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Broad Scope Will Authorize Cross-Border Spying for Acts of Expression: Why You Should Oppose Draft UN Cybercrime Treaty

Par : Karen Gullo
1 août 2024 à 10:08

The draft UN Cybercrime Convention was supposed to help tackle serious online threats like ransomware attacks, which cost billions of dollars in damages every year.

But, after two and a half years of negotiations among UN Member States, the draft treaty’s broad rules for collecting evidence across borders may turn it into a tool for spying on people. In other words, an extensive surveillance pact.

It permits countries to collect evidence on individuals for actions classified as serious crimes—defined as offenses punishable by four years or more. This could include protected speech activities, like criticizing a government or posting a rainbow flag, if these actions are considered serious crimes under local laws.

Here’s an example illustrating why this is a problem:

If you’re an activist in Country A tweeting about human rights atrocities in Country B, and criticizing government officials or the king is considered a serious crime in both countries under vague cybercrime laws, the UN Cybercrime Treaty could allow Country A to spy on you for Country B. This means Country A could access your email or track your location without prior judicial authorization and keep this information secret, even when it no longer impacts the investigation.

Criticizing the government is a far cry from launching a phishing attack or causing a data breach. But since it involves using a computer and is a serious crime as defined by national law, it falls within the scope of the treaty’s cross-border spying powers, as currently written.

This isn’t hyperbole. In countries like Russia and China, serious “cybercrime”
has become a catchall term for any activity the government disapproves of if it involves a computer. This broad and vague definition of serious crimes allows these governments to target political dissidents and suppress free speech under the guise of cybercrime enforcement.

Posting a rainbow flag on social media could be considered a serious cybercrime in countries outlawing LGBTQ+ rights. Journalists publishing articles based on leaked data about human rights atrocities and digital activists organizing protests through social media could be accused of committing cybercrimes under the draft convention.

The text’s broad scope could allow governments to misuse the convention’s cross border spying powers to gather “evidence” on political dissidents and suppress free speech and privacy under the pretext of enforcing cybercrime laws.

Canada said it best at a negotiating session earlier this year: “Criticizing a leader, innocently dancing on social media, being born a certain way, or simply saying a single word, all far exceed the definition of serious crime in some States. These acts will all come under the scope of this UN treaty in the current draft.”

The UN Cybercrime Treaty’s broad scope must be limited to core cybercrimes. Otherwise it risks authorizing cross-border spying and extensive surveillance, and enabling Russia, China, and other countries to collaborate in targeting and spying on activists, journalists, and marginalized communities for protected speech.

It is crucial to exclude such overreach from the scope of the treaty to genuinely protect human rights and ensure comprehensive mandatory safeguards to prevent abuse. Additionally, the definition of serious crimes must be revised to include those involving death, injury, or other grave harms to further limit the scope of the treaty.

For a more in-depth discussion about the flawed treaty, read here, here, and here.

Why You Should Hate the Proposed UN Cybercrime Treaty

Par : Karen Gullo
29 juillet 2024 à 13:00

International UN treaties aren’t usually on users’ radar. They are debated, often over the course of many years, by diplomats and government functionaries in Vienna or New York, and their significance is often overlooked or lost in the flood of information and news we process every day, even when they expand police powers and threaten the fundamental rights of people all over the world.

Such is the case with the proposed UN Cybercrime Treaty. For more than two years, EFF and its international civil society partners have been deeply involved in spreading the word about, and fighting to fix, seriously dangerous flaws in the draft convention. In the coming days we will publish a series of short posts that cut through the draft’s dense, highly technical text explaining the real-world effects of the convention.

The proposed treaty, pushed by Russia and shepherded by the UN Office on Drugs and Crime, is a proposed agreement between nations purportedly aimed at strengthening cross border investigations and prosecutions of cybercriminals who spread malware, steal data for ransom, and cause data breaches, among other offenses.

The problem is, as currently written, the treaty gives governments massive surveillance and data collection powers to go after not just cybercrime, but any offense they define as a serious that involves the use of a computer or communications system. In some countries, that includes criticizing the government in a social media post, expressing support online for LGBTQ+ rights, or publishing news about protests or massacres.

Tech companies and their overseas staff, under certain treaty provisions, would be compelled to help governments in their pursuit of people’s data, locations, and communications, subject to domestic jurisdictions, many of which establish draconian fines.

We have called the draft convention a blank check for surveillance abuse that can be used as a tool for human rights violations and transnational repression. It’s an international treaty that everyone should know and care about because it threatens the rights and freedoms of people across the globe. Keep an eye out for our posts explaining how.

For our key concerns, read our three-pager:

UN Cybercrime Draft Convention Dangerously Expands State Surveillance Powers Without Robust Privacy, Data Protection Safeguards

This is the third post in a series highlighting flaws in the proposed UN Cybercrime Convention. Check out Part I, our detailed analysis on the criminalization of security research activities, and Part II, an analysis of the human rights safeguards.

As we near the final negotiating session for the proposed UN Cybercrime Treaty, countries are running out of time to make much-needed improvements to the text. From July 29 to August 9, delegates in New York aim to finalize a convention that could drastically reshape global surveillance laws. The current draft favors extensive surveillance, establishes weak privacy safeguards, and defers most protections against surveillance to national laws—creating a dangerous avenue that could be exploited by countries with varying levels of human rights protections.

The risk is clear: without robust privacy and human rights safeguards in the actual treaty text, we will see increased government overreach, unchecked surveillance, and unauthorized access to sensitive data—leaving individuals vulnerable to violations, abuses, and transnational repression. And not just in one country.  Weaker safeguards in some nations can lead to widespread abuses and privacy erosion because countries are obligated to share the “fruits” of surveillance with each other. This will worsen disparities in human rights protections and create a race to the bottom, turning global cooperation into a tool for authoritarian regimes to investigate crimes that aren’t even crimes in the first place.

