The sources and characteristics of electronic evidence and artificial intelligence

In this updated edition of the well-established practitioner text, Stephen Mason and Daniel Seng have brought together a team of experts in the field to provide an exhaustive treatment of electronic evidence and electronic signatures. This fifth edition continues to follow the tradition in English evidence text books by basing the text on the law of England and Wales, with appropriate citations of relevant case law and legislation from other jurisdictions

Object replication in a distributed system

PhD ThesisA number of techniques have been proposed for the construction of fault—tolerant applications. One of these techniques is to replicate vital system resources so that if one copy fails sufficient copies may still remain operational to allow the application to continue to function. Interactions with replicated resources are inherently more complex than non—replicated interactions, and hence some form of replication transparency is necessary. This may be achieved by employing replica consistency protocols to mask replica failures and maintain consistency of state between functioning replicas. To achieve consistency between replicas it is necessary to ensure that all replicas receive the same set of messages in the same order, despite failures at the senders and receivers. This can be accomplished by making use of order preserving reliable communication protocols. However, we shall show how it can be more efficient to use unordered reliable communication and to impose ordering at the application level, by making use of syntactic knowledge of the application. This thesis develops techniques for replicating objects: in general this is harder than replicating data, as objects (which can contain data) can contain calls on other objects. Handling replicated objects is essentially the same as handling replicated computations, and presents more problems than simply replicating data. We shall use the concept of the object to provide transparent replication to users: a user will interact with only a single object interface which hides the fact that the object is actually replicated. The main aspects of the replication scheme presented in this thesis have been fully implemented and tested. This includes the design and implementation of a replicated object invocation protocol and the algorithms which ensure that (replicated) atomic actions can manipulate replicated objects.Research Studentship, Science and Engineering Research Council. Esprit Project 2267 (Integrated Systems Architecture)

Proxy Module for System on Mobile Devices (SyD) Middleware

Nowadays, users of mobile devices are growing. The users expect that they could communicate constantly using their mobile devices while they are also constantly moving. Therefore, there is a need to provide disconnection tolerance of transactions in the mobile devices’ platforms and its synchronization management. System on Mobile Devices (SyD) is taken as one of the examples of mobile devices’ platforms. The thesis studies the existing SyD architecture, from its framework into its kernel, and introduces the proxy module enhancement in SyD to handle disconnection tolerance, including its synchronization. SyD kernel has been extended for the purpose of enabling proxy module. SyDSync has been constructed for synchronization with the proxy. The timeout has been studied for seamless proxy invocation. A Camera application that tries to catch a stolen vehicle has been simulated for the practical purpose of using the proxy module extension

