EDIT: Article on the kills switch https://www.theguardian.com/news/2022/jul/10/uber-bosses-tol...
EDIT: Article on the kills switch https://www.theguardian.com/news/2022/jul/10/uber-bosses-tol...
At that point, whether you are in contempt or not depends on the answer to the question "did you know that the cops were entering to look for evidence before you threw the keys?" Whether the judge holds you in contempt or not is a function of the free choice of the judge and is not related to the answer to the first question (though whether or not the judge should hold you in contempt is a function of what the judge believes about what you believed).
If we're trying for a metaphor that would be a similar situation pre-digitization, the cloud servers containing business documents could be considered head office, and the office being raided would be the branch office. The branch office would continually be communicating with head office for their operations, and that communication would be shut down during the raid.
This isn't a great metaphor because the "head office" has become sort of stateless and ephemeral with digitization, but that's part of the interesting question the OP was posing, how does law enforcement collect evidence when that evidence is hosted on cloud servers in nebulous datacenters?
“””
United States v. Bridges, 344 F.3d 1010 (9th Cir. 2003)
There was probable cause to search the defendant’s office based on the information in the application that documented his efforts to provide illegal tax advice to various clients, including undercover agents. The search warrant in this case, however, was overly broad. It listed, among the items to be seized, “All records . . . documents . . . computer hardware and software . . .” Though this list was detailed, it was too expansive. There was simply no boundary to what could be seized. In addition, the warrant did not specify the crimes that were the subject of the search (nor did the warrant incorporate the application) so there was no limitation in that manner. Though the application was detailed, the warrant was not. All evidence should have been suppressed. (No discussion of Leon).
“””
https://casetext.com/analysis/search-and-seizure-particulari...
There's already "a law for seizing the IT system of a company", it's called discovery or a subpoena.
What if the safe was never in your house at all, but it was in a foreign country across an ocean? And when the cops showed up, you simply threw the keys across the ocean too?
If the cops know of something particular in the safe, then maybe the judge could find you in contempt for not producing that thing when ordered by the court, but otherwise, I don't see how they have any legal leg to stand on.
[0]https://arstechnica.com/tech-policy/2020/02/man-who-refused-...
If the judge receives a call from the ministry of justice, they will care a great deal about the distinction.
And if a corporate entity finds a way to openly defy a national government, it tends to happen that those governments find a way to change the law (they're the ones making it, right? :P) for that defiance to become punishable by other parts of those governments which can sanction the corporation, prevent their operations within the country or even throw people in jail.
One is, what does the law say? Did they violate it? Is it illegal for a foreign subsidiary to temporarily shut off access to a branch office? How would we like this to work? Policy arguments about law enforcement vs. due process and government overreach.
The other is, politics. If the local government is captured by a cartel of taxi medallion holders who don't like Uber, the government is going to find a way to screw Uber, regardless of whether Uber is complying with existing law. But then it's politics and Uber is a multi-billion dollar corporation, so they have the option to capture the government themselves.
Of course, that leaves the meta argument. Maybe deciding what should happen based on the second method is worse than the first, so how do we prevent that from being what happens?
Did you miss all the screaming of US corporations in relation to EU Acts like DMA? Those changes are exactly what happens when you start to think that law and people behind it are separate.
IIRC, they did it in the US too.
I agree that customer data needs to be protected, but it is bold to assume that is the case at all with these powerful corporate entities: if they lie to the state when filing taxes what makes you believe they are ernest when it comes to the protection of their users privacy?
Maybe it is a weird ideology I am holding here, but the more powerful an entity is, the more transparent it should become — nowaday we got this completely reversed with poor people being naked in front of the state and big corps literally fooling everyone.
Edit: some also seem to think the state is the behemoth that jumps on the poor little companies here. To that I just have to think about the account of the German public prosecutor Bäumler-Hösl (of wirecard fame) where she told about a raid on a bank where she and 4 collegues were opposed by 130 (!) company lawyers.
In general this is not what they do. What they do is read the tax code carefully and structure their operations in such a way as to minimize taxes, e.g. because tax is paid on "profits" (revenues minus expenses) so they shift more expenses into jurisdictions with high tax rates etc., causing "profits" to go down in those jurisdictions and up somewhere else.