Countries that believe in the rule of law must stand up and either defeat the convention or dramatically limit its scope, adhering to non-negotiable red lines as outlined by over 100 NGOs. In an uncommon alliance, civil society and industry agreed earlier this year in a joint letter urging governments to withhold support for the treaty in its current form due to its critical flaws.

Background and Current Status of the UN Cybercrime Convention Negotiations

The UN Ad Hoc Committee overseeing the talks and preparation of a final text is expected to consider a revised but still-flawed text in its entirety, along with the interpretative notes, during the first week of the session, with a focus on all provisions not yet agreed ad referendum.[1] However, in keeping with the principle in multilateral negotiations that “nothing is agreed until everything is agreed,” any provisions of the draft that have already been agreed could potentially be reopened. 

The current text reveals significant disagreements among countries on crucial issues like the convention's scope and human rights protection. Of course the text could also get worse. Just when we thought Member States had removed many concerning crimes, they could reappear. The Ad-Hoc Committee Chair’s General Assembly resolution includes two additional sessions to negotiate not more protections, but the inclusion of more crimes. The resolution calls for “a draft protocol supplementary to the Convention, addressing, inter alia, additional criminal offenses.” Nevertheless, some countries still expect the latest draft to be adopted.

In this third post, we highlight the dangers of the currently proposed UN Cybercrime Convention's broad definition of "electronic data" and inadequate privacy and data protection safeguards.Together, these create the conditions for severe human rights abuses, transnational repression, and inconsistencies across countries in human rights protections.

A Closer Look to the Definition of Electronic Data

The proposed UN Cybercrime Convention significantly expands state surveillance powers under the guise of combating cybercrime. Chapter IV grants extensive government authority to monitor and access digital systems and data, categorizing data into communications data: subscriber data, traffic data, and content data. But it also makes use of a catch-all category called "electronic data." Article 2(b) defines electronic data as "any representation of facts, information, or concepts in a form suitable for processing in an information and communications technology system, including a program suitable to cause an information and communications technology system to perform a function."

"Electronic data," is eligible for three surveillance powers: preservation orders (Article 25), production orders (Article 27), and search and seizure (Article 28). Unlike the other traditional categories of traffic data, subscriber data and content data, "electronic data" refers to any data stored, processed, or transmitted electronically, regardless of whether it has been communicated to anyone. This includes documents saved on personal computers or notes stored on digital devices. In essence, this means that private unshared thoughts and information are no longer safe. Authorities can compel the preservation, production, or seizure of any electronic data, potentially turning personal devices into spy vectors regardless of whether the information has been communicated.

This is delicate territory, and it deserves careful thought and real protection—many of us now use our devices to keep our most intimate thoughts and ideas, and many of us also use tools like health and fitness tools in ways that we do not intend to share. This includes data stored on devices, such as face scans and smart home device data, if they remain within the device and are not transmitted. Another example could be photos that someone takes on a device but doesn't share with anyone. This category threatens to turn our most private thoughts and actions over to spying governments, both our own and others. 

And the problem is worse when we consider emerging technologies. The sensors in smart devices, AI, and augmented reality glasses, can collect a wide array of highly sensitive data. These sensors can record involuntary physiological reactions to stimuli, including eye movements, facial expressions, and heart rate variations. For example, eye-tracking technology can reveal what captures a user's attention and for how long, which can be used to infer interests, intentions, and even emotional states. Similarly, voice analysis can provide insights into a person's mood based on tone and pitch, while body-worn sensors might detect subtle physical responses that users themselves are unaware of, such as changes in heart rate or perspiration levels.

These types of data are not typically communicated through traditional communication channels like emails or phone calls (which would be categorized as content or traffic data). Instead, they are collected, stored, and processed locally on the device or within the system, fitting the broad definition of "electronic data" as outlined in the draft convention.

Such data likely has been harder to obtain because it may have not been communicated to or possessed by any communications intermediary or system. So it’s an  example of how the broad term "electronic data" increases the kinds (and sensitivity) of information about us that can be targeted by law enforcement through production orders or by search and seizure powers. These emerging technology uses are their own category, but they are most like "content" in communications surveillance, which usually has high protection. “Electronic data” must have equal protection as “content” of communication, and be subject to ironclad data protection safeguards, which the propose treaty fails to provide, as we will explain below.

The Specific Safeguard Problems

Like other powers in the draft convention, the broad powers related to "electronic data" don't come with specific limits to protect fair trial rights. 

Missing Safeguards

For example, many countries' have various kinds of information that is protected by a legal “privilege” against surveillance: attorney-client privilege, the spousal privilege, the priest-penitent privilege, doctor-patient privileges, and many kinds of protections for confidential business information and trade secrets. Many countries, also give additional protections for journalists and their sources. These categories, and more, provide varying degrees of extra requirements before law enforcement may access them using production orders or search-and-seizure powers, as well as various protections after the fact, such as preventing their use in prosecutions or civil actions. 

Similarly, the convention lacks clear safeguards to prevent authorities from compelling individuals to provide evidence against themselves. These omissions raise significant red flags about the potential for abuse and the erosion of fundamental rights when a treaty text involves so many countries with a high disparity of human rights protections.

The lack of specific protections for criminal defense is especially troubling. In many legal systems, defense teams have certain protections to ensure they can effectively represent their clients, including access to exculpatory evidence and the protection of defense strategies from surveillance. However, the draft convention does not explicitly protect these rights, which both misses the chance to require all countries to provide these minimal protections and potentially further undermines the fairness of criminal proceedings and the ability of suspects to mount an effective defense in countries that either don’t provide those protections or where they are not solid and clear.

Even the State “Safeguards” in Article 24 are Grossly Insufficient

Even where the convention’s text discusses “safeguards,” the convention doesn’t actually protect people. The “safeguard” section, Article 24, fails in several obvious ways: 

Dependence on Domestic Law: Article 24(1) makes safeguards contingent on domestic law, which can vary significantly between countries. This can result in inadequate protections in states where domestic laws do not meet high human rights standards. By deferring safeguards to national law, Article 24 weakens these protections, as national laws may not always provide the necessary safeguards. It also means that the treaty doesn’t raise the bar against invasive surveillance, but rather confirms even the lowest protections.

