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Identity Theft Literature Review
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Identity Theft Literature Review Author(s): Graeme R. Newman, Megan M. McNally Document No.: 210459 Date Received: July 2005 Award Number: 2005-TO-008 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. IDENTITY THEFT LITERATURE REVIEW Prepared for presentation and discussion at the National Institute of Justice Focus Group Meeting to develop a research agenda to identify the most effective avenues of research that will impact on prevention, harm reduction and enforcement January 27-28, 2005 Graeme R. Newman School of Criminal Justice, University at Albany Megan M. McNally School of Criminal Justice, Rutgers University, Newark This project was supported by Contract #2005-TO-008 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of view in this document are those of the author and do not necessarily represent the official position or policies of the U.S. -
Natural Persons, Juridical Persons and Legal Personhood
Esta revista forma parte del acervo de la Biblioteca Jurídica Virtual del Instituto de Investigaciones Jurídicas de la UNAM www.juridicas.unam.mx http://biblio.juridicas.unam.mx exican M Review aw L New Series V O L U M E VIII Number 1 NATURAL PERSONS, JURIDICAL PERSONS AND LEGAL PERSONHOOD Elvia Arcelia QUINTANA ADRIANO* ABSTRACT. The study of commercial law can be divided into four basic ca- tegories: (a) individuals (natural persons); (b) objects of commerce; (c) legal instruments and (d) administrative and legal procedures. Business relations bet- ween individuals and business entities requires significant legal documentation, including atypical or nonstandard business contracts. A central feature of all business transactions is the “legal entity”, used by organizations worldwide to conduct business. In order for many businesses to carry out routine activities, they must have many of the same legal rights and responsibilities as natural persons. In a word, these entities require “legal personhood”. Which leads us to the question of Legitimation. The most widely used legal instruments are nons- tandardized business contracts. In essense, this is the delineation of contracting parties as entities with well-defined rights and obligations. This authority de- pends, in turn, on the legitimacy of the “personhood” of the contracting parties, which is often a point of dispute in business relations. Regardless of whether one accepts the use of terms “legal entity” and “legal personhood”, they often give rise to immeasurable and diverse conflicts domestically, regional and at global level. This had led to efforts to improve the rules of the International Chamber of Commerce and improve legal models that provide guidance to di- verse nations. -
Identity Theft Harms Millions of Americans Every Year. Breaches of Personally Identifiable Information (PII) Across the Governme
Safeguarding & Handling PI1 Each DOE employee and contractor needs to be aware of their responsibility to- b Encrypt personal information sent via email b protect personal information, b Label Privacy Act protected records "OFFICIAL USE ONLY - PRIVACY ACT b avoid unauthorized disclosures, DATA" b ensure that no records are maintained without Identity theft harms millions of Americans every b Do not collect personal information without proper public notice in the Federal Register, and year. Breaches of personally identifiable information proper authority, and only the minimum (PII) across the government have been well b report immediately, whether confirmed or necessary for carrying out the mission of DOE publicized and costly for individuals and Federal suspected, any breach or misuse of PII. agencies. These breaches have prompted the b Do not place Privacy Act protected data on Administration and Congress to take action to unrestricted shared drives, intranets, or the improve the protection of personal information. Internet For more information on Privacy and protecting PII, refer to DOE Order 206. I, Department of Energy b Report any loss or unauthorized disclosure of As Department of Energy employees and Privacy Program, located on the DOE Directives personal data immediately to your supervisor, contractors, you have a responsibility to protect all website: http://directives.doe.gov/ PII. DOE Order 206. I, Department of Energy Privacy program manager, Information System Security Program, defines PI1 as "any information collected or Manager, or Privacy Act Officer Questions should be referred to your supervisor, your local Privacy Act Officer, or the Privacy Office maintained by the Department about an individual, b Lock your computer whenever you leave your including but not limited to, education, financial at (202) 586-5955. -
Mass Surveillance
