Law without Borders ARE LOBBYISTS THE LAWMAKERS OF THE FUTURE? HOW AMASSING INFORMATION CAN INVADE OUR PRIVACY FIFA IS COMING, LET’S CHANGE THE LAW Alpbach News Magazine Legal Symposium 20. - 21.08.2014 www.alpbach.org @forumalpbach #efa14 www.facebook.com/forumalpbach luiza puiu This magazine is presented to you by the Alpbach Media Academy. Sixteen young journalists from 14 countries produce the Academy's daily newsletters, Alpbuzz website and magazines. PUBLISHER: Europäisches Forum Alpbach, Alpbach Media Academy, A-6236 Alpbach in Tirol, Tel. 05336/600-702, mediaacademy@alpbach.org EDITORS-IN-CHIEF: Michael Fleischhacker, Anke Plättner EDITORS: Silvia Amaro, Conor Campbell, Luigi Caputo, Maria Danmark Nielsen, Oleksandr Guzenko, Εlvira Krithari, Slobodan Maricic, Natalie Marsh, Gesbeen Mohammad, Stella Nikolova, Katrin Nussmayr, Manuela Ringbauer, Jan Schacht, Aida Skirmantaite, Maialen Torres, Elena Vershinina MANAGING EDITOR: Georg Renner SUB-EDITORS: Mark Meredith, Aida Skirmantaite LAYOUT: Willem van der Vlugt VIDEO: Lukas Wagner PHOTO: Philipp Naderer, Luiza Puiu PRODUCTION: Christian Steinbrecher MOTHER HEN: Marianne Peters Supporting Partners Main Partner Editorial This year’s Legal Symposium taunts us to find answers to the most controversial topics in law at the crossroads. At its core, law is supposed to give guidance for societies’ and states’ behaviour – which gets complicated in our multicultural, multi-ethnic, multi-millionaire yet mega-poor world. Jan Schacht Germany Those with money who scream loudest usually win. Don’t wellheeled lobbyists act as future law-makers who decide legislation before it actually happens? Dane Maria Nielsen knows where ‘lobbying’ originally started and how it applies today (pages 4 and 5). Have we already given up and accepted that some big companies collect all our data? Just yesterday, I think I sold my soul, location, body temperature and my most secretive thoughts when I browsed the net. Elvira Krithari from Greece questions Alpbach participants’ privacy concerns and if they really know what the term “Big Data” means to them as a legal entity (page 10). The world is also trying to find a legal position on unmanned, remotely controlled, “occasionally” armed flying objects: the game of drones. So far many countries are trying to figure out their position. The military usually wins and citizens are the last ones to decide on the nation’s legal position. On page 7, Ireland’s Conor Campbell explores current opinions in the airy debate. The beautiful game preoccupies most Europeans every four years when FIFA wants us to believe that the games will do wonders for the economy of the host country. Russian Alena Vershinina shows how FIFA plans to overrule her national laws. More on page 11. Sometimes we don’t want to take our laws too seriously. Austrian Katrin Nussmayr attends a Personal Corruption Coaching session and tells us eight ways to master the art of the backhander (page 6). You be the judge, Jan Schacht ALPBACH NEWS MAGAZINE the role of lobbying in eu apa picture desk, JULIEN WARNAND The leading edge of schmoozing As EU integration has advanced, so has lobbying. Brussels has become the hottest spot for influencing law-makers after Washington DC. How did it become such a big industry in Brussels? And do they really have a say? A voting session at the European Parliament in Brussels. 751 great targets for lobbyists Written by Maria Danmark L obbying in Brussels has a tarnished reputation. So much so that lobbyists don’t call themselves that anymore. Instead, they add ‘consultant’ or ‘manager of public affairs’ to their business cards. Lobbying is often seen as shady business that comes with a lot of fancy dinners where money under the table is part of the menu. In 2012, the European Commissioner of Health, John Dalli resigned due to a series of accusations that he was aware of attempts to recover bribes in his name. Allegedly, a friend of Dalli asked a Swedish snuff manufacturer to pay 60 million euros; in return the Commissioner would lift the ban on snuff sales in the rest of the EU. Scandals like this give lobbying an even darker name, but the reputation isn’t fair, says Doris Dialer, a lecturer 4 at the University of Innsbruck and a parliamentary assistant for the MEP, Michel Reimon (Group of the Greens/ European Free Alliance). This year she publishes a book: Lobbying in the European Union: Between professionalisation and regulation. “You have to distinguish between corruption and lobbying. Lobbying isn’t corruption. It is a decent work, A Definition of Lobbying: The word lobbying refers to people who would stand in the lobbies outside legislatures in the United States to talk to and try to influence law-makers as they emerged. It was used for the first time in 1808. Websters Dictionary has this definition of lobby: an organised group of people who work together to influence government decisions that relate to a particular industry, issue, etc. where people get paid to promote interests,” Dialer says. billion-euro industry Lobbying is far from a new phenomenon in Brussels. Lobbyists have been there since the early days of the EU, says Dialer, who explains that EUlobbying actually comes from the UK. But it wasn’t so interesting to begin