A safeguard that bends to domestic law isn't a safeguard at all if it leaves the door open for abuses and inconsistencies, undermining the protection it's supposed to offer.

Discretionary Safeguards: Article 24(2) uses vague terms like “as appropriate,” allowing states to interpret and apply safeguards selectively. This means that while the surveillance powers in the convention are mandatory, the safeguards are left to each state’s discretion. Countries decide what is “appropriate” for each surveillance power, leading to inconsistent protections and potential weakening of overall safeguards.

Lack of Mandatory Requirements: Essential protections such as prior judicial authorization, transparency, user notification, and the principle of legality, necessity and non-discrimination are not explicitly mandated. Without these mandatory requirements, there is a higher risk of misuse and abuse of surveillance powers.

No Specific Data Protection Principles: As we noted above, the proposed treaty does not include specific safeguards for highly sensitive data, such as biometric or privileged data. This oversight leaves such information vulnerable to misuse.

Inconsistent Application: The discretionary nature of the safeguards can lead to their inconsistent application, exposing vulnerable populations to potential rights violations. Countries might decide that certain safeguards are unnecessary for specific surveillance methods, which the treaty allows, increasing the risk of abuse.

Finally, Article 23(4) of Chapter IV authorizes the application of Article 24 safeguards to specific powers within the international cooperation chapter (Chapter V). However, significant powers in Chapter V, such as those related to law enforcement cooperation (Article 47) and the 24/7 network (Article 41) do not specifically cite the corresponding Chapter IV powers and so may not be covered by Article 24 safeguards.

Search and Seizure of Stored Electronic Data

The proposed UN Cybercrime Convention significantly expands government surveillance powers, particularly through Article 28, which deals with the search and seizure of electronic data. This provision grants authorities sweeping abilities to search and seize data stored on any computer system, including personal devices, without clear, mandatory privacy and data protection safeguards. This poses a serious threat to privacy and data protection.

Article 28(1) allows authorities to search and seize any “electronic data” in an information and communications technology (ICT) system or data storage medium. It lacks specific restrictions, leaving much to the discretion of national laws. This could lead to significant privacy violations as authorities might access all files and data on a suspect’s personal computer, mobile device, or cloud storage account—all without clear limits on what may be targeted or under what conditions.

Article 28(2) permits authorities to search additional systems if they believe the sought data is accessible from the initially searched system. While judicial authorization should be a requirement to assess the necessity and proportionality of such searches, Article 24 only mandates “appropriate conditions and safeguards” without explicit judicial authorization. In contrast, U.S. law under the Fourth Amendment requires search warrants to specify the place to be searched and the items to be seized—preventing unreasonable searches and seizures.

Article 28(3) empowers authorities to seize or secure electronic data, including making and retaining copies, maintaining its integrity, and rendering it inaccessible or removing it from the system. For publicly accessible data, this takedown process could infringe on free expression rights and should be explicitly subject to free expression standards to prevent abuse.

Article 28(4) requires countries to have laws that allow authorities to compel anyone who knows how a particular computer or device works to provide necessary information to access it. This could include asking a tech expert or an engineer to help unlock a device or explain its security features. This is concerning because it might force people to help law enforcement in ways that could compromise security or reveal confidential information. For example, an engineer could be required to disclose a security flaw that hasn't been fixed, or to provide encryption keys that protect data, which could then be misused. The way it is written, it could be interpreted to include disproportionate orders that can lead to forcing persons to disclose a vulnerability to the government that hasn’t been fixed. It could also imply forcing people to disclose encryption keys such as signing keys on the basis that these are “the necessary information to enable” some form of surveillance.

Privacy International and EFF strongly recommend Article 28.4 be removed in its entirety. Instead, it has been agreed ad referendum. At least, the drafters must include material in the explanatory memorandum that accompanies the draft Convention to clarify limits to avoid forcing technologists to reveal confidential information or do work on behalf of law enforcement against their will. Once again, it would also be appropriate to have clear legal standards about how law enforcement can be authorized to seize and look through people’s private devices.

In general, production and search and seizure orders might be used to target tech companies' secrets, and require uncompensated labor by technologists and tech companies, not because they are evidence of crime but because they can be used to enhance law enforcement's technical capabilities.

Domestic Expedited Preservation Orders of Electronic Data

Article 25 on preservation orders, already agreed ad referendum, is especially problematic. It’s very broad, and will result in individuals’ data being preserved and available for use in prosecutions far more than needed. It also fails to include necessary safeguards to avoid abuse of power. By allowing law enforcement to demand preservation with no factual justification, it risks spreading familiar deficiencies in U.S. law worldwide.

Article 25 requires each country to create laws or other measures that let authorities quickly preserve specific electronic data, particularly when there are grounds to believe that such data is at risk of being lost or altered.

Article 25(2) ensures that when preservation orders are issued, the person or entity in possession of the data must keep it for up to 90 days, giving authorities enough time to obtain the data through legal channels, while allowing this period to be renewed. There is no specified limit on the number of times the order can be renewed, so it can potentially be reimposed indefinitely.

Preservation orders should be issued only when they’re absolutely necessary, but Article 24 does not mention the principle of necessity and lacks individual notice and explicit grounds requirements and statistical transparency obligations.

The article must limit the number of times preservation orders may be renewed to prevent indefinite data preservation requirements. Each preservation order renewal must require a demonstration of continued necessity and factual grounds justifying continued preservation.

Article 25(3) also compels states to adopt laws that enable gag orders to accompany preservation orders, prohibiting service providers or individuals from informing users that their data was subject to such an order. The duration of such a gag order is left up to domestic legislation.

As with all other gag orders, the confidentiality obligation should be subject to time limits and only be available to the extent that disclosure would demonstrably threaten an investigation or other vital interest. Further, individuals whose data was preserved should be notified when it is safe to do so without jeopardizing an investigation. Independent oversight bodies must oversee the application of preservation orders.

