Steeds meer particulieren maken gebruik van een cloudprovider voor het delen of bewaren van documenten. Bij het aanmaken van het account voor de toegang tot deze digitale dienst moeten deze gebruikers akkoord gaan met de juridische voorwaarden. In deze bijdrage wordt de terbeschikkingstelling van deze voorwaarden kritisch bekeken vanuit de regelingen over algemene voorwaarden in het Burgerlijk Wetboek en over toestemming als grond voor gegevensverwerking in de Algemene Verordening Gegevensbescherming.

The current study investigates the relationship between the Dark Triad personality traits (consisting of narcissism, psychopathy and Machiavellianism) and three different forms of aggression: online aggression, overt aggression and relational aggression. The sample consisted of 1,051 adolescents between 12 and 16 years old. Results show that psychopathy and Machiavellianism are positive predictors of the three forms of aggression, while narcissism is a positive predictor of online aggression only.

Online fraudsters seem to adapt to new digital opportunities. While the academic literature about phishing mainly focuses on phishing through emails, fraudsters also appear to use new means of communication and platforms to find and deceive their victims. Based on analysis of 728 police reports from the period from June 20th to August 20th 2019, this article provides a descriptive study on the new phenomenon of payment request fraud on the Dutch advertisement platform Marktplaats.nl (similar to eBay). The article will provide a thorough description of the crime script and its success factors. As fraudsters now use new means of communication, it will also be assessed to what extent they use new persuasion techniques, and to what extent victims may have different characteristics. The research, therefore, focuses on the modus operandi, persuasion techniques used by the fraudsters, and victim characteristics.

De grote toestroom van migranten en asielzoekers in de EU houdt vandaag nog steeds verschillende regelgevers wakker. Niet alleen de nationale overheden, maar ook de EU-regelgevers zoeken naarstig naar oplossingen voor de problematiek. Daartoe trachten de EU-regelgevers het Gemeenschappelijk Europees Asielstelsel (GEAS) bij te werken.
Binnen de groep migranten en asielzoekers bestaat een specifiek kwetsbaar individu: de niet-begeleide minderjarige vreemdeling (NBMV). Hij is zowel vreemdeling als kind en kreeg reeds ruime aandacht binnen de rechtsleer. Nochtans werd deze aandacht niet altijd weerspiegeld in de EU-wetgeving. Het lijkt alsof hij door de regelgevers af en toe uit het oog verloren werd.
Uit het onderzoek blijkt dat de EU-regelgevers nog een zekere weg te gaan hebben. In de eerste plaats bestaat er wat betreft het geheel aan regels met betrekking tot de NBMV weinig coherentie. De EU-regelgevers zouden bijvoorbeeld meer duidelijkheid kunnen scheppen door een uniforme methode vast te leggen voor de bepaling van de leeftijd van de NBMV. Hetzelfde geldt voor een verduidelijking van de notie ‘het belang van het kind’ binnen asiel en migratie. Verder blijken de Dublinoverdrachten en de vrijheidsontneming van de NBMV nog steeds gevoelige pijnpunten. Hier en daar moet aan de hervorming van het asielstelsel nog wat gesleuteld worden, zodat de rechten van de NBMV optimaal beschermd kunnen worden.
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Today, the large influx of migrants and asylum seekers into the European Union (EU) keeps several regulators awake. Not only national authorities, but EU regulators too are diligently searching for solutions to the problems. To this end, EU regulators are seeking to update the Common European Asylum System (CEAS).
There is however a particularly vulnerable individual within the group of migrants and asylum seekers: the unaccompanied alien minor (UAM). These minors already received a great deal of attention within legal doctrine. However, this attention was not always reflected in EU legislation. It seems as if UAM are occasionally lost from sight by the regulators.
This article shows that the EU regulators still have a certain way to go. First, there is little coherence in the set of rules relating to the UAM. The EU regulators could, for example, create more clarity by laying down a uniform method for determining the age of the UAM. The same applies to a clarification of the notion of 'best interests of the child' within the context of asylum and migration. Second, the proposal for a new Dublin Regulation and the proposal for a new Reception Conditions Directive still appear to be sensitive. Here and there, the reform of the asylum system still needs adjustments, so that the rights of UAM can be optimally protected."