Thematic factsheet1 Update: July 2018 MASS SURVEILLANCE The highly complex forms of terrorism require States to take effective measures to defend themselves, including mass monitoring of communications. Unlike “targeted” surveillance (covert collection of conversations, telecommunications and metadata by technical means – “bugging”), “strategic” surveillance (or mass surveillance) does not necessarily start with a suspicion against a particular person or persons. It has a proactive element, aimed at identifying a danger rather than investigating a known threat. Herein lay both the value it can have for security operations, and the risks it can pose for individual rights. Nevertheless, Member States do not have unlimited powers in this area. Mass surveillance of citizens is tolerable under the Convention only if it is strictly necessary for safeguarding democratic institutions. Taking into account considerable potential to infringe fundamental rights to privacy and to freedom of expression enshrined by the Convention, Member States must ensure that the development of surveillance methods resulting in mass data collection is accompanied by the simultaneous development of legal safeguards securing respect for citizens’ human rights. According to the case-law of the European Court of Human Rights, it would be counter to governments’ efforts to keep terrorism at bay if the terrorist threat were substituted with a perceived threat of unfettered executive power intruding into citizens’ private lives. It is of the utmost importance that the domestic legislation authorizing far-reaching surveillance techniques and prerogatives provides for adequate and sufficient safeguards in order to minimize the risks for the freedom of expression and the right to privacy which the “indiscriminate capturing of vast amounts of communications” enables. -
Mass Surveillance
Mass Surveillance Mass Surveillance What are the risks for the citizens and the opportunities for the European Information Society? What are the possible mitigation strategies? Part 1 - Risks and opportunities raised by the current generation of network services and applications Study IP/G/STOA/FWC-2013-1/LOT 9/C5/SC1 January 2015 PE 527.409 STOA - Science and Technology Options Assessment The STOA project “Mass Surveillance Part 1 – Risks, Opportunities and Mitigation Strategies” was carried out by TECNALIA Research and Investigation in Spain. AUTHORS Arkaitz Gamino Garcia Concepción Cortes Velasco Eider Iturbe Zamalloa Erkuden Rios Velasco Iñaki Eguía Elejabarrieta Javier Herrera Lotero Jason Mansell (Linguistic Review) José Javier Larrañeta Ibañez Stefan Schuster (Editor) The authors acknowledge and would like to thank the following experts for their contributions to this report: Prof. Nigel Smart, University of Bristol; Matteo E. Bonfanti PhD, Research Fellow in International Law and Security, Scuola Superiore Sant’Anna Pisa; Prof. Fred Piper, University of London; Caspar Bowden, independent privacy researcher; Maria Pilar Torres Bruna, Head of Cybersecurity, Everis Aerospace, Defense and Security; Prof. Kenny Paterson, University of London; Agustín Martin and Luis Hernández Encinas, Tenured Scientists, Department of Information Processing and Cryptography (Cryptology and Information Security Group), CSIC; Alessandro Zanasi, Zanasi & Partners; Fernando Acero, Expert on Open Source Software; Luigi Coppolino,Università degli Studi di Napoli; Marcello Antonucci, EZNESS srl; Rachel Oldroyd, Managing Editor of The Bureau of Investigative Journalism; Peter Kruse, Founder of CSIS Security Group A/S; Ryan Gallagher, investigative Reporter of The Intercept; Capitán Alberto Redondo, Guardia Civil; Prof. Bart Preneel, KU Leuven; Raoul Chiesa, Security Brokers SCpA, CyberDefcon Ltd.; Prof. -
Personal Data Use in Financial Services and the Role of Financial Education
PERSONAL DATA USE IN FINANCIAL SERVICES AND THE ROLE OF FINANCIAL EDUCATION A CONSUMER-CENTRIC ANALYSIS 1 Personal Data Use in Financial Services and the Role of Financial Education A consumer-centric analysis PUBE Please cite this publication as: OECD (2020), Personal Data Use in Financial Services and the Role of Financial Education: A Consumer- Centric Analysis www.oecd.org/daf/fin/financial-education/Personal-Data-Use-in-Financial-Services-and- the-Role-of-Financial-Education.pdf. This document and any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. © OECD 2020 You can copy, download or print OECD content for your own use, and you can include excerpts from OECD publications, databases and multimedia products in your own documents, presentations, blogs, websites and teaching materials, provided that suitable acknowledgment of OECD as source and copyright owner is given. All requests for commercial use and translation rights should be submitted to [email protected]. │ 1 Foreword Technological innovations have greatly increased the capacity of financial services providers to capture, store, combine and analyse a wide variety of customer data, such as their financial situation, preferences, habits and physical location. These trends can bring obenefits t consumers, but come with new risks specific to the financial services sector that may require a comprehensive policy response. Positive outcomes include potentially cheaper and more relevant financial products and access to credit for those without any traditional credit record. In parallel, consumers may not be aware of the extent to which their data is being used. -
The Right to Privacy in the Digital Age