Indeed, academics such as prominent law professor and former U.S. Department of Justice lawyer Orin S. Kerr have criticized similar U.S. data preservation practices under 18 U.S.C. § 2703(f) for allowing law enforcement agencies to compel internet service providers to retain all contents of an individual's online account without their knowledge, any preliminary suspicion, or judicial oversight. This approach, intended as a temporary measure to secure data until further legal authorization is obtained, lacks the foundational legal scrutiny typically required for searches and seizures under the Fourth Amendment, such as probable cause or reasonable suspicion.

The lack of explicit mandatory safeguards raise similar concerns about Article 25 of the proposed UN convention. Kerr argues that these U.S. practices constitute a "seizure" under the Fourth Amendment, indicating that such actions should be justified by probable cause or, at the very least, reasonable suspicion—criteria conspicuously absent in the current draft of the UN convention.

By drawing on Kerr's analysis, we see a clear warning: without robust safeguards— including an explicit grounds requirement, prior judicial authorization, explicit notification to users, and transparency—preservation orders of electronic data proposed under the draft UN Cybercrime Convention risk replicating the problematic practices of the U.S. on a global scale.

Production Orders of Electronic Data

Article 27(a)’s treatment of “electronic data” in production orders, in light of the draft convention’s broad definition of the term, is especially problematic.

This article, which has already been agreed ad referendum, allows production orders to be issued to custodians of electronic data, requiring them to turn over copies of that data. While demanding customer records from a company is a traditional governmental power, this power is dramatically increased in the draft convention.

As we explain above, the extremely broad definition of electronic data, which is often sensitive in nature, raises new and significant privacy and data protection concerns, as it permits authorities to access potentially sensitive information without immediate oversight and prior judicial authorization. The convention needs instead to require prior judicial authorization before such information can be demanded from the companies that hold it. 

This ensures that an impartial authority assesses the necessity and proportionality of the data request before it is executed. Without mandatory data protection safeguards for the processing of personal data, law enforcement agencies might collect and use personal data without adequate restrictions, thereby risking the exposure and misuse of personal information.

The text of the convention fails to include these essential data protection safeguards. To protect human rights, data should be processed lawfully, fairly, and in a transparent manner in relation to the data subject. Data should be collected for specified, explicit, and legitimate purposes and not further processed in a manner that is incompatible with those purposes. 

Data collected should be adequate, relevant, and limited to what is necessary to the purposes for which they are processed. Authorities should request only the data that is essential for the investigation. Production orders should clearly state the purpose for which the data is being requested. Data should be kept in a format that permits identification of data subjects for no longer than is necessary for the purposes for which the data is processed. None of these principles are present in Article 27(a) and they must be. 

International Cooperation and Electronic Data

The draft UN Cybercrime Convention includes significant provisions for international cooperation, extending the reach of domestic surveillance powers across borders, by one state on behalf of another state. Such powers, if not properly safeguarded, pose substantial risks to privacy and data protection. 

  • Article 42 (1) (“International cooperation for the purpose of expedited preservation of stored electronic data”) allows one state to ask another to obtain preservation of “electronic data” under the domestic power outlined in Article 25. 
  • Article 44 (1) (“Mutual legal assistance in accessing stored electronic data”) allows one state to ask another “to search or similarly access, seize or similarly secure, and disclose electronic data,” presumably using powers similar to those under Article 28, although that article is not referenced in Article 44. This specific provision, which has not yet been agreed ad referendum, enables comprehensive international cooperation in accessing stored electronic data. For instance, if Country A needs to access emails stored in Country B for an ongoing investigation, it can request Country B to search and provide the necessary data.

Countries Must Protect Human Rights or Reject the Draft Treaty

The current draft of the UN Cybercrime Convention is fundamentally flawed. It dangerously expands surveillance powers without robust checks and balances, undermines human rights, and poses significant risks to marginalized communities. The broad and vague definitions of "electronic data," coupled with weak privacy and data protection safeguards, exacerbate these concerns.

Traditional domestic surveillance powers are particularly concerning as they underpin international surveillance cooperation. This means that one country can easily comply with the requests of another, which if not adequately safeguarded, can lead to widespread government overreach and human rights abuses. 

Without stringent data protection principles and robust privacy safeguards, these powers can be misused, threatening human rights defenders, immigrants, refugees, and journalists. We urgently call on all countries committed to the rule of law, social justice, and human rights to unite against this dangerous draft. Whether large or small, developed or developing, every nation has a stake in ensuring that privacy and data protection are not sacrificed. 

Significant amendments must be made to ensure these surveillance powers are exercised responsibly and protect privacy and data protection rights. If these essential changes are not made, countries must reject the proposed convention to prevent it from becoming a tool for human rights violations or transnational repression.

[1] In the context of treaty negotiations, "ad referendum" means that an agreement has been reached by the negotiators, but it is subject to the final approval or ratification by their respective authorities or governments. It signifies that the negotiators have agreed on the text, but the agreement is not yet legally binding until it has been formally accepted by all parties involved.

Protect Good Faith Security Research Globally in Proposed UN Cybercrime Treaty

Par : Karen Gullo
7 février 2024 à 10:57

Statement submitted to the UN Ad Hoc Committee Secretariat by the Electronic Frontier Foundation, accredited under operative paragraph No. 9 of UN General Assembly Resolution 75/282, on behalf of 124 signatories.

We, the undersigned, representing a broad spectrum of the global security research community, write to express our serious concerns about the UN Cybercrime Treaty drafts released during the sixth session and the most recent one. These drafts pose substantial risks to global cybersecurity and significantly impact the rights and activities of good faith cybersecurity researchers.

Our community, which includes good faith security researchers in academia and cybersecurity companies, as well as those working independently, plays a critical role in safeguarding information technology systems. We identify vulnerabilities that, if left unchecked, can spread malware, cause data breaches, and give criminals access to sensitive information of millions of people. We rely on the freedom to openly discuss, analyze, and test these systems, free of legal threats.

