European Tech Law Faces Test to Address Interference, Threats, and Disinformation in 2024 Elections
The European Union (EU) began implementing the Digital Services Act (DSA) this year, just in time to combat online disinformation and other electoral interference in the dozens of elections taking place in Europe’s twenty-seven member countries and the European Parliament elections taking place June 6 through June 9. To prepare, the EU conducted a stress test of the DSA mechanisms to address elections targeted by false and manipulated information, incitement, and attempts to suppress voices. The DSA has also opened investigations against Meta, TikTok, and X out of concern they are not doing enough to prevent these scenarios.
The DSA is a landmark piece of legislation not only because it is the most comprehensive regulatory effort to address digital threats to date and impacts the 740 million people living in the EU; its implementation will also inform other countries’ efforts to provide a secure and safe internet space. Even without additional legislation, the European law may induce the largest technology companies to voluntarily apply the same standards globally, as was the case with the EU’s Global Digital Privacy Regulation, which caused many platforms to routinely seek user permission for data collection and retention.
Tech companies’ responses to the DSA during the EU elections will be watched closely in the United States, where disinformation and electoral interference could roil the already contentious November elections. Despite years of debate, no U.S. guardrails have been implemented. Concerns over government censorship and free speech have stalled dozens of legislative proposals to require tech companies to address various threats in the digital space and risks arising from powerful new artificial intelligence (AI). The free speech argument overlooks the speech of those who are being doxed, threatened, attacked, and driven out of the public arena by vicious online actors—including women, who are far and away the most frequent targets of these attacks. Legislative action has also been impeded by concerns that overly burdensome regulation will inhibit tech companies amid a worldwide race to gain competitive edge through generative artificial intelligence and other innovations.
The DSA is a useful model constructed around three principles: due diligence requirements for tech companies, mandated transparency via public reporting of their compliance with those requirements, and the threat of hefty fines to ensure compliance and accountability. The size of the EU market is large enough that, as with the General Data Protection Regulation (GDPR), some tech companies may be incentivized to comply with the law’s provisions even without sanctions. The DSA’s strictest provisions apply to the world’s largest online platforms and search engines (those with more than 45 million users). These companies are required to routinely assess activity on their platforms and services for “systemic risks” involving elections, illegal content, human rights, gender-based violence, protection of minors, and public health and safety.
Companies have delivered initial assessments, which are publicly available, as well as information about the actions they have taken to comply. The EU website hosts a massive and growing online archive of hundreds of thousands of content moderation decisions made by the companies. In early enforcement actions, the EU has requested that Meta and other companies take down false ads and sought more information about their safety practices. For example, the EU queried X about its decision to cut its content moderation team by 20 percent since last October. Reduced content moderation on one of the world’s largest platforms is obviously a great concern given the number of elections and aggressive disinformation and interference campaigns by Russia and its proxies as it seeks to boost the fortunes of rising rightwing populists, Euroskeptic parties, and pro-Russian and anti-Ukraine candidates, as recently occurred in Slovakia and other Central and Eastern European countries.
Thus far, the DSA has not yet levied fines, but the threat alone of stiff penalties of up to 6 percent of gross revenues has led most companies to provide the required information. This treasure trove of information about how these tech companies are policing their own platforms is itself valuable; it enables governments and researchers to understand the effectiveness of measures being employed by trust and safety divisions of companies, some of which embrace the goal of a safe internet. The EU law explicitly seeks to guard free speech as well as innovation by companies, but the experience of implementation will inform lingering concerns about free speech, direct government decision-making, and censorship of content, including whether an authoritarian government could exercise control over their populations through digital policing and firewalls. Those concerns color the current negotiations at the United Nations over a Global Digital Compact, which is to be announced as part of the Summit of the Future in September.
The essence of the DSA is not to make content decisions directly but to set standards for due diligence and require companies to demonstrate that they are monitoring and mitigating risks via their own codes of conduct. Voluntary standards may vary, but the sharpest debates revolve around defining what constitutes illegal content. The EU has taken additional measures to harmonize laws regarding what is illegal content across the EU member states, which has been a difficult and contentious matter. The United Kingdom (UK) went through a similar multiyear debate over concerns about curtailing free speech before passing its Online Safety Act late last year. The UK law adopted some features in the DSA, including the due diligence reporting requirement and fines of up to ten percent of gross revenue. It defines the scope of risks more narrowly than the DSA, although the UK law does criminalize “extreme” pornography and may criminalize the creation of deepfake porn. Enforcement of the UK law awaits finalization of codes of conduct by year’s end. The EU also has moved to harmonize what constitutes illegal content as the laws of the twenty-seven member states currently vary greatly in defining what is illegal. Germany’s Network Enforcement Act, which was passed in 2018, is one of the world’s stiffest hate speech laws, which aims to stem rising neo-Nazi hate speech. The far-right Alternative fur Deutschland party has surged in state elections and exceeded the popularity of the leading Social Democrats in national polls.
The process of making the internet safer is iterative; several countries have revised their laws based on the experience of implementing them as well as evolving circumstances. For example, Germany amended its law in 2021 to stiffen its requirement that companies take down “clearly illegal” content within twenty-four hours. Australia has revised its online safety law twice since its initial passage in 2015, to require faster takedown of material deemed illegal and to greatly expand the law’s original focus on stopping child sexual abuse and exploitation and terrorist material. Speed of response is a critical factor in countering mis- and disinformation. Delayed action by tech companies has allowed viral propagation of material to proceed unhindered—as occurred in early January when deepfake porn of pop star Taylor Swift spread to 47 million viewers shortly after it was uploaded from the notorious 4chan message board.
That highly publicized episode drew attention to the disproportionate targeting of women and girls by internet violence, especially women in public life like politicians, journalists, and human rights activists, and minorities. The chilling effect on political participation has also been documented. The UK parliament rushed to act on deepfake porn after a number of women candidates were targeted this spring. Growing attention to the magnitude of the effects on women spurred the Biden administration to form a fourteen-country global partnership for action on online harassment and abuse. And last month, the EU concluded years-long negotiations to issue a directive on online gender-based violence and threats, including nonconsensual sharing of intimate images, deepfake porn, and other forms of attack. Member states are required to pass laws to implement the directive within two years.
The 2024 elections will serve as an initial test case for the DSA’s ability to rein in this wide variety of election interference, threats, and disinformation. Given the nascent regulatory architecture and companies’ varied compliance records, it is certain that further scrutiny and modification will be needed. Big tech will be required to provide public after-action reviews of the effectiveness of their measures to label AI-generated content, moderate discourse, identify foreign interference, and meet other guidelines for each country’s elections. These much-needed first steps will help light the way for others.
This publication is part of the Diamonstein-Spielvogel Project on the Future of Democracy.
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