Ching-Fu Lin’s research while affiliated with National Tsing Hua University and other places

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Publications (26)


Economic Cooperation in the Shadow of Contested Sovereignty
  • Book

January 2025

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4 Reads

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Ching-Fu Lin

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This open access book is the first of its kind to address a question of both theoretical and practical significance: how do countries or entities approach economic cooperation in the face of vexing political concerns and overlapping sovereignty claims? Built upon three contemporary case studies on North-South Korea, China-Taiwan, and North-South Cyprus – representative pairs of ‘divided nations’, broadly defined – the book explores from both an empirical and a conceptual perspective the underlying factors, approaches and patterns that influence the economic relationship between the two sides. The book examines complex dynamics and identifies critical factors across the case studies, making a timely contribution to debates surrounding sovereignty, democracy and legitimacy in the context of international economic laws given the shifting geopolitical landscape. It further informs countries that do not share the same features of divided nations but nonetheless experience diplomatic crises or military conflicts, which render their economic cooperation sensitive and strenuous. This book is a must-read for researchers, trade lawyers, and students in international law and international relations. It also serves as a valuable asset for negotiators, diplomats and policymakers, providing crucial insights for making decisions that can either escalate or de-escalate geopolitical conflicts. The ebook editions of this book are available open access under a CC BY-NC-ND 4.0 licence on bloomsburycollections.com. Open access was funded by the Academia Sinica Thematic Program.



Shedding New Light on Multinational Corporations and Human Rights: Promises and Limits of “Blockchainizing” the Global Supply Chain

January 2023

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14 Reads

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6 Citations

Michigan Journal of International Law

Over the last few decades, advances in transportation and production technology, in conjunction with economic globalization and the emergence of multinational corporations, have consolidated fragmented production processes into long and complex supply chains across jurisdictions. While there are benefits to such global supply chains (“GSCs”), the prevalence of human rights violations attributable to information asymmetry, as well as rule of law gaps between different jurisdictions, has been a constant challenge. Modern slavery, child abuse, harsh working conditions, low wages, and other problems have reoccurred in the factories of upstream suppliers in the global South and have been systemically ignored by buyers in the global North. As such, how to alleviate human rights abuses along GSCs is indeed a daunting problem. Today, various public, private, and hybrid approaches have been designed and implemented at different levels by different actors to address GSC human rights challenges, such as the United Nations’ Guiding Principles on Business and Human Rights (“UNGPs”), the Organization for Economic Co-operation and Development’s (“OECD”) Guidelines for Multinational Enterprises, the United Kingdom’s Modern Slavery Act, the United States’ Dodd-Frank Act, the Responsible Business Alliance Codes of Conduct, and the Social Accountability 8000 International Standard. However, these public, private, and hybrid governance mechanisms have grown more ineffective and inefficient due to—again—information asymmetry, and rule of law gaps. A stronger approach that is premised upon transparency and traceability in the GSC is urgently needed. To fill these gaps, the recent emergence of distributed ledger technologies (commonly referred to as blockchain) may offer a promising disintermediation step toward a “technological fix” to GSCs’ human rights challenges. To assess such a possibility from both a theoretical and a practical perspective, we first examine in Section II the characteristics, benefits, and cross-border spillover effects of GSCs, as well as human rights violations by multinational corporations and their power and responsibilities. Section III illuminates the ineffectiveness of existing governance models and regulatory measures, at both the international and national levels, and identifies information asymmetry and rule of law gaps as fundamental flaws. This finding leads us to examine the extent to which blockchain can serve as a governance tool along GSCs. Section IV discusses how the key features of blockchain—transparency, traceability, data consistency and security, authenticity, and completeness—can alleviate problems of information asymmetry, rule of law gaps, and corporate compliance along GSCs, further helping to ameliorate transnational human rights issues. Nevertheless, while “blockchainizing” GSCs seems to have the potential to overcome challenges of public and private governance, some normative and technical limits and risks remain to be addressed, such as adequate infrastructural support, scalability, cybersecurity, and the “garbage in, garbage out” conundrum.