The nature of our work is to research, discover, and report vulnerabilities in networks, operating systems, devices, firmware, and software. However, several provisions in the draft treaty risk hindering our work by categorizing much of it as criminal activity. If adopted in its current form, the proposed treaty would increase the risk that good faith security researchers could face prosecution, even when our goal is to enhance technological safety and educate the public on cybersecurity matters. It is critical that legal frameworks support our efforts to find and disclose technological weaknesses to make everyone more secure, rather than penalize us, and chill the very research and disclosure needed to keep us safe. This support is essential to improving the security and safety of technology for everyone across the world.

Equally important is our ability to differentiate our legitimate security research activities from malicious
exploitation of security flaws. Current laws focusing on “unauthorized access” can be misapplied to good faith security researchers, leading to unnecessary legal challenges. In addressing this, we must consider two potential obstacles to our vital work. Broad, undefined rules for prior authorization risk deterring good faith security researchers, as they may not understand when or under what circumstances they need permission. This lack of clarity could ultimately weaken everyone's online safety and security. Moreover, our work often involves uncovering unknown vulnerabilities. These are security weaknesses that no one, including the system's owners, knows about until we discover them. We cannot be certain what vulnerabilities we might find. Therefore, requiring us to obtain prior authorization for each potential discovery is impractical and overlooks the essence of our work.

The unique strength of the security research community lies in its global focus, which prioritizes safeguarding infrastructure and protecting users worldwide, often putting aside geopolitical interests. Our work, particularly the open publication of research, minimizes and prevents harm that could impact people
globally, transcending particular jurisdictions. The proposed treaty’s failure to exempt good faith security research from the expansive scope of its cybercrime prohibitions and to make the safeguards and limitations in Article 6-10 mandatory leaves the door wide open for states to suppress or control the flow of security related information. This would undermine the universal benefit of openly shared cybersecurity knowledge, and ultimately the safety and security of the digital environment.

We urge states to recognize the vital role the security research community plays in defending our digital ecosystem against cybercriminals, and call on delegations to ensure that the treaty supports, rather than hinders, our efforts to enhance global cybersecurity and prevent cybercrime. Specifically:

Article 6 (Illegal Access): This article risks criminalizing essential activities in security research, particularly where researchers access systems without prior authorization, to identify vulnerabilities. A clearer distinction is needed between malicious unauthorized access “without right” and “good faith” security research activities; safeguards for legitimate activities should be mandatory. A malicious intent requirementincluding an intent to cause damage, defraud, or harmis needed to avoid criminal liability for accidental or unintended access to a computer system, as well as for good faith security testing.

Article 6 should not use the ambiguous term “without right” as a basis for establishing criminal liability for
unauthorized access. Apart from potentially criminalizing security research, similar provisions have also been misconstrued to attach criminal liability to minor violations committed deliberately or accidentally by authorized users. For example, violation of private terms of service (TOS)a minor infraction ordinarily considered a civil issuecould be elevated into a criminal offense category via this treaty on a global scale.

Additionally, the treaty currently gives states the option to define unauthorized access in national law as the bypassing of security measures. This should not be optional, but rather a mandatory safeguard, to avoid criminalizing routine behavior such as c
hanging one’s IP address, inspecting website code, and accessing unpublished URLs. Furthermore, it is crucial to specify that the bypassed security measures must be actually "effective." This distinction is important because it ensures that criminalization is precise and scoped to activities that cause harm. For instance, bypassing basic measures like geoblockingwhich can be done innocently simply by changing locationshould not be treated the same as overcoming robust security barriers with the intention to cause harm.

By adopting this safeguard and ensuring that security measures are indeed effective, the proposed treaty would shield researchers from arbitrary criminal sanctions for good faith security research.

These changes would clarify unauthorized access, more clearly differentiating malicious hacking from legitimate cybersecurity practices like security research and vulnerability testing. Adopting these amendments would enhance protection for cybersecurity efforts and more effectively address concerns about harmful or fraudulent unauthorized intrusions.

Article 7 (Illegal Interception): Analysis of network traffic is also a common practice in cybersecurity; this article currently risks criminalizing such analysis and should similarly be narrowed to require criminal intent (mens rea) to harm or defraud.

Article 8 (Interference with Data) and Article 9 (Interference with Computer Systems): These articles may inadvertently criminalize acts of security research, which often involve testing the robustness of systems by simulating attacks through interferences. As with prior articles, criminal intent to cause harm or defraud is not mandated, and a requirement that the activity cause serious harm is absent from Article 9 and optional in Article 8. These safeguards should be mandatory.

Article 10 (Misuse of Devices): The broad scope of this article could criminalize the legitimate use of tools employed in cybersecurity research, thereby affecting the development and use of these tools. Under the current draft, Article 10(2) specifically addresses the misuse of cybersecurity tools. It criminalizes obtaining, producing, or distributing these tools only if they are intended for committing cybercrimes as defined in Articles 6 to 9 (which cover illegal access, interception, data interference, and system interference). However, this also raises a concern. If Articles 6 to 9 do not explicitly protect activities like security testing, Article 10(2) may inadvertently criminalize security researchers. These researchers often use similar tools for legitimate purposes, like testing and enhancing systems security. Without narrow scope and clear safeguards in Articles 6-9, these well-intentioned activities could fall under legal scrutiny, despite not being aligned with the criminal malicious intent (mens rea) targeted by Article 10(2).

Article 22 (Jurisdiction): In combination with other provisions about measures that may be inappropriately used to punish or deter good-faith security researchers, the overly broad jurisdictional scope outlined in Article 22 also raises significant concerns. Under the article's provisions, security researchers discovering or disclosing vulnerabilities to keep the digital ecosystem secure could be subject to criminal prosecution simultaneously across multiple jurisdictions. This would have a chilling effect on essential security research globally and hinder researchers' ability to contribute to global cybersecurity. To mitigate this, we suggest revising Article 22(5) to prioritize “determining the most appropriate jurisdiction for prosecution” rather than “coordinating actions.” This shift could prevent the redundant prosecution of security researchers. Additionally, deleting Article 17 and limiting the scope of procedural and international cooperation measures to crimes defined in Articles 6 to 16 would further clarify and protect against overreach.

