306
B. Form T2: Complaint Form
308
C. Tribunal Information Leaflet
310
PART IV
RIPA
FORMS AND NOTICES
13.
Public authority communications data forms
315
A. Application for Communications Data (under Part I, Chapter II
ofRIPA)
316
B. Application for Communications Data
—
SPoC Rejection Form
319
C. Designated Person s Consideration Form in respect of an
Application for Communications Data
320
D. Notice under
s
22(4)
of the Regulation of Investigatory
Powers Act
2000
requiring Communications Data to be
obtained and disclosed
322
E. Applicants Cancellation Request Form under
s
22(4)
and
(8)
ofRIPA
326
F. SPoC s Cancellation Notice under
s
22(4)
and
(8)
ofRIPA
327
14.
Forms for use by public authorities under
RIPA, Part
II
329
A. Application for Authorisation to Carry Out Directed Surveillance
330
B. Review of a Directed Surveillance Authorisation
335
C. Application for Renewal of a Directed Surveillance Authorisation
338
D
.
Cancellation of a Directed Surveillance Authorisation
341
E. Application for Authorisation of the use or conduct of a
Covert Human Intelligence Source
(CHIS)
343
F.
Review of a Covert Human Intelligence Source
(CHIS)
Authorisation
348
G. Application for Renewal of a Covert Human Intelligence
Source
(CHIS)
Authorisation
351
H. Cancellation of an Authorisation for the Use or Conduct of a
Covert Human Intelligence Source
354
PART V CODES OF PRACTICE
15.
The Covert Surveillance Code of Practice
2002
(under SI
2002
No
1933) 359
16.
The Covert Human Intelligence Sources Code of Practice
2002
(under SI
2002
No
1932) 395
17.
Voluntary Retention of Communications Data Code of Practice
under Part II: Anti-Terrorism, Crime and Security Act
2001
(under SI
2003
No
3175) 419
18.
Interception
of
Communications Code
of Practice
2002
(under SI
2002
No
1693)
19.
Acquisition and Disclosure of Communications Revised Code
of Practice (Home office pre-consultative document,
2005)
PART VI CASE LAW SUMMARIES
20.
RIPA,
Part I Case Law
A. Interception of Communications
21.
RIPA,
Part II Case Law
A. Intrusive Surveillance
B. Directed Surveillance
C. Covert Human Intelligence Sources
22.
RIPA,
Part IV Case Law
A. The Tribunal
PART
VII
OTHER STATUTES
23.
The Human Rights Act
1998
(s
6
and ECHR, Arts
6
and
8)
24.
Anti-Terrorism, Crime and Security Act
2001
(Part
11)
PART
VIII
STATUTORY INSTRUMENTS
25.
Statutory Instruments
(1998)
A. SI
1998
No
3241
The Police Act
1997
(Notification of
Authorisations etc.) Order
1998
26.
Statutory Instruments
(2000)
A. SI
2000
No
2409
The Wireless Telegraphy (Interception and
Disclosure of Messages) (Designation) Regulations
2000
B. SI
2000
No 24l7The Regulation of Investigatory Powers
(Prescription of Offices, Ranks and Positions) Order
2000
[Revoked]
C. SI
2000
No
2418
The Regulation of Investigatory Powers
(Authorisations Extending to Scotland) Order
2000
D. SI
2000
No
2563
The Regulation of Investigatory Powers
(Notification of Authorisations etc.) Order
2000
E. SI
2000
No
2665
Investigatory Powers Tribunal Rules
F. SI
2000
No
2699
The Telecommunications (Lawful Business
Practice) (Interception of Communications) Regulations
2000 521
G. SI
2000
No
2725
The Regulation of Investigatory Powers
(Source Records) Regulations
2000 524
H. SI
2000
No
2793
The Regulation of Investigatory Powers
(Juveniles) Order
2000 526
I. SI
2000
No
2794
The Regulation of Investigatory Powers
(Cancellation of Authorisations) Regulations
2000 528
27.
