civil liability of electronic communications service providers and intermediaries

Electronic Money Laundering Detection in Transactions of Payment Service Providers

Under the coverage of legitimate commerce, criminals money-launder their illicit incomes through the payment gateways provided by Payment Service Providers (PSP). In order to do money-laundering forensics in transactions of PSP companies, a new method was proposed by Hojati et al which is done through detecting deviations from class behavior based on peer group analysis (PGA) method. Our experi...

Law Enforcement; a Function of Criminal Liability or Civil Liability

Despite the fact that in investigations and legal writings enough consideration has been paid to the founding principles and rules governing civil and criminal liability as well as damages of crime, the legal or disciplinary responsibility accompanying these two types of legal responsibilities has not been taken seriously into account and the people involved it - in particular, the authorities ...

Service Providers in Electronic Markets —

Contrary to the recent emphasis upon the "Information Highway", the situation for one of the most predestined service providers, the printing and publishing industry, remains quite unchanged. Despite the decrease in prices for hard-and software, most companies operate with increasing costs in the field of information technology.[1] The existence of antiquated and centralized information systems...

Civil Liability for Environmental Damage

Protecting nature and preserving its health is emphasized by different religions and human mind. Enjoying a healthy environment is a fundamental human right. Any damage to the environment requires compensation of damages incurred, which is within the scope of civil liability. The key question here is what is the nature of civil liability for environmental damage? How does choosing the right nat...

Service and commodity based electronic intermediaries: a comparative analysis

The theoretical literature concerning supply chain intermediation is surveyed to develop a framework of five intermediary states. Data collected on 134 electronic intermediaries are employed to explore correlations between intermediation states, growth strategies and firm profitability, in a sample representing both service based and commodity based intermediaries. The study finds a positive re...

Internet Service Providers Immune from Liability for Third Party Defamation