Forks Over Knives: Predictive Inconsistency in Criminal Justice Algorithmic Risk Assessment Tools

November 2022

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65 Reads

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5 Citations

Journal of the Royal Statistical Society Series A (Statistics in Society)

Travis Greene

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Jan Fell

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[...]

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Big data and algorithmic risk prediction tools promise to improve criminal justice systems by reducing human biases and inconsistencies in decision‐making. Yet different, equally justifiable choices when developing, testing and deploying these socio‐technical tools can lead to disparate predicted risk scores for the same individual. Synthesising diverse perspectives from machine learning, statistics, sociology, criminology, law, philosophy and economics, we conceptualise this phenomenon as predictive inconsistency. We describe sources of predictive inconsistency at different stages of algorithmic risk assessment tool development and deployment and consider how future technological developments may amplify predictive inconsistency. We argue, however, that in a diverse and pluralistic society we should not expect to completely eliminate predictive inconsistency. Instead, to bolster the legal, political and scientific legitimacy of algorithmic risk prediction tools, we propose identifying and documenting relevant and reasonable ‘forking paths’ to enable quantifiable, reproducible multiverse and specification curve analyses of predictive inconsistency at the individual level.


CONSTITUTIONAL TRADITIONS AS BOUNDARIES IN STANDARDISING ADMINISTRATIVE RULEMAKING THROUGH TRADE AGREEMENTS
  • Article
  • Full-text available

September 2022

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11 Reads

International and Comparative Law Quarterly

Pioneered by the US, recent mega-regional trade agreements such as the CPTPP have incorporated ‘regulatory coherence’ provisions—mirroring the US Administrative Procedural Act's core designs—to balance between domestic regulatory autonomy and international cooperation. Building upon existing literature that traces the trajectories of the diffusion of regulatory coherence across jurisdictions, this article analyses how Australia's constitutional tradition could effectively condition the development of regulatory coherence in a Westminster-based model of governance. It is argued that the global entrenchment of regulatory coherence is contingent upon the inherent boundary defined by the political dynamics and constitutional structures within a jurisdiction.

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An SPS Dispute without Science? The Fukushima Case and the Dichotomy of Science/Non-Science Obligations under the SPS Agreement

June 2022

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56 Reads

European Journal of International Law

The interface between science and law has been much debated in various fields of international law and the World Trade Organization (WTO) has been one of the main forums. Notably, WTO disputes, such as EC – Hormones and EC – Biotech, have drawn controversies and criticisms over the role of science in WTO law. Korea – Radionuclides – also known as the Fukushima case – calls upon us to reconsider an under-analysed perspective regarding science and law. While the Fukushima accident marked the first massive radionuclide release into the ocean with significant uncertainties and complexities, Korea – Radionuclides did not touch upon any ‘science-based’ obligations under the Agreement on the Application of Sanitary and Phytosanitary Measures (SPS Agreement). Thus, it stands out as a unique dispute in the 25 years of the SPS case law. This article unpacks Korea – Radionuclides, challenging and rethinking the assumed dichotomy between science-based and non-science-based obligations under the SPS Agreement. Our critical examination of Korea – Radionuclides suggests that science plays an important role even in the discussions of non-science-based obligations. In contrast to the conventional wisdom of the science/non-science dichotomy, we further argue that the normative integrity and raison d’être of the SPS Agreement in fact rest upon the inextricable nexus and integration between science-based and non-science-based obligations.