Partial replication in the database state machine

Tese de Doutoramento em Informática - Ramo do Conhecimento em Tecnologias da ProgramaçãoEnterprise information systems are nowadays commonly structured as multi-tier architectures and invariably built on top of database management systems responsible for the storage and provision of the entire business data. Database management systems therefore play a vital role in today’s organizations, from their reliability and availability directly depends the overall system dependability. Replication is a well known technique to improve dependability. By maintaining consistent replicas of a database one can increase its fault tolerance and simultaneously improve system’s performance by splitting the workload among the replicas. In this thesis we address these issues by exploiting the partial replication of databases. We target large scale systems where replicas are distributed across wide area networks aiming at both fault tolerance and fast local access to data. In particular, we envision information systems of multinational organizations presenting strong access locality in which fully replicated data should be kept to a minimum and a judicious placement of replicas should be able to allow the full recovery of any site in case of failure. Our research departs from work on database replication algorithms based on group communication protocols, in detail, multi-master certification-based protocols. At the core of these protocols resides a total order multicast primitive responsible for establishing a total order of transaction execution. A well known performance optimization in local area networks exploits the fact that often the definitive total order of messages closely following the spontaneous network order, thus making it possible to optimistically proceed in parallel with the ordering protocol. Unfortunately, this optimization is invalidated in wide area networks, precisely when the increased latency would make it more useful. To overcome this we present a novel total order protocol with optimistic delivery for wide area networks. Our protocol uses local statistic estimates to independently order messages closely matching the definitive one thus allowing optimistic execution in real wide area networks. Handling partial replication within a certification based protocol is also particularly challenging as it directly impacts the certification procedure itself. Depending on the approach, the added complexity may actually defeat the purpose of partial replication. We devise, implement and evaluate two variations of the Database State Machine protocol discussing their benefits and adequacy with the workload of the standard TPC-C benchmark.Os sistemas de informação empresariais actuais estruturam-se normalmente em arquitecturas de software multi-nível, e apoiam-se invariavelmente sobre um sistema de gestão de bases de dados para o armazenamento e aprovisionamento de todos os dados do negócio. A base de dado desempenha assim um papel vital, sendo a confiabilidade do sistema directamente dependente da sua fiabilidade e disponibilidade. A replicação é uma das formas de melhorar a confiabilidade. Garantindo a coerência de um conjunto de réplicas da base de dados, é possível aumentar simultaneamente a sua tolerância a faltas e o seu desempenho, ao distribuir as tarefas a realizar pelas várias réplicas não sobrecarregando apenas uma delas. Nesta tese, propomos soluções para estes problemas utilizando a replicação parcial das bases de dados. Nos sistemas considerados, as réplicas encontram-se distribuídas numa rede de larga escala, almejando-se simultaneamente obter tolerância a faltas e garantir um acesso local rápido aos dados. Os sistemas propostos têm como objectivo adequarem-se às exigências dos sistemas de informação de multinacionais em que em cada réplica existe uma elevada localidade dos dados acedidos. Nestes sistemas, os dados replicados em todas as réplicas devem ser apenas os absolutamente indispensáveis, e a selecção criteriosa dos dados a colocar em cada réplica, deve permitir em caso de falha a reconstrução completa da base de dados. Esta investigação tem como ponto de partida os protocolos de replicação de bases de dados utilizando comunicação em grupo, em particular os baseados em certificação e execução optimista por parte de qualquer uma das réplicas. O mecanismo fundamental deste tipo de protocolos de replicação é a primitiva de difusão com garantia de ordem total, utilizada para definir a ordem de execução das transacções. Uma optimização normalmente utilizada pelos protocolos de ordenação total é a utilização da ordenação espontânea da rede como indicador da ordem das mensagens, e usar esta ordem espontânea para processar de forma optimista as mensagens em paralelo com a sua ordenação. Infelizmente, em redes de larga escala a espontaneidade de rede é praticamente residual, inviabilizando a utilização desta optimização precisamente no cenário em que a sua utilização seria mais vantajosa. Para contrariar esta adversidade propomos um novo protocolo de ordenação total com entrega optimista para redes de larga escala. Este protocolo utiliza informação estatística local a cada processo para "produzir" uma ordem espontânea muito mais coincidente com a ordem total obtida viabilizando a utilização deste tipo de optimizações em redes de larga escala. Permitir que protocolos de replicação de bases de dados baseados em certificação suportem replicação parcial coloca vários desafios que afectam directamente a forma com é executado o procedimento de certificação. Dependendo da abordagem à replicação parcial, a complexidade gerada pode até comprometer os propósitos da replicação parcial. Esta tese concebe, implementa e avalia duas variantes do protocolo da database state machine com suporte para replicação parcial, analisando os benefícios e adequação da replicação parcial ao teste padronizado de desempenho de bases de dados, o TPC-C.Fundação para a Ciência e a Tecnologia (FCT) - ESCADA (POSI/CHS/33792/2000)