Article 28(4): This article is gravely concerning from a cybersecurity perspective. It empowers authorities to compel “any individual” with knowledge of computer systems to provide any “necessary information” for conducting searches and seizures of computer systems. This provision can be abused to force security experts, software engineers and/or tech employees to expose sensitive or proprietary information. It could also encourage authorities to bypass normal channels within companies and coerce individual employees, under the threat of criminal prosecution, to provide assistance in subverting technical access controls such as credentials, encryption, and just-in-time approvals without their employers’ knowledge. This dangerous paragraph must be removed in favor of the general duty for custodians of information to comply with lawful orders to the extent of their ability.

Security researchers
whether within organizations or independentdiscover, report and assist in fixing tens of thousands of critical Common Vulnerabilities and Exposure (CVE) reported over the lifetime of the National Vulnerability Database. Our work is a crucial part of the security landscape, yet often faces serious legal risk from overbroad cybercrime legislation.

While the proposed UN CybercrimeTreaty's core cybercrime provisions closely mirror the Council of
Europe’s Budapest Convention, the impact of cybercrime regimes and security research has evolved considerably in the two decades since that treaty was adopted in 2001. In that time, good faith cybersecurity researchers have faced significant repercussions for responsibly identifying security flaws. Concurrently, a number of countries have enacted legislative or other measures to protect the critical line of defense this type of research provides. The UN Treaty should learn from these past experiences by explicitly exempting good faith cybersecurity research from the scope of the treaty. It should also make existing safeguards and limitations mandatory. This change is essential to protect the crucial work of good faith security researchers and ensure the treaty remains effective against current and future cybersecurity challenges.

Since these negotiations began, we had hoped that governments would adopt a treaty that strengthens global computer security and enhances our ability to combat cybercrime. Unfortunately, the draft text, as written, would have the opposite effect. The current text would weaken cybersecurity and make it easier for malicious actors to create or exploit weaknesses in the digital ecosystem by subjecting us to criminal prosecution for good faith work that keeps us all safer. Such an outcome would undermine the very purpose of the treaty: to protect individuals and our institutions from cybercrime.

To be submitted by the Electronic Frontier Foundation, accredited under operative paragraph No. 9 of UN General Assembly Resolution 75/282 on behalf of 124 signatories.

Individual Signatories
Jobert Abma, Co-Founder, HackerOne (United States)
Martin Albrecht, Chair of Cryptography, King's College London (Global) Nicholas Allegra (United States)
Ross Anderson, Universities of Edinburgh and Cambridge (United Kingdom)
Diego F. Aranha, Associate Professor, Aarhus University (Denmark)
Kevin Beaumont, Security researcher (Global) Steven Becker (Global)
Janik Besendorf, Security Researcher (Global) Wietse Boonstra (Global)
Juan Brodersen, Cybersecurity Reporter, Clarin (Argentina)
Sven Bugiel, Faculty, CISPA Helmholtz Center for Information Security (Germany)
Jon Callas, Founder and Distinguished Engineer, Zatik Security (Global)
Lorenzo Cavallaro, Professor of Computer Science, University College London (Global)
Joel Cardella, Cybersecurity Researcher (Global)
Inti De Ceukelaire (Belgium)
Enrique Chaparro, Information Security Researcher (Global)
David Choffnes, Associate Professor and Executive Director of the Cybersecurity and Privacy Institute at Northeastern University (United States/Global)
Gabriella Coleman, Full Professor Harvard University (United States/Europe)
Cas Cremers, Professor and Faculty, CISPA Helmholtz Center for Information Security (Global)
Daniel Cuthbert (Europe, Middle East, Africa)
Ron Deibert, Professor and Director, the Citizen Lab at the University of Toronto's Munk School (Canada)
Domingo, Security Incident Handler, Access Now (Global)
Stephane Duguin, CEO, CyberPeace Institute (Global)
Zakir Durumeric, Assistant Professor of Computer Science, Stanford University; Chief Scientist, Censys (United States)
James Eaton-Lee, CISO, NetHope (Global)
Serge Egelman, University of California, Berkeley; Co-Founder and Chief Scientist, AppCensus (United States/Global)
Jen Ellis, Founder, NextJenSecurity (United Kingdom/Global)
Chris Evans, Chief Hacking Officer @ HackerOne; Founder @ Google Project Zero (United States)
Dra. Johanna Caterina Faliero, Phd; Professor, Faculty of Law, University of Buenos Aires; Professor, University of National Defence (Argentina/Global))
Dr. Ali Farooq, University of Strathclyde, United Kingdom (Global)
Victor Gevers, co-founder of the Dutch Institute for Vulnerability Disclosure (Netherlands)
Abir Ghattas (Global)
Ian Goldberg, Professor and Canada Research Chair in Privacy Enhancing Technologies, University of Waterloo (Canada)
Matthew D. Green, Associate Professor, Johns Hopkins University (United States)
Harry Grobbelaar, Chief Customer Officer, Intigriti (Global)
Juan Andrés Guerrero-Saade, Associate Vice President of Research, SentinelOne (United States/Global)
Mudit Gupta, Chief Information Security Officer, Polygon (Global)
Hamed Haddadi, Professor of Human-Centred Systems at Imperial College London; Chief Scientist at Brave Software (Global)
J. Alex Halderman, Professor of Computer Science & Engineering and Director of the Center for Computer Security & Society, University of Michigan (United States)
Joseph Lorenzo Hall, PhD, Distinguished Technologist, The Internet Society
Dr. Ryan Henry, Assistant Professor and Director of Masters of Information Security and Privacy Program, University of Calgary (Canada)
Thorsten Holz, Professor and Faculty, CISPA Helmholtz Center for Information Security, Germany (Global)
Joran Honig, Security Researcher (Global)
Wouter Honselaar, MSc student security; hosting engineer & volunteer, Dutch Institute for Vulnerability Disclosure (DIVD)(Netherlands)
Prof. Dr. Jaap-Henk Hoepman (Europe)
Christian “fukami” Horchert (Germany / Global)
Andrew 'bunnie' Huang, Researcher (Global)
Dr. Rodrigo Iglesias, Information Security, Lawyer (Argentina)
Hudson Jameson, Co-Founder - Security Alliance (SEAL)(Global)
Stijn Jans, CEO of Intigriti (Global)
Gerard Janssen, Dutch Institute for Vulnerability Disclosure (DIVD)(Netherlands)
JoyCfTw, Hacktivist (United States/Argentina/Global)
Doña Keating, President and CEO, Professional Options LLC (Global)

