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Artificial Intelligence and the Law: Cybercrime and Criminal Liability [Pehme köide]

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  • Formaat: Paperback / softback, 280 pages, kõrgus x laius: 234x156 mm, kaal: 520 g
  • Ilmumisaeg: 29-Apr-2022
  • Kirjastus: Routledge
  • ISBN-10: 0367612070
  • ISBN-13: 9780367612078
Teised raamatud teemal:
Artificial Intelligence and the Law: Cybercrime and Criminal LiabilitySuurem pilt
  • Formaat: Paperback / softback, 280 pages, kõrgus x laius: 234x156 mm, kaal: 520 g
  • Ilmumisaeg: 29-Apr-2022
  • Kirjastus: Routledge
  • ISBN-10: 0367612070
  • ISBN-13: 9780367612078
Teised raamatud teemal:
Püsilink: https://www.kriso.ee/db/9780367612078.html
Märksõnad:
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)
The Right 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
7 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 cyberfraud 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 Al 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