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Upping the Ante on Bulk Surveillance

An International Compendium of Good Legal Safeguards and Oversight Innovations
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Robust surveillance legislation and effective intelligence oversight can serve as bulwarks against the erosion of fundamental rights in our democracies. Unfortunately, national governments regularly need to be admonished for flaws in their intelligence laws by national or regional courts. Rightly, courts demand more rigorous and effective oversight mechanisms.

Yet, given the rapid evolution and the complexity of surveillance technology, what should effective oversight look like in actual practice? Courts will not design oversight institutions or prescribe specific accountability mechanisms. This is the important task of democratic governance that needs to be administered elsewhere.

This compendium by Thorsten Wetzling and Kilian Vieth invites regulatory authorities, oversight bodies and civil society to look beyond national borders and be inspired by the good practices that exist in other countries.

 

Product details
Date of Publication
November 2018
Publisher
Heinich-Böll-Stiftung
Number of Pages
108
Licence
ISBN / DOI
978-3-86928-187-2
Table of contents

Foreword I

Foreword II

Abstract

I. Introduction

II. Methods

III. Good Practices Compendium


Phase 1: Strategic Planning

Phase 2: Application Process («Warrantry»)

Phase 3: Authorization / Approval

Phase 4: Collection & Filtering

- Collection

- Filtering

Phase 5: Data Processing

- Data storage

- Data maintenance

- Data-sharing

- Data deletion

Phase 6: Analysis

Phase 7: Review & Evaluation

Phase 8: Reporting

IV. Discussion

V. Conclusion

VI. Annex


List of Workshop Participants

List of Interviewed Experts

List of Good Practices

List of Abbreviations

Bibliography

List of reviewed Intelligence Legislation