Olaf Kolkman, Principal, Internet Society (Global)Federico Kirschbaum, Co-Founder & CEO of Faraday Security, Co-Founder of Ekoparty Security Conference (Argentina/Global)
Xavier Knol, Cybersecurity Analyst and Researcher (Global) , Principal, Internet Society (Global)
Micah Lee, Director of Information Security, The Intercept (United States)
Jan Los (Europe/Global)
Matthias Marx, Hacker (Global)
Keane Matthews, CISSP (United States)
René Mayrhofer, Full Professor and Head of Institute of Networks and Security, Johannes Kepler University Linz, Austria (Austria/Global)
Ron Mélotte (Netherlands)
Hans Meuris (Global)
Marten Mickos, CEO, HackerOne (United States)
Adam Molnar, Assistant Professor, Sociology and Legal Studies, University of Waterloo (Canada/Global)
Jeff Moss, Founder of the information security conferences DEF CON and Black Hat (United States)
Katie Moussouris, Founder and CEO of Luta Security; coauthor of ISO standards on vulnerability disclosure and handling processes (Global)
Alec Muffett, Security Researcher (United Kingdom)
Kurt Opsahl,
Associate General Counsel for Cybersecurity and Civil Liberties Policy, Filecoin Foundation; President, Security Researcher Legal Defense Fund (Global)
Ivan "HacKan" Barrera Oro (Argentina)
Chris Palmer, Security Engineer (Global)
Yanna Papadodimitraki, University of Cambridge (United Kingdom/European Union/Global)
Sunoo Park, New York University (United States)
Mathias Payer, Associate Professor, École Polytechnique Fédérale de Lausanne (EPFL)(Global)
Giancarlo Pellegrino, Faculty, CISPA Helmholtz Center for Information Security, Germany (Global)
Fabio Pierazzi, King’s College London (Global)
Bart Preneel, full professor, University of Leuven, Belgium (Global)
Michiel Prins, Founder @ HackerOne (United States)
Joel Reardon, Professor of Computer Science, University of Calgary, Canada; Co-Founder of AppCensus (Global)
Alex Rice, Co-Founder & CTO, HackerOne (United States)
René Rehme, rehme.infosec (Germany)
Tyler Robinson, Offensive Security Researcher (United States)
Michael Roland, Security Researcher and Lecturer, Institute of Networks and Security, Johannes Kepler University Linz; Member, SIGFLAG - Verein zur (Austria/Europe/Global)
Christian Rossow, Professor and Faculty, CISPA Helmholtz Center for Information Security, Germany (Global)
Pilar Sáenz, Coordinator Digital Security and Privacy Lab, Fundación Karisma (Colombia)
Runa Sandvik, Founder, Granitt (United States/Global)
Koen Schagen (Netherlands)
Sebastian Schinzel, Professor at University of Applied Sciences Münster and Fraunhofer SIT (Germany)
Bruce Schneier, Fellow and Lecturer, Harvard Kennedy School (United States)
HFJ Schokkenbroek (hp197), IFCAT board member (Netherlands)
Javier Smaldone, Security Researcher (Argentina)
Guillermo Suarez-Tangil, Assistant Professor, IMDEA Networks Institute (Global)
Juan Tapiador, Universidad Carlos III de Madrid, Spain (Global)
Dr Daniel R. Thomas, University of Strathclyde, StrathCyber, Computer & Information Sciences (United Kingdom)
Cris Thomas (Space Rogue), IBM X-Force (United States/Global)
Carmela Troncoso, Assistant Professor, École Polytechnique Fédérale de Lausanne (EPFL) (Global)
Narseo Vallina-Rodriguez, Research Professor at IMDEA Networks/Co-founder AppCensus Inc (Global)
Jeroen van der Broek, IT Security Engineer (Netherlands)
Jeroen van der Ham-de Vos, Associate Professor, University of Twente, The Netherlands (Global)
Charl van der Walt (Head of Security Research, Orange Cyberdefense (a division of Orange Networks)(South Arfica/France/Global)
Chris van 't Hof, Managing Director DIVD, Dutch Institute for Vulnerability Disclosure (Global) Dimitri Verhoeven (Global)
Tarah Wheeler, CEO Red Queen Dynamics & Senior Fellow Global Cyber Policy, Council on Foreign Relations (United States)
Dominic White, Ethical Hacking Director, Orange Cyberdefense (a division of Orange Networks)(South Africa/Europe)
Eddy Willems, Security Evangelist (Global)
Christo Wilson, Associate Professor, Northeastern University (United States) Robin Wilton, IT Consultant (Global)
Tom Wolters (Netherlands)
Mehdi Zerouali, Co-founder & Director, Sigma Prime (Australia/Global)

Organizational Signatories
Dutch Institute for Vulnerability Disclosure (DIVD)(Netherlands)
Fundacin Via Libre (Argentina)
Good Faith Cybersecurity Researchers Coalition (European Union)
Access Now (Global)
Chaos Computer Club (CCC)(Europe)
HackerOne (Global)
Hacking Policy Council (United States)
HINAC (Hacking is not a Crime)(United States/Argentina/Global)
Intigriti (Global)
Jolo Secure (Latin America)
K+LAB, Digital security and privacy Lab, Fundación Karisma (Colombia)
Luta Security (Global)
OpenZeppelin (United States)
Professional Options LLC (Global)
Stichting International Festivals for Creative Application of Technology Foundation

In Final Talks on Proposed UN Cybercrime Treaty, EFF Calls on Delegates to Incorporate Protections Against Spying and Restrict Overcriminalization or Reject Convention

Par : Karen Gullo
29 janvier 2024 à 12:42

UN Member States are meeting in New York this week to conclude negotiations over the final text of the UN Cybercrime Treaty, which—despite warnings from hundreds of civil society organizations across the globe, security researchers, media rights defenders, and the world’s largest tech companies—will, in its present form, endanger human rights and make the cyber ecosystem less secure for everyone.

