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Catalogue of e-commerce laws and practices
Chapter 1 Introduction to Electronic Commerce Law 1

1. 1 1 Introduction

1. 1. 1 electronic commerce and law 1

1. 1.2 the nature and position of e-commerce law 2

1.2 the origin of e-commerce law 4

1.2. 1 the origin of international electronic commerce law 4

1.2.2 Regional legal sources of e-commerce 7

1.2.3 domestic law sources of e-commerce 8

1.3 characteristics and basic principles of e-commerce law 10

1.3. 1 characteristics of e-commerce law 10

1.3.2 Basic principles of e-commerce law 1 1

1.4 main contents of e-commerce law 12

1.4. 1 e-commerce domain name rules 12

1.4.2 e-commerce contract rules 13

1.4.3 private characteristic data and copyright protection rules 16

1.4.4 rules on electronic evidence, electronic signature and authentication

1.4.5 e-commerce tariff 19

1.4.6 Rules for Cross-border Dispute Resolution in E-commerce

Chapter 20 Overview

Case in this chapter-French government v Yahoo case 20

Thinking about question 2 1

Chapter II Legal Relations of Electronic Commerce 22

2. 1 Overview of legal relationship of e-commerce 22

2. 1. 1 the concept, nature and characteristics of the legal relationship of e-commerce 22