The Scalability of Multicast Communication

Multicast is a communication method which operates on groups of applications. Having multiple instances of an application which are addressed collectively using a unique, multicast address, allows elegant solutions to some of the more intractable problems in distributed programming, such as providing fault tolerance. However, as multicast techniques are applied in areas such as distributed operating systems, where the operating system may span a large number of hosts, or on faster network architectures, where the problems of congestion reduce the effectiveness of the technique, then the scalability of multicast must be addressed if multicast is to gain a wider application. The main scalability issue was considered to be packet loss due to buffer overrun, the most common cause of this buffer overrun being the mismatch in packet arrival rate and packet consumption at the multicast originator, the so-called implosion problem. This issue affects positively acknowledged and transactional protocols. As these two techniques are the most common protocol designs, it was felt that an investigation into the problems of these types of protocol would be most effective. A model for implosion was developed which was simulated in order to investigate the parameters of implosion. A measure of this implosion was derived from the data, this index of implosion allowing the severity of implosion to be described as well as the location of the implosion in the model. This implosion index was derived by dividing the rate at which buffers were occupied by the rate at which packets were generated by the model. The value may then be used to predict the number of buffers required given the number of packets expected. A number of techniques were developed which may be used to offset implosion, either by artificially increasing the inter-packet gap, or by distributing replies so that no one host receives enough packets to cause an implosion. Of these alternatives, the latter offers the most promise, although requiring a large effort to maintain the resulting hierarchical structure in the presence of multiple failures

Themelio: a new blockchain paradigm

Public blockchains hold great promise in building protocols that uphold security properties like transparency and consistency based on internal, incentivized cryptoeconomic mechanisms rather than preexisting trust in participants. Yet user-facing blockchain applications beyond "internal" immediate derivatives of blockchain incentive models, like cryptocurrency and decentralized finance, have not achieved widespread development or adoption. We propose that this is not primarily due to "engineering" problems in aspects such as scaling, but due to an overall lack of transferable endogenous trust—the twofold ability to uphold strong, internally-generated security guarantees and to translate them into application-level security. Yet we argue that blockchains, due to their foundation on game-theoretic incentive models rather than trusted authorities, are uniquely suited for building transferable endogenous trust, despite their current deficiencies. We then engage in a survey of existing public blockchains and the difficulties and crises that they have faced, noting that in almost every case, problems such as governance disputes and ecosystem inflexibility stem from a lack of transferable endogenous trust. Next, we introduce Themelio, a decentralized, public blockchain designed to support a new blockchain paradigm focused on transferable endogenous trust. Here, the blockchain is used as a low-level, stable, and simple root of trust, capable of sharing this trust with applications through scalable light clients. This contrasts with current blockchains, which are either applications or application execution platforms. We present evidence that this new paradigm is crucial to achieving flexible deployment of blockchain-based trust. We then describe the Themelio blockchain in detail, focusing on three areas key to its overall theme of transferable, strong endogenous trust: a traditional yet enhanced UTXO model with features that allow powerful programmability and light-client composability, a novel proof-of-stake system with unique cryptoeconomic guarantees against collusion, and Themelio's unique cryptocurrency "mel", which achieves stablecoin-like low volatility without sacrificing decentralization and security. Finally, we explore the wide variety of novel, partly off-chain applications enabled by Themelio's decoupled blockchain paradigm. This includes Astrape, a privacy-protecting off-chain micropayment network, Bitforest, a blockchain-based PKI that combines blockchain-backed security guarantees with the performance and administration benefits of traditional systems, as well as sketches of further applications

DNA Fingerprinting

This IQP analyzed DNA fingerprinting technology. Different procedures of DNA analysis, including RFLP and PCR, and the progression from analysis of VNTRs to STRs were discussed. The methods used for collecting, handling, storing and processing forensic evidence were enumerated. The development of legal precedent to permit the use of DNA evidence in the courtroom was reviewed with particular emphasis for landmark court cases and the evidence assessment systems set forth by presiding judges. The ethics of DNA databases with relation to informed consent for taking DNA samples, public discourse about the pitfalls of DNA fingerprinting, privacy rights in relation cold-hit techniques, the retention of DNA samples, and the use of private corporations to analyze DNA fingerprints were examined