Statutory Instruments
(2001) 531
A. SI
2001
No
1057
The Regulation of Investigatory Powers
(British Broadcasting Corporation) Order
2001 531
B. SI
2001
No
1126
Designation of Public Authorities for the
Purposes of Intrusive Surveillance Order
2001 534
C. SI
2001
No
3734
The Regulation of Investigatory Powers
(Technical Advisory Board) Order
2001 535
28.
Statutory Instruments
(2002) 537
A. SI
2002
No
1298
The Regulation of Investigatory Powers
(Prescription of Offices, Ranks and Positions) (Amendment)
Order
2002 537
B. SI
2002
No
1693
The Regulation of Investigatory Powers
(Interception of Communications: Code of Practice)
Order
2002 537
C. SI
2002
No
1931
The Regulation of Investigatory Powers
(Maintenance of Interception Capability) Order
2002 538
D. SI
2002
No
1932
The Regulation of Investigatory Powers
(Covert Human Intelligence Sources: Code of Practice) Order
541
E. SI
2002
No
1933
The Regulation of Investigatory Powers
(Covert Surveillance: Code of Practice) Order
2002 542
29.
Statutory Instruments
(2003) 545
A. SI
2003
No
3171
The Regulation of Investigatory Powers
(Directed Surveillance and Covert Human Intelligence Sources)
Order
2003 545
B
.
SI
2003
No
3172
The Regulation of Investigatory Powers
(Communications Data) Order
2003 557
C. SI
2003
No
3173
Retention of Communications Data
(Extension of Initial Period) Order
2003 568
D.
SI
2003
No
3174
The Regulation of Investigatory Powers
(Intrusive Surveillance) Order
2003 569
E. SI
2003
No
3175
The Retention of Communications Data
(Code of Practice) Order
2003 570
30.
Statutory Instruments
(2004) 573
A. SI
2004
No
157
The Regulation of Investigatory Powers
(Conditions for the Lawful Interception of Persons outside
the United Kingdom) Order
2004 573
B. SI
2004
No
158
The Regulation of Investigatory Powers
(Designation of an International Agreement) Order
2004 574
С
SI
2004
No
815
The Independent Police Complaints
Commission (Investigatory Powers) Order
2004 575
D. SI
2004
No
1128
The Regulation of Investigatory Powers
(Foreign Surveillance Operations) Order
2004 579
31.
Statutory Instruments
(2005) 581
A. SI
2005
No
1083
The Regulation of Investigatory Powers
(Communications Data) (Amendment) Order
2005 581
B. SI
2005
No
1084
The Regulation of Investigatory Powers
(Directed Surveillance and Covert Human Intelligence Sources)
(Amendment) Order
2005 583
PART IX INTERNATIONAL MATERIALS
32.
The Convention on Mutual Assistance in Criminal Matters
between the Member States of the European Union established
by Council Act of 29th May
2000
(2000/C197/01)
587
(Annex Titles relating to Interception of Telecommunications, Covert
Investigation and Data Sharing)
Appendix: Useful Sources
ofinformation
597
Index
599
|
| adam_txt |
TABLE
OF
CONTENTS
Table of
Cases
xiii
Table of Statutes
xiv
Table of Statutory Instruments
xx
Table of Treaties and Conventions
xxiii
Glossary of Common Terms
xxiv
PART I ENTERING AND INTERFERING WITH PROPERTY
AND TELEGRAPHY
1.
The Police Act
1997,
Part III
3
A. Bodies falling within Part III
3
B. The statutory framework
8
С
Text of The Police Act
1997,
Part III as amended
18
2.
The Intelligence Services Act
1994
and Security Service Act
1989 39
A. The intelligence and security organisations
39
B. The statutory framework
41
C. Text of The Intelligence Services Act
1994
as amended
45
D. Text of The Security Service Act 1989asamended
57
PART II THE REGULATION OF INVESTIGATORY
POWERS ACT
2000
(AS AMENDED)
List of statutory sections
62
3.
Interception of communications:
RIPA,
Part I, Chapter I, ss
1-20 67
A. Discussion
67
B. Text of Part I, Chapter I
81
4.
Acquisition
and disclosure of communications data:
RIPA, Part
I,
Chapter II,
ss
21-25
111
A. Discussion 111
B. Text of Part I, Chapter II
118
5.
