(6 days, 8 hours ago)
Public Bill Committees
Sarah Russell
Q
Professor John Child: Yes. It is not the easiest criminal law tale, if you like. If there were a problem of overcriminalisation in the sense of prosecutions, penalisation, high sentences and so on, the solution would be to look at a whole range of options, including prosecutorial discretion, sentencing or whatever it might be, to try to solve that problem. That is not the problem under the status quo. The current problem is purely the original point of criminalisation. Think of an industry carrying out potentially criminalised activity. Even if no one is going to be prosecuted, the chilling effect is that either the work is not done or it is done under the veil of potential criminalisation, which leads to pretty obvious problems in terms of insurance for that kind of industry, the professionalisation of the industry and making sure that reporting mechanisms are accurate.
We have sat through many meetings with the CPS and those within the cyber-security industry who say that the channels of communication—that back and forth of reporting—is vital. However, a necessary step before that communication can happen is the decriminalisation of basic practices. No industry can effectively be told on the one hand, “What you are doing is vital,” but on the other, “It is a criminal offence, and we would like you to document it and report it to us in an itemised fashion over a period of time.” It is just not a realistic relationship to engender.
The cyber-security industry has evolved in a fragmented way both nationally and internationally, and the only way to get those professionalisation and cyber-resilience pay-offs is by recognising that the criminal law is a barrier—not because it is prosecuting or sentencing, but because of its very existence. It does not allow individuals to say, “If, heaven forbid, I were prosecuted, I can explain that what I was doing was nationally important. That is the basis on which I should not be convicted, not because of the good will of a prosecutor.”
Dr Gardner
Q
Professor John Child: I think the Bill does a lot of things quite effectively. It modernises in a sensible way and it allows for the recognition of change in type of threat. This goes back to my criminalisation point. Crucially, it also allows modernisation and flexibility to move through into secondary legislation, rather than us relying purely on the maturations of primary legislation.
In terms of board-level responsibility, I cannot speak too authoritatively on the civil law aspects, but drawing on my criminal law background, there is something in that as well. At the moment, the potential for criminalisation applies very much to those making unauthorised access to another person’s system. That is the way the criminal law works. We also have potential for corporate liability that can lead all the way up to board rooms, but only if you have a directing mind—so only if a board member is directing that specific activity, which is unlikely, apart from in very small companies.
You can have a legal regime that says, whether through accreditation or simple public interest offences, that there are certain activities that involve unauthorised access to another person’s system, which may be legitimate or indeed necessary. However, we want a professional culture within that; we do not want that outsourced to individuals around the world. You can then build in sensible corporate liability based on consent or connivance, which goes to individuals in the boardroom, or a failure-to-prevent model of criminalisation, which is more popular when it comes to financial crimes. That is where you say, “If this exists in your sector, as an industry and as a company, you can be potentially liable as an entity if you do not make sure these powers are used responsibly, and if you essentially outsource to individuals in order to avoid personal liabilities”.