2. 1.2 Classification of legal relations in e-commerce 23

2.2 The main body of the legal relationship of e-commerce 23

2.2. 1 e-commerce trader 23

2.2.2 E-commerce Certification Body 23

The network service provider 24

2.2.4 Network Trading Center 24

Financial institutions 25

Logistics enterprises 25

E-commerce regulators 26

2.2.8 Establishment of e-commerce enterprises 27

2.3 the object of e-commerce legal relationship 28

2.4 E-commerce legal relationship content 29

2.4. 1 Contents of legal relations in e-commerce transactions 29

2.4.2 Content of legal relationship of electronic authentication 30

2.4.3 Rights and obligations of Internet service providers in e-commerce activities 3 1

2.4.4 Content of legal relationship of electronic payment 34

2.4.5 Content of legal relationship of e-commerce supervision 35

Chapter 35 Overview

Case in this chapter —— Case of a website selling mobile phones 36

Thinking about question 36

Chapter III Legal System of Electronic Contracts 37

3. 1 Overview of electronic contracts 37

3. 1. 1 Concept and characteristics of electronic contract 37

3. 1.2 Nature and classification of electronic contracts 38

3. 1.3 Legal relationship of electronic contract 39

3.2 conclusion of electronic contract 4 1

3.2. 1 Written form of electronic contract

3.2.2 Legal recognition of electronic contracts

3.2.3 Procedures for concluding electronic contracts 43

3.3 Effectiveness and performance of electronic contracts 48

3.3. 1 Legal effect of electronic contracts 48

3.3.2 Electronic Error, Electronic Agent and Contract Validity 49

3.3.3 Performance of electronic contracts 5 1

Chapter 53 Summary

Case in this chapter-B53 website online shopping case

Thinking about question 54

Chapter 4 Digital Signature and Electronic Authentication 55

4. 1 Overview of electronic signature and electronic authentication 55

4. 1. 1 Legal connotation and nature of traditional signature 55

4. 1.2 technical environment of digital signature 57

4. 1.3 legal significance of electronic authentication 58

4. 1.4 Classification and function of electronic authentication 59

4.2 Digital Signature Process and Rules 60

4.2. 1 Characteristics of digital signature 60

4.2.2 Digital Signature Making and Verification Flow61

4.2.3 Digital Signature Application Step 62

4.2.4 Basic code of conduct for the parties 64

4.3 Legal requirements for electronic signatures 66

Basic requirements of electronic signature

4.3.2 Legal standards for electronic signatures 67

4.3.3 Legal effect of electronic signature

4.3.4 Use and effectiveness of electronic signature 70

4.4 Certification bodies and digital certificates 7 1

4.4. 1 Establishment of Certification Body

4.4.2 Management of Certification Bodies 73

4.4.3 Certification business norms of certification bodies

4.4.4 Credit specifications of certification bodies

4.5 Legal Issues of Electronic Authentication Activities 8 1

4.5. 1 Legal relationship between certification bodies and parties 8 1

4.5.2 risks of certification bodies 83

4.5.3 Legal responsibilities of certification bodies

Chapter 88 Summary

Case in this chapter-SMS as loan evidence 88

Thinking about question 90

Chapter V Electronic Payment Settlement 9 1

5. 1 Overview of Electronic Payment 9 1

5. 1. 1 Concept and characteristics of electronic payment 9 1

5. 1.2 forms and security standards of electronic payment 92

5. 1.3 Legal relationship between electronic payment process and parties 96

5.2 Electronic Billing 98

5.2. 1 Overview of electronic bills 98

5.2.2 Legal Issues of Electronic Bill 102

5.3 Legal norms of electronic money and online banking 105

5.3. 1 Legal Issues of Electronic Money

5.3.2 Legal Issues of Online Banking 109

5.4 Legal Issues in Electronic Payment (Electronic Fund Transfer) 1 12

5.4. 1 domestic and foreign legislative issues of electronic payment 1 12

5.4.2 Electronic fund transfer parties and their rights and obligations 1 13

5.4.3 Legal Issues in the Process of Electronic Fund Transfer 1 15

5.5 Legal liability in electronic payment 1 16

5.5. 1 civil liability for electronic payment 1 16

5.5.2 Criminal liability in electronic payment 120

Summary of this chapter 12 1

Case in this chapter-65438+100000 yuan deposit stolen online 12 1

Thinking about problems 122

Chapter VI Legal Issues in Electronic Logistics Distribution 123

6. 1 Overview of e-commerce logistics legal system 123

6. 1. 1 the necessity of constructing the legal system of e-commerce logistics 123

6. 1.2 Joining WTO and the Construction of Logistics Legal System in China

6. 1.3 Current situation of logistics legal system in China 125

6. 1.4 China modern logistics legal system construction 126

6.2 Legal System of Logistics Transportation 128

6.2. 1 Concept of transport contract

6.2.2 Type of transportation contract 128

6.2.3 Freight Contract 128

6.2.4 multimodal transport contract 13 1

6.2.5 Overview of the contract of carriage of goods by sea 132

6.2.6 Land Freight Laws and Regulations 132

6.3 warehousing legal system 133

6.3. 1 Concept and legal characteristics of warehousing contract 133

6.3.2 Contents of Warehouse Contract 134

6.3.3 Rights and obligations of the parties to the warehousing contract 134

6.4 Distribution Legal System 136

6.4. The concept of1allocation 136

6.4.2 Third Party Logistics 137

6.4.3 Logistics Distribution Agent 138

6.4.4 Legal Meaning of Logistics Distribution Organization 138

6.5 International Logistics Legal System 139

Overview of international logistics 139

6.5.2 Overview of International Logistics Legal System 140

6.5.3 Introduction to International Maritime Rules 14 1

Summary of this chapter 142

Case in this chapter-logistics contract series case 142

Thinking about problems 143

Chapter VII Electronic Finance Law 144

7. 1 e-banking 144

7. 1. 1 e-banking overview 144

7. 1.2 electronic banking supervision 147

7.2 Electronic Securities 15 1

7.2. 1 Overview of electronic securities 15 1

7.2.2 Electronic Securities Business Specification 152

7.2.3 Legal Relationship of Electronic Securities 153

7.3 electronic insurance 155

7.3. 1 overview of electronic insurance 155

7.3.2 Electronic Insurance Business Specification 157

7.3.3 Legal Relationship of Electronic Insurance 157

7.4 Electronic Trust 158

Summary of this chapter 159

The case in this chapter-Li v. C Company's stock trading entrustment contract dispute case 159.

Thinking about problems 16 1

Chapter VIII Legal Issues in Online Games 162

8. 1 online game service contract 162

8. 1. 1 features of online game service contract 5438+062

8. 1.2 Rights and obligations of players and game operators 163

8. 1.3 online game contract dispute 164

8.2 private server166

8.2. 1 the concept of private server 166

8.2.2 Hazards of Private Servers 166

8.2.3 Government departments should intensify the rectification 167.

8.3 plug-in program (plug-in) 167

8.3. 1 Concept and attribute of "plug-in" 167

8.3.2 Attitude of external parties 169

8.3.3 Discussion on Legal Issues of Combating External Plug-ins 170

8.3.4 Plug-ins should be regarded as 17 1.

8.4 Legal Issues of Network Virtual Property 172

8.4. 1 Concept and form of network virtual property 172

8.4.2 Legal nature of network virtual property 172

8.4.3 Problems in Virtual Property Protection 173

8.4.4 Manifestations of Virtual Property Disputes 174

8.4.5 Countermeasures for Virtual Property Protection 175

8.5 online game legislation 177

8.5. 1 Current policies and regulations on online games 177

8.5.2 Thoughts on the Legislation of Online Games 178

8.5.3 Law Enforcement of Online Game Market 178

Summary of this chapter 178

Case in this chapter-the first online game case 179

Thinking about problems 179

Chapter IX Legal System of Internet Intellectual Property 18 1

9. 1 Legal Protection of Network Copyright

9. 1. 1 copyright protection of digital works 18 1

9. 1.2 Protection of the right to disseminate online works 18 1

9. 1.3 technical measures for network protection and information on rights management 184