Artificial Intelligence and International Economic Law: A Research and Policy Agenda

October 2021

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31 Reads

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10 Citations

Artificial intelligence (AI) technologies are transforming economies, societies, and geopolitics. Enabled by the exponential increase of data that is collected, transmitted, and processed transnationally, these changes have important implications for international economic law (IEL). This volume examines the dynamic interplay between AI and IEL by addressing an array of critical new questions, including: How to conceptualize, categorize, and analyze AI for purposes of IEL? How is AI affecting established concepts and rubrics of IEL? Is there a need to reconfigure IEL, and if so, how? Contributors also respond to other cross-cutting issues, including digital inequality, data protection, algorithms and ethics, the regulation of AI-use cases (autonomous vehicles), and systemic shifts in e-commerce (digital trade) and industrial production (fourth industrial revolution). This title is also available as Open Access on Cambridge Core.


Public Morals, Trade Secrets, and the Dilemma of Regulating Automated Driving Systems

October 2021

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19 Reads

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3 Citations

Artificial intelligence (AI) technologies are transforming economies, societies, and geopolitics. Enabled by the exponential increase of data that is collected, transmitted, and processed transnationally, these changes have important implications for international economic law (IEL). This volume examines the dynamic interplay between AI and IEL by addressing an array of critical new questions, including: How to conceptualize, categorize, and analyze AI for purposes of IEL? How is AI affecting established concepts and rubrics of IEL? Is there a need to reconfigure IEL, and if so, how? Contributors also respond to other cross-cutting issues, including digital inequality, data protection, algorithms and ethics, the regulation of AI-use cases (autonomous vehicles), and systemic shifts in e-commerce (digital trade) and industrial production (fourth industrial revolution). This title is also available as Open Access on Cambridge Core.




Citations (14)


... It serves as an invaluable resource for practitioners and scholars, advancing understanding and efforts in cooperation, trust, and work at AFSC by analysing the status of the field today, identifying gaps, and discovering future directions. The author in [15] discusses the problem of human rights violations in global supply chains (GSCs) as a result of conflicting legal requirements and inconsistent information. It examines the various public, private, and hybrid control mechanisms available, but highlights their limitations. ...

Reference:

Seamless Seafood Supply Chain Management: A Dynamic Blockchain Contract with Role-Based Flexibility and Enhanced Security
Shedding New Light on Multinational Corporations and Human Rights: Promises and Limits of “Blockchainizing” the Global Supply Chain
  • Citing Article
  • January 2023

Michigan Journal of International Law

... A potentially more troubling result of the Rashomon Effect is that models in the Rashomon set can give very different predictions for a given individual [17,29]. This phenomenon is commonly referred to as individual arbitrariness or predictive multiplicity [17,82], although other names exist [54]. When the choice between different models and, thereby, individual predictions is arbitrary, multiplicity can lead to issues in the justifiability of predictions and decisions [17,29]. ...

Forks Over Knives: Predictive Inconsistency in Criminal Justice Algorithmic Risk Assessment Tools
  • Citing Article
  • November 2022

Journal of the Royal Statistical Society Series A (Statistics in Society)

... Over time, economic intelligence has evolved through four stages: economic information, vigilance, organization of networks, and everyday culture and practice. Also, the evolution has strengthened the link between economic intelligence and risk management, becoming essential for mitigating informational risks within financial institutions (Peng et al., 2021). Technological change in the financial industry has accelerated, with the COVID-19 crisis presenting challenges to financial institutions, including the Great Financial Crisis, regulatory reform, low profitability, and deteriorating public trust (Boot et al., 2021). ...

Artificial Intelligence and International Economic Law: A Research and Policy Agenda
  • Citing Chapter
  • October 2021

... As existing patent and copyright laws typically provide little protection for their outputs, AI firms often turn to laws on trade secrets for protection. 8 Commercial practice in many AI applications has been to hold both algorithms and training data as trade secrets to maximize the protection of interests and to remain competitive in the market (Lin, 2021). In some ways, trade secrets better suit the companies which develop AI as such inventions do not require registration and can last indefinitely, provided they are kept secret (although from a public interest perspective, this may upset the balance struck between statutory protections granted for patents and copyright and the release of innovations as a public good thereafter). ...

