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The World Intermediary Liability Map: Charting the Online Intermediary Liability Conundrum

机译:世界中介责任地图:绘制在线中介责任难题

摘要

Whether and when access providers and communications platforms like Google, Twitter and Facebook are liable for their users’ online activities is a key factor that effects innovation and free speech. There are emerging legal, policy and ethical issues facing online intermediaries. Unfortunately, with globalized online service providers operating across the world in an interdependent digital environment, inconsistencies across different regimes generate legal uncertainties that undermine both users’ rights and business opportunities. To better understand the heterogeneity of the international online intermediary liability regime, at Stanford CIS, with the collaboration of an amazing team of contributors across five continents, I have developed and launched the World Intermediary Liability Map (WILMap), a detailed English-language resource comprised of case law, statutes, and proposed laws related to intermediary liability worldwide.Since its launch in July 2014, the WILMap has been steadily and rapidly growing. Today, the WILMap covers almost one hundred jurisdictions in Africa, Asia, the Caribbean, Europe, Latin America, North America and Oceania.Mapping online intermediary liability worldwide serves the goal of understanding responsibilities that OSPs bear in contemporary information societies. After introducing the WILMap—and the surrounding landscape of recent projects related to intermediary liability—this paper aims at discussing advancement in intermediary liability theory and describing emerging regulatory trends. Mapping online intermediary liability worldwide entails the review of a wide-ranging topic, stretching into many different areas of law and domain-specific solutions. The WILMap has become a privileged venue to observe emerging trends in Internet jurisdiction and innovation regulation, enforcement strategies dealing with intermediate liability for copyright, trademark, and privacy (right to be forgotten) infringement, and Internet platforms’ obligations and liabilities for defamation, hate and dangerous speech.Thanks to the data set collected in the WILMap, I move to identify and discuss recent trends in intermediary liability policy. There is an increasing number of cracks that appear in safe harbour arrangements for online intermediaries—such as proposed reforms for the introduction of a “duty of care” or “notice and stay-down” regimes as part of the European Digital Single Market Strategy. Increased intermediary accountability has become a globalized trend that has been emerging in Europe, Asia, South America, Africa and Australia. Multiple jurisdictions are trying to cope with “right to be forgotten” demands, following the landmark Google Spain decision of the European Court of Justice. Online intermediaries are not only held liable for IP, privacy or defamation infringements, but are also held responsible for state security. Several countries, such as Russia, Turkey, China, Malaysia or Vietnam, enlist private business in the enforcement of state controls over the Internet. In the same vein, I consider recent case law imposing proactive monitor obligations on intermediaries—such as Delfi decided by the ECHR, Allostreaming in France, the Max Mosely case in multiple European jurisdictions, Dafra in Brazil, RapidShare in Germany,or Baidu in China. These cases uphold proactive monitoring across the entire spectrum of intermediary liability subject matters: intellectual property, privacy, defamation, and hate/dangerous speech. In this context, notable exceptions—such as the