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Dr Mark Leiser FHEA FRSA
Assistant Professor
eLaw – Center for Law and DigitalTechnologies
Leiden University
Interaction Between Legal Systems (ILS) Lunch
11 October 2018, 12h30 – 13h30
2
 Deceptive
Dilemma?
 Commercial Speech
▪ Domain name
registration
▪ Trademark
Infringement
▪ UK tort of “Passing
Off”
 Regulatory Quagmire
 Political Speech
 Consumer
Protection
 Competition
3
4
 Socio:
• Challenging the “data authenticity heuristic” through social pressure
• Threat of embarrassment for sharing fake news; reputational preservation
• Overcoming the multiple source effect by shifting peer consumption online
• Reduce polarisation and fact distortion around political issues
• Education and promoting healthy scepticism
• Gaming VLE to brain train biases away
 Legal:
• Neo-classical economics – Fake News is an affront to rational/bounded economics (Homo
Economicus) – regulation is justified.
• Commercial Speech is subjected to oversight from ECtHR at supranational level, self &
co-regulation at the national level (Advertising Standards Agency, CAP Code, Ofcom)
• Advertising regulator Electoral/Campaign Reform – “Much of fake news is manipulation
of political speech for a commercial benefit, and therefore should be subject to regulation
& oversight”
 Technical:
• Encourage development of systems designed to look for anomalies in message
delivery, rather than content. Compare to SPAM detection techniques.
5
 Some sector regulation is too broad or intricately confusing
 GDPR, ePrivacy Regulation
 Fragmented or Compartmentalized Responses
 Protectionist
▪ Media organizations calling for diverted digital advertising to support mainstream, ‘quality’ news
outlets
 Slow
▪ Increasing digital literacy through educational programs
▪ Using traditional legal techniques (UDRP,Trademark, ‘Passing off’, Consumer Protection)
 Tweaking the status quo
▪ Encouraging the advertising regulator to improve self-regulation of the commercial advertising
eco-system
▪ ‘Follow the money’ to close down or choke advertising revenue to demotivate #fakenews
content creators
6
 Only limited examples of interagency cooperation
 Competition, consumer, data protection and electoral regulators all have
different competencies
▪ Different meanings of transparency, accountability, and fairness
 No dialogue about the importance of network analysis
 Role for security services
 Ex: electoral vs data protection
 UK’s EC has limited competency to demand transparency associated with
prescribed periods, limited role in regulating political advertising
 DP regulator can only regulate processes associated with mining and
profiling of data subjects
▪ NB: UK ICO and Electoral Commission investigation into data analytics for
political purposes.
“Current responses to ‘fake
news’ need to be supported
through more interagency
Cooperation” – Opinion 3/2018
EDPS Opinion on online
manipulation and personal
data
7
 Protection of free expression, access to information, elections free from interference
 Committee for Standards in Public Life: “seek to agree in association with the advertising industry, a code of
best practice for political advertising in non-broadcast media” Ignored…
Codes of Best
Practice
Platforms
Codes of
Conduct
Political Parties,
Advertisers
Data Analytics, etc.
Guidance for micro, small &
medium-sized
stakeholders.
Ethics
CoBP ensure procedural
legitimacy, regulatory
oversight, complaint
mechanisms, etc.
Transparency
Accountability
Fairness
8
 Enhanced protection under Article 10 ECHR, Article 11 EU’s ChFR
 Qualifications: Interference is necessary in a democratic society. ... pressing social need
must accord with the requirements of a democratic society.
 Relatively simple choices about content amplification can suppress minority
speech
 Effective regulation and Free Expression not incompatible
 Perspective: “Ofcom: only the young use the net”.
 Younger people – Internet dominant source of news;
 Older people (more likely to vote) - Still get their news fromTV.