Public Morals, Trade Secrets, and the Dilemma of Regulating Automated Driving Systems
  • Citing Chapter
  • October 2021

... AI can play an important role in ensuring procedural democracy. It is helpful to formulate relevant laws and regulations under the existing policy-making system, allowing people to participate more in the policy-making process [9]. ...

Artificial Intelligence and International Economic Law: A Research and Policy Agenda
  • Citing Article
  • January 2021

SSRN Electronic Journal

... Other statements like "a certain percentage of their profit [is] recurring revenue on licensing" (Nissan, 2018, p. 205) and "innovative practices are not only possible but profitable" (Kronblad, 2020a, p. 13) illustrate the potential benefits without quantifying them. Investments in AI technologies have increased substantially (Liu and Lin, 2020), yet the literature often omits details about the monetary or time investments required, making it challenging to assess the materiality of improvements. Understandably, the information is confidential to the firm, but its absence highlights an omission in the literature and a need for further research (Table 4). ...

Artificial Intelligence and Global Trade Governance: A Pluralist Agenda

Harvard International Law Journal

... The thorniness of Taiwan's impossible sovereignty forces a paradigm shift in thinking on how the Organisation defines inclusivity given its own branding as a universal organisation (C. F. Lin et al., 2020a)a blind spot which Taiwan's WHO diplomacy effort targets. Taiwan's roundabout engagements resulting from WHO's exclusion have highlighted that perhaps a more 'trans-governmental' 6 approach to public health may be a more responsive way to detail with crises (indeed, the digitised health diplomacy effort is an example of this (C. ...

Breaking State-Centric Shackles in the WHO: Taiwan as a Catalyst for a New Global Health Order

SSRN Electronic Journal

... In light of the significance of COVID-19 and its extensive ramifications, a plethora of recent studies have scrutinized the various dimensions of the crisis, with a particular focus on governmental actions. By examining governmental responses and interventions, numerous researchers have endeavored to elucidate the effectiveness or ineffectiveness of governmental measures in combating the crisis (Capano, 2020;Dostal, 2020;Farazmand & Danaeefard, 2021a,b;Hartley & Jarvis, 2020;Mintrom & O'Connor, 2020;He et al., 2020;Lin et al., 2020;Moon, 2020). Additionally, other scholars have concentrated on assessing governmental capacities to surmount and manage the implications of COVID-19 Moon, 2020;Woo, 2020). ...

Reimagining the Administrative State in Times of Global Health Crisis: An Anatomy of Taiwan’s Regulatory Actions in Response to the COVID-19 Pandemic

European Journal of Risk Regulation

... Thus, a regulatory sandbox offers "a safe playground in which to experiment, collect experiences, and play without having to face the strict rules of the 'real world'" (Ringe & Ruof, 2020, p. 606). This "safe space" allows FinTech firms to test new technological solutions and business models without being overly hindered by a gamut of regulations (Ahern, 2019;Alaassar et al., 2020;Buckley et al., 2020;Fahy, 2022b;Johnson, 2023;Tsai et al., 2020). In 2016, the UK was the first country to adopt a regulatory sandbox for Fin-Tech (Cornelli et al., 2024;Fahy, 2022b;Johnson, 2023;Tsai et al., 2020). ...

The Diffusion of the Sandbox Approach to Disruptive Innovation and Its Limitations
  • Citing Article
  • January 2019

SSRN Electronic Journal

... Adding blockchain technology to dairy processes makes them more open and accessible to track, which protects product quality and encourages moral behavior (Mangla et al., 2021). From the farm to the customer, platforms like IBM Food Trust keep a safe, unchangeable record of every step in the supply chain (Lin, 2019). This transparency increases farmer compensation and customer trust, helping both businesses and society. ...

Blockchainizing Food Law: Implications for Food Safety, Traceability, and Sustainability
  • Citing Article
  • January 2019

SSRN Electronic Journal