landmark Belen case in Argentina—highlight also a fragmented international response to intermediary liability.Next, I look into blocking orders against innocent third parties as an additional relevant trend in intermediary liability. Blocking orders have become increasingly popular in Europe, especially to contrast online copyright—and recently also trademark— infringement. However, they have been widely used also in other jurisdictions, in particular by administrative authorities and in connection with amorphous notions of public order, defamation, and morality. In this respect, the emergence of administrative enforcement of intermediary liability online appears another well-marked trend in recent internet governance. Multiple administrative bodies—such as AGCOM in Italy, Roscomnadzor in Russia, TIB in Turkey, KCSC in South Korea—have been put in charge of enforcing a miscellaneous array of online infringements—primarily against intermediaries and absent any judicial supervision.Finally, I discuss core trends, such as voluntary and private censorship of allegedly illegal content online—shifting the discourse from intermediary liability to intermediary responsibility or accountability—and extra-territorial enforcement of intermediaries’ obligations. Extra-territorial enforcement—recently on the rise and making the headlines for the worldwide enforcement of the “right to be forgotten” by the French CNiL—might potentially break the Internet. It is telling of a disconnection between physical and digital governance of information and content that will hardly go away, at least for some time. However, there are counter-posing forces at work in the present internet governance struggle. A centripetal move towards digital constitutionalism and free trade agreements imposing common DMCA-like intermediary liability regimes alleviates the centrifugal effects of the platform responsibility discourse and extra-territorial enforcement fragmenting the Internet.
机译:访问提供商和通讯平台(例如Google,Twitter和Facebook)是否以及何时对其用户的在线活动负责是影响创新和言论自由的关键因素。在线中介面临着新出现的法律,政策和道德问题。不幸的是,随着全球化的在线服务提供商在相互依存的数字环境中在全球范围内运营,不同制度之间的不一致会产生法律上的不确定性,从而破坏用户的权利和商机。为了更好地理解国际在线中介责任制度的异质性,我在斯坦福独联体国家与五大洲的杰出贡献者团队合作下,开发并启动了世界中介责任地图(WILMap),这是一份详尽的英语资源它由判例法,成文法和拟议的与全球中介责任有关的法律组成,自2014年7月发布以来,WILMap一直在稳步且快速增长。如今,WILMap覆盖了非洲,亚洲,加勒比海,欧洲,拉丁美洲,北美和大洋洲的近百个司法管辖区。映射全球在线中介责任旨在了解OSP在当代信息社会中承担的责任。在介绍了WILMap以及与中介责任相关的近期项目的周围环境之后,本文旨在讨论中介责任理论的发展并描述新兴的监管趋势。绘制全球在线中介责任图需要对一个广泛的主题进行审查,并延伸到许多不同的法律领域和特定领域的解决方案中。 WILMap已成为一个特权场所,可以观察互联网管辖权和创新法规中出现的新趋势,涉及版权,商标和隐私(被遗忘权)侵权的中间责任的执法策略,以及互联网平台的诽谤,仇恨责任和义务和危险的演讲。借助WILMap中收集的数据集,我将确定和讨论中介责任政策的最新趋势。在线中介的安全港安排中出现的裂缝越来越多,例如,作为欧洲数字单一市场战略一部分的拟议改革,旨在引入“护理职责”或“通知和留守”制度。越来越多的中介问责制已经成为全球化趋势,在欧洲,亚洲,南美,非洲和澳大利亚已经出现。在欧洲法院谷歌西班牙做出具有里程碑意义的裁决之后,多个司法管辖区都在努力应对“被遗忘权”的要求。在线中介不仅要对知识产权,隐私权或诽谤侵权行为负责,而且还要对国家安全负责。俄罗斯,土耳其,中国,马来西亚或越南等几个国家/地区要求私营企业实施对互联网的国家控制。同样,我认为最近的判例法对中介机构施加了主动的监督义务,例如ECHR决定的Delfi,法国的Allostreaming,欧洲多个司法管辖区的Max Mosely案,巴西的Dafra,德国的RapidShare或中国的百度。这些案例支持对中介责任的所有主题进行主动监视:知识产权,隐私,诽谤和仇恨/危险言论。在这种情况下,值得注意的例外情况(例如阿根廷具有里程碑意义的贝伦案)也突显了国际上对中介责任的零散应对。接下来,我将阻止针对无辜第三方的命令作为中介责任的另一个相关趋势。禁止令在欧洲变得越来越流行,尤其是与在线版权以及最近的商标侵权形成对比。但是,它们也已在其他辖区中得到广泛使用,特别是由行政当局使用,并与公共秩序,诽谤和道德的无常观念联系在一起。在这方面,在线中介责任行政强制执行的出现似乎是最近互联网治理中另一个明显的趋势。多个行政机构(例如意大利的AGCOM,俄罗斯的Roscomnadzor,土耳其的TIB,韩国的KCSC)已负责执行一系列其他在线侵权行为,主要是针对中介机构,并且没有任何司法监督。最后,我讨论了核心趋势,例如对涉嫌在线内容的自愿和私人审查-将话语从中介责任转移到中介责任或问责制-以及域外执行中介义务。域外执法(最近在上升,并成为法国CNiL在全球范围内实施“被遗忘的权利”的头条新闻)可能会破坏互联网。这表明,至少在一段时间内,信息和内容的物理和数字治理之间的分离几乎不会消失。但是,在当前的互联网治理斗争中,存在着对立的力量。向数字宪法主义和自由贸易协议的向心力移,强加了类似DMCA的中介责任制度,减轻了平台责任话语和域外执法分散互联网的离心效应。

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    Frosio Giancarlo;

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  • 年度 2016
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