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Presentation transcript:

Reiniger LLC

Legal Nature of Digital Identity (Conference 7) Timothy S. Reiniger November 13, 2018 Presentation for Advanced Training in Digital Legal Documents at the University of Houston Houston, TX Reiniger LLC

Discussion Topics 1. Basics 2. Legal Perspective 3. Legal Challenges 4. Current Legal Solutions Reiniger LLC

Drivers of Digital Identity Globalization and connected society Global mobile phone availability and network coverage Increased concerns about use of personal data Growing market of identity service brokers Increased cybersecurity/identity fraud risks Increased dependency between public and private sectors Reiniger LLC

Digital Documents: Proof Requirements 1. Identity 2. Integrity 3. Intent All require capability of proof over time Reiniger LLC

Digital Identity: How Experienced in Law Information Exchange/Sharing Information Privacy Information Security Reiniger LLC

Digital Identity: How Conceptualized in Law Identity in Law Identifiers Legal Identity Reiniger LLC

Identity in Law Reiniger LLC

Sources of Laws/Rules Statutes/Regulations International Codes Lex Informatica Reiniger LLC

Digital Identity Categories Persons Legal Persons Non-Person (Digital) Entities Reiniger LLC

Identity Credential Defined "Identity credential" means the data, or the physical object upon which the data may reside, that an identity credential holder may present to verify or authenticate his identity in a digital or online transaction. Reiniger LLC

Sources of Identity Credentials Public Sector (eID) Private Sector Self-Issued/Certified Reiniger LLC

Digital Identity: How Perceived in Law Context/Relationships Consent Control Reiniger LLC

Consent Reiniger LLC

Legal Challenges Jurisdiction Assigning Responsibility Cross-Border Recognition Third Party Liability Identity Service Providers Reiniger LLC

Federation and third party bridges don’t solve all trust issues… Third Party Liability Federation and third party bridges don’t solve all trust issues… Federating Entity A contract may not exist between all parties or may not address identity federation issues + + SP/IdP Users IdP Users SP Users + User Credentials User Credential Accredited Issuer (Insourced) Accredited Issuer (Outsourced) Bridge CA Reiniger LLC

Legal Solutions: The Maritime Law Model Reiniger LLC

European Union Law - eIDAS eID and Trust Services Cross-Border Recognition/Interoperability Liability Allocation Reiniger LLC

Virginia Digital Identity Law Overview SB 814: http://leg1.state.va.us/cgi-bin/legp504.exe?151+ful+SB814S1 Provides Common Legal Framework for Identity System Participants Creates the Commonwealth Identity Management Standards Advisory Council Provides Limitation of Liability for Identity Providers and Identity Trust Framework Operators Creates Additional Relying Party Incentives Reiniger LLC

Virginia Digital Identity Law: Liability Limitation Identity Service Provider Liable for Issuance of Credentials not in Compliance with State Minimum Standards, Existing Contracts, or Trust Framework Rules. Identity Service Provider not Liable for Improper Use of Credential by Holder or Any Other Person. Reiniger LLC

United Nations (UNCITRAL) Study Effort for Model Law - Principles Functional Equivalence Technology Neutrality Cross-Border Recognition Party Autonomy Liability Allocation Reiniger LLC

Digital Identity Trends Use of mobile phones for citizen authentication Use of biometrics for authentication Availability of analytics for real-time and continuous authentication Internet of things – identification of devices Citizen/user capability for control of personal data Reiniger LLC

Contact Information Timothy S. Reiniger, Director Reiniger, LLC 40 Belfield Road Cape Elizabeth, Maine 04107 tim@reinigerllc.com 804-997-9213 Reiniger LLC