The Right to Privacy in the Digital Age April 9, 2018 Dr. Keith Goldstein, Dr. Ohad Shem Tov, and Mr. Dan Prazeres Presented on behalf of Pirate Parties International Headquarters, a UN ECOSOC Consultative Member, for the Report of the High Commissioner for Human Rights Our Dystopian Present Living in modern society, we are profiled. We accept the necessity to hand over intimate details about ourselves to proper authorities and presume they will keep this information secure- only to be used under the most egregious cases with legal justifications. Parents provide governments with information about their children to obtain necessary services, such as health care. We reciprocate the forfeiture of our intimate details by accepting the fine print on every form we sign- or button we press. In doing so, we enable second-hand trading of our personal information, exponentially increasing the likelihood that our data will be utilized for illegitimate purposes. Often without our awareness or consent, detection devices track our movements, our preferences, and any information they are capable of mining from our digital existence. This data is used to manipulate us, rob from us, and engage in prejudice against us- at times legally. We are stalked by algorithms that profile all of us. This is not a dystopian outlook on the future or paranoia. This is present day reality, whereby we live in a data-driven society with ubiquitous corruption that enables a small number of individuals to transgress a destitute mass of phone and internet media users. In this paper we present a few examples from around the world of both violations of privacy and accomplishments to protect privacy in online environments. -
Data Privacy Handbook
Data Privacy Handbook A starter guide to data privacy compliance 1 Contents 04 06 07 A quick introduction About this handbook Why is data privacy to data privacy important? 08 09 10 Key concepts Key principles of What is personal data privacy data? 11 12 14 What is sensitive Controllers vs. Individuals’ rights personal data? processors 15 16 When can personal Ten steps to an data be processed? effective data privacy programme 2 3 A quick introduction to data privacy There are many definitions for ‘data marketing is now forbidden under data privacy In the past year there were a series of high- In the Middle East, some GCC States have privacy’. The simplest way to think about laws but it does mean that organisations profile data breaches followed by mega-fines already adopted their own privacy laws it is that people (customers, employees, need to be transparent about what personal from regulators. This has increased awareness and other states have singalled their intent anybody!) need to know what personal data data they are capturing and how it’s going to about the importance of data privacy and to release similar legislation in the near organisations are collecting about them be used. Many organisations recognise the protection. The European Union (EU) also future. Many of the recent data privacy laws, and how they are using it. Of course, this a significant risks of cyber attacks and data introduced the “General Data Protection including local Middle East data protection simplistic way to look at the topic but it is breaches but fail to understand what else is Regulation” (GDPR), which set stricter laws, have striking similarities with the GDPR. -
Cyberstalking: Can Communication Via the Internet Constitute a Credible Threat and Should an Internet Service Provider Be Liable If It Does? Joanna Mishler
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by Santa Clara University School of Law Santa Clara High Technology Law Journal Volume 17 | Issue 1 Article 4 January 2001 Cyberstalking: Can Communication via the Internet Constitute a Credible Threat and Should an Internet Service Provider Be Liable if It Does? Joanna Mishler Follow this and additional works at: http://digitalcommons.law.scu.edu/chtlj Part of the Law Commons Recommended Citation Joanna Mishler, Cyberstalking: Can Communication via the Internet Constitute a Credible Threat and Should an Internet Service Provider Be Liable if It Does?, 17 Santa Clara High Tech. L.J. 115 (2000). Available at: http://digitalcommons.law.scu.edu/chtlj/vol17/iss1/4 This Comment is brought to you for free and open access by the Journals at Santa Clara Law Digital Commons. It has been accepted for inclusion in Santa Clara High Technology Law Journal by an authorized administrator of Santa Clara Law Digital Commons. For more information, please contact [email protected]. COMMENTS Cyberstalking: Can Communication via the Internet Constitute a Credible Threat and Should an Internet Service Provider Be Liable if it Does? Joanna Lee Mishlert TABLE OF CONTENTS I. Introduction ......................................................................................... 115 HI. Background ......................................................................................... 119 III. The "Credible Threat" Requirement is Outdated ................................. 121 IV. ISPs Should Not Be Held Liable for Subscriber's Actions ................. 129 V . Conclusion ........................................................................................... 137 I. INTRODUCTION You are in the privacy of your home, relaxing after a long day at work. Suddenly you hear a knock at the door. "Who is it?" you ask. -