 Regulating machine speech (bots, botnets, scripts, automation)
 Interagency cooperation including organizations responsible for the state’s cybersecurity to
develop frameworks for preventing, disrupting and investigation of the propagation of
computational propaganda and disinformation
▪ 10M tweets from 700KTwitter accounts that linked to more than 600 misinformation &
conspiracy news outlets
 Regulating political advertising during sensitive periods
 Social media analysis and network mapping to model the creator’s intention, the potential
responsibility for the intentional (or reckless) facilitation of deception by the propagator.
“To place certain restrictions, of a
type which would not usually be
acceptable, on freedom of
expression” in order to secure the
“free expression of the opinion of
the people in the choice of the
legislature” –
Bowman v the United Kingdom
App no 24839/94 (ECtHR, 19
February 1998)
9
 Demonetization of #fakenews websites
 ‘Follow the money’ approach to disrupting economic incentives
▪ Technical measures that preventGoogle Ads visibility on #fakenews websites
 Note: Platforms already decide what content is permitted
▪ Google/FB policies state they will restrict ad serving on websites that misrepresent content or use “deceptive and
misleading content”.
 Transparency forAdvertising
 Public repositories for political advertisements
▪ Metadata with a full documentary account of the ad, who purchased it, the associated landing page, targeting campaign,
etc.
▪ All metadata associated with a political advertisement should be downloadable in machine readable language,
stimulating economic growth by creating markets for competing campaign
 Prescribed Periods
▪ Licensing regime implemented by Election Regulator in conjunction with the security services, inter-agency cooperation
▪ Electoral regulators to mandate platforms like Google Adsense hold all advertising revenue during any sensitive periods to
allow content to be reviewed and critiqued by stakeholders, with advertising revenue withheld for violating Codes of
Conduct
 Portability Right (Article 20, GDPR)
▪ Increased user education through 3rd party analysis of political advertising metadata
With a combined market share of
63.1% of the US digital ad
market, Facebook’s Audience
Network and Google’s AdSense
play a major role in deciding
what content will or will not be
monetized
10
?
?
?
??
?
?
? ?
Thank you for your attention!
Or contact me later: m.r.leiser@law.leidenuniv.nl
Twitter: @mleiser

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Dr Mark Leiser Lunch Talk on Fake News Regulation

  • 1. Dr Mark Leiser FHEA FRSA Assistant Professor eLaw – Center for Law and DigitalTechnologies Leiden University Interaction Between Legal Systems (ILS) Lunch 11 October 2018, 12h30 – 13h30
  • 2. 2  Deceptive Dilemma?  Commercial Speech ▪ Domain name registration ▪ Trademark Infringement ▪ UK tort of “Passing Off”  Regulatory Quagmire  Political Speech  Consumer Protection  Competition
  • 3. 3
  • 4. 4  Socio: • Challenging the “data authenticity heuristic” through social pressure • Threat of embarrassment for sharing fake news; reputational preservation • Overcoming the multiple source effect by shifting peer consumption online • Reduce polarisation and fact distortion around political issues • Education and promoting healthy scepticism • Gaming VLE to brain train biases away  Legal: • Neo-classical economics – Fake News is an affront to rational/bounded economics (Homo Economicus) – regulation is justified. • Commercial Speech is subjected to oversight from ECtHR at supranational level, self & co-regulation at the national level (Advertising Standards Agency, CAP Code, Ofcom) • Advertising regulator Electoral/Campaign Reform – “Much of fake news is manipulation of political speech for a commercial benefit, and therefore should be subject to regulation & oversight”  Technical: • Encourage development of systems designed to look for anomalies in message delivery, rather than content. Compare to SPAM detection techniques.