with. The billion-euro industry – as we know it today – made its first steps right after the Maastricht and Amsterdam Treaties (1992 and 1997), when the impact of the EU legislation increased. “Lobbying changed from mainly corporate lobbying with chambers of commerce, associations and unions to having business lobbying, where big companies set up an office in Brussels to defend their own interest,” she says. According to Corporate Europe Observatory, an organisation that works for greater transparency, there are at least 30,000 lobbyists in Brussels. “It is hard to say how much influence they have because we are surrounded by them every day. You can’t know how much they influenced you, when you watched the news,” Dialer says. LEGAL SYMPOSIUM Doris Dialer: Future trends The newest sector in Brussels is the ICT (information and communication technology) industry from the US. Dialer explains that the European Parliament became a huge interest for the US because of the question about data protection. “Companies such as Microsoft and Google weren’t present in Brussels, until a few years ago, but now you find the whole Silicon Valley in Brussels as well,” Dialer says and adds: “Washington DC is the main player, but Brussels is not very far behind. With the next step of integration, which I’m sure that we will have, then there will be even more lobbying in Brussels.” aggressive strategies In peak time, the MEP, who Dialer works for, receives around 50 lobbying mails a day. Besides that, there are endless telephone calls and meetings. Dialer says that the lobbying strategies have also changed. “I previously worked for an MEP in the transport committee. About 8-9 years ago, we worked on fair pricing in the air transport. Ryanair was rather pissed off, because they wanted to keep the rules as they were. At that time, they even started to follow us to the toilets,” she says and mentions other cases, where farmers have blocked the streets in Brussels or scattered milk everywhere, to protest higher milk prices. “In the last years there has been a growth in aggressive lobbying. You Austrian Doris Dialer, a lecturer at the University of Innsbruck and Accredited Parliamentary Assistant at the European Parliament with strong views on lobbying, will talk about her own career success story in a breakout session during the Political Symposium on Monday, 25.08. at Hauptschule. can say that the lobbying in Brussels has become Americanised. When a lot of money is involved, that’s when aggressive lobbying starts,” she says. “But the lobbyist expertise is a fundamental part of the European legislative process. The attempted influence should not be condemned in itself. I’m glad that I get proposition papers from lobbyists, because then I know what the interests are. Where else would I get the information?” Instead, she stresses that the real problem lies in the lack of transparency. In the US, law regulates the lobbying sector, but in the EU there is no legislation to do so. Although the EU has a codex and a lobbying register at the Parliament and Commission, according to Dialer it is too weak, The number of lobbyists will increase and there will be more influential players – besides the few today – but the gap between those who can afford having an office in Brussels and those who can’t will be bigger. If you can afford an office, you will be more effective. New sectors will become more active in lobbying, for example, the education industry. Because when a sector is running out of money and the national level can’t subsidise it anymore, then you will see a rise of lobbying in Brussels. In the US think-tanks is a big industry. They don’t influence law making but opinions. In a way, it is also lobbying and, in the next years, the think-tank’s influence in Brussels will also increase. Lobbying will find more aggressive ways to get its message out – quicker and clearer. More individual lobbying, where citizens will try to find ways to get their interests heard. They want to get involved, while the EU laws apply to them in their daily life. since the codex is merely for guideline purposes and the register is not mandatory. Meanwhile, the Parliament proposed to make the register binding in 2017. In Dialer’s opinion there should be sanctions if a lobbyist crosses the line. “You need a law, which should say what is allowed and what is corruption. Considering – the few, but rather big scandals – it should be realistic to have it in the future.” apa picture desk, oliver hoslet the real problem lies in the lack of transparency 5 ALPBACH NEWS MAGAZINE 8 calling all fraudsters: ways to master corruption keep your dignity, even if you acted unmorally piece is hard to estimate. Just sell it again for a higher value, backdate the first receipt – here is your official income. electronic 6avoid transactions “Corruption is no one night stand, it is a marriage,” says Julia Draxler, who, together with Roland Spitzlinger, runs Vienna's “Institute of Applied Corruption”. Instead of condemning corruption, they take an ironic approach and teach people how to behave like their corrupt role-models. In Alpbach, they gave a short crash-course. Draxler and Spitzlinger suggest performing corrupt payments in cash or Bitcoins. When it comes to delivering money, Spitzlinger appeals to people’s dignity: “Take a good suitcase, not a plastic bag.” Draxler adds: “But don’t underestimate the weight – one million euros can weigh 15 kilos.” If it gets too heavy, take a trolley. Written by Katrin Nussmayr your social 1mind surroundings “We live in a very cold environment”, says Spitzlinger. His recommendation: Just party and concentrate on the receptions. Even better than talking: “Create common experiences. The more extreme, the better.” The experts name table soccer at Jakober as well as sexual encounters. 