Knowledge

Safe harbor (law)

Source 📝

310: 145:. In October 2015, following a court decision by the Court of Justice of the European Union, the safe harbor agreement between the EU and US was declared invalid on the grounds that the US was not supplying an equally adequate level of protection against surveillance for data being transferred there. 48:
be conclusively deemed to constitute reckless driving" would be an "unsafe harbor". In this example, driving between 25 miles per hour and 90 miles per hour would fall outside of either a safe harbor or an unsafe harbor, and would thus be left to be judged according to the vague "reckless" standard.
110:
with habitat on their property. In exchange, the FWS or NOAA promises not to require any additional or different conservation activities on the property without the property holder's consent. When the agreement expires, the property owner is permitted to return the landscape to its original baseline
56:
Safe harbors have been promoted by legal writers as reducing the uncertainty created by simply employing a vague standard (such as "recklessness"). On the other hand, this type of rule formulation also avoids the problem of creating a precise rule that leaves a judge with no available discretion to
47:
For example, in the context of a statute that requires drivers to "not drive recklessly", a clause specifying that "driving under 25 miles per hour will be conclusively deemed not to constitute reckless driving" is a "safe harbor". Likewise, a clause saying that "driving over 90 miles per hour will
78:
by a property purchaser: creating a "safe harbor" protecting the new owner if, in the future, contamination caused by a prior owner is found. Another common use of safe harbor is to protect management of a corporation from liability for making financial projections and forecasts in good faith.
57:
allow for "hard cases". In theory, the safe harbor formulation can combine the virtues of vague standards and precise rules, allowing legislatures to prescribe with certainty the advance outcome for specific foreseeable cases, and to leave to judges to decide the cases that remain.
118:. These laws are being used in New York, Florida and 20 other states (as of 2014) to "address the inconsistent treatment" that children receive after they are exploited sexually. The laws are used to ensure exploited children are treated as "victims", not as "criminals". 94:
from the consequences of their users' actions. (Similarly, the EU directive on electronic commerce provides a similar provision of "mere conduit" which, while not exactly the same, serves much the same function as the DMCA safe harbor in this instance.)
65:
Safe harbors can create precise rules that will be applied in unintended ways. For example, driving under 25 miles per hour in a 60 MPH zone when not required by traffic or other conditions could be reckless driving.
169:
audits. The rules were issued in June 2017 amending the earlier notification from 2013. The current safe harbor rules lower the minimum operation profits declared by software development and
36:
or a regulation that specifies that certain conduct will be deemed not to violate a given rule. It is usually found in connection with a more-vague, overall standard. By contrast, "
87: 165:
Safe harbor rules are part of the taxation laws in India under which multinational companies declaring certain minimum operational profits will not be subject to rigorous
74:
Safe harbor provisions appear in a number of laws and in many contracts. An example of safe harbor in a real estate transaction is the performance of a
373: 134: 103: 114:
Safe harbor laws are being used across the United States to address how children are treated when they become victims of human trafficking and
142: 141:. Five years later, a decision created exceptions where foreign recipients of the data voluntarily agreed to meet EU standards under the 115: 398: 98:
In the context of the environmental protection, a voluntary safe harbor agreement can be undertaken between property owners and the
106:(NOAA) under which a property owner undertakes actions that protect and aid the recovery an endangered species protected under the 421: 99: 75: 177:
companies, safe harbor rates are set at 18-24%. These rates are effective for the Assessment Years 2017–18 to 2019–20.
83: 295: 174: 153:
Safe harbor legislation passed in September 2017, protect company directors from personal liability for
130: 91: 22: 329:"Addressing Human Trafficking – Unifying the Response to Commercial Sexual Exploitation of Children" 426: 154: 107: 288: 250: 347: 21:
This article is about a kind of statutory provision. For the principle of maritime law, see
