| Template: Use Case - Template - updated 27 June 2019.docx |
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CATEGORY A: Criminal Law enforcement/national or public security
| Use Case Topic | Link |
Overarching purpose: Criminal Law enforcement/national or public security Use case: Investigation of criminal activity against a victim in the jurisdiction of the investigating EU LEA requesting data from a non-local data controller. | Use Case - GAC LEA1 - 7 July 2019.docx EPDP Access to Non-Public Data .pdf EPDP Access to Non-Public Data - Overall + Responsibilities.pdf |
Overarching Purpose: Criminal Law enforcement/national or public security Use case: Investigation of criminal activity against a victim in the jurisdiction of the investigating EU LEA requesting data from a local data controller. | Use Case - GAC LEA2 - 7 July 2019.docx |
Overarching Purpose: Criminal Law enforcement/national or public security - Copyright Use Case: Investigation of criminal activity against a victim in the jurisdiction of the investigating LEA requesting data from either a local a non-local data controller. | Use Case - IPC-Copyright-Criminal.docx |
Overarching Purpose: Criminal Law enforcement/national or public security - TM Use Case: Investigation of criminal activity in the jurisdiction of the investigating LEA requesting data from either a local a non-local data controller. | Use Case - IPC-TM-Criminal.docx |
CATEGORY B: Non-LE investigations & abuse prevention
| Use case topic | Link |
Overarching Purpose: Digital Crime investigation by non-LEA Use case: Initial investigation of criminal activity against a victim and/or secondary victim where domain names are used in the commission of the crime (part 1 of 2) | BC-1 & BC-2 Digital Crime Investigation Use Case.docx |
Overarching Purpose: Investigate, detect, prevent, and bring civil claims for Abusive Domain names Use case: Identify owner of abusive domains and other related domains involved in civil legal claims related to phishing, malware, botnets, and other fraudulent activities | BC-3 Use Case - Investigate Abusive Domain.docx |
Overarching Purpose: Obtain domain name holder details for legal claims Use Case: The establishment, exercise or defense of a legal claim involving a registrant of a domain name | BC-5 Use Case - Obtain domain name holder details for legal action.docx |
Overarching Purpose: Site Integrity and Business Integrity Confirmation Use Case: Search Engines, Messaging Services & Social Media Platforms seeking to confirm the authenticity of businesses advertising or Posting News on its Platform | BC- 9 Use Case - Site and Business Integrity Confirmation (2).docx |
CATEGORY C: Intellectual Property
| Use Case Topic | Link |
|---|---|
Overarching purpose: Use case: Trademark owners requesting data in the establishment, exercise or defense of legal claims for trademark infringement | Use Case - trademark infringement use case - updated 28 June 2019.docx Use Case - trademark infringement use case - redline - updated 28 June 2019.docx |
Overarching purpose Use Case: Copyright owners requesting data in the establishment, exercise or defense of legal claims for copyright infringement | Use Case - IPC-Copyright-Civil.docx |
Overarching Purpose: Providers requesting access required to facilitate due process in the UDRP and URS Use case: | Use Case - IPC-UDRP-URS-Due-Process.docx |
Category D: Commercial
| Use Case Topic | Link |
Overarching Purpose: Business investigation for Domain Portfolio Purchases Use case: : M&A name portfolio due diligence or purchase of domain name from bankrupt entity or other seller | BC-6 Use Case - M&A and domain purchase.docx |
Overarching Purpose: Issuance of Digital Certificates linked with a Specific Domain Use case: Help a certification authority determine and validate the identity of the entity associated with a domain name that will be bound to an SSL/TLS certificate | BC-7 Use Case - Technical Issue Resolution.docx |
Category E: Domain name maintenance
| Use Case Topic | Link |
Overarching Purpose: Resolution of Technical or Operational Issue with a Domain Name Use Case: Contacting the Registrant to resolve a Technical or Operational Issue with a Domain Name | BC-7 Use Case - Technical Issue Resolution.docx |
Overarching Purpose: Domain name maintenance Use case: Maintaining the domain name registration by the Registered Name Holder | BC4 Use Case - Domain Name Maintenance.docx |