2 leave an impression Hand out business cards with your picture on it. If you have a stupid or very common name, just change it. First names like Charlotte or Patricia for women and Leopold or Alexander for men, combined with a last name that sounds royal or French-diplomatic are overly represented in management floors, the experts say. This will more likely put you into powerful positions and give you more ways to abuse your power. doing so: “In order to be legally safe, set up a consulting contract. As a return service, a simple concept should suffice. Eight pages of an expert assessment are worth up to six million euros.” They state that a judge from Innsbruck, who was attending the Legal Symposium, assured them that this is a good method. As an alternative, they recommend money laundering in order to be able to explain to the tax office where the money is from. Spitzlinger recommends going into the art market and buying a piece of art at fairs like the Art Basel – preferably from a young, unknown artist where the value of the 6 luiza puiu “You can also buy a degree,” says Draxler. She recommends degrees in Law or Economics. Bosnia has some good private universities that offer quick PhDs, she says. “The Austrian police president did his Master’s in eight weeks. Very demanding.” If you take money for corrupt reasons, and you want to be safe, tax it. Draxler and Spitzlinger offer different ways of Even when you get caught or get into trouble, don’t reveal your friends. This will make you appear trustworthy. In court, the experts recommend the phrase “I have no perception to this” as a categorical answer. 5launder the money panic if you 3 don’t fail your studies within 4 stay legal boundaries 7 Stay professional Corruption experts Spitzlinger and Draxler tell reporter Katrin Nussmayr how to boost her journalism career is always 8 there a second chance “Keep your dignity, even if you acted unmorally from society’s point of view.” And don’t forget: There is the “revolving door effect”. Change into another industry or move abroad. “Go to America to some think-tank and wait until the furore dies down.” LEGAL SYMPOSIUM Targeting the terrorists apa picture desk, nasa langley drones and international law Are the US drones strikes in Pakistan targeted against suspected terrorists within the bounds of international law? Yes and no – two scholars disagree in a debate at the European Forum Alpbach on Thursday. Written by Conor Campbell M ichael W. Lewis, former Topgun graduate and Professor of Law at Ohio Northern University believes that it is within bounds; while Professor Manfred Nowak, the Austrian human rights lawyer, disagrees. The question of whether the targets of Unmanned Aerial Vehicle (UAV) strikes can be considered belligerents in an international conflict, and whether the “War on Terror” resulted in the application of the law of war, dominated the discussion. Professor Lewis argued that if the European definition of warfare – that of military action between recognised armies and/or states - were to be followed by the United States, effective combating of terrorist forces based outside of immediate US jurisdiction would be impossible. The example of ISIS (the Islamic State of Iraq and Syria) in Iraq supported his argument, given their ability to flee to Syria with their armaments – out of the direct American military action zone in Iraq. The use of the UN Security Council to provide military force in extraterritorial regions was suggested, but the limitations of such an approach were The “Greased Lightning” drone was recently presented at a NASA event. It combines features of a plane and a helicopter extolled by Professor Lewis. “I guarantee you that the UN Security Council would not approve such a move,” Lewis pointed out, as “Russia do not like the United States right now for a lot of reasons, and China is generally very hesitant to do this sort of thing as well.” Therefore, the only effective method to combat terrorism was to declare war on its perpetrators and to strike them wherever the regional government was not effective enough to combat them. compromises Professor Nowak countered that if these rules were brought to their full conclusion, the United States could launch drone strikes anywhere. The case of a terrorist residing in Alpbach was raised, and whether the US government would be willing to compromise the territorial integrity of Austria in order to pursue the target. To this, Lewis stated that the United States did not launch strikes in states drone strikes: most serious human rights violations in pakistan where the national services were sufficient to apprehend the suspect without external assistance. Nowak also claimed