EFF and its international partners are going into this last session with a
unified message: without meaningful changes to limit surveillance powers for electronic evidence gathering across borders and add robust minimum human rights safeguard that apply across borders, the convention should be rejected by state delegations and not advance to the UN General Assembly in February for adoption.

EFF and its partners have for months warned that enforcement of such a treaty would have dire consequences for human rights. On a practical level, it will impede free expression and endanger activists, journalists, dissenters, and everyday people.

Under the draft treaty's current provisions on accessing personal data for criminal investigations across borders, each country is allowed to define what constitutes a "serious crime." Such definitions can be excessively broad and violate international human rights standards. States where it’s a crime to  criticize political leaders (
Thailand), upload videos of yourself dancing (Iran), or wave a rainbow flag in support of LGBTQ+ rights (Egypt), can, under this UN-sanctioned treaty, require one country to conduct surveillance to aid another, in accordance with the data disclosure standards of the requesting country. This includes surveilling individuals under investigation for these offenses, with the expectation that technology companies will assist. Such assistance involves turning over personal information, location data, and private communications secretly, without any guardrails, in jurisdictions lacking robust legal protections.

The final 10-day negotiating session in New York will conclude a
series of talks that started in 2022 to create a treaty to prevent and combat core computer-enabled crimes, like distribution of malware, data interception and theft, and money laundering. From the beginning, Member States failed to reach consensus on the treaty’s scope, the inclusion of human rights safeguards, and even the definition of “cybercrime.” The scope of the entire treaty was too broad from the very beginning; Member States eventually drops some of these offenses, limiting the scope of the criminalization section, but not evidence gathering provisions that hands States dangerous surveillance powers. What was supposed to be an international accord to combat core cybercrime morphed into a global surveillance agreement covering any and all crimes conceived by Member States. 

The latest draft,
released last November, blatantly disregards our calls to narrow the scope, strengthen human rights safeguards, and tighten loopholes enabling countries to assist each other in spying on people. It also retains a controversial provision allowing states to compel engineers or tech employees to undermine security measures, posing a threat to encryption. Absent from the draft are protections for good-faith cybersecurity researchers and others acting in the public interest.

This is unacceptable. In a Jan. 23 joint
statement to delegates participating in this final session, EFF and 110 organizations outlined non-negotiable redlines for the draft that will emerge from this session, which ends Feb. 8. These include:

  • Narrowing the scope of the entire Convention to cyber-dependent crimes specifically defined within its text.
  • Including provisions to ensure that security researchers, whistleblowers, journalists, and human rights defenders are not prosecuted for their legitimate activities and that other public interest activities are protected. 
  • Guaranteeing explicit data protection and human rights standards like legitimate purpose, nondiscrimination, prior judicial authorization, necessity and proportionality apply to the entire Convention.
  • Mainstreaming gender across the Convention as a whole and throughout each article in efforts to prevent and combat cybercrime.

It’s been a long fight pushing for a treaty that combats cybercrime without undermining basic human rights. Without these improvements, the risks of this treaty far outweigh its potential benefits. States must stand firm and reject the treaty if our redlines can’t be met. We cannot and will not support or recommend a draft that will make everyone less, instead of more, secure.

EFF and More Than 100+ NGOS Set Non-Negotiable Redlines Ahead of UN Cybercrime Treaty Negotiations

Par : George Wong
23 janvier 2024 à 09:44

EFF has joined forces with 110 NGOs today in a joint statement delivered to the United Nations Ad Hoc Committee, clearly outlining civil society non-negotiable redlines for the proposed UN Cybercrime Treaty, and asserting that states should reject the proposed treaty if these essential changes are not implemented. 

The last draft published on November 6, 2023 does not adequately ensure adherence to human rights law and standards. Initially focused on cybercrime, the proposed Treaty has alarmingly evolved into an expansive surveillance tool.

Katitza Rodriguez, EFF Policy Director for Global Privacy, asserts ahead of the upcoming concluding negotiations:

The proposed treaty needs more than just minor adjustments; it requires a more focused, narrowly defined approach to tackle cybercrime. This change is essential to prevent the treaty from becoming a global surveillance pact rather than a tool for effectively combating core cybercrimes. With its wide-reaching scope and invasive surveillance powers, the current version raises serious concerns about cross-border repression and potential police overreach. Above all, human rights must be the treaty's cornerstone, not an afterthought. If states can't unite on these key points, they must outright reject the treaty.

Historically, cybercrime legislation has been exploited to target journalists and security researchers, suppress dissent and whistleblowers, endanger human rights defenders, limit free expression, and justify unnecessary and disproportionate state surveillance measures. We are concerned that the proposed Treaty, as it stands now, will exacerbate these problems. The proposed treaty concluding session will be held at the UN Headquarters in New York from January 29 to February 10th. EFF will be attending in person.

The joint statement specifically calls States to narrow the scope of criminalization provisions to well defined cyber dependent crimes; shield security researchers, whistleblowers, activists, and journalists from being prosecuted for their legitimate activities; explicitly include language on international human rights law, data protection, and gender mainstreaming; limit the scope of the domestic criminal procedural measures and international cooperation to core cybercrimes established in the criminalization chapter; and address concerns that the current draft could weaken cybersecurity and encryption. Additionally, it requires the necessity to establish specific safeguards, such as the principles of prior judicial authorization, necessity, legitimate aim, and proportionality.

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