CORPORATIONS THAT USE ALGORITHMS TO FULFIL EMPLOYEE ROLES SHOULD BE SUBJECT TO THE SAME RULES FOR CRIMINAL LIABILITY AS IF THE BEHAVIOUR INVOLVED EMPLOYEES

A paper from an associate professor at the University of Iowa, College of Law published by the New York University School of Law says that as corporate operations become increasingly automated, algorithms will come to replace employees as the leading cause of corporate harm.  However, it says, the law is not equipped for this development.  The author says that an article he is to publish will spell out the challenge automation poses for corporate law.  The root of the problem, he says, is that the law has nothing to say when automated systems are responsible for the “thinking” (mens rea) behind corporate misconduct.  Algorithms are not employees, nor do they have independent mental states.  He suggests that the ideal solution would find a way to treat corporations the same regardless of whether algorithms or employees are involved.  He concludes that corporate automation is inevitable and desirable, but we should not allow it to compromise our ability to hold corporations accountable when they break the law.

https://wp.nyu.edu/compliance_enforcement/2019/09/16/the-problem-of-algorithmic-corporate-misconduct/

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HM TREASURY HAS RENEWED TERRORISM SANCTIONS REGIME AGAINST ELN AND SENDERO LUMINOSO

On 17th September, a Notice from HM Treasury announced that designations have been renewed under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for Ejército de Liberación Nacional (ELN) of Colombia and Sendero Luminoso (SL) of Peru.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/832052/TAFA_Renewal_Notice_-_ELN_and_Shining_Path_-_17-09-2019.pdf

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HM TREASURY AMENDS DETAILS OF MANY PERSONS AND ENTITIES ON UKRAINE SANCTIONS LIST

On 17th September, a Notice from HM Treasury advised that the details for 19 individuals and 18 entities had been amended following the publication of EU Regulation 2019/1403/EU of 13th September.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/832061/Notice_Ukraine__Sovereignty__2019_1403.pdf

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IN THE AMERICAS, ASIA, AFRICA AND EUROPE, THE THEFT OF CARGO, ALONE OR WITH THE VEHICLES, HAS REACHED “ALARMING PROPORTIONS”

On 16th September, Insurance Marine News reported comments of the Policy Director of the International Union of Marine Insurance.  He said that increasingly popular among criminals were more innovative ways of stealing goods which took advantage of constantly growing online connectivity.  “Instead of merely targeting a specific truck and its cargo, many criminals now take advantage of more sophisticated methods such as posing as legitimate transportation companies or jamming vehicle tracking systems”, he said.  It also said that IUMI has issued a revised position paper that reflects the urgency with which this issue needs to be addressed and which outlines several measures to support improved and more effective cross-border coordination, and calls for a higher density of high-security, accessible and affordable parking spaces.

https://insurancemarinenews.com/insurance-marine-news/cargo-theft-anything-but-a-victimless-crime-revised-iumi-position-paper/

https://iumi.com/news/iumi-eye-newsletter-september-2019/cargo-theft-anything-but-a-victimless-crime-revised-iumi-position-paper

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y