The New Vulnerability: Data Security and Personal Information
GW Law Faculty Publications & Other Works Faculty Scholarship 2008 The New Vulnerability: Data Security and Personal Information Daniel J. Solove George Washington University Law School, [email protected] Follow this and additional works at: https://scholarship.law.gwu.edu/faculty_publications Part of the Law Commons Recommended Citation Daniel J. Solove, The New Vulnerability: Data Security and Personal Information in SECURING PRIVACY IN THE INTERNET AGE (Radin & Chander, eds., Stanford University Press, 2008). This Book Part is brought to you for free and open access by the Faculty Scholarship at Scholarly Commons. It has been accepted for inclusion in GW Law Faculty Publications & Other Works by an authorized administrator of Scholarly Commons. For more information, please contact [email protected]. The New Vulnerability: Data Security and Personal Information by Daniel J. Solove The following essay is a book chapter in SECURING PRIVACY IN THE INTERNET AGE, pp. 111- 136 (Anupam Chander, Lauren Gelman, & Margaret Jane Radin eds. 2008) Electronic copy available at: http://ssrn.com/abstract=583483 THE NEW VULNERABILITY Data Security and Personal Information Daniel J. Solove Daniel J. Solove is associate professor, George Washington University Law School; J.D. Yale. The author would like to thank Jake Barnes for his help in the tort law discussions of this chapter. To the extent my knowledge of tort law is accurate, I accept full responsibility. As for the errors, blame Jake. Chris Hoofnagle, Ted Janger, and Paul Schwartz provided helpful comments on the manuscript. This book chapter was originally written in 2004. Subsequent to the redrafting of this chapter, in 2005, a litany of organizations announced that they had suffered massive data security breaches. -
What Manner of PERSON Are You?
What manner of PERSON are you? Just exactly what is a person by legal definition? What is the legal authority of a person? Is a Christian a person? The answers to these questions have eluded Americans ever since the end of Lincoln's Civil War and the general acceptance of the Fourteenth Amendment. Since all State statutes and every court in the United States, right down to the local municipal courts, define every American as a person, then we should find out just what this means so that we can understand what we are according to the civil governments and judges. Law dictionaries are a necessary resource in defining any word used in the courts or civil governments. In our research, it's very odd that we found the 'not so obvious' while the 'obvious' was not there to be defined. For example, let's start with the definition for the word person: PERSON : 1. "natural person". 2. the body of a human being. also : the body and clothing of a human being. Example: had drugs on his person. 3. one (as a human being or corporation) that is recognized by law as the subject of rights and duties (see also: juridical person, legal person, personality). --Merriam Webster's Dictionary of Law ©1996. [underlining added]. PERSON - In general usage, a human being (i.e. natural person), though by statute term may include labor organizations, partnerships, associations, corporations, legal representatives, trustees, trustees in bankruptcy, or receivers. See e.g. National Labor Relations Act, Partnership Act, §2. Scope and delineation of term is necessary for §2(1), 29 U.S.C.A. -
United Nations
UNITED NATIONS United Nations Diplomatic Conference Distr. of Plenipotentiaries on the Establishment LIMITED of an International Criminal Court A/CONF.183/C.1/WGGP/L.5/Rev.2 3 July 1998 Rome, Italy Original: ENGLISH 15 June17 July 1998 COMMITTEE OF THE WHOLE Working Group on General Principles of Criminal Law WORKING PAPER ON ARTICLE 23, PARAGRAPHS 5 AND 6 5. Without prejudice to any individual criminal responsibility of natural persons under this Statute, 1/ the Court may also have jurisdiction over a juridical person for a crime under this Statute. Charges may be filed by the Prosecutor 2/ against a juridical person, and the Court may render a judgement over a juridical person for the crime charged, if: (a) The charges filed by the Prosecutor against the natural person and the juridical person allege the matters referred to in subparagraphs (b) and (c); and (b) The natural person charged was in a position of control within the juridical person under the national law of the State where the juridical person was registered at the time the crime was committed; and 1/ This new phrase was inserted to replace former paragraph 6 of article 23 (A/CONF.183/2/Add.1): “The criminal responsibility of legal persons shall not exclude the criminal responsibility of natural persons ...” 2/ Language will have to be consistent with the eventual language in Part 5. GE.9871071 (E) ROM.981558 PURL: https://www.legal-tools.org/doc/6874aa/ A/CONF.183/C.1/WGGP/L.5/Rev.2 page 2 (c) The crime was committed by the natural person acting on behalf of and with the explicit consent of that juridical person and in the course of its activities; and (d) The natural person has been convicted of the crime charged.