that terrorist organisations were not belligerents in a war, but organisations of extremely serious crime, and therefore should be apprehended under the same rules that apply to law-keeping – such as offering the ability to surrender and attempting arrest prior to the deployment of lethal force. The disregarding of these basic crime-fighting principles resulted in a violation of the subject’s fundamental human rights in a non-wartime environment. Thus, according to the Pakistan human rights commission, drone strikes were “the most serious human rights violations in quantity in Pakistan.” The possibility for high civilian casualties, however, as well as the potential for heavy military losses were presented as deterrents for this interpretation. In a discussion of the consequences of drone strikes beyond the killing of perceived enemies in non-combatant states, Nowak suggested that the use of these combative techniques resulted in an actual boost to the terrorist organisations. “In the perception many people in the Islamic states,” he said, is that it has encouraged “many people to join al-Qaeda and other armed forces.” 7 luiza puiu ALPBACH NEWS MAGAZINE clemens jabloner Former President, Supreme Administrative Court, Vienna, speaking about the main entities that influence law in the EU. “Edward Snowden and Glenn Greenwald are raising legal questions concerning privacy that we should have talked about long before.” 8 philipp naderer LEGAL SYMPOSIUM irmgard griss Speaker of the Senate, ELI – European Law Institute; Former President, Supreme Court of Justice, Vienna. “Keep in mind that one shouldn’t generalise that politicians will just believe every lobbyist. You can’t say that they are all greedy, most of them have a general interest in standing for common goals of society.” ferdinand kirchhof Professor of International Law and Human Rights, University of Vienna; Former U.N. Special Rapporteur on Torture and other Cruel, Inhuman or Degrading Treatment, Vienna. “Many big transnational companies are now incorporating human rights in their corporate social responsibility regulations – but this is voluntary. Once their revenues are getting less, of course, this is the first place where they will cut their spending.” luiza puiu luiza puiu manfred nowak Vice President and Chairman of the First Senate, Federal Constitutional Court of the Federal Republic of Germany, Karlsruhe. “Economic sectors are providing the basic infrastructure for travel, leisure, communications, banking and more – but now the main goal in these sectors is no longer about how to contribute to society but to get the best profit growth rate year by year – it’s very onedimensional.” 9 ALPBACH NEWS MAGAZINE luiza puiu What is big data and is it a threat? We asked the question in a short survey we conducted among people at the Alpbach Congress Centre during the Legal Symposium. Written by Elvira Krithari A typical reply was: "I don’t really know, I can only imagine. Maybe loads of numbers and information which are collected somewhere.” Among the 30 answers we received – most of them given by students – big data, apart from being a fancy term most of them had overheard before, lacks a clear definition. Most of the responses were focused on the methods that are used to mine knowledge out of compact data clusters. All of them knew advanced computing is needed, but admitted that’s all they knew. Microsoft’s former privacy advisor and data privacy advocate Caspar Bowden thinks big data is just a hype. It’s easier to trick people if you repeat a buzzword rather than saying what it really is the marketing aspect These are quite reasonable answers, considering where the IT business aims, according to Caspar Bowden, a data privacy advocate who spoke at the law plenary session at the Alpbach Forum. “I think that big data is a term of marketing hype by the IT industry to try and sell new analytical capabilities. In a sense that is a solution looking at problems”, he says. Little attention has been paid by our interviewees to the term’s controversial aftermath impact on privacy. But after all these slightly vague answers, how would an expert describe big data? “I think I very much agree with an analysis of big data that was written by the economist Tim Hufford in the Financial Times in March,” states Bowden. “He sort of crystallised there are four prepositions in the big data manifesto. One is that big data can give you uncannily accurate results; secondly that it is possible to capture 10 every data point – you are not going to miss any data; thirdly that you don’t really need to worry about constructing theories or mathematical models of a situation, in the sense that data will speak for itself; and fourthly that we don’t need to worry about causation whether some effect is being driven by particular cause, it’s okay just to look at mathematical correlations in the data, so that article gives a very good demolition of all four of those prepositions”. insecure protection You can read Tim Hufford’s article “Big data: are we making a big mistake?” in the Financial Times Magazine, which was mentioned by Caspar Bowden, here: About 30 people who answered our question “What do you do for your personal data’s protection online?” replied with regret