Surveillance and Covert Human Intelligence Sources:
RIPA,
Part II,
ss
26-48 125
A. Introduction
125
B. Directed and Intrusive Covert Surveillance (overview)
127
C. Directed Surveillance
133
D. Intrusive Surveillance
140
E. Covert Human Intelligence Sources
150
F. Text of Part II
160
6.
Data protected by encryption:
RIPA,
Part III,
ss
49-56 195
A. Discussion
195
B. Text of Part III
203
7.
The Commissioners:
RIPA,
Part IV,
ss
57-64 217
A. Discussion
217
B. Text of Part IV
220
8.
The Investigatory Powers Tribunal:
RIPA,
Part IV,
ss
65-70 231
A. Discussion
231
B. Text of Part IV
242
9.
Sections governing the Codes of Practice:
RIPA, Part
IV,
ss
71-72 255
10.
RIPA
Part
Vand
Schedules
259
PART III THE RULES AND FORMS OF THE INVESTIGATORY
POWERS TRIBUNAL
11.
The Rules of the Investigatory Powers Tribunal
297
A. Introduction
■ 297
B. The Rules
298
12.
Tribunal forms
305
A. Form Tl
:
Human Rights Complaint Form
306
B. Form T2: Complaint Form
308
C. Tribunal Information Leaflet
310
PART IV
RIPA
FORMS AND NOTICES
13.
Public authority communications data forms
315
A. Application for Communications Data (under Part I, Chapter II
ofRIPA)
316
B. Application for Communications Data
—
SPoC Rejection Form
319
C. Designated Person's Consideration Form in respect of an
Application for Communications Data
320
D. Notice under
s
22(4)
of the Regulation of Investigatory
Powers Act
2000
requiring Communications Data to be
obtained and disclosed
322
E. Applicants Cancellation Request Form under
s
22(4)
and
(8)
ofRIPA
326
F. SPoC's Cancellation Notice under
s
22(4)
and
(8)
ofRIPA
327
14.
Forms for use by public authorities under
RIPA, Part
II
329
A. Application for Authorisation to Carry Out Directed Surveillance
330
B. Review of a Directed Surveillance Authorisation
335
C. Application for Renewal of a Directed Surveillance Authorisation
338
D
.
Cancellation of a Directed Surveillance Authorisation
341
E. Application for Authorisation of the use or conduct of a
Covert Human Intelligence Source
(CHIS)
343
F.
Review of a Covert Human Intelligence Source
(CHIS)
Authorisation
348
G. Application for Renewal of a Covert Human Intelligence
Source
(CHIS)
Authorisation
351
H. Cancellation of an Authorisation for the Use or Conduct of a
Covert Human Intelligence Source
354
PART V CODES OF PRACTICE
15.
The Covert Surveillance Code of Practice
2002
(under SI
2002
No
1933) 359
16.
The Covert Human Intelligence Sources Code of Practice
2002
(under SI
2002
No
1932) 395
17.
Voluntary Retention of Communications Data Code of Practice
under Part II: Anti-Terrorism, Crime and Security Act
2001
(under SI
2003
No
3175) 419
18.
Interception
of
Communications Code
of Practice
2002
(under SI
2002
No
1693)
19.
Acquisition and Disclosure of Communications Revised Code
of Practice (Home office pre-consultative document,
2005)
PART VI CASE LAW SUMMARIES
20.
RIPA,
Part I Case Law
A. Interception of Communications
21.
RIPA,
Part II Case Law
A. Intrusive Surveillance
B. Directed Surveillance
C. Covert Human Intelligence Sources
22.
RIPA,
Part IV Case Law
A. The Tribunal
PART
VII
OTHER STATUTES
23.
The Human Rights Act
1998
(s
6
and ECHR, Arts
6
and
8)
24.
Anti-Terrorism, Crime and Security Act
2001
(Part
11)
PART
VIII
STATUTORY INSTRUMENTS
25.
Statutory Instruments
(1998)
A. SI
1998
No
3241
The Police Act
1997
(Notification of
Authorisations etc.) Order
1998
26.
