• Laws for Jurisdiction Issues
  • Laws for E-Commerce fraud (China)




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    Legal Issues in E Commerce

    Laws for E-Commerce fraud (China) 
    The current legal system for on-line transactions in china is governed mainly by the 
    SAIC's "Interim Measures for the Administration of On-line Commodity Trading and 
    Relevant Services Activities". The scope of these measures is to regulate behavior in on-
    line commodity trading, to safeguard market order in on-line commodity trading, and to 
    guarantee the legitimate rights and interest of both the consumers and the business 
    operators in on-line trading. The aim of these rules is to enhance the protection of 
    personal information online and safeguard public interests, requiring Internet users to use 
    real names to identify themselves to service providers when signing web access 
    agreements. The decision includes an identity management policy requiring Internet 
    users to use their real names to identify themselves to service providers, including 
    Internet or telecommunications operators.
     
     


    20 
    Laws for database sharing 
    The “
    legal protection of databases
    ” 
    was introduced in EU is considered to be a property 
    right, comparable to but distinct from copyright, that exists to recognize the investment 
    that is made in compiling a database, even when this does not involve the 'creative' aspect 
    that is reflected by copyright. 
    The UK department of trade and industry (DTI ) has proposed a compromise that if the 
    website is directed at a particular foreign territory then the customer can bring proceeding 
    their home state, but if the website is just a general site not directed the consumer’s 
    territory then the supplier could be confident that only its own local law would apply . 
    Laws for Jurisdiction Issues 
    The European Union has adopted several regulations that are relevant to the Internet 
    jurisdiction issue. The primary source of law is the 1980 Rome Convention, which 
    distinguishes between business and consumer contracts. 
    Courts in the United States and around the world have been somewhat inconsistent in 
    their treatment of Internet jurisdiction issues. Although some courts have been willing to 
    assert jurisdiction to virtually any website accessible within their jurisdiction, others have 
    adopted a more cautious approach that sets some limits on when a court will assert 
    jurisdiction over a foreign or out-of-state entity whose ties to the jurisdiction are limited to 
    the Internet. This latter approach is often referred to as the "Zippo test." 

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