9. 1.4 obligations and responsibilities of network service providers 186

9. 1.5 legal protection of computer software

9.2 Legal Protection of Internet Industrial Property Rights 190

9.2. 1 legal protection of network patents 190

9.2.2 Legal Protection of Internet Trade Secrets 194

9.3 Legal Protection of Domain Names 195

9.3. Meaning of1domain name 195

9.3.2 Legal norms of domain name disputes 196

Summary of this chapter 197

The case in this chapter-Yancheng Netcom's dispute over infringement of information network communication right and film reproduction right 198.

Thinking about problems 199

Chapter 10 Legal protection of network personality right 200

10. 1 Internet Privacy Overview 200

10. 1. 1 privacy basic content 200

10. 1.2 Infringement of network privacy 202

10.10.3 The scope of protection and the content of subject rights of the right to online privacy 206

10.2 user obligation specification for network personal data 207

10.2. 1 internet personal data collection specification 207

Obtaining Personal Information on the Internet 208

10.2.3 Use and control of personal data on the Internet 209

10.3 legal system of network privacy protection 2 1 1

10. 3. 1 network privacy protection mode and legislative principles 2 1 1

10.3.2 basic framework of China's network privacy legislation system.

10.3.3 Legal Regulation of Spam 2 13

10.4 legal protection of network reputation right

10.4. 1 Basic content of reputation right 2 14

10.4.2 Infringement mode of network reputation right 2 15

10.4.3 protection and legal relief of network reputation right

Summary of this chapter 2 19

Cases in this chapter-Reputation infringement case of Internet electronic announcement 220

Thinking about question 22 1

Chapter 1 1 E-commerce market supervision 222

1 1. 1 legal regulation of monopoly in e-commerce50000.00000000015

1 1. 1 e-commerce monopoly overview 222

1 1. 1.2 manifestations of e-commerce market monopoly 223

1 1. 1.3 legal regulation of e-commerce50000.00000000015

1 1.2 legal regulation of unfair competition in e-commerce 224

1 1.2. 1 definition and characteristics of unfair competition in e-commerce 224

1 1.2.2 Forms of unfair competition in e-commerce 225

1 1.2.3 Legal liability for unfair competition in e-commerce 226

1 1.3 consumer rights protection in e-commerce 226

1 1.3. 1 consumers in e-commerce environment 226

1 1.3.2 characteristics of consumers in e-commerce environment 227

1 1.3.3 Common types of infringed consumer rights and interests in e-commerce environment 227

1 1.3.4 legal protection of consumers' rights and interests in e-commerce 228

1 1.4 legal regulation of e-commerce product quality 229

1 1.4. 1 Overview of e-commerce product quality law 229

1 1.4.2 legal regulation of the quality of e-commerce information products 230

1 1.4.3 e-commerce product quality supervision 23 1

1 1.4.4 e-commerce product quality responsibility 23 1

1 1.5 e-commerce online advertising legal system 233

Concept and classification of e-commerce network advertising 233

Characteristics of e-commerce network advertising 234

1 1.5.3 legal issues and supervision of e-commerce online advertisement/kloc-0 /40666.6066666666666

1 1.6 e-commerce administration and industry management 237

1 1.6. 1 E-commerce Administration for Industry and Commerce 237

1 1.6.2 e-commerce industry management 237

1 1.6.3 Internet public opinion supervision of e-commerce 238

Chapter 238 Summary

Case in this chapter-Who should the fake and shoddy goods be returned to? 239

Thinking about question 239

Chapter 12 e-commerce tax 240

12. 1 e-commerce tax overview 240

12. 1. 1 e-commerce and taxation 240

12.10.2 characteristics of e-commerce tax 243

12. 1.3 principles of e-commerce taxation 244

12.2 e-commerce tax collection and management 247

12.2. 1 e-commerce tax jurisdiction mode 247

12.2.2 e-commerce tax collection and management and tax source monitoring 248

12.2.3 e-commerce tax inspection 250

12.3 international taxation of e-commerce 252

E-commerce and international tax avoidance 252

Legal issues of international taxation in e-commerce

12.3.3 China e-commerce tax regulations 254

Chapter 256 Summary

Case in this chapter-swindlers use bank time difference to defraud personal income tax 256