Statutory Instruments
(2000)
A. SI
2000
No
2409
The Wireless Telegraphy (Interception and
Disclosure of Messages) (Designation) Regulations
2000
B. SI
2000
No 24l7The Regulation of Investigatory Powers
(Prescription of Offices, Ranks and Positions) Order
2000
[Revoked]
C. SI
2000
No
2418
The Regulation of Investigatory Powers
(Authorisations Extending to Scotland) Order
2000
D. SI
2000
No
2563
The Regulation of Investigatory Powers
(Notification of Authorisations etc.) Order
2000
E. SI
2000
No
2665
Investigatory Powers Tribunal Rules
F. SI
2000
No
2699
The Telecommunications (Lawful Business
Practice) (Interception of Communications) Regulations
2000 521
G. SI
2000
No
2725
The Regulation of Investigatory Powers
(Source Records) Regulations
2000 524
H. SI
2000
No
2793
The Regulation of Investigatory Powers
(Juveniles) Order
2000 526
I. SI
2000
No
2794
The Regulation of Investigatory Powers
(Cancellation of Authorisations) Regulations
2000 528
27.
Statutory Instruments
(2001) 531
A. SI
2001
No
1057
The Regulation of Investigatory Powers
(British Broadcasting Corporation) Order
2001 531
B. SI
2001
No
1126
Designation of Public Authorities for the
Purposes of Intrusive Surveillance Order
2001 534
C. SI
2001
No
3734
The Regulation of Investigatory Powers
(Technical Advisory Board) Order
2001 535
28.
Statutory Instruments
(2002) 537
A. SI
2002
No
1298
The Regulation of Investigatory Powers
(Prescription of Offices, Ranks and Positions) (Amendment)
Order
2002 537
B. SI
2002
No
1693
The Regulation of Investigatory Powers
(Interception of Communications: Code of Practice)
Order
2002 537
C. SI
2002
No
1931
The Regulation of Investigatory Powers
(Maintenance of Interception Capability) Order
2002 538
D. SI
2002
No
1932
The Regulation of Investigatory Powers
(Covert Human Intelligence Sources: Code of Practice) Order
541
E. SI
2002
No
1933
The Regulation of Investigatory Powers
(Covert Surveillance: Code of Practice) Order
2002 542
29.
Statutory Instruments
(2003) 545
A. SI
2003
No
3171
The Regulation of Investigatory Powers
(Directed Surveillance and Covert Human Intelligence Sources)
Order
2003 545
B
.
SI
2003
No
3172
The Regulation of Investigatory Powers
(Communications Data) Order
2003 557
C. SI
2003
No
3173
Retention of Communications Data
(Extension of Initial Period) Order
2003 568
D.
SI
2003
No
3174
The Regulation of Investigatory Powers
(Intrusive Surveillance) Order
2003 569
E. SI
2003
No
3175
The Retention of Communications Data
(Code of Practice) Order
2003 570
30.
Statutory Instruments
(2004) 573
A. SI
2004
No
157
The Regulation of Investigatory Powers
(Conditions for the Lawful Interception of Persons outside
the United Kingdom) Order
2004 573
B. SI
2004
No
158
The Regulation of Investigatory Powers
(Designation of an International Agreement) Order
2004 574
С
SI
2004
No
815
The Independent Police Complaints
Commission (Investigatory Powers) Order
2004 575
D. SI
2004
No
1128
The Regulation of Investigatory Powers
(Foreign Surveillance Operations) Order
2004 579
31.
Statutory Instruments
(2005) 581
A. SI
2005
No
1083
The Regulation of Investigatory Powers
(Communications Data) (Amendment) Order
2005 581
B. SI
2005
No
1084
The Regulation of Investigatory Powers
(Directed Surveillance and Covert Human Intelligence Sources)
(Amendment) Order
2005 583
PART IX INTERNATIONAL MATERIALS
32.