Then they don't pay any taxes in the jurisdictions with higher tax rates and politicians go on TV and complain about the companies following the laws that the politicians enacted. Because if they actually fixed the laws, the taxes would be paid based on the extent to which the company does business in that jurisdiction, and then companies could only avoid taxes by not doing business there (costing the country jobs) or, for taxes associated with local sales, by raising prices there. Neither of which the politicians actually want to do, so instead they pass laws that allow companies to avoid taxes and then complain about it when the companies do it.
It is just a company--a group of people granted certain rights. They have databases...fancy filing cabinets. Just because the company is famous shouldn't preclude their filing cabinets from being searched (presuming legal processes are used and not abused).
That analogy doesn't work, because the "filing cabinets" are actually sitting somewhere else, possibly in another country/continent. It's not obvious that authorities in one country has authority over documents stored in another country.
No? Then the world is a lot more complex than property rights trumping everything else.
On one hand, if the condemning evidence can’t be provided by someone other than me, should the case be prosecutable?
On the other hand, any sentient human can come up with examples of cases where it might be reasonable to search my belongings for evidence; multiple independent witnesses point to me being guilty of murder and investigations have otherwise stalled. Or anything of the sort.
What if all the independent witnesses are not independent? What if I’m not the guy, but just a lookalike? What if I’m being set up by the authorities?
The easy thing to do here is to say well okay SOMETIMES it’s okay to search one’s belongings but not for like any silly reason or anything like it has to be a real serious one. Then it’s just a matter of where to draw the lines, and who should get to decide.
I like the more absolute stance I made earlier; the government shouldn’t have any business in my personal belongings. Some crimes will go unpunished and that’s a price I’m willing to pay.
For companies that deliberately obstruct justice work? Have the board and a healthy amount of executives serve 20 years in a high security prison, seize the assets and investigate their investors' due dilligence process. Gather proof with infiltrated workers.
Tech leaders need to learn that criminal conspiracy is not part of a good business plan. If they start using mafia tactics, so can Justice.
You shouldn't really be able to have it both ways, should you?
Unless there is some international law or treaty mandating that?
Preventing access to your accounts during an audit is quite fishy, especially for an onsite audit without warning which, in France, is supposed to happen only if the authorities have doubts that you could make some evidences disappear. During an audit, the CEO is supposed to provide the documents, the inspectors are not supposed to access your files themselves I think.
(So blocking access for security reasons is bullshit, to answer someone else, the right thing to do is to have all the pieces in order for when an audit happens anyway)
Clearly in this case Uber got a superior authority to do so, and in any future case that will still be a likely possibility.
Nor is it likely.
All the accounting, insurance, banking, regulatory, etc… paperwork legally necessary for even a large company in France can easily fit in a set of binders that fit in a single bookcase.
So it’s literally possible for all of it to be ready and available for inspection before anyone even touches a keyboard. And in fact that was the case for every company in France pre 1960s.
Also when the government is really motivated, he can arrested the founders or executives directly (Pavel Durov). Which is what they should do to Netflix execs if they are doing business illegally.
You're in favor of holding executives hostage to demand access to data? If they actually did something illegal, they can be arrested/tried for that, but arresting executives as a means to coerce companies into doing stuff is a total perversion of the rule of law.
Turns out that witholding data as a company executive is outright illegal, so yeah, we're in favor of it and they can get arrested and charged for for it.
Except in this case it's not the executive that has the data. The data is sitting on some cloud server somewhere, and the executive no longer has access because the CISO got wind of the raid and locked his account. If you're holding the executive, you're not holding the executive because he's refusing to cooperate with a warrant, you're holding the executive as a hostage so HQ would turn over the document.
If executives don't want to sit in jail due to their company's shady tactics they can just not approve those tactics.
Alternative would be to shut the business down completely until they cooperate.
You think the VP of Uber France was involved in the approval of global IT policies regarding locking accounts when there's a raid?
This is a very emotional way of saying "you're in favour of enforcing contempt of court rulings against people who try to obstruct the judicial process".
it's not clear whether the executive has the ability to turn over the documents.