Thinking about question 257

Chapter 13 e-commerce security legal system 258

13.65438+ e-commerce security overview 258

13. 1.65438+ problems existing in the security of e-commerce50009.00000000065

13. 1.2 e-commerce security legal system 259

13.10.3 legal responsibility for e-commerce security

13.2 network security of e-commerce

13.2. 1 network security management system

13.2.2 China network security management organization and its responsibilities 265

Responsibility of network operators 267

13.3 e-commerce information security 268

13.3. 1 network information resource management system 269

Network information security 269

13.3.3 legal regulation of network information security 27 1

13.4 transaction security of e-commerce 273

13.4. 1 e-commerce transaction security overview 273

13.4.2 network transaction security technical guarantee mechanism 274

13.4.3 legal regulation of network transaction security 275

Chapter 277 Summary

Case 278 in this chapter

Case 1: The "hacker" case of stealing huge funds from banks.

Case 2: Many crimes of spreading false terrorist information through the Internet 278

Thinking about question 279

Chapter 14 e-commerce crimes 280

Overview of e-commerce crimes 280

14. 1. 1 concept and classification of e-commerce crimes 280

14. 1.2 current situation and causes of e-commerce crimes 28 1

14. 1.3 constitutive characteristics of e-commerce crimes 284

14.2 e-commerce crime pattern 284

1 credit card fraud 284

14.2.2 Fraud 289

14.2.3 crimes against intellectual property rights 292

14.3 e-commerce related crimes 294

14.3. 1 the concept of e-commerce crime 294

14.3.2 Theft 294

14.3.3 Crime of making, selling and disseminating obscene articles 296

Chapter 298 Summary

Case in this chapter-Case of "Panda Burning Incense" Virus 298

Thinking about question 299

Chapter 15 Electronic evidence 300

Overview of electronic evidence 300

15. 1. 1 definition of electronic evidence 300

15. 1.2 Understanding the characteristics of electronic evidence 30 1

15.2 acceptability and classification of electronic evidence 303

15.2. 1 acceptability of electronic evidence

15.2.2 classification of electronic evidence

15.3 collection, review and judgment of electronic evidence 307

Collection of electronic evidence 307

15.3.2 review and judgment of electronic evidence 3 10

15.4 legislative forecast of electronic evidence 3 1 1

15.4. 1 investigation, induction and prediction

Simulation forecast 3 12

15.4.3 Causal inference prediction 3 13

Summary of this chapter 3 14

Case in this chapter-Electronic Evidence Standard 3 15

Exercise 3 16

Chapter 16 e-commerce disputes and jurisdiction 3 17

16. 1 negotiation and mediation of e-commerce disputes

16. 1. 1 negotiated settlement 3 17

16.10.2 mediation settlement 3 17

16.2 arbitration settlement of e-commerce disputes 3 18

The concept and characteristics of 16.2. 1 arbitration settlement 3 18

Basic principles of arbitration

16.2.3 arbitration agreement 3 19

16.2.4 arbitration commission and arbitrators

Arbitration procedure 320

16.2.6 application for revocation of award 320

16.2.7 enforcement of arbitration award

16.2.8 special provisions on foreign arbitration 32 1

16.3 judicial remedies for e-commerce disputes 32 1

16.3. 1 judicial system 32 1

16.3.2 jurisdiction over civil cases 322

16.3.3 prosecution 324

16.4 online dispute resolution mechanism (ODR) 324

16.4. 1 background of online dispute resolution mechanism 324

16.4.2 concept of online dispute resolution mechanism (ODR) 324

Advantages of online dispute resolution mechanism 324

16.4.4 specific practices of online dispute resolution mechanism 325

16.5 jurisdiction over international electronic commerce disputes 327

16.5. 1 traditional jurisdiction basis 327

16.5.2 jurisdiction over e-commerce disputes 328

16.5.3 jurisdiction over electronic contract disputes 328

16.5.4 Jurisdiction over Internet infringement disputes 329

16.5.5 new mode of e-commerce dispute jurisdiction 330

16.6 conflict of laws in international e-commerce disputes 33 1

Private International Law of Electronic Commerce

The Challenge of Electronic Commerce to Private International Law

16.7 legal application of international e-commerce disputes 332

Legislative regulation on the legal application of e-commerce disputes 333

16.7.2 on the application of law to solve electronic commerce disputes

Chapter 334 Summary

The case in this chapter-the first case of online game plug-in: the prosecutor is busy accusing 335

Thinking about the problem 336

Reference 337