The Convention on Mutual Assistance in Criminal Matters
between the Member States of the European Union established
by Council Act of 29th May
2000
(2000/C197/01)
587
(Annex Titles relating to Interception of Telecommunications, Covert
Investigation and Data Sharing)
Appendix: Useful Sources
ofinformation
597
Index
599 |
| any_adam_object | 1 |
| any_adam_object_boolean | 1 |
| author | Williams, Victoria |
| author_facet | Williams, Victoria |
| author_role | aut |
| author_sort | Williams, Victoria |
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| callnumber-first | K - Law |
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| ctrlnum | (OCoLC)62738616 (DE-599)DNB 2005037260 |
| dewey-full | 345.73/052 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
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| dewey-search | 345.73/052 |
| dewey-sort | 3345.73 252 |
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| discipline | Rechtswissenschaft |
| discipline_str_mv | Rechtswissenschaft |
| edition | 1. publ. |
| format | Book |
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| geographic | Großbritannien Großbritannien (DE-588)4022153-2 gnd |
| geographic_facet | Großbritannien |
| id | DE-604.BV022577007 |
| illustrated | Not Illustrated |
| index_date | 2024-07-02T18:15:23Z |
| indexdate | 2024-07-09T21:00:46Z |
| institution | BVB |
| isbn | 9780199286850 019928685X |
| language | English |
| lccn | 2005037260 |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-015783250 |
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| open_access_boolean | |
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| physical | XXIV, 637 S. |
| publishDate | 2006 |
| publishDateSearch | 2006 |
| publishDateSort | 2006 |
| publisher | Oxford Univ. Press |
| record_format | marc |
| spelling | Williams, Victoria Verfasser aut Surveillance and intelligence law handbook Victoria Williams 1. publ. Oxford [u.a.] Oxford Univ. Press 2006 XXIV, 637 S. txt rdacontent n rdamedia nc rdacarrier Recht Intelligence service Law and legislation Great Britain Undercover operations Law and legislation Great Britain Criminal investigation Great Britain Privacy, Right of Great Britain Geheimdienst (DE-588)4019737-2 gnd rswk-swf Recht (DE-588)4048737-4 gnd rswk-swf Großbritannien Großbritannien (DE-588)4022153-2 gnd rswk-swf Großbritannien (DE-588)4022153-2 g Geheimdienst (DE-588)4019737-2 s Recht (DE-588)4048737-4 s DE-604 http://www.loc.gov/catdir/toc/ecip065/2005037260.html Table of contents only http://www.loc.gov/catdir/enhancements/fy0723/2005037260-b.html Contributor biographical information http://www.loc.gov/catdir/enhancements/fy0723/2005037260-d.html Publisher description Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015783250&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Williams, Victoria Surveillance and intelligence law handbook Recht Intelligence service Law and legislation Great Britain Undercover operations Law and legislation Great Britain Criminal investigation Great Britain Privacy, Right of Great Britain Geheimdienst (DE-588)4019737-2 gnd Recht (DE-588)4048737-4 gnd |
| subject_GND | (DE-588)4019737-2 (DE-588)4048737-4 (DE-588)4022153-2 |
| title | Surveillance and intelligence law handbook |
| title_auth | Surveillance and intelligence law handbook |
| title_exact_search | Surveillance and intelligence law handbook |
| title_exact_search_txtP | Surveillance and intelligence law handbook |
| title_full | Surveillance and intelligence law handbook Victoria Williams |
| title_fullStr | Surveillance and intelligence law handbook Victoria Williams |
| title_full_unstemmed | Surveillance and intelligence law handbook Victoria Williams |
| title_short | Surveillance and intelligence law handbook |
| title_sort | surveillance and intelligence law handbook |
| topic | Recht Intelligence service Law and legislation Great Britain Undercover operations Law and legislation Great Britain Criminal investigation Great Britain Privacy, Right of Great Britain Geheimdienst (DE-588)4019737-2 gnd Recht (DE-588)4048737-4 gnd |
| topic_facet | Recht Intelligence service Law and legislation Great Britain Undercover operations Law and legislation Great Britain Criminal investigation Great Britain Privacy, Right of Great Britain Geheimdienst Großbritannien |
| url | http://www.loc.gov/catdir/toc/ecip065/2005037260.html http://www.loc.gov/catdir/enhancements/fy0723/2005037260-b.html http://www.loc.gov/catdir/enhancements/fy0723/2005037260-d.html http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015783250&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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