  • 5. 5  Some sector regulation is too broad or intricately confusing  GDPR, ePrivacy Regulation  Fragmented or Compartmentalized Responses  Protectionist ▪ Media organizations calling for diverted digital advertising to support mainstream, ‘quality’ news outlets  Slow ▪ Increasing digital literacy through educational programs ▪ Using traditional legal techniques (UDRP,Trademark, ‘Passing off’, Consumer Protection)  Tweaking the status quo ▪ Encouraging the advertising regulator to improve self-regulation of the commercial advertising eco-system ▪ ‘Follow the money’ to close down or choke advertising revenue to demotivate #fakenews content creators
  • 6. 6  Only limited examples of interagency cooperation  Competition, consumer, data protection and electoral regulators all have different competencies ▪ Different meanings of transparency, accountability, and fairness  No dialogue about the importance of network analysis  Role for security services  Ex: electoral vs data protection  UK’s EC has limited competency to demand transparency associated with prescribed periods, limited role in regulating political advertising  DP regulator can only regulate processes associated with mining and profiling of data subjects ▪ NB: UK ICO and Electoral Commission investigation into data analytics for political purposes. “Current responses to ‘fake news’ need to be supported through more interagency Cooperation” – Opinion 3/2018 EDPS Opinion on online manipulation and personal data
  • 7. 7  Protection of free expression, access to information, elections free from interference  Committee for Standards in Public Life: “seek to agree in association with the advertising industry, a code of best practice for political advertising in non-broadcast media” Ignored… Codes of Best Practice Platforms Codes of Conduct Political Parties, Advertisers Data Analytics, etc. Guidance for micro, small & medium-sized stakeholders. Ethics CoBP ensure procedural legitimacy, regulatory oversight, complaint mechanisms, etc. Transparency Accountability Fairness
  • 8. 8  Enhanced protection under Article 10 ECHR, Article 11 EU’s ChFR  Qualifications: Interference is necessary in a democratic society. ... pressing social need must accord with the requirements of a democratic society.  Relatively simple choices about content amplification can suppress minority speech  Effective regulation and Free Expression not incompatible  Perspective: “Ofcom: only the young use the net”.  Younger people – Internet dominant source of news;  Older people (more likely to vote) - Still get their news fromTV.  Regulating machine speech (bots, botnets, scripts, automation)  Interagency cooperation including organizations responsible for the state’s cybersecurity to develop frameworks for preventing, disrupting and investigation of the propagation of computational propaganda and disinformation ▪ 10M tweets from 700KTwitter accounts that linked to more than 600 misinformation & conspiracy news outlets  Regulating political advertising during sensitive periods  Social media analysis and network mapping to model the creator’s intention, the potential responsibility for the intentional (or reckless) facilitation of deception by the propagator. “To place certain restrictions, of a type which would not usually be acceptable, on freedom of expression” in order to secure the “free expression of the opinion of the people in the choice of the legislature” – Bowman v the United Kingdom App no 24839/94 (ECtHR, 19 February 1998)
  • 9. 9  Demonetization of #fakenews websites  ‘Follow the money’ approach to disrupting economic incentives ▪ Technical measures that preventGoogle Ads visibility on #fakenews websites  Note: Platforms already decide what content is permitted ▪ Google/FB policies state they will restrict ad serving on websites that misrepresent content or use “deceptive and misleading content”.  Transparency forAdvertising  Public repositories for political advertisements ▪ Metadata with a full documentary account of the ad, who purchased it, the associated landing page, targeting campaign, etc. ▪ All metadata associated with a political advertisement should be downloadable in machine readable language, stimulating economic growth by creating markets for competing campaign  Prescribed Periods ▪ Licensing regime implemented by Election Regulator in conjunction with the security services, inter-agency cooperation ▪ Electoral regulators to mandate platforms like Google Adsense hold all advertising revenue during any sensitive periods to allow content to be reviewed and critiqued by stakeholders, with advertising revenue withheld for violating Codes of Conduct  Portability Right (Article 20, GDPR) ▪ Increased user education through 3rd party analysis of political advertising metadata With a combined market share of 63.1% of the US digital ad market, Facebook’s Audience Network and Google’s AdSense play a major role in deciding what content will or will not be monetized
  • 10. 10 ? ? ? ?? ? ? ? ? Thank you for your attention! Or contact me later: m.r.leiser@law.leidenuniv.nl Twitter: @mleiser