In establishing the Brussels International Business Court (BIBC), Belgium is following an international trend to attract international business disputes to English-speaking state courts. The BIBC will be an autonomous business court with the competence to settle, in English, disputes between companies throughout Belgium. This article focuses on the BIBC’s constitutionality, composition, competence, proceedings and funding, providing a brief analysis and critical assessment of each of these points. At the time of writing, the Belgian Federal Parliament has not yet definitively passed the Bill establishing the BIBC, meaning that amendments are still possible.

In 2018 the Dutch parliament accepted new cybercrime legislation (the Cybercrime III Act) that creates several new online criminal offences and gives law enforcement agencies new investigative powers on the Internet. This article describes the background of Dutch cybercrime legislation and the contents of the Cybercrime III Act. The newly introduced cybercrimes are discussed as well as the new investigative competences. Particularly the legitimacy and the necessity of the investigative power of the police to hack computer systems of suspects may significantly interfere with the right to privacy.

In this article the authors present the lessons learned from previous research efforts into dark markets. First the important features of dark markets are discussed, i.e. anonymity and trust, as well as the question how data on dark markets can be collected. Next, the authors illustrate how this data can be used to study the phenomenon of dark markets itself as well as the impact of police interventions on dark markets.

This contribution summarizes findings from the Prison Project on the longitudinal course of mental health problems during imprisonment. The findings illustrate that prisoners experience high levels of mental health problems. Shortly after their arrival in detention, a quarter of them experienced a high level of mental health problems, which is five times as high as men in the general population. Prisoners’ mental health problems decreased during imprisonment. Both characteristics of the correctional environment (e.g. a fair and respectful treatment by prison staff) and pre-existing characteristics of the prisoners (e.g. personality traits) are related to the course of mental health problems in detention.

Op 6 september 2017 verwierp het Hof van Justitie het beroep van Hongarije en Slowakije tot nietigverklaring van het Raadsbesluit van 22 september 2015. In dit besluit werd een door de Europese Commissie voorgesteld schema vastgesteld voor de relocatie of herplaatsing van asielzoekers vanuit Griekenland en Italië naar andere lidstaten van de Unie. Het Hof van Justitie verwerpt alle argumenten van de twee lidstaten waarmee de rechtsgeldigheid van het besluit werd betwist. In de uitspraak bevestigt het Hof van Justitie niet alleen de geldigheid van het relocatiebesluit met een beroep op het solidariteitsbeginsel, maar onderstreept ook het belang van een effectief rechtsmiddel tegen een herplaatsingsbesluit en de naleving van het non-discriminatiebeginsel.
HvJ 6 september 2017, gevoegde zaken C-643/15 en C-647/15, Slowaakse Republiek en Hongarije/Raad van de Europese Unie, ECLI:EU:C:2017:631

The article examines mechanisms of othering the refugees illustrated on one refugee camp in Germany. Based on the theoretical strand of the foreigner dispositif, I analyze spatial and architectural compositions of the camp to outline the differentiation of ‘we’ (nation state) and ‘others’ (refugees). In the process of othering space excludes, controls and identifies refugees as ‘others’. However, being identified as the other, space can also be conceived as a specific space of hope. The findings shed some light on the link between othering, space and identity.

A second empirical revolution in law is in full swing: legal big data have made their entrance and will play an increasingly important role in the legal field. Legal big data, for example, increase the accessibility and transparency of files. They make it easier for legislators to find out how society views proposed legislation. Using big data, all jurisprudence can be processed very easily and judicial decisions can be predicted with a high degree of certainty. The contribution concludes with a number of legal and ethical issues and methodological challenges in relation to legal big data, such as ownership, privacy and representativeness.

In welke omstandigheden kan een beroep worden gedaan op de eerder door de wederpartij opgewekte schijn? Ermers onderzocht hoe het Engelse leerstuk van ‘estoppel’ als inspiratiebron kan dienen voor het Nederlandse recht.

This article examines the importance of the social evidence base in relation to the development of the law. It argues that there is a need for those lawyers who play a part in law reform (legislators and those involved in the law reform process) and for those who play a part in formulating policy-based common law rules (judges and practitioners) to know more about how facts are established in the social sciences. It argues that lawyers need sufficient knowledge and skills in order to be able to critically assess the facts and evidence base when examining new legislation and also when preparing, arguing and determining the outcomes of legal disputes. For this reason the article argues that lawyers need enhanced training in empirical methodologies in order to function effectively in modern legal contexts.