that they did nothing special. Strong passwords and limited audience for their posts in their social networks seemed enough in most cases, and revealed an interesting feature: Individuals worry about their data to be abused by other individuals and less by the companies which dominate the web. Are Europe’s data protection laws enough to let the users only think about the concern of a good antivirus? “The entire purpose of the structure of European data protection is to try to persuade people that their data is safe and protected and they don’t have to worry and what we now know is – that is completely false,” says Bowden. The data protection authorities have not been doing the job that pluck the goose that hisses least people think that they are ought to do: “In fact the data protection authority’s function is to legitimate the needs of governments and business to use data,” he adds. “And there is an old saying which is actually about taxation, that the art of taxation is plucking the goose that hisses least, and similarly we could say the function of data protection authorities is to allow the business and governments to use the data they want to use with the fewest complaints, or understanding from the public. That may sound cynical, but I’m afraid that has been my experience over many years.” concludes Bowden. LEGAL SYMPOSIUM four ways football influences the law FIFA scores against Russia FIFA does not only set the rules for playing football all over the world, but also has a great influence on the national legislation of the host countries of the FIFA World Cup. Sometimes the biggest sport organisation overrules national laws to advance lucrative business deals. That is exactly what is happening in Russia, which will host the next tournament. I n June 2013, the Russian Government adopted a special law on the preparations and conduct of the FIFA World Cup 2018. This law was intended to provide seven key guarantees for FIFA. They are: full tax exemption, security for participants, information security, building all of the stadiums and other infrastructure, medical support, no discrimination against any social group, and protection of intellectual property. But some articles of this federal law overturned by the time of the World Cup the previously adopted laws. The trophy everybody wants, but the Germans. FIFA promotes its global events – but at what price for national law? for 1 visas football fans Written by Alena Vershinina Although the special preferential visa regime for participants and fans is already enshrined in the law, Russian President Vladimir Putin has promised visa-free entry to Russia during the tournament. And this will affect not only all official participants, such as athletes, referees and coaches, but also ordinary fans. As Mr Putin said, Russia wanted to show the world real Russian hospitality. apa picture desk, andreas gebert 2 beer advertising Beer is always one of the six most important sponsors of FIFA World Cups, as well as Adidas and CocaCola. But Russian law today prohibits the advertising of beer on TV before 10 p.m. and in the stadiums. But in 2013, FIFA signed an agreement with Anheuser-Busch InBev, owner of the beer brand Budweiser. According to this, the beer company is the official sponsor of the World Cups 2018 and 2022, which will take place in Russia and Qatar. Due to the pressure from FIFA, the Russian Parliament has already amended its national law about advertising to allow beer advertising during FIFA World Cup 2018. According to some estimates, FIFA can earn about $80-$120 million from beer advertising during the World Cups in Russia and Qatar. President Putin signed these changes in the law at the end of June. in 3 changes tax legislation According to the law on the preparations and conduct of the FIFA World Cup 2018 in Russia, FIFA and its subsidiaries will not be regarded as taxpayers in Russia and will not make any contribution to the Russian budget. In addition, FIFA asked for tax exemption for the Russian Organising Committee and the Russian Football Union. It also hopes for limits to taxation for collaborating companies. During the World Cup 2010 in South Africa, FIFA earned $3.2 billion, largely due to tax exemptions. ban on 4 homosexuality propaganda among young Since June 2001 Russia has a strict law prohibiting the promotion of homosexuality among young people. In fact, any form of homosexual relationships can be recognised as a violation of this law. Offenders face a fine of around €100. The situation with the rights of homosexuals in Russia is not as bad as in Qatar, where homosexuality is still illegal. But FIFA is afraid that this law may scare some football fans who may decide not to go to Russia during the World Cup. That is why FIFA asked Russia, as well as Qatar, to ease their laws restricting freedom of sexual gay fans seem safe after sochi games minorities. The Russian government has not yet taken any steps in this direction. It is necessary to note that the International Olympic Committee had the same fears before the start of the Olympic Games in Sochi. But during the Olympics, homosexual fans had no problems with Russian authorities or police because of sexual orientation. 11 photo luiza puiu MED EDU LAW TEC POL ECN BLT FIN