157:
if they take action likely to lead to a better outcome for the company and its creditors.
8: 215: 173:
companies, to avoid an audit, to 17-18% depending on the previous year's turnover. For
263: 246: 137:
European firms from transferring personal data to overseas jurisdictions with weaker
238: 166: 133:. The Directive sets comparatively strict privacy protections for EU citizens. It 127: 415: 314: 328: 242: 210: 206: 186: 138: 211:"Safe Harbors and a Proposal to Improve the Community Reinvestment Act" 126:
There is an example of a safe harbor decision in reference to the
313:
This article incorporates text from this source, which is in the
33: 374:"Income tax dept rationalises 'safe harbour' rates for MNCs" 170: 235:
Case Law, Systematic Law, and a Very Modest Suggestion
264:"What Is a Safe Harbor? Types, and How They Are Used" 116:commercial sexual exploitation of children (CSEC) 413: 289:"Safe Harbor Agreements for Private Landowners" 104:National Oceanic and Atmospheric Administration 228: 226: 51: 143:International Safe Harbor Privacy Principles 345: 233:Stumpff, Andrew Morrison (July 18, 2013), 223: 348:"Safe harbour – A shelter from the storm" 326: 372:Prasad, Gireesh Chandra (June 8, 2017). 232: 100:United States Fish and Wildlife Service 414: 371: 346:van der Mye, Stephen (July 10, 2024). 205: 76:Phase I Environmental Site Assessment 40:safe harbors" describe conduct that 13: 14: 438: 121: 308: 84:Digital Millennium Copyright Act 69: 44:be deemed to violate the rule. 422:Legal doctrines and principles 391: 365: 339: 320: 296:U.S. Fish and Wildlife Service 281: 256: 199: 1: 192: 111:condition if they so desire. 60: 219:, vol. 79, no. 349 148: 7: 180: 10: 443: 92:Internet service providers 52:Theoretical justifications 20: 131:Data Protection Directive 23:Place of refuge for ships 160: 108:Endangered Species Act 88:safe-harbor provisions 243:10.2139/ssrn.2295245 32:is a provision of a 216:Virginia Law Review 86:(DMCA) has notable 155:insolvent trading 434: 406: 405: 403: 395: 389: 388: 386: 384: 369: 363: 362: 360: 358: 343: 337: 336: 324: 318: 312: 311: 307: 305: 303: 293: 285: 279: 278: 276: 274: 260: 254: 253: 230: 221: 220: 203: 167:transfer pricing 442: 441: 437: 436: 435: 433: 432: 431: 412: 411: 410: 409: 401: 397: 396: 392: 382: 380: 370: 366: 356: 354: 352:Bond University 344: 340: 327:Trudy Novicki. 325: 321: 309: 301: 299: 291: 287: 286: 282: 272: 270: 262: 261: 257: 231: 224: 204: 200: 195: 183: 163: 151: 124: 72: 63: 54: 26: 17: 16:Legal provision 12: 11: 5: 440: 430: 429: 427:Legal defenses 424: 408: 407: 390: 364: 338: 319: 280: 255: 222: 197: 196: 194: 191: 190: 189: 182: 179: 162: 159: 150: 147: 123: 122:European Union 120: 90:which protect 71: 68: 62: 59: 53: 50: 15: 9: 6: 4: 3: 2: 439: 428: 425: 423: 420: 419: 417: 400: 394: 379: 378:livemint.com/ 375: 368: 353: 349: 342: 334: 333:CSEC Response 330: 323: 316: 315:public domain 297: 290: 284: 269: 265: 259: 252: 248: 244: 240: 236: 229: 227: 218: 217: 212: 208: 202: 198: 188: 185: 184: 178: 176: 172: 168: 158: 156: 146: 144: 140: 136: 132: 129: 119: 117: 112: 109: 105: 102:(FWS) or the 101: 96: 93: 89: 85: 80: 77: 70:United States 67: 58: 49: 45: 43: 39: 35: 31: 24: 19: 393: 381:. Retrieved 377: 367: 355:. Retrieved 351: 341: 332: 322: 302:February 27, 300:. Retrieved 283: 271:. Retrieved 268:Investopedia 267: 258: 234: 214: 207:Swire, Peter 201: 164: 152: 139:privacy laws 125: 113: 97: 81: 73: 64: 55: 46: 41: 37: 29: 27: 18: 298:. July 2011 187:Section 230 30:safe harbor 416:Categories 383:August 29, 193:References 61:Criticisms 357:August 8, 273:August 8, 149:Australia 135:prohibits 209:(1993), 181:See also 251:2295245 34:statute 399:"KPMG" 249:  402:(PDF) 292:(PDF) 161:India 385:2017 359:2024 304:2017 275:2024 247:SSRN 171:ITeS 82:The 42:will 239:doi 175:KPO 418:: 376:. 350:. 331:. 294:. 266:. 245:, 237:, 225:^ 213:, 128:EU 38:un 28:A 404:. 387:. 361:. 335:. 317:. 306:. 277:. 241:: 25:.

Index

Place of refuge for ships
statute
Phase I Environmental Site Assessment
Digital Millennium Copyright Act
safe-harbor provisions
Internet service providers
United States Fish and Wildlife Service
National Oceanic and Atmospheric Administration
Endangered Species Act
commercial sexual exploitation of children (CSEC)
EU
Data Protection Directive
prohibits
privacy laws
International Safe Harbor Privacy Principles
insolvent trading
transfer pricing
ITeS
KPO
Section 230
Swire, Peter
"Safe Harbors and a Proposal to Improve the Community Reinvestment Act"
Virginia Law Review


doi
10.2139/ssrn.2295245
SSRN
2295245
"What Is a Safe Harbor? Types, and How They Are Used"

Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.