This study examined the prevalence and predictors of male inmates’ mental health problems. Data were used from the Prison Project, a longitudinal study in which 824 prisoners were surveyed twice (three weeks and three months after arrival in prison). Compared with the general population, inmates reported significantly more psychological problems. Except for depressive symptoms, inmates’ mental health problems decreased over time. After controlling for prior mental health problems and a number of import factors, we found that those who shared a cell in the first weeks of their imprisonment and held more positive judgments regarding daytime activities and the relationships with staff, reported fewer psychological problems after three months. Those who were verbally abused by prison staff during their first weeks in prison reported more psychological problems after three months.

Criminological research on perceptions and behavior in an environmental context, scarcely uses virtual environments. Such virtual environments are available on the Internet or can be created. They can be presented to research participants either online or in a laboratory setting. This article gives a brief overview of criminological studies employing a virtual environment and describes a case study that used a virtual environment in order to investigate disorder. Despite the pitfalls, there are certainly possibilities for (criminological) research in virtual environments. The spatial context provided by a virtual environment, seems suitable for research in environmental criminology in particular.

Soft law is a necessity in modern public administration. On the verge of public bodies that execute administrative tasks various forms of soft law are applied. This article explores the many shapes of soft law in a continental European context. This results in the identification of a series of variables that are relevant for the legal effects of soft law. The article further focuses on the way policy rules, as a special form of soft law, are treated in the Dutch legislation.

Analysing large amounts of data goes to the heart of the challenges confronting intelligence and law enforcement professionals today. Increasingly, this involves Internet data that are ‘open source’ or ‘publicly available’. Projects such as the European FP7 VIRTUOSO aim at developing platforms for open-source intelligence by law enforcement and public security, which open up opportunities for large-scale, automated data gathering and analysis. However, the mere fact that data are publicly available does not imply an absence of restrictions to researching them. This paper investigates one area of legal constraints, namely Dutch criminal-procedure law in relation to open-source data gathering by the police. Which legal basis is there for this activity? And under what conditions can foreign open sources be investigated?
After sketching the context of the VIRTUOSO project and legal constraints of open-source intelligence in general, this paper discusses provisions of the Dutch Police Act 1993 and the Code of Criminal Procedure to determine which is the correct legal basis for gathering data from openly accessible and semi-open sources. Next, cross-border gathering of data is discussed on the basis of article 32 of the Cybercrime Convention. The paper draws the conclusion that investigating open sources by the police will often go beyond what is allowed on the basis of the general task description of the police (art. 2 Police Act 1993); hence, an order from the Public Prosecutor for systematic observation or intelligence is required. Moreover, the tools used must meet the non-manipulability and auditing requirements of the Dutch Decree on Technical Devices in Criminal Procedure.

In deze bijdrage wordt een schets gegeven van de ontwikkelingen in cyberspace, ofwel de informatiegestuurde samenleving, en de wijze waarop de rechtsstaat daar een plaats in kan en moet krijgen. De auteurs benaderen dit vraagstuk vanuit twee invalshoeken, namelijk die van ‘juridische bescherming by design’ en die van ‘(computer)code as regulation’. De eerste invalshoek betreft de vraag hoe fundamentele waarden en grondrechten kunnen worden geborgd door ze een herkenbare en afdwingbare plaats te geven in de ICT-infrastructuren die ons dagelijks leven inmiddels beheersen. De tweede betreft de vraag hoe technologie ons de norm kan stellen, en welke randvoorwaarden daar noodzakelijkerwijs bij vervuld moeten worden om te zorgen dat de techniek niet met het recht op de loop gaat.Dit stelt de wetgever voor nieuwe uitdagingen. Meer geschreven regels zijn niet voldoende om de technologische ontwikkelingen in goede banen te leiden. Het vergt dat juristen en architecten daadwerkelijk elkaars werelden gaan delen, in het proces van ontwerp van zowel de regels als de systemen waarin deze een plaats moeten krijgen.

This contribution explores how much state is necessary to make societal constitutionalism work. I first ask why the idea of a global societal constitutionalism ‘beyond the state-and-politics’ might be viewed as a significant and controversial, but nonetheless justified innovation. In the second part I discuss what Teubner calls ‘the inclusionary effects of fundamental rights’. I argue that Teubner underplays the mediating role of the state in guaranteeing inclusion or access, and in a way presupposes well-functioning states in the background. In areas of limited statehood there is a problem of enforcing fundamental rights law. It is an open question whether, and under which conditions, constitutional norms within particular global social spheres can provide enough counter-weight when state constitutional norms are lacking.