Complexity of International Law for Cyber Operations

Policy documents are usually written in text form—word after word, sentence after sentence, page after page, section after section, chapter after chapter—which often masks some of their most critical features. The text form cannot easily show interconnections among elements, identify the relative sa...

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Main Authors: Choucri, Nazli, Agarwal, Gaurav
Format: Working Paper
Language:en_US
Published: © Massachusetts Institute of Technology 2022
Online Access:https://hdl.handle.net/1721.1/141742
https://www.ssrn.com/abstract=4174494
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author Choucri, Nazli
Agarwal, Gaurav
author_facet Choucri, Nazli
Agarwal, Gaurav
author_sort Choucri, Nazli
collection MIT
description Policy documents are usually written in text form—word after word, sentence after sentence, page after page, section after section, chapter after chapter—which often masks some of their most critical features. The text form cannot easily show interconnections among elements, identify the relative salience of issues, or represent feedback dynamics, for example. These are “hidden” features that are difficult to situate. This paper presents a computational analysis of Tallinn Manual 2.0 on the International Law Applicable to Cyber Operations, a seminal work in International Law. Tallinn Manual 2.0 is a seminal document for many reasons, including but not limited to, its (a) authoritative focus on cyber operations, (b) foundation in the fundamental legal principles of the international order and (c) direct relevance to theory, practice, and policy in international relations. The results identify the overwhelming dominance of specific Rules, the centrality of select Rules, the Rules with autonomous standing (that is, not connected to the rest of the corpus), and highlight different aspects of Tallinn Manual 2.0, notably situating authority, security of information -- the feedback structure that keeps the pieces together. This study serves as a “proof of concept” for the use of computational logics to enhance our understanding of policy documents.
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spelling mit-1721.1/1417422022-08-20T04:32:28Z Complexity of International Law for Cyber Operations Choucri, Nazli Agarwal, Gaurav Policy documents are usually written in text form—word after word, sentence after sentence, page after page, section after section, chapter after chapter—which often masks some of their most critical features. The text form cannot easily show interconnections among elements, identify the relative salience of issues, or represent feedback dynamics, for example. These are “hidden” features that are difficult to situate. This paper presents a computational analysis of Tallinn Manual 2.0 on the International Law Applicable to Cyber Operations, a seminal work in International Law. Tallinn Manual 2.0 is a seminal document for many reasons, including but not limited to, its (a) authoritative focus on cyber operations, (b) foundation in the fundamental legal principles of the international order and (c) direct relevance to theory, practice, and policy in international relations. The results identify the overwhelming dominance of specific Rules, the centrality of select Rules, the Rules with autonomous standing (that is, not connected to the rest of the corpus), and highlight different aspects of Tallinn Manual 2.0, notably situating authority, security of information -- the feedback structure that keeps the pieces together. This study serves as a “proof of concept” for the use of computational logics to enhance our understanding of policy documents. This material is based on work supported by the MIT Political Science Department & U.S. Department of Defense. Any opinions, findings, conclusions or recommendations therein are those of the author(s) and do not necessarily reflect the views of the U.S. Department of Defense. 2022-04-07T15:16:47Z 2022-04-07T15:16:47Z 2022-07-09 Working Paper https://hdl.handle.net/1721.1/141742 https://www.ssrn.com/abstract=4174494 Choucri, N., & Agarwal, G. (2022). Complexity of international law for cyber operations (Working Paper No. 2022-10). MIT Political Science Department. en_US MIT Political Science Working Paper Series; 2022-10 Attribution-NonCommercial-NoDerivs 3.0 United States http://creativecommons.org/licenses/by-nc-nd/3.0/us/ application/pdf © Massachusetts Institute of Technology
spellingShingle Choucri, Nazli
Agarwal, Gaurav
Complexity of International Law for Cyber Operations
title Complexity of International Law for Cyber Operations
title_full Complexity of International Law for Cyber Operations
title_fullStr Complexity of International Law for Cyber Operations
title_full_unstemmed Complexity of International Law for Cyber Operations
title_short Complexity of International Law for Cyber Operations
title_sort complexity of international law for cyber operations
url https://hdl.handle.net/1721.1/141742
https